Aberdeen Pension Trustees Limited

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Aberdeen Pension Trustees Limited

sc186542•Private Limited With Share Capital

1 George Street, Edinburgh, EH22LL
Website

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Incorporated

08/06/1998

Company Age

27 years

Directors

7

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Aberdeen Pension Trustees Limited (sc186542) is a private limited with share capital incorporated on 08/06/1998 (27 years old) and registered in edinburgh, EH22LL. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 08/06/1998
EH22LL

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

7

Directors

Board of Directors

5
W
william john rattray
director
M
michael craig turner
director
I
ian edward massie
director
B
bestrustees limited
director
G
graeme andrew sinclair
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2025
Resolution
Category:Resolution
Date:29-08-2025
Memorandum Articles
Category:Incorporation
Date:27-08-2025
Memorandum Articles
Category:Incorporation
Date:18-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2024
Move Registers To Sail Company With New Address
Category:Address
Date:13-11-2023
Change Sail Address Company With New Address
Category:Address
Date:13-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-12-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:03-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:25-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:27-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2009
Legacy
Category:Annual Return
Date:18-06-2009
Legacy
Category:Address
Date:18-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2008
Legacy
Category:Annual Return
Date:08-07-2008
Legacy
Category:Officers
Date:08-07-2008
Legacy
Category:Officers
Date:08-07-2008
Legacy
Category:Officers
Date:07-07-2008
Legacy
Category:Officers
Date:07-07-2008
Legacy
Category:Officers
Date:07-07-2008
Legacy
Category:Officers
Date:07-07-2008
Legacy
Category:Officers
Date:07-07-2008
Legacy
Category:Officers
Date:07-07-2008
Legacy
Category:Officers
Date:07-07-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:27-09-2007
Legacy
Category:Annual Return
Date:19-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2006
Legacy
Category:Annual Return
Date:06-07-2006
Legacy
Category:Officers
Date:27-06-2006
Legacy
Category:Address
Date:02-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2005
Legacy
Category:Annual Return
Date:11-07-2005
Legacy
Category:Annual Return
Date:17-06-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2004
Legacy
Category:Officers
Date:21-05-2004
Legacy
Category:Accounts
Date:20-04-2004
Legacy
Category:Officers
Date:02-03-2004
Legacy
Category:Officers
Date:05-11-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2003
Legacy
Category:Annual Return
Date:16-06-2003
Legacy
Category:Officers
Date:07-05-2003
Legacy
Category:Officers
Date:13-12-2002
Legacy
Category:Officers
Date:12-12-2002
Legacy
Category:Officers
Date:12-12-2002
Legacy
Category:Officers
Date:12-12-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2002
Legacy
Category:Annual Return
Date:21-06-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-07-2001
Legacy
Category:Annual Return
Date:26-06-2001

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date06/09/2025
Latest Accounts31/12/2024

Trading Addresses

10 Queen'S Terrace, Aberdeen, Ab10 1Xl, AB101XLRegistered
Donaldson House, 97 Haymarket Terrace, Edinburgh, Midlothian, EH125HD
Donaldson House, 97 Haymarket Terrace, Edinburgh, Midlothian, EH125HD
Investment House, 1 George Street, Edinburgh, EH22LLRegistered
Donaldson House, 97 Haymarket Terrace, Edinburgh, Midlothian, EH125HD

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Contact

institutional.aberdeen-asset.co.uk
1 George Street, Edinburgh, EH22LL