Active
Company Information for ABERDEEN PENSION TRUSTEES LIMITED
1 GEORGE STREET, EDINBURGH, EH2 2LL,
|
Company Registration Number
SC186542
Private Limited Company
Active |
Company Name | ||
---|---|---|
ABERDEEN PENSION TRUSTEES LIMITED | ||
Legal Registered Office | ||
1 GEORGE STREET EDINBURGH EH2 2LL Other companies in AB10 | ||
Previous Names | ||
|
Company Number | SC186542 | |
---|---|---|
Company ID Number | SC186542 | |
Date formed | 1998-06-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 08/06/2016 | |
Return next due | 06/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 20:23:30 |
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Officer | Role | Date Appointed |
---|---|---|
ABERDEEN ASSET MANAGEMENT PLC |
||
BES TRUSTEES PLC |
||
ALASTAIR MURRAY HADDOW |
||
JOHN PLUMPTON |
||
WILLIAM JOHN RATTRAY |
||
MICHAEL TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDINBURGH FUND MANAGERS PLC |
Company Secretary | ||
RODERICK MACLEOD MACRAE |
Director | ||
ANNE HELEN RICHARDS |
Director | ||
CHARLES KENNETH ROY LANCE NUNNELEY |
Director | ||
JOHN WOODMAN BLAIR |
Director | ||
ANGUS DONALD MACKINTOSH MACDONALD |
Director | ||
COLIN HAMISH ROSS |
Director | ||
SUSAN PATRICIA INGLIS |
Company Secretary | ||
STEWART DAVID BROWN |
Director | ||
SUSAN PATRICIA INGLIS |
Director |
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PARMENION NOMINEES LIMITED | Company Secretary | 2017-10-06 | CURRENT | 2006-11-03 | Active | |
PARMENION CAPITAL LTD | Company Secretary | 2017-10-06 | CURRENT | 2010-02-03 | Active | |
ASANDER INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2017-10-06 | CURRENT | 2012-03-01 | Active | |
WEALTH HORIZON LIMITED | Company Secretary | 2017-10-06 | CURRENT | 2013-11-04 | Active | |
ABRDN DIVERSIFIED INCOME AND GROWTH PLC | Company Secretary | 2017-02-10 | CURRENT | 1898-01-05 | Active | |
ABERDEEN INVESTMENTS EURO LIMITED | Company Secretary | 2016-10-19 | CURRENT | 2016-10-19 | Active - Proposal to Strike off | |
ABERDEEN INVESTMENTS USD LIMITED | Company Secretary | 2016-10-19 | CURRENT | 2016-10-19 | Active - Proposal to Strike off | |
AEROF HENLEY LIMITED | Company Secretary | 2016-09-06 | CURRENT | 2016-09-06 | Active | |
ARDEN ASSET MANAGEMENT (UK) LIMITED | Company Secretary | 2016-06-27 | CURRENT | 2002-04-16 | Liquidation | |
ABERDEEN EMERGING CAPITAL LIMITED | Company Secretary | 2016-04-29 | CURRENT | 1996-10-31 | Liquidation | |
UK PRS OPPORTUNITIES GENERAL PARTNER LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2016-03-31 | Active | |
ABERDEEN DIRECT PROPERTY (HOLDING) LIMITED | Company Secretary | 2015-09-26 | CURRENT | 2015-09-26 | Active | |
ABERDEEN PRIVATE EQUITY ADVISERS LIMITED | Company Secretary | 2015-06-30 | CURRENT | 1997-05-09 | Liquidation | |
ABERDEEN PRIVATE EQUITY MANAGERS LIMITED | Company Secretary | 2015-06-30 | CURRENT | 2006-10-27 | Liquidation | |
ABERDEEN DORMANT 01 LIMITED | Company Secretary | 2015-06-09 | CURRENT | 2015-06-09 | Dissolved 2017-06-06 | |
ABERDEEN DORMANT 02 LIMITED | Company Secretary | 2015-06-09 | CURRENT | 2015-06-09 | Dissolved 2017-06-06 | |
PROPERTY CHANCERY (UK) LIMITED | Company Secretary | 2015-01-28 | CURRENT | 1997-06-20 | Liquidation | |
