Aberdeen Group Charitable Foundation
Company Profile
live
SmallAberdeen Group Charitable Foundation
sc406758•Private Limited By Guarantee Without Share Capital Exempt From Using Limited
1 George Street, Edinburgh, EH22LL
Get Full Access
Incorporated
05/09/2011
Company Age
14 years
Directors
7
Employees
—
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Aberdeen Group Charitable Foundation (sc406758) is a private limited by guarantee without share capital exempt from using limited incorporated on 05/09/2011 (14 years old) and registered in edinburgh, EH22LL. The company operates under SIC code 64999 and is classified as Small.
Private Limited By Guarantee Without Share Capital Exempt From Using Limited
SIC: 64999
Small
Incorporated 05/09/2011
EH22LL
Financial Overview
Total Assets
£2.71M
Liabilities
£101.2K
Net Assets
£2.61M
Turnover
£2.28M
Cash
£2.70M
Key Metrics
7
Directors
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:03-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2025
Resolution
Category:Resolution
Date:02-05-2025
Memorandum Articles
Category:Incorporation
Date:01-05-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:30-04-2025
Change Of Name Request Comments
Category:Change Of Name
Date:30-04-2025
Change Of Name Exemption
Category:Change Of Name
Date:30-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2023
Resolution
Category:Resolution
Date:20-07-2023
Memorandum Articles
Category:Incorporation
Date:20-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2023
Memorandum Articles
Category:Incorporation
Date:05-04-2023
Resolution
Category:Resolution
Date:05-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2022
Accounts Amended With Accounts Type Small
Category:Accounts
Date:04-04-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2021
Resolution
Category:Resolution
Date:06-10-2021
Memorandum Articles
Category:Incorporation
Date:06-10-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:05-10-2021
Change Of Name Exemption
Category:Change Of Name
Date:05-10-2021
Resolution
Category:Resolution
Date:05-10-2021
Memorandum Articles
Category:Incorporation
Date:01-10-2021
Resolution
Category:Resolution
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2020
Resolution
Category:Resolution
Date:27-03-2020
Certificate Change Of Name Company
Category:Change Of Name
Date:27-03-2020
Change Of Name Request Comments
Category:Change Of Name
Date:27-03-2020
Resolution
Category:Resolution
Date:27-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2018
Change Of Name Notice
Category:Change Of Name
Date:25-06-2018
Certificate Change Of Name Company
Category:Change Of Name
Date:25-06-2018
Change Of Name Request Comments
Category:Change Of Name
Date:25-06-2018
Resolution
Category:Resolution
Date:25-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2016
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Investment House, 1 George Street, Edinburgh, EH22LLRegistered
10 Queens Terrace, Aberdeen, Aberdeenshire, AB101XL
10 Queens Terrace, Aberdeen, Aberdeenshire, AB101XL
Investment House, 1 George Street, Edinburgh, EH22LLRegistered
10 Queens Terrace, Aberdeen, Aberdeenshire, AB101XL
Related Companies
2
Contact
1 George Street, Edinburgh, EH22LL