opendata.bot
Company number
SC605880

ABERDEEN GROUP PENSION TRUSTEE LTD

Officer · ABERDEEN CORPORATE SECRETARY LIMITED and 16 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
ABERDEEN GROUP PENSION TRUSTEE LTD
Company number
SC605880
Registered office
1 GEORGE STREET, EDINBURGH, EH2 2LL, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
21 August 2018
Status
Active
Age
8 years
Previous names
ABRDN (SLSPS) PENSION TRUSTEE COMPANY LTD (to 30 Jun 2025) · SLA PENSION TRUSTEE COMPANY LTD (to 30 Jun 2025) · 6 SAS 1 LIMITED (to 30 Jun 2025) · ABERDEEN STANDARD FUND MANAGERS LIMITED (to 30 Jun 2025)
Nature of business (SIC)
99999 — Dormant Company
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

8 active · 9 resigned

corporate-secretary
Appointed 27/01/2021
Active
director
Appointed 06/03/2023
Active
director
Appointed 17/06/2021
Active
director
Appointed 01/01/2026
Active
director
Appointed 01/06/2025
Active
director
Appointed 17/06/2021
Active
director
Appointed 01/04/2023
Active
corporate-director
Appointed 17/06/2021
Active

People with significant control

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

Aberdeen Corporate Services Limited
Notified 21/08/2018

Corporate structure

Who controls this company, and who they control in turn

1 controller 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 21/08/2018 Controls 23 companies

Serving officers

corporate-secretary Appointed 27/01/2021
director Appointed 06/03/2023
director Appointed 17/06/2021
director Appointed 01/01/2026
director Appointed 01/06/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/01/2026 Director appointed CADGER, Fiona Jane
31/12/2025 Director resigned SMART, Emily Jane
31/12/2025 Director resigned BARBOUR, Brian Alexander
30/06/2025 Registered name changed ABERDEEN STANDARD FUND MANAGERS LIMITED 6 SAS 1 LIMITED
30/06/2025 Registered name changed 6 SAS 1 LIMITED SLA PENSION TRUSTEE COMPANY LTD
30/06/2025 Registered name changed SLA PENSION TRUSTEE COMPANY LTD ABRDN (SLSPS) PENSION TRUSTEE COMPANY LTD
30/06/2025 Registered name changed ABRDN (SLSPS) PENSION TRUSTEE COMPANY LTD ABERDEEN GROUP PENSION TRUSTEE LTD
01/06/2025 Director appointed COWAN, Sheena Ishbel
30/04/2024 Director resigned LOWE, Shona Frances Nicholson
01/04/2023 Director appointed GRAY, Stewart
06/03/2023 Director appointed BLACK, Alastair Graham
30/11/2022 Director resigned MCNAY, Rowan Jennifer
30/06/2022 Director resigned RAISTRICK, Peter James
01/06/2022 Director appointed SMART, Emily Jane
01/06/2022 Director appointed LOWE, Shona Frances Nicholson
31/01/2022 Director resigned HOGG, James Douglas Ettrick
15/12/2021 Director resigned CLEMENSON, Susan Carol
17/06/2021 Director resigned MCKENNA, Paul Bernard
17/06/2021 Director resigned GILMOUR, Kenneth Arthur
17/06/2021 Director appointed RAISTRICK, Peter James

Financial highlights

No figures could be read from the accounts filed on 12 Aug 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 GROUP PENSION TRUSTEE LTD

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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.

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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

AA — accounts-with-accounts-type-dormant
accounts
CH04 — change-corporate-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
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
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CERTNM — certificate-change-of-name-company
change-of-name
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
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
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Data protection register

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

Aberdeen Group Pension Trustee Ltd — EH2 2LL
Tier 1 · renews 02/02/2027
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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Frequently asked questions

What is the company number of ABERDEEN GROUP PENSION TRUSTEE LTD?
According to the official registry, the company number of ABERDEEN GROUP PENSION TRUSTEE LTD is SC605880.
Where is ABERDEEN GROUP PENSION TRUSTEE LTD registered?
The registered office is 1 GEORGE STREET, EDINBURGH, EH2 2LL, UNITED KINGDOM.
Who runs ABERDEEN GROUP PENSION TRUSTEE LTD?
ABERDEEN CORPORATE SECRETARY LIMITED is listed among the officers of ABERDEEN GROUP PENSION TRUSTEE LTD.
What is the SIC code of ABERDEEN GROUP PENSION TRUSTEE LTD?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls ABERDEEN GROUP PENSION TRUSTEE LTD?
Aberdeen Corporate Services Limited is recorded as a person with significant control.
When are the next accounts of ABERDEEN GROUP PENSION TRUSTEE LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About ABERDEEN GROUP PENSION TRUSTEE LTD (SC605880)

ABERDEEN GROUP PENSION TRUSTEE LTD is a private limited company incorporated on 21 August 2018 and registered in the United Kingdom under company number SC605880. Its registered office is at 1 GEORGE STREET, EDINBURGH, EH2 2LL, UNITED KINGDOM. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2025. 17 active officers are on record , and the person with significant control is Aberdeen Corporate Services Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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