BLBP3 LIMITED | Company Secretary | 2015-01-19 | CURRENT | 2001-03-30 | Liquidation | |
BLBP4 LIMITED | Company Secretary | 2015-01-19 | CURRENT | 2001-03-30 | Liquidation | |
BEDFONT LAKES BUSINESS PARK (GP1) LIMITED | Company Secretary | 2015-01-19 | CURRENT | 2001-03-30 | Liquidation | |
WAVERLEY GENERAL PRIVATE EQUITY LIMITED | Company Secretary | 2015-01-19 | CURRENT | 2002-10-14 | Dissolved 2018-03-08 | |
AIRPORT INDUSTRIAL NOMINEES LIMITED | Company Secretary | 2015-01-19 | CURRENT | 2000-11-23 | Active | |
AIRPORT INDUSTRIAL NOMINEES B LIMITED | Company Secretary | 2015-01-19 | CURRENT | 2001-12-05 | Active | |
WAVERLEY HEALTHCARE PRIVATE EQUITY LIMITED | Company Secretary | 2015-01-19 | CURRENT | 2002-10-14 | Active - Proposal to Strike off | |
ABRDN ALTERNATIVE INVESTMENTS LIMITED | Company Secretary | 2015-01-19 | CURRENT | 1964-03-06 | Active | |
ABRDN INVESTMENTS GROUP LIMITED | Company Secretary | 2015-01-19 | CURRENT | 1983-03-23 | Active | |
ABERDEEN INVESTMENT SOLUTIONS LIMITED | Company Secretary | 2015-01-19 | CURRENT | 1987-09-17 | Liquidation | |
AIRPORT INDUSTRIAL GP LIMITED | Company Secretary | 2015-01-19 | CURRENT | 2000-09-08 | Active | |
BEDFONT LAKES BUSINESS PARK (GP2) LIMITED | Company Secretary | 2015-01-19 | CURRENT | 2001-03-30 | Active - Proposal to Strike off | |
ABERDEEN ISAF NOMINEE LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2008-04-21 | Dissolved 2016-01-26 | |
ABERDEEN UK INFRASTRUCTURE CARRY LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2012-07-06 | Active | |
ABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2010-12-09 | Active | |
ABERDEEN EUROPEAN INFRASTRUCTURE CARRY GP LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2010-12-09 | Active | |
ABRDN ALTERNATIVE HOLDINGS LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2008-01-30 | Active | |
ABERDEEN UK INFRASTRUCTURE CARRY GP LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2012-07-06 | Active | |
ABERDEEN GLOBAL INFRASTRUCTURE CARRY GP LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2013-02-08 | Active | |
GPMS GENERAL PARTNER 1 LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2012-08-13 | Active | |
ABERDEEN ASSET MANAGEMENT NOMINEES LIMITED | Company Secretary | 2014-02-03 | CURRENT | 2014-02-03 | Liquidation | |
ABERDEEN CHIPPENHAM NOMINEE 1 LIMITED | Company Secretary | 2011-06-23 | CURRENT | 2011-06-23 | Dissolved 2016-08-02 | |
ABERDEEN CHIPPENHAM NOMINEE 2 LIMITED | Company Secretary | 2011-06-23 | CURRENT | 2011-06-23 | Dissolved 2016-08-02 | |
ABERDEEN EMERGING MARKETS SMALLER COMPANIES LIMITED | Company Secretary | 2011-05-23 | CURRENT | 2011-04-26 | Dissolved 2015-07-21 | |
COCKSPUR PROPERTY (NOMINEE NO.1) LIMITED | Company Secretary | 2009-07-01 | CURRENT | 2003-03-19 | Dissolved 2015-11-03 | |
COCKSPUR PROPERTY (GENERAL PARTNER) LIMITED | Company Secretary | 2009-07-01 | CURRENT | 2003-03-25 | Liquidation | |
PROPERTY PARTNERS (WHITGIFT) LIMITED | Company Secretary | 2008-05-30 | CURRENT | 1987-02-23 | Dissolved 2015-01-21 | |
ABERDEEN ESTATE MANAGERS LIMITED | Company Secretary | 2008-05-30 | CURRENT | 1997-01-28 | Dissolved 2014-01-03 | |
ABERDEEN UK RETAIL PARKS (CRAYFORD 1) LIMITED | Company Secretary | 2008-05-30 | CURRENT | 2007-12-20 | Dissolved 2016-08-02 | |
