ABERDEEN PENSION TRUSTEES LIMITED
ActiveCompany no. SC186542 · Private limited company · Incorporated 8 Jun 1998
Company no. SC186542 · Private limited company · Incorporated 8 Jun 1998
Original documents filed with Companies House · 121 filings
10 Sep 2026
Accounts
Accounts for a dormant company made up to 31 Dec 2025
Filed on paper · 6 pages
28 Jul 2026
Officers
Secretary's details changed for Abrdn Corporate Secretary Limited on 17 Jul 2026
PDF · 1 page
19 Jun 2026
Confirmation
Confirmation statement made on 8 Jun 2026 with no updates
PDF · 3 pages
6 Feb 2026
Officers
Appointment of Mr David Eynon as a director on 1 Feb 2026
PDF · 2 pages
11 Sep 2025
Accounts
Accounts for a dormant company made up to 31 Dec 2024
Filed on paper · 6 pages
27 Aug 2025
Incorporation
Memorandum and Articles of Association
Filed on paper · 11 pages
11 Sep 2024
Accounts
Accounts for a dormant company made up to 31 Dec 2023
Filed on paper · 6 pages
11 Jun 2024
Confirmation
Confirmation statement made on 8 Jun 2024 with no updates
PDF · 3 pages
12 Apr 2024
Address
Registered office address changed from 10 Queen's Terrace Aberdeen AB10 1XL Scotland to 1 George Street Edinburgh EH2 2LL on 12 Apr 2024
PDF · 1 page
13 Nov 2023
Address
Register(s) moved to registered inspection location Abrdn Corporate Secretary Limited 1 George Street Edinburgh EH2 2LL
PDF · 1 page
13 Nov 2023
Address
Register inspection address has been changed to Abrdn Corporate Secretary Limited 1 George Street Edinburgh EH2 2LL
PDF · 1 page
1 Sep 2023
Accounts
Accounts for a dormant company made up to 31 Dec 2022
Filed on paper · 6 pages
14 Sep 2022
Accounts
Accounts for a dormant company made up to 31 Dec 2021
Filed on paper · 5 pages
8 Jun 2022
Confirmation
Confirmation statement made on 8 Jun 2022 with no updates
PDF · 3 pages
18 Jan 2022
Officers
Appointment of Mr Michael Craig Turner as a director on 1 Jan 2022
PDF · 2 pages
7 Dec 2021
Officers
Secretary's details changed for Sla Corporate Secretary Limited on 26 Nov 2021
PDF · 1 page
3 Nov 2021
Officers
Director's details changed for Bestrustees Limited on 1 Nov 2021
PDF · 1 page
16 Sep 2021
Accounts
Accounts for a dormant company made up to 31 Dec 2020
Filed on paper · 6 pages
Showing 1–25 of 121 filings. Documents open on Companies House in a new tab.
18 Jun 2025
Incorporation
Memorandum and Articles of Association
Filed on paper · 11 pages
10 Jun 2025
Confirmation
Confirmation statement made on 8 Jun 2025 with no updates
PDF · 3 pages
9 Jun 2023
Confirmation
Confirmation statement made on 8 Jun 2023 with no updates
PDF · 3 pages
18 Jan 2022
Officers
Termination of appointment of John Plumpton as a director on 31 Dec 2021
PDF · 1 page
8 Jun 2021
Confirmation
Confirmation statement made on 8 Jun 2021 with no updates
PDF · 3 pages
13 Jan 2021
Officers
Appointment of Sla Corporate Secretary Limited as a secretary on 1 Jan 2021
PDF · 2 pages