Aberdeen Platform Limited
Company Profile
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Large EnterpriseAberdeen Platform Limited
sc180203•Private Limited With Share Capital
1 George Street, Edinburgh, EH22LL
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Incorporated
03/11/1997
Company Age
28 years
Directors
9
Employees
—
SIC Code
66120
Risk
very low risk
Company Overview
Registration, classification & business activity
Aberdeen Platform Limited (sc180203) is a private limited with share capital incorporated on 03/11/1997 (28 years old) and registered in edinburgh, EH22LL. The company operates under SIC code 66120 and is classified as Large Enterprise.
Who we are standard life is a brand that has been trusted to look after people’s pensions, life savings and retirement needs for nearly 200 years. today, we proudly serve millions of customers, who come to us directly, through advisers, and through their employers’ pension scheme, and we’re reco...
Private Limited With Share Capital
SIC: 66120
Large Enterprise
Incorporated 03/11/1997
EH22LL
Financial Overview
Total Assets
£387.04M
Liabilities
£38.49M
Net Assets
£348.55M
Turnover
£187.61M
Cash
£223.47M
Key Metrics
9
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Certificate Change Of Name Company
Category:Change Of Name
Date:02-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2025
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:20-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:06-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2018
Legacy
Category:Capital
Date:10-01-2018
Legacy
Category:Insolvency
Date:10-01-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-12-2017
Resolution
Category:Resolution
Date:13-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2017
Capital Allotment Shares
Category:Capital
Date:22-11-2016
Resolution
Category:Resolution
Date:22-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-03-2015
Capital Allotment Shares
Category:Capital
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2014
Termination Director Company With Name
Category:Officers
Date:13-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2013
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/05/2025
Latest Accounts31/12/2024
Trading Addresses
Investment House, 1 George Street, Edinburgh, EH22LLRegistered
John Courage House, 1 Broadway Park, South Gyle Broadway, Edinburgh, Midlothian, EH129JQ
Investment House, 1 George Street, Edinburgh, EH22LLRegistered
John Courage House, 1 Broadway Park, South Gyle Broadway, Edinburgh, Midlothian, EH129JQ
Investment House, 1 George Street, Edinburgh, EH22LLRegistered
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