ABERDEEN UK RETAIL PARKS (CRAYFORD 2) LIMITED | Company Secretary | 2008-05-30 | CURRENT | 2007-12-20 | Dissolved 2016-08-02 | |
REGENT RETAIL PARKS (NEWCASTLE) LIMITED | Company Secretary | 2008-05-30 | CURRENT | 2007-01-11 | Dissolved 2016-08-02 | |
ABERDEEN PROPERTY MANAGERS LIMITED | Company Secretary | 2008-05-30 | CURRENT | 2004-12-09 | Liquidation | |
PROPERTY PARTNERS (TWO RIVERS) LIMITED | Company Secretary | 2008-05-30 | CURRENT | 2001-01-23 | Active | |
ABRDN REAL ESTATE OPERATIONS LIMITED | Company Secretary | 2008-05-30 | CURRENT | 1996-11-13 | Active | |
REGENT PROPERTY PARTNERS (RETAIL PARKS) LIMITED | Company Secretary | 2008-05-30 | CURRENT | 1991-04-23 | Liquidation | |
ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED | Company Secretary | 2008-05-30 | CURRENT | 1997-03-21 | Liquidation | |
GRIFFIN NOMINEES LIMITED | Company Secretary | 2008-05-09 | CURRENT | 2004-06-18 | Active | |
THE NORTH AMERICAN INCOME TRUST PLC | Company Secretary | 2008-03-28 | CURRENT | 1902-11-20 | Active | |
DUNEDIN SMALLER COMPANIES INVESTMENT TRUST PLC | Company Secretary | 2007-12-13 | CURRENT | 1927-07-19 | Liquidation | |
DRUMMOND FUND MANAGEMENT LIMITED | Company Secretary | 2007-08-24 | CURRENT | 1972-12-13 | Dissolved 2015-11-03 | |
GLASGOW INVESTMENT MANAGERS LIMITED | Company Secretary | 2007-08-24 | CURRENT | 1986-07-22 | Dissolved 2018-03-08 | |
ABERDEEN PROPERTY ASSET MANAGERS LIMITED | Company Secretary | 2007-07-09 | CURRENT | 2006-06-09 | Liquidation | |
ABRDN JAPAN INVESTMENT TRUST PLC | Company Secretary | 2006-12-01 | CURRENT | 1998-06-17 | Liquidation | |
DUNEDIN INCOME GROWTH INVESTMENT TRUST PLC | Company Secretary | 2006-06-01 | CURRENT | 1879-03-24 | Active | |
ABERDEEN ASSET MANAGEMENT INVESTMENT FUNDS LIMITED | Company Secretary | 2005-12-01 | CURRENT | 1989-06-30 | Liquidation | |
ABERDEEN US HOLDINGS LIMITED | Company Secretary | 2005-11-18 | CURRENT | 2005-11-18 | Dissolved 2014-01-03 | |
ABRDN LIFE AND PENSIONS LIMITED | Company Secretary | 2005-09-30 | CURRENT | 1998-03-06 | Active | |
ABERDEEN ASSET MANAGEMENT SERVICES LIMITED | Company Secretary | 2005-09-02 | CURRENT | 2005-06-29 | Dissolved 2018-03-08 | |
ADC ZEROS 2010 PLC | Company Secretary | 2005-05-24 | CURRENT | 2005-05-19 | Dissolved 2014-08-02 | |
ADC ZEROS 2012 PLC | Company Secretary | 2005-05-24 | CURRENT | 2005-05-19 | Dissolved 2014-08-02 | |
M J FOUNDERS LIMITED | Company Secretary | 2005-02-11 | CURRENT | 1992-09-21 | Liquidation | |
AMJPEF FOUNDER PARTNER LIMITED | Company Secretary | 2005-02-11 | CURRENT | 2001-02-13 | Active - Proposal to Strike off | |
ABRDN NEW INDIA INVESTMENT TRUST PLC | Company Secretary | 2004-12-09 | CURRENT | 1994-02-21 | Active | |
EDINBURGH FUND MANAGERS PLC | Company Secretary | 2004-01-31 | CURRENT | 1969-08-27 | Active | |
EDINBURGH FUND MANAGERS GROUP LIMITED | Company Secretary | 2003-10-24 | CURRENT | 1995-04-28 | Active | |
ASSET VALUE MANAGEMENT LIMITED | Company Secretary | 2002-09-24 | CURRENT | 2001-08-28 | Dissolved 2013-12-31 | |
ABERDEEN ASSET VALUE INVESTORS LIMITED | Company Secretary | 2002-09-24 | CURRENT | 2001-08-28 | Dissolved 2013-12-31 | |
ABERDEEN ASSET VALUE MANAGEMENT LIMITED | Company Secretary | 2002-09-24 | CURRENT | 2001-09-05 | Dissolved 2013-12-31 | |
