Aberdeen Unit Trust Managers Limited

Company Name	Aberdeen Unit Trust Managers Limited
Directors	Rosaleen Clare Edwards and Tenon Nominees Limited
Company Status	Active
Company Number	SC017546
Category	Private Limited Company
Incorporation Date	2 November 1933(90 years, 6 months ago)
Previous Names	4

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Rosaleen Clare Edwards
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	17 July 2017(83 years, 9 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Secretary/Lawyer
Country of Residence	England
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Tenon Nominees Limited (Corporation)
Status	Current
Appointed	23 May 1995(61 years, 7 months after company formation)
Appointment Duration	28 years, 11 months
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Secretary Name	SLA Corporate Secretary Limited (Corporation)
Status	Current
Appointed	14 December 2020(87 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Secretary Name	Abrdn Corporate Secretary Limited (Corporation)
Status	Current
Appointed	14 December 2020(87 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Martin James Gilbert
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1989(55 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 November 1992)
Role	Investment Manager
Correspondence Address	Balgranach 269 North Deeside Road Milltimber Aberdeen Aberdeenshire AB1 0HD Scotland

Director Name	Hugh Wilson McIntosh Little
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1989(55 years, 3 months after company formation)
Appointment Duration	1 year (resigned 28 February 1990)
Role	Investment Manager
Correspondence Address	22 Kirk Crescent North Cults Aberdeen AB1 9RP Scotland

Director Name	George Alan Robb
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1989(55 years, 3 months after company formation)
Appointment Duration	4 years (resigned 05 March 1993)
Role	Investment Manager
Correspondence Address	Birchwood 6 Hillhead Road Bieldside Aberdeen Aberdeenshire AB1 9EJ Scotland

Director Name	Brian Malcolm Ross
Nationality	British
Status	Resigned
Appointed	15 February 1989(55 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 March 1990)
Role	Investment Manager
Correspondence Address	58 Loanhead Terrace Aberdeen Aberdeenshire AB2 4SY Scotland

Director Name	Martin Kinney
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1990(56 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 23 May 1995)
Role	Chartered Accountant
Correspondence Address	Beau Vallon 78 Church Road Wimbledon London SW19 5AB

Director Name	Brian Malcolm Ross
Nationality	British
Status	Resigned
Appointed	26 January 1990(56 years, 3 months after company formation)
Appointment Duration	1 year (resigned 29 January 1991)
Role	Compliance Officer
Correspondence Address	58 Loanhead Terrace Aberdeen Aberdeenshire AB2 4SY Scotland

Director Name	Mr Scott Edward Massie
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(74 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 17 July 2017)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	10 Queen's Terrace Aberdeen AB10 1YG Scotland

Secretary Name	Aberdeen Asset Management Plc (Corporation)
Status	Resigned
Appointed	15 February 1989(55 years, 3 months after company formation)
Appointment Duration	31 years, 10 months (resigned 14 December 2020)
Correspondence Address	10 Queens Terrace Aberdeen AB10 1YG Scotland

Contact

Website	www.aberdeen-asset.com
Telephone	01224 631999
Telephone region	Aberdeen

Location

Registered Address	1 George Street Edinburgh EH2 2LL Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1.000k at £1	Aberdeen Asset Management PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	29 January 2024 (2 months, 3 weeks ago)
Next Return Due	12 February 2025 (9 months, 3 weeks from now)

Charges

13 August 1980	Delivered on: 1 September 1980 Satisfied on: 16 September 1981 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: See page 2 of doc 99. undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

