Aberdeen Pension Trustees Limited

Company Registration Number: SC186542

Scottish Company

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Aberdeen Pension Trustees Limited is a Private Company Limited by Shares first registered on 8 June 1998. Its current registered address is in Aberdeenshire.

Registered Address

10 QUEEN'S TERRACE
ABERDEEN
ABERDEENSHIRE
AB10 1YG

There are 42 companies currently registered at this postcode, including this one.

All companies at AB10 1YG

Registration Data

Company Number

SC186542

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

8 June 1998

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2268645

Registration Start Date

17 June 2010

Registration Expiry Date

16 June 2017

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

None

Financial Summary

20152014201320122011201020062005
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

  • EDINBURGH FUND MANAGERS (TRUSTEES) LIMITED, active until 27 September 2007

Company Officers

  • ABERDEEN ASSET MANAGEMENT PLC

    Corporate Secretary

    Appointed on 12 February 2008

     

    10
    Queens Terrace
    Aberdeen
    AB10 1YG
    Scotland

  • HADDOW, Alastair Murray

    Director

    Appointed on 12 February 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1950

    10
    Queen's Terrace
    Aberdeen
    Aberdeenshire
    AB10 1YG

  • PLUMPTON, John

    Director

    Appointed on 12 February 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1951

    10
    Queen's Terrace
    Aberdeen
    Aberdeenshire
    AB10 1YG

  • RATTRAY, William John

    Director

    Appointed on 12 February 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    10
    Queen's Terrace
    Aberdeen
    Aberdeenshire
    AB10 1YG

  • TURNER, Michael

    Director

    Appointed on 12 February 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1962

    10
    Queen's Terrace
    Aberdeen
    Aberdeenshire
    AB10 1YG

  • BES TRUSTEES PLC

    Corporate Director

    Appointed on 12 February 2008

     

    Five Kings House
    1 Queen Street
    London
    EC4R 1QS
    England

  • INGLIS, Susan Patricia

    Secretary

    Appointed on 8 June 1998

    Resigned on 24 July 1998

    60 East Claremont Street
    Edinburgh
    EH7 4JR

  • EDINBURGH FUND MANAGERS PLC

    Corporate Secretary

    Appointed on 24 July 1998

    Resigned on 12 February 2008

    Donaldson House
    97 Haymarket Terrace
    Edinburgh
    EH12 5HD

  • BLAIR, John Woodman

    Director

    Appointed on 24 July 1998

    Resigned on 28 November 2002

    Nationality: British

    Month of birth: January 1937

    Clint
    Dunbar
    East Lothian
    EH42 1TQ

  • BROWN, Stewart David

    Director

    Appointed on 8 June 1998

    Resigned on 24 July 1998

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: June 1973

    6 Moat Place
    Edinburgh
    Midlothian
    EH14 1NY

  • INGLIS, Susan Patricia

    Director

    Appointed on 8 June 1998

    Resigned on 24 July 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1964

    60 East Claremont Street
    Edinburgh
    EH7 4JR

  • MACDONALD, Angus Donald Mackintosh

    Director

    Appointed on 18 May 2001

    Resigned on 28 November 2002

    Nationality: British

    Occupation: Banker

    Month of birth: April 1939

    18 Hermitage Drive
    Edinburgh
    EH10 6BZ

  • MACRAE, Roderick Macleod

    Director

    Appointed on 28 November 2002

    Resigned on 12 February 2008

    Nationality: British

    Occupation: Director

    Month of birth: March 1964

    12f Church Hill
    Edinburgh
    EH10 4BQ

  • NUNNELEY, Charles Kenneth Roy Lance

    Director

    Appointed on 29 April 2003

    Resigned on 24 October 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1936

    Fyfield House
    Fyfield House
    Pewsey
    Wiltshire
    SN9 5JS

  • RICHARDS, Anne Helen

    Director

    Appointed on 28 November 2002

    Resigned on 12 February 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1964

    97 Haymarket Terrace
    Edinburgh
    EH12 5HD

  • ROSS, Colin Hamish

    Director

    Appointed on 24 July 1998

    Resigned on 18 May 2001

    Nationality: British

    Occupation: Company Chairman

    Month of birth: September 1940

    9 Bonaly Road
    Edinburgh
    EH13 0EB

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 8 June 2017 [View PDF]

    Action Date: 8 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X684W91P. Transaction: MzE3NzY3NTU4NWFkaXF6a2N4.

  2. 27 June 2016 Second filing of AR01 previously delivered to Companies House made up to 8 June 2016 [View PDF]

    Action Date: 8 June 2016. Category: Document replacement. Type: RP04. Barcode: S59V4ZTU. Transaction: MzE1MTY4NzY1MGFkaXF6a2N4.