MURRAY JOHNSTONE INTERNATIONAL LIMITED | Company Secretary | 2001-09-30 | CURRENT | 1989-02-15 | Dissolved 2014-01-03 | |
MURRAY JOHNSTONE UNIT TRUST MANAGEMENT LIMITED | Company Secretary | 2001-09-30 | CURRENT | 1978-06-22 | Dissolved 2014-01-03 | |
MURRAY JOHNSTONE (GENERAL PARTNER) LIMITED | Company Secretary | 2001-09-30 | CURRENT | 1989-02-27 | Dissolved 2013-12-31 | |
MURRAY JOHNSTONE ASSET MANAGEMENT LIMITED | Company Secretary | 2001-09-30 | CURRENT | 1961-11-24 | Dissolved 2018-03-08 | |
MURRAY JOHNSTONE LIMITED | Company Secretary | 2001-09-30 | CURRENT | 1968-09-30 | Active | |
MURRAY JOHNSTONE HOLDINGS LIMITED | Company Secretary | 2001-09-30 | CURRENT | 1984-07-17 | Liquidation | |
MURRAY INCOME TRUST PLC | Company Secretary | 2001-08-01 | CURRENT | 1923-06-08 | Active | |
ABERDEEN GP LIMITED | Company Secretary | 1999-10-20 | CURRENT | 1999-10-11 | Dissolved 2014-07-03 | |
ABERDEEN INVESTMENT COMPANY LIMITED | Company Secretary | 1997-05-02 | CURRENT | 1997-05-02 | Active | |
ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED | Company Secretary | 1993-07-07 | CURRENT | 1993-07-07 | Active | |
ABRDN FUND MANAGERS LIMITED | Company Secretary | 1992-03-05 | CURRENT | 1962-11-07 | Active | |
ARTHUR HOUSE (NO7) LIMITED | Company Secretary | 1992-01-19 | CURRENT | 1903-12-01 | Dissolved 2013-12-31 | |
ABERDEEN NEW THAI INVESTMENT TRUST PLC | Company Secretary | 1991-12-01 | CURRENT | 1989-12-01 | Liquidation | |
ARTHUR HOUSE (NO 6) LIMITED | Company Secretary | 1991-11-24 | CURRENT | 1980-03-20 | Active | |
ABRDN INVESTMENTS LIMITED | Company Secretary | 1991-07-03 | CURRENT | 1987-12-23 | Active | |
ARTHUR HOUSE (NO.9) LIMITED | Company Secretary | 1990-11-24 | CURRENT | 1982-09-22 | Dissolved 2015-11-17 | |
ABERDEEN TRUST LIMITED | Company Secretary | 1990-10-09 | CURRENT | 1989-10-09 | Active | |
ABERDEEN DEVELOPMENT CAPITAL PLC | Company Secretary | 1990-10-05 | CURRENT | 1986-04-22 | Dissolved 2015-06-24 | |
TENON NOMINEES LIMITED | Company Secretary | 1990-09-25 | CURRENT | 1987-09-11 | Active | |
AFM NOMINEES LIMITED | Company Secretary | 1989-06-05 | CURRENT | 1970-06-24 | Liquidation | |
ABERDEEN UNIT TRUST MANAGERS LIMITED | Company Secretary | 1989-02-15 | CURRENT | 1933-11-02 | Active | |
EDINBURGH AIRPORT PENSION TRUSTEES LIMITED | Director | 2018-05-21 | CURRENT | 2012-04-27 | Active | |
CSPS TRUSTEES LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
D&T PENSION TRUSTEES LIMITED | Director | 2017-10-01 | CURRENT | 1981-09-29 | Active | |
NEC PENSION TRUSTEE COMPANY NO.2 LIMITED | Director | 2017-06-20 | CURRENT | 2017-06-20 | Active | |
UNIPER UK TRUSTEES LIMITED | Director | 2017-02-14 | CURRENT | 2015-08-06 | Active | |
4IMPRINT 2016 PENSION TRUSTEE COMPANY LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active - Proposal to Strike off | |
NEC PENSION TRUSTEE COMPANY LIMITED | Director | 2015-10-21 | CURRENT | 1997-09-01 | Active | |
LONDIS PENSION TRUSTEES LIMITED | Director | 2015-10-01 | CURRENT | 2015-08-10 | Active | |
BUDGENS PENSION TRUSTEES NO.2 LIMITED | Director | 2015-09-14 | CURRENT | 2015-08-10 | Active | |
ATLAS MASTER TRUST TRUSTEE LIMITED | Director | 2015-08-17 | CURRENT | 2015-06-11 | Active - Proposal to Strike off | |