29 January 2021	Confirmation statement made on 29 January 2021 with no updates (3 pages)
13 January 2021	Appointment of Sla Corporate Secretary Limited as a secretary on 14 December 2020 (2 pages)
13 January 2021	Termination of appointment of Aberdeen Asset Management Plc as a secretary on 14 December 2020 (1 page)
22 December 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
14 February 2020	Confirmation statement made on 29 January 2020 with no updates (3 pages)
25 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
8 February 2019	Confirmation statement made on 29 January 2019 with no updates (3 pages)
18 July 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
2 May 2018	Registered office address changed from 10 Queen's Terrace Aberdeen AB10 1YG Scotland to 10 Queen's Terrace Aberdeen AB10 1XL on 2 May 2018 (1 page)
14 February 2018	Confirmation statement made on 29 January 2018 with no updates (3 pages)
17 August 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
17 August 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
17 July 2017	Appointment of Mrs Rosaleen Clare Edwards as a director on 17 July 2017 (2 pages)
17 July 2017	Appointment of Mrs Rosaleen Clare Edwards as a director on 17 July 2017 (2 pages)
17 July 2017	Termination of appointment of Scott Edward Massie as a director on 17 July 2017 (1 page)
17 July 2017	Termination of appointment of Scott Edward Massie as a director on 17 July 2017 (1 page)
3 July 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
3 July 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
31 January 2017	Registered office address changed from 10 Queens Terrace Aberdeen Aberdeenshire AB10 1YG to 10 Queen's Terrace Aberdeen AB10 1YG on 31 January 2017 (1 page)
31 January 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
31 January 2017	Registered office address changed from 10 Queens Terrace Aberdeen Aberdeenshire AB10 1YG to 10 Queen's Terrace Aberdeen AB10 1YG on 31 January 2017 (1 page)
25 June 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
25 June 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
12 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1,000,000 (4 pages)
12 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1,000,000 (4 pages)
23 April 2015	Director's details changed for Mr Scott Edward Massie on 4 February 2015 (2 pages)
23 April 2015	Director's details changed for Mr Scott Edward Massie on 4 February 2015 (2 pages)
23 April 2015	Director's details changed for Mr Scott Edward Massie on 4 February 2015 (2 pages)
23 April 2015	Director's details changed for Mr Scott Edward Massie on 4 February 2015 (2 pages)
2 April 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
2 April 2015	Accounts for a dormant company made up to 30 September 2014 (4 pages)
10 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1,000,000 (4 pages)
10 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1,000,000 (4 pages)
3 July 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
3 July 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
21 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 1,000,000 (4 pages)
21 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 1,000,000 (4 pages)
4 July 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
4 July 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
20 May 2013	Company name changed aberdeen fund managers LIMITED\certificate issued on 20/05/13 RES15 ‐ Change company name resolution on 2013-05-17 (2 pages)
20 May 2013	Change of name notice (2 pages)
20 May 2013	Change of name notice (2 pages)
20 May 2013	Change of name with request to seek comments from relevant body (2 pages)
20 May 2013	Change of name with request to seek comments from relevant body (2 pages)
20 May 2013	Company name changed aberdeen fund managers LIMITED\certificate issued on 20/05/13 RES15 ‐ Change company name resolution on 2013-05-17 (2 pages)
1 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (4 pages)
1 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (4 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
21 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (4 pages)
21 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (4 pages)
4 July 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
4 July 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
1 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (4 pages)
1 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (4 pages)
30 July 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
30 July 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
4 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Director's details changed for Mr Scott Edward Massie on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Mr Scott Edward Massie on 4 February 2010 (2 pages)
4 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Director's details changed for Tenon Nominees Limited on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Mr Scott Edward Massie on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Tenon Nominees Limited on 4 February 2010 (2 pages)
4 February 2010	Secretary's details changed for Aberdeen Asset Management Plc on 4 February 2010 (2 pages)
4 February 2010	Secretary's details changed for Aberdeen Asset Management Plc on 4 February 2010 (2 pages)
4 February 2010	Secretary's details changed for Aberdeen Asset Management Plc on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Tenon Nominees Limited on 4 February 2010 (2 pages)
4 August 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
4 August 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
30 January 2009	Director appointed mr scott edward massie (1 page)
30 January 2009	Return made up to 29/01/09; full list of members (3 pages)
30 January 2009	Director appointed mr scott edward massie (1 page)
30 January 2009	Return made up to 29/01/09; full list of members (3 pages)
30 July 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
30 July 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
7 February 2008	Return made up to 29/01/08; full list of members (2 pages)