  3. 25 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: S59SMWU9. Transaction: MzE1MTU0OTI4NWFkaXF6a2N4.

  4. 13 June 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X591L2K1. Transaction: MzE1MDY2MDQ0MGFkaXF6a2N4.

  5. 10 June 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X49AHCB4. Transaction: MzEyNDg5NjI0M2FkaXF6a2N4.

  6. 2 April 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: S44EBWO2. Transaction: MzEyMDQ1MzA3M2FkaXF6a2N4.

  7. 3 July 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: S3B5U97C. Transaction: MzEwMzExMDc3OGFkaXF6a2N4.

  8. 25 June 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X3AT2TVL. Transaction: MzEwMjYwMDE3NWFkaXF6a2N4.

  9. 4 July 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: S2BGKMFC. Transaction: MzA4MDk2ODkyNGFkaXF6a2N4.

  10. 26 June 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2B9ECCY. Transaction: MzA4MDQ1NjcxNmFkaXF6a2N4.

  11. 20 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BGEK1U. Transaction: MzA1OTQ4Mjk0MmFkaXF6a2N4.

  12. 15 June 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1B61AOP. Transaction: MzA1OTIxODQyOGFkaXF6a2N4.

  13. 28 June 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: X16LEVDB. Transaction: MzAzOTU3NDQyN2FkaXF6a2N4.

  14. 14 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XWLFHUZ3. Transaction: MzAzODgyMzM5NmFkaXF6a2N4.

  15. 9 June 2010 Annual return made up to 8 June 2010 with full list of shareholders [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: XSRZ3KPR. Transaction: MzAxNzI2NDIwN2FkaXF6a2N4.

  16. 9 June 2010 Director's details changed for Mr John Plumpton on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XSRZ0KPO. Transaction: MzAxNzI2MzUyMmFkaXF6a2N4.

  17. 9 June 2010 Director's details changed for Mr Michael Turner on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XSRZ2KPQ. Transaction: MzAxNzI2MzUyNmFkaXF6a2N4.

  18. 9 June 2010 Director's details changed for Mr William John Rattray on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XSRZ1KPP. Transaction: MzAxNzI2MzUyNGFkaXF6a2N4.

  19. 9 June 2010 Director's details changed for Mr Alastair Murray Haddow on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XSRYZKPM. Transaction: MzAxNzI2MzUyMGFkaXF6a2N4.

  20. 9 June 2010 Director's details changed for Bes Trustees Plc on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH02. Barcode: XSRYYKPL. Transaction: MzAxNzI2MzUxOGFkaXF6a2N4.

  21. 9 June 2010 Secretary's details changed for Aberdeen Asset Management Plc on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH04. Barcode: XSRYXKPK. Transaction: MzAxNzI2MzUxNWFkaXF6a2N4.

  22. 11 May 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XUHQCJWP. Transaction: MzAxNTMyMzI1N2FkaXF6a2N4.

  23. 10 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XT017BFO. Transaction: MjAzNjkyMTQ2MGFkaXF6a2N4.

  24. 18 June 2009 Return made up to 08/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLZW9ATP. Transaction: MjAzNTM2ODc5MGFkaXF6a2N4.

  25. 18 June 2009 Registered office changed on 18/06/2009 from 10 queen's terrace aberdeen aberdeenshire AB10 1YG [View PDF]

    Category: Address. Type: 287. Barcode: XLZW8ATO. Transaction: MjAzNTM2NzM2NWFkaXF6a2N4.

  26. 28 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XGISN1S3. Transaction: MjAwOTc0NDMwMmFkaXF6a2N4.

  27. 8 July 2008 Return made up to 08/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC3QB17L. Transaction: MjAwODYyNDA3NmFkaXF6a2N4.

  28. 8 July 2008 Director appointed mr alastair murray haddow [View PDF]

    Category: Officers. Type: 288a. Barcode: XC3BQ17L. Transaction: MjAwODU4MDUyOGFkaXF6a2N4.

  29. 8 July 2008 Secretary appointed aberdeen asset management PLC [View PDF]

    Category: Officers. Type: 288a. Barcode: XC3IN17P. Transaction: MjAwODU4MTExMmFkaXF6a2N4.

  30. 7 July 2008 Appointment terminated director roderick macrae [View PDF]

    Category: Officers. Type: 288b. Barcode: XC3O417C. Transaction: MjAwODU4MTUwMWFkaXF6a2N4.

  31. 7 July 2008 Director appointed mr michael turner [View PDF]

    Category: Officers. Type: 288a. Barcode: XC3LQ17V. Transaction: MjAwODU4MTEyNWFkaXF6a2N4.

  32. 7 July 2008 Director appointed mr william john rattray [View PDF]

    Category: Officers. Type: 288a. Barcode: XC3IZ171. Transaction: MjAwODU4MTExNmFkaXF6a2N4.

  33. 7 July 2008 Appointment terminated director anne richards [View PDF]

    Category: Officers. Type: 288b. Barcode: XC3ME17K. Transaction: MjAwODU4MTEyOWFkaXF6a2N4.

  34. 7 July 2008 Director appointed mr john plumpton [View PDF]

    Category: Officers. Type: 288a. Barcode: XC3KT17X. Transaction: MjAwODU4MTEyMGFkaXF6a2N4.

  35. 7 July 2008 Appointment terminated secretary edinburgh fund managers PLC [View PDF]

    Category: Officers. Type: 288b. Barcode: XC3MB17H. Transaction: MjAwODU4MTEyN2FkaXF6a2N4.

  36. 7 July 2008 Director appointed bes trustees PLC [View PDF]

    Category: Officers. Type: 288a. Barcode: XC3DC179. Transaction: MjAwODU4MDUzMmFkaXF6a2N4.

  37. 27 September 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NTgzOTI4NWFkaXF6a2N4.

  38. 19 June 2007 Return made up to 08/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTM5MzY4OGFkaXF6a2N4.

  39. 15 March 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzk0MDQ2NWFkaXF6a2N4.

  40. 21 July 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjk5MTg2OGFkaXF6a2N4.

  41. 6 July 2006 Return made up to 08/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzg0Mzc5NmFkaXF6a2N4.

  42. 27 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjMxNDE5N2FkaXF6a2N4.

  43. 2 August 2005 Registered office changed on 02/08/05 from: donaldson house, 97 haymarket terrace, edinburgh EH12 5HD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDU3ODkzMWFkaXF6a2N4.

  44. 29 July 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEzMjg0Mzk0NWFkaXF6a2N4.

  45. 11 July 2005 Return made up to 08/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzk4NDIxMWFkaXF6a2N4.

  46. 17 June 2004 Return made up to 08/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTA3Nzg4MmFkaXF6a2N4.

  47. 17 June 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA4Mjc5OTM3NmFkaXF6a2N4.

  48. 21 May 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1Mjk5NDY2MGFkaXF6a2N4.

  49. 20 April 2004 Accounting reference date shortened from 31/01/04 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMzY2NTk2NmFkaXF6a2N4.

  50. 2 March 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwODAxMzYzOWFkaXF6a2N4.

  51. 5 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTM0MzExOWFkaXF6a2N4.

  52. 16 June 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA2OTM4NjkwMmFkaXF6a2N4.

  53. 16 June 2003 Return made up to 08/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTg3OTUwOWFkaXF6a2N4.

  54. 7 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzAzODk1MGFkaXF6a2N4.

  55. 13 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjAzOTM1NWFkaXF6a2N4.

  56. 12 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjQ1NjIzOWFkaXF6a2N4.

  57. 12 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTEyNzc5MmFkaXF6a2N4.

  58. 12 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTkwNzYyMmFkaXF6a2N4.

  59. 21 June 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEzNjc1MTMwOWFkaXF6a2N4.

  60. 21 June 2002 Return made up to 08/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTU4MjczM2FkaXF6a2N4.

  61. 20 July 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAzODE0MjgxMmFkaXF6a2N4.

  62. 26 June 2001 Return made up to 08/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDU2NTg0NGFkaXF6a2N4.

  63. 5 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzQyMTcwNGFkaXF6a2N4.

  64. 25 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDI5NDQ0NWFkaXF6a2N4.

  65. 27 June 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA1NDc1NTc5M2FkaXF6a2N4.

  66. 27 June 2000 Return made up to 08/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDA5MTc3MmFkaXF6a2N4.

  67. 1 July 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEyNDA1MTEwNWFkaXF6a2N4.

  68. 1 July 1999 Return made up to 08/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNzEyMjM5N2FkaXF6a2N4.

  69. 1 July 1999 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDA1MzQxNjg3M2FkaXF6a2N4.

  70. 3 November 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTIzNDYyNmFkaXF6a2N4.

  71. 3 November 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDcwMDA3N2FkaXF6a2N4.

  72. 3 November 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODYzODMzMWFkaXF6a2N4.

  73. 3 November 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTYxMTk5NWFkaXF6a2N4.

  74. 10 August 1998 Accounting reference date shortened from 30/06/99 to 31/01/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMDEyMzk5N2FkaXF6a2N4.

  75. 10 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzA2NzEwOGFkaXF6a2N4.

  76. 10 August 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjYzMDcyNWFkaXF6a2N4.

  77. 10 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDgxNTY0NmFkaXF6a2N4.

  78. 10 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTc4MDI1NWFkaXF6a2N4.

  79. 10 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzMyNTQzMWFkaXF6a2N4.

  80. 8 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjMyMTUwMGFkaXF6a2N4.

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