REASSURE TRUSTEES LIMITED | Director | 2015-04-10 | CURRENT | 1983-11-04 | Active | |
PREMIER COMPANIES TRUSTEES LIMITED | Director | 2015-03-27 | CURRENT | 2014-03-12 | Active | |
COATS PENSIONS TRUSTEE LIMITED | Director | 2015-03-11 | CURRENT | 1965-02-12 | Active | |
MANWEB CORPORATE PENSION TRUSTEE LIMITED | Director | 2014-11-28 | CURRENT | 2014-11-28 | Active | |
SPIRIT (LEGACY) PENSION TRUSTEE LIMITED | Director | 2014-07-08 | CURRENT | 2011-08-04 | Active | |
GDST PENSION TRUSTEES LIMITED | Director | 2014-06-06 | CURRENT | 2012-08-15 | Active | |
HIPS (TRUSTEES) LIMITED | Director | 2013-08-01 | CURRENT | 2000-03-08 | Active | |
RENOLD PENSION TRUSTEES LIMITED | Director | 2013-03-25 | CURRENT | 2013-03-21 | Dissolved 2015-05-05 | |
CASTLE PENSION SCHEME TRUSTEES LIMITED | Director | 2011-06-02 | CURRENT | 2011-06-02 | Active | |
HOGAN LOVELLS UK PENSION SCHEME TRUSTEES LIMITED | Director | 2011-02-15 | CURRENT | 2011-02-15 | Active | |
THE LV= PENSION TRUSTEE LIMITED | Director | 2011-01-01 | CURRENT | 1983-02-25 | Active | |
THE LV=GENERAL TRUSTEE LIMITED | Director | 2011-01-01 | CURRENT | 1983-02-25 | Active | |
HOMESTYLE 2007 PENSION SCHEME TRUSTEE LIMITED | Director | 2007-11-26 | CURRENT | 2007-09-07 | Active | |
W.T. PARKER PENSION TRUST LIMITED | Director | 2007-10-09 | CURRENT | 1985-08-05 | Active | |
EXPERIAN TRUSTEES LIMITED | Director | 2007-06-01 | CURRENT | 1955-03-03 | Active | |
EXPERIAN RETIREMENT SAVINGS TRUSTEES LIMITED | Director | 2007-06-01 | CURRENT | 1997-12-22 | Active | |
4IMPRINT PENSION TRUSTEE COMPANY LIMITED | Director | 2007-05-29 | CURRENT | 2004-01-16 | Active - Proposal to Strike off | |
AVIVA STAFF PENSION TRUSTEE LIMITED | Director | 2000-03-23 | CURRENT | 1979-07-18 | Active | |
NORTEL NETWORKS UK PENSION TRUST LIMITED | Director | 1995-07-03 | CURRENT | 1987-01-21 | Liquidation | |
MURRAY JOHNSTONE LIMITED | Director | 2018-03-16 | CURRENT | 1968-09-30 | Active | |
MURRAY JOHNSTONE HOLDINGS LIMITED | Director | 2018-03-16 | CURRENT | 1984-07-17 | Liquidation | |
ABRDN PORTFOLIO INVESTMENTS LIMITED | Director | 2017-12-08 | CURRENT | 2009-05-06 | Active | |
STANDARD LIFE OVERSEA HOLDINGS LIMITED | Director | 2017-08-14 | CURRENT | 2006-03-27 | Liquidation | |
ABRDN FINANCE LIMITED | Director | 2017-08-14 | CURRENT | 2007-07-18 | Active | |
ABERDEEN CORPORATE SERVICES LIMITED | Director | 2017-08-14 | CURRENT | 2004-07-29 | Active | |
ABRDN PLC | Director | 2017-08-14 | CURRENT | 2005-06-30 | Active | |
ABRDN INVESTMENTS (HOLDINGS) LIMITED | Director | 2017-08-14 | CURRENT | 2006-03-03 | Active | |
DUNAVON HOUSE HOTEL LIMITED | Director | 2016-11-14 | CURRENT | 2003-01-30 | Active | |
ABERDEEN INVESTMENTS EURO LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active - Proposal to Strike off | |
ABERDEEN INVESTMENTS USD LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active - Proposal to Strike off | |
CURTIS BANKS GROUP LIMITED | Director | 2015-04-29 | CURRENT | 2012-02-02 | Active | |
ABERDEEN US HOLDINGS LIMITED | Director | 2005-11-18 | CURRENT | 2005-11-18 | Dissolved 2014-01-03 | |
TENON NOMINEES LIMITED | Director | 1995-10-02 | CURRENT | 1987-09-11 | Active | |
ABRDN HOLDINGS LIMITED | Director | 1991-01-31 | CURRENT | 1983-03-02 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 08/06/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
DIRECTOR APPOINTED MR MICHAEL CRAIG TURNER | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN PLUMPTON | ||
CH04 | SECRETARY'S DETAILS CHNAGED FOR SLA CORPORATE SECRETARY LIMITED on 2021-11-26 | |
CH02 | Director's details changed for Bestrustees Limited on 2021-11-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES | |
AP04 | Appointment of Sla Corporate Secretary Limited as company secretary on 2021-01-01 | |
TM02 | Termination of appointment of Aberdeen Asset Management Plc on 2021-01-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES | |
CH02 | Director's details changed for Bes Trustees Plc on 2019-02-18 | |
AP01 | DIRECTOR APPOINTED MR IAN EDWARD MASSIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MURRAY HADDOW | |
PSC05 | Change of details for Edinburgh Fund Managers Plc as a person with significant control on 2020-03-03 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 15/06/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/18 FROM 10 Queen's Terrace Aberdeen Aberdeenshire AB10 1YG | |
AA01 | Current accounting period extended from 30/09/17 TO 31/12/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2016-06-08 | |
ANNOTATION | Second Filing | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 1 | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 08/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 08/06/12 ANNUAL RETURN FULL LIST | |
AR01 | 08/06/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 08/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TURNER / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN RATTRAY / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PLUMPTON / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MURRAY HADDOW / 01/04/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BES TRUSTEES PLC / 01/04/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABERDEEN ASSET MANAGEMENT PLC / 01/04/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/06/2009 FROM 10 QUEEN'S TERRACE ABERDEEN ABERDEENSHIRE AB10 1YG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED ABERDEEN ASSET MANAGEMENT PLC | |
288a | DIRECTOR APPOINTED MR ALASTAIR MURRAY HADDOW | |
288b | APPOINTMENT TERMINATED DIRECTOR RODERICK MACRAE | |
288a | DIRECTOR APPOINTED MR MICHAEL TURNER | |
288b | APPOINTMENT TERMINATED SECRETARY EDINBURGH FUND MANAGERS PLC | |
288a | DIRECTOR APPOINTED MR WILLIAM JOHN RATTRAY | |
288b | APPOINTMENT TERMINATED DIRECTOR ANNE RICHARDS | |
288a | DIRECTOR APPOINTED MR JOHN PLUMPTON | |
288a | DIRECTOR APPOINTED BES TRUSTEES PLC | |
CERTNM | COMPANY NAME CHANGED EDINBURGH FUND MANAGERS (TRUSTEE S) LIMITED CERTIFICATE ISSUED ON 27/09/07 | |
363a | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 02/08/05 FROM: DONALDSON HOUSE, 97 HAYMARKET TERRACE, EDINBURGH EH12 5HD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 30/09/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/00 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABERDEEN PENSION TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ABERDEEN PENSION TRUSTEES LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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