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Company number
SC180203

ABERDEEN PLATFORM LIMITED

Officer · ABERDEEN CORPORATE SECRETARY LIMITED and 59 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
ABERDEEN PLATFORM LIMITED
Company number
SC180203
Registered office
1 GEORGE STREET, EDINBURGH, EH2 2LL, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
3 November 1997
Status
Active
Age
28 years
Previous names
STANDARD LIFE SAVINGS LIMITED (to 02 Dec 2025)
Nature of business (SIC)
66120 — Security and commodity contracts dealing activities
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
20 Jul 2027
Confirmation statement — last
06 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

7 active · 53 resigned

corporate-secretary
Appointed 30/04/2020
Active
director
Appointed 01/01/2025
Active
director
Appointed 29/05/2026
Active
director
Appointed 24/05/2022
Active
director
Appointed 28/01/2025
Active
director
Appointed 20/02/2019
Active
director
Appointed 29/01/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Aberdeen Group Plc
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 08/08/2018
Standard Life Assurance Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 08/08/2018 Controls 28 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 08/08/2018 Controls 41 companies

Serving officers

corporate-secretary Appointed 30/04/2020
director Appointed 01/01/2025
director Appointed 29/05/2026
director Appointed 24/05/2022
director Appointed 28/01/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/05/2026 Director resigned BUTWELL, Noel Thomas
29/05/2026 Director appointed DENNING, Richard Graham
02/12/2025 Registered name changed STANDARD LIFE SAVINGS LIMITED ABERDEEN PLATFORM LIMITED
19/02/2025 Director resigned GILLAN, Aileen Margaret
29/01/2025 Director resigned MACLENNAN, Stuart Lapsley
29/01/2025 Director appointed WILLIAMS, Louise Hannah
28/01/2025 Director appointed KILGOUR, Jacqueline Cecilia
01/01/2025 Director appointed ABADAN, Rushad
31/12/2024 Director resigned MAROCK, David Gideon
31/12/2024 Director resigned BLACK, Jonathan
29/03/2023 Director appointed MACLENNAN, Stuart Lapsley
23/02/2023 Director appointed BLACK, Jonathan
30/12/2022 Director resigned HOTSON, Grant Thomas
24/05/2022 Director appointed GROVE, Hannah Melissa Wood
19/05/2022 Director resigned MCBRIDE, Brian James
19/04/2022 Director resigned TUMILTY, Michael
03/02/2022 Director resigned MACHRAY, Neil Lindsay Nicholson
22/10/2021 Director appointed HOTSON, Grant Thomas
31/12/2020 Director resigned CASTELL, Tanya Catherine
11/05/2020 Director appointed MCBRIDE, Brian James

Financial highlights

No figures could be read from the accounts filed on 08 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ABERDEEN PLATFORM LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CH04 — change-corporate-secretary-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CERTNM — certificate-change-of-name-company
change-of-name
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Aberdeen Platform Limited — EH2 2LL
Tier 1 · renews 24/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of ABERDEEN PLATFORM LIMITED?
According to the official registry, the company number of ABERDEEN PLATFORM LIMITED is SC180203.
Where is ABERDEEN PLATFORM LIMITED registered?
The registered office is 1 GEORGE STREET, EDINBURGH, EH2 2LL, UNITED KINGDOM.
Who runs ABERDEEN PLATFORM LIMITED?
ABERDEEN CORPORATE SECRETARY LIMITED is listed among the officers of ABERDEEN PLATFORM LIMITED.
What is the SIC code of ABERDEEN PLATFORM LIMITED?
The nature of business is recorded under SIC code 66120 — Security and commodity contracts dealing activities.
Who controls ABERDEEN PLATFORM LIMITED?
Aberdeen Group Plc is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ABERDEEN PLATFORM LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About ABERDEEN PLATFORM LIMITED (SC180203)

ABERDEEN PLATFORM LIMITED is a private limited company incorporated on 3 November 1997 and registered in the United Kingdom under company number SC180203. Its registered office is at 1 GEORGE STREET, EDINBURGH, EH2 2LL, UNITED KINGDOM. The recorded nature of business is security and commodity contracts dealing activities (SIC 66120). The company is currently active , with statutory accounts last made up to 31 December 2025. 60 active officers are on record , and the person with significant control is Aberdeen Group Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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