7 February 2008	Return made up to 29/01/08; full list of members (2 pages)
23 March 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
23 March 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
1 February 2007	Return made up to 29/01/07; full list of members (2 pages)
1 February 2007	Return made up to 29/01/07; full list of members (2 pages)
21 June 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
21 June 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
2 February 2006	Return made up to 29/01/06; full list of members (2 pages)
2 February 2006	Return made up to 29/01/06; full list of members (2 pages)
28 July 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
28 July 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
18 April 2005	Return made up to 29/01/05; full list of members (6 pages)
18 April 2005	Return made up to 29/01/05; full list of members (6 pages)
11 March 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
11 March 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
10 March 2004	Return made up to 29/01/04; full list of members (6 pages)
10 March 2004	Return made up to 29/01/04; full list of members (6 pages)
21 July 2003	Registered office changed on 21/07/03 from: one albyn place aberdeen aberdeenshire AB10 1YG (1 page)
21 July 2003	Registered office changed on 21/07/03 from: one albyn place aberdeen aberdeenshire AB10 1YG (1 page)
21 July 2003	Location of register of members (1 page)
21 July 2003	Location of register of members (1 page)
19 July 2003	Secretary's particulars changed (1 page)
19 July 2003	Secretary's particulars changed (1 page)
19 July 2003	Director's particulars changed (1 page)
19 July 2003	Director's particulars changed (1 page)
2 June 2003	Accounts for a dormant company made up to 30 September 2002 (6 pages)
2 June 2003	Accounts for a dormant company made up to 30 September 2002 (6 pages)
18 February 2003	Return made up to 29/01/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 February 2003	Return made up to 29/01/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 April 2002	Return made up to 29/01/02; full list of members (6 pages)
6 April 2002	Return made up to 29/01/02; full list of members (6 pages)
14 March 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
14 March 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
4 May 2001	Accounts for a dormant company made up to 30 September 2000 (7 pages)
4 May 2001	Accounts for a dormant company made up to 30 September 2000 (7 pages)
30 January 2001	Return made up to 29/01/01; full list of members 363(287) ‐ Registered office changed on 30/01/01 (7 pages)
30 January 2001	Return made up to 29/01/01; full list of members 363(287) ‐ Registered office changed on 30/01/01 (7 pages)
27 June 2000	Accounts for a dormant company made up to 30 September 1999 (6 pages)
27 June 2000	Accounts for a dormant company made up to 30 September 1999 (6 pages)
2 February 2000	Return made up to 29/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 February 2000	Return made up to 29/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 October 1999	Registered office changed on 13/10/99 from: prince arthur house 10 queens terrace aberdeen AB10 1QG (1 page)
13 October 1999	Registered office changed on 13/10/99 from: prince arthur house 10 queens terrace aberdeen AB10 1QG (1 page)
28 June 1999	Accounts for a dormant company made up to 30 September 1998 (7 pages)
28 June 1999	Accounts for a dormant company made up to 30 September 1998 (7 pages)
7 February 1999	Return made up to 29/01/99; no change of members (5 pages)
7 February 1999	Return made up to 29/01/99; no change of members (5 pages)
3 July 1998	Accounts for a dormant company made up to 30 September 1997 (7 pages)
3 July 1998	Accounts for a dormant company made up to 30 September 1997 (7 pages)
3 May 1998	Memorandum and Articles of Association (21 pages)
3 May 1998	Memorandum and Articles of Association (21 pages)
3 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 February 1998	Return made up to 29/01/98; full list of members 363(287) ‐ Registered office changed on 18/02/98 (7 pages)
18 February 1998	Return made up to 29/01/98; full list of members 363(287) ‐ Registered office changed on 18/02/98 (7 pages)
25 June 1997	Accounts for a dormant company made up to 30 September 1996 (7 pages)
25 June 1997	Accounts for a dormant company made up to 30 September 1996 (7 pages)
18 June 1997	Secretary's particulars changed (1 page)
18 June 1997	Secretary's particulars changed (1 page)
27 February 1997	Return made up to 29/01/97; no change of members (6 pages)
27 February 1997	Return made up to 29/01/97; no change of members (6 pages)
29 July 1996	Accounts for a dormant company made up to 30 September 1995 (7 pages)
29 July 1996	Accounts for a dormant company made up to 30 September 1995 (7 pages)
6 February 1996	Return made up to 29/01/96; no change of members (8 pages)
6 February 1996	Return made up to 29/01/96; no change of members (8 pages)
5 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
5 July 1995	Accounts for a dormant company made up to 30 September 1994 (7 pages)
5 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
5 July 1995	Accounts for a dormant company made up to 30 September 1994 (7 pages)
2 June 1995	Return made up to 29/01/95; full list of members (8 pages)
2 June 1995	Return made up to 29/01/95; full list of members (8 pages)
30 May 1995	Director resigned;new director appointed (2 pages)
30 May 1995	Director resigned;new director appointed (2 pages)
24 January 1990	Secretary's particulars changed (2 pages)
24 January 1990	Secretary's particulars changed (2 pages)
5 October 1988	Company name changed\certificate issued on 05/10/88 (2 pages)
5 October 1988	Company name changed\certificate issued on 05/10/88 (2 pages)
8 June 1988	Secretary's particulars changed (2 pages)
8 June 1988	Secretary's particulars changed (2 pages)
12 August 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (8 pages)
12 August 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (8 pages)

Aberdeen Unit Trust Managers Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland