ABERDEEN PENSION TRUSTEES LIMITED
SC186542 · Active · Ltd · 28 yrs · Edinburgh
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Filing calendar
Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 22 Jun 2027 (last filed 8 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
22 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ABERDEEN PENSION TRUSTEES LIMITED
SC186542Active· Ltd· Scotland· 1998-06-08Incorporated 1998-06-08Health 100/100 · Strong
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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
0
Recent board changes
- EYNON, David· DirectorAppointed 2026-02-01
- TURNER, Michael Craig· DirectorAppointed 2022-01-01
- PLUMPTON, John· DirectorResigned 2021-12-31
- ABERDEEN CORPORATE SECRETARY LIMITED· Corporate SecretaryAppointed 2021-01-01
ABERDEEN CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2021-01-01
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EYNON, David
Director
- Appointed
- 2026-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1981
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MASSIE, Ian Edward
Director
- Appointed
- 2020-01-01
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1956
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RATTRAY, William John
Director
- Appointed
- 2008-02-12
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1958
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SINCLAIR, Graeme Andrew
Director
- Appointed
- 2020-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1967
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TURNER, Michael Craig
Director
- Appointed
- 2022-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1962
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BESTRUSTEES LIMITED
Corporate Director
- Appointed
- 2008-02-12
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INGLIS, Susan Patricia
Secretary
- Appointed
- 1998-06-08
- Resigned
- 1998-07-24
- Nationality
- British
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ABERDEEN ASSET MANAGEMENT PLC
Corporate Secretary
- Appointed
- 2008-02-12
- Resigned
- 2021-01-01
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EDINBURGH FUND MANAGERS PLC
Corporate Secretary
- Appointed
- 1998-07-24
- Resigned
- 2008-02-12
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BLAIR, John Woodman
Director
- Appointed
- 1998-07-24
- Resigned
- 2002-11-28
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1937
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BROWN, Stewart David
Director
- Appointed
- 1998-06-08
- Resigned
- 1998-07-24
- Nationality
- British
- Born
- 06/1973
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HADDOW, Alastair Murray
Director
- Appointed
- 2008-02-12
- Resigned
- 2020-01-01
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1950
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INGLIS, Susan Patricia
Director
- Appointed
- 1998-06-08
- Resigned
- 1998-07-24
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1964
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MACDONALD, Angus Donald Mackintosh
Director
- Appointed
- 2001-05-18
- Resigned
- 2002-11-28
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1939
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MACRAE, Roderick Macleod
Director
- Appointed
- 2002-11-28
- Resigned
- 2008-02-12
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1964
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NUNNELEY, Charles Kenneth Roy Lance
Director
- Appointed
- 2003-04-29
- Resigned
- 2003-10-24
- Nationality
- British
- Born
- 04/1936
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PLUMPTON, John
Director
- Appointed
- 2008-02-12
- Resigned
- 2021-12-31
- Nationality
- British
- Residence
- England
- Born
- 07/1951
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RICHARDS, Anne Helen
Director
- Appointed
- 2002-11-28
- Resigned
- 2008-02-12
- Nationality
- British
- Residence
- Uk
- Born
- 08/1964
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ROSS, Colin Hamish
Director
- Appointed
- 1998-07-24
- Resigned
- 2001-05-18
- Nationality
- British
- Born
- 09/1940
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TURNER, Michael Craig
Director
- Appointed
- 2008-02-12
- Resigned
- 2020-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1962
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