Abrdn Financial Fairness Trust

Company Name	Abrdn Financial Fairness Trust
Company Status	Active
Company Number	SC359717
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	15 May 2009(14 years, 11 months ago)
Previous Names	Standard Life Charitable Trust and Standard Life Foundation

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Graeme Rutherford McEwan
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 February 2010(9 months, 1 week after company formation)
Appointment Duration	14 years, 2 months
Role	Group Communications Director
Country of Residence	Scotland
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr David John Hall
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 November 2016(7 years, 5 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Ms Naomi Helen Eisenstadt
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 November 2016(7 years, 5 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr James Achilles Daunt
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 November 2016(7 years, 5 months after company formation)
Appointment Duration	7 years, 5 months
Role	Book Seller
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Dr Wendy Anne Loretto
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 September 2017(8 years, 3 months after company formation)
Appointment Duration	6 years, 7 months
Role	Professor
Country of Residence	Scotland
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Euan Andrew Stirling
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 February 2018(8 years, 8 months after company formation)
Appointment Duration	6 years, 2 months
Role	Investment Director
Country of Residence	Scotland
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Secretary Name	Mr Mubin Ul Haq
Status	Current
Appointed	05 June 2018(9 years after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Ms Jenny Marra
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	24 August 2022(13 years, 3 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Matthew Upton
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	24 August 2022(13 years, 3 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Ms Kate Bell
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	24 August 2022(13 years, 3 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Ms Sarah Moody
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	23 October 2023(14 years, 5 months after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Sir David Ronald Norgrove
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	08 November 2023(14 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Peter Alexander Lawson
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2009(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 South Gray Street Edinburgh EH9 1TB Scotland

Director Name	Andrew Marshall-Roberts
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2009(5 days after company formation)
Appointment Duration	8 months, 1 week (resigned 22 January 2010)
Role	Head Of Corporate Responsibility
Country of Residence	Scotland
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Mrs Marcia Dominic Campbell
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2009(5 days after company formation)
Appointment Duration	6 months, 1 week (resigned 27 November 2009)
Role	Group Operations Director
Country of Residence	Scotland
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Secretary Name	Gillian Catherine Rust
Nationality	British
Status	Resigned
Appointed	20 May 2009(5 days after company formation)
Appointment Duration	5 years, 7 months (resigned 22 December 2014)
Role	Company Director
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Secretary Name	Alison Jane Niven
Nationality	British
Status	Resigned
Appointed	20 May 2009(5 days after company formation)
Appointment Duration	8 months (resigned 19 January 2010)
Role	Company Director
Correspondence Address	54 Craiglea Drive Edinburgh Midlothian EH10 5PF Scotland

Director Name	Mr Stuart William Inness
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2009(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 25 April 2016)
Role	Employee Relations Manager
Country of Residence	Scotland
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Baroness Margaret Josephine McDonagh
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2009(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 25 May 2012)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Sir Alexander Maxwell Crombie
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2009(2 months, 2 weeks after company formation)
Appointment Duration	5 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Lord Gerald Edgar Grimstone
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2009(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Mr Michael John Conway
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2009(7 months, 1 week after company formation)
Appointment Duration	6 months, 1 week (resigned 30 June 2010)
Role	Group HR Director
Country of Residence	Scotland
Correspondence Address	30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Mr David Thomas Nish
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(7 months, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 05 August 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Lynne Margaret Peacock
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(2 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Crawford Scott Gillies
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(2 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 May 2016)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Secretary Name	Frances Margaret Horsburgh
Status	Resigned
Appointed	22 December 2014(5 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 July 2017)
Role	Company Director
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Sir Norman Keith Skeoch
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2015(6 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 21 June 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Colin Martin Clark
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2016(6 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 August 2017)
Role	Investment Director
Country of Residence	England
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Prof Helen Elaine Kempson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(7 years, 5 months after company formation)
Appointment Duration	4 years (resigned 31 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Ms Lucy Lauris Heller
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(7 years, 5 months after company formation)
Appointment Duration	6 years (resigned 08 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Nr Alistair Maclean Darling
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(7 years, 5 months after company formation)
Appointment Duration	7 years (resigned 08 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Secretary Name	Clare Margaret Lister
Status	Resigned
Appointed	03 July 2017(8 years, 1 month after company formation)
Appointment Duration	8 months, 4 weeks (resigned 29 March 2018)
Role	Company Director
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Ms Ella Hugh
Date of Birth	April 1982 (Born 42 years ago)
Nationality	Scottish
Status	Resigned
Appointed	07 October 2021(12 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 May 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	15 May 2009(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh Midlothian EH3 9WJ Scotland

Secretary Name	Burness Llp (Corporation)
Status	Resigned
Appointed	15 May 2009(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Contact

Website	www.standardlife.co.uk
Telephone	0131 2457999
Telephone region	Edinburgh

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

Financials

Year	2012
Turnover	£161,602
Net Worth	£4,270,050
Cash	£8,507

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	Full
Accounts Year End	31 December

Returns

Latest Return	16 June 2023 (10 months, 2 weeks ago)
Next Return Due	30 June 2024 (2 months from now)

Filing History

2 November 2020	Termination of appointment of Helen Elaine Kempson as a director on 31 October 2020 (1 page)
10 August 2020	Full accounts made up to 31 December 2019 (37 pages)
23 June 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
16 July 2019	Full accounts made up to 31 December 2018 (23 pages)
21 June 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
31 August 2018	Change of details for Standard Life Aberdeen Plc as a person with significant control on 31 August 2018 (2 pages)
2 August 2018	Registered office address changed from Standard Life House 30 Lothian Road Edinburgh EH1 2DH United Kingdom to 1 George Street Edinburgh EH2 2LL on 2 August 2018 (1 page)
18 June 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
14 June 2018	Full accounts made up to 31 December 2017 (22 pages)
13 June 2018	Appointment of Mr Mubin Ul Haq as a secretary on 5 June 2018 (2 pages)
29 March 2018	Termination of appointment of Clare Margaret Lister as a secretary on 29 March 2018 (1 page)
13 February 2018	Appointment of Mr Euan Andrew Stirling as a director on 1 February 2018 (2 pages)
2 February 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
8 January 2018	Termination of appointment of Gerald Edgar Grimstone as a director on 31 December 2017 (1 page)
8 January 2018	Termination of appointment of Gerald Edgar Grimstone as a director on 31 December 2017 (1 page)
7 September 2017	Appointment of Professor Wendy Anne Loretto as a director on 1 September 2017 (2 pages)
7 September 2017	Appointment of Professor Wendy Anne Loretto as a director on 1 September 2017 (2 pages)
17 August 2017	Change of details for Standard Life Plc as a person with significant control on 14 August 2017 (2 pages)
17 August 2017	Termination of appointment of Colin Martin Clark as a director on 14 August 2017 (1 page)
17 August 2017	Termination of appointment of Colin Martin Clark as a director on 14 August 2017 (1 page)
17 August 2017	Change of details for Standard Life Plc as a person with significant control on 14 August 2017 (2 pages)
12 July 2017	Appointment of Clare Margaret Lister as a secretary on 3 July 2017 (2 pages)
12 July 2017	Appointment of Clare Margaret Lister as a secretary on 3 July 2017 (2 pages)
12 July 2017	Termination of appointment of Frances Margaret Horsburgh as a secretary on 3 July 2017 (1 page)
12 July 2017	Termination of appointment of Frances Margaret Horsburgh as a secretary on 3 July 2017 (1 page)
27 June 2017	Full accounts made up to 31 December 2016 (16 pages)
27 June 2017	Full accounts made up to 31 December 2016 (16 pages)
16 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
16 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
24 January 2017	Appointment of Mr James Achilles Daunt as a director on 1 November 2016 (2 pages)
24 January 2017	Appointment of Mr James Achilles Daunt as a director on 1 November 2016 (2 pages)
5 January 2017	Termination of appointment of Lynne Margaret Peacock as a director on 31 December 2016 (1 page)
5 January 2017	Termination of appointment of Lynne Margaret Peacock as a director on 31 December 2016 (1 page)
17 November 2016	Appointment of Mrs Lucy Lauris Heller as a director on 1 November 2016 (2 pages)
17 November 2016	Appointment of Ms Naomi Helen Eisenstadt as a director on 1 November 2016 (2 pages)
17 November 2016	Appointment of Ms Naomi Helen Eisenstadt as a director on 1 November 2016 (2 pages)
17 November 2016	Appointment of Mrs Lucy Lauris Heller as a director on 1 November 2016 (2 pages)
11 November 2016	Appointment of Mr David John Hall as a director on 1 November 2016 (2 pages)
11 November 2016	Appointment of Mr Alistair Maclean Darling as a director on 1 November 2016 (2 pages)
11 November 2016	Appointment of Mr Alistair Maclean Darling as a director on 1 November 2016 (2 pages)
11 November 2016	Appointment of Mr David John Hall as a director on 1 November 2016 (2 pages)
11 November 2016	Appointment of Helen Elaine Kempson as a director on 1 November 2016 (2 pages)
11 November 2016	Appointment of Helen Elaine Kempson as a director on 1 November 2016 (2 pages)
18 August 2016	Full accounts made up to 31 December 2015 (16 pages)
18 August 2016	Full accounts made up to 31 December 2015 (16 pages)
4 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
4 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
1 July 2016	Annual return made up to 29 June 2016 no member list (5 pages)
1 July 2016	Annual return made up to 29 June 2016 no member list (5 pages)
19 May 2016	Termination of appointment of Crawford Scott Gillies as a director on 17 May 2016 (1 page)
19 May 2016	Termination of appointment of Crawford Scott Gillies as a director on 17 May 2016 (1 page)
17 May 2016	Company name changed standard life charitable trust\certificate issued on 17/05/16 CONNOT ‐ Change of name notice (5 pages)
17 May 2016	Resolutions RES15 ‐ Change company name resolution on 2016-05-17 (1 page)
17 May 2016	Company name changed standard life charitable trust\certificate issued on 17/05/16 CONNOT ‐ Change of name notice (5 pages)
17 May 2016	Resolutions RES15 ‐ Change company name resolution on 2016-05-17 (1 page)
26 April 2016	Appointment of Mr Colin Martin Clark as a director on 25 April 2016 (2 pages)
26 April 2016	Termination of appointment of Stuart William Inness as a director on 25 April 2016 (1 page)
26 April 2016	Termination of appointment of Stuart William Inness as a director on 25 April 2016 (1 page)
26 April 2016	Appointment of Mr Colin Martin Clark as a director on 25 April 2016 (2 pages)
25 January 2016	Registered office address changed from C/O Gill Rust 30 Lothian Road Edinburgh EH1 2DH to Standard Life House 30 Lothian Road Edinburgh EH1 2DH on 25 January 2016 (1 page)
25 January 2016	Registered office address changed from C/O Gill Rust 30 Lothian Road Edinburgh EH1 2DH to Standard Life House 30 Lothian Road Edinburgh EH1 2DH on 25 January 2016 (1 page)
7 September 2015	Full accounts made up to 31 December 2014 (17 pages)
7 September 2015	Full accounts made up to 31 December 2014 (17 pages)
19 August 2015	Termination of appointment of David Thomas Nish as a director on 5 August 2015 (1 page)
19 August 2015	Appointment of Mr Norman Keith Skeoch as a director on 5 August 2015 (2 pages)
19 August 2015	Termination of appointment of David Thomas Nish as a director on 5 August 2015 (1 page)
19 August 2015	Appointment of Mr Norman Keith Skeoch as a director on 5 August 2015 (2 pages)
19 August 2015	Appointment of Mr Norman Keith Skeoch as a director on 5 August 2015 (2 pages)
19 August 2015	Termination of appointment of David Thomas Nish as a director on 5 August 2015 (1 page)
10 July 2015	Annual return made up to 30 June 2015 no member list (7 pages)
10 July 2015	Annual return made up to 30 June 2015 no member list (7 pages)
23 December 2014	Termination of appointment of Gillian Catherine Rust as a secretary on 22 December 2014 (1 page)
23 December 2014	Appointment of Frances Margaret Horsburgh as a secretary on 22 December 2014 (2 pages)
23 December 2014	Appointment of Frances Margaret Horsburgh as a secretary on 22 December 2014 (2 pages)
23 December 2014	Termination of appointment of Gillian Catherine Rust as a secretary on 22 December 2014 (1 page)
29 September 2014	Full accounts made up to 31 December 2013 (15 pages)
29 September 2014	Full accounts made up to 31 December 2013 (15 pages)
16 July 2014	Annual return made up to 30 June 2014 no member list (7 pages)
16 July 2014	Annual return made up to 30 June 2014 no member list (7 pages)
28 October 2013	Director's details changed for Lynne Margaret Peacock on 25 October 2013 (2 pages)
28 October 2013	Director's details changed for Lynne Margaret Peacock on 25 October 2013 (2 pages)
19 September 2013	Full accounts made up to 31 December 2012 (15 pages)
19 September 2013	Full accounts made up to 31 December 2012 (15 pages)
5 July 2013	Annual return made up to 30 June 2013 no member list (7 pages)
5 July 2013	Annual return made up to 30 June 2013 no member list (7 pages)
4 July 2013	Director's details changed for Mr Graeme Rutherford Mcewan on 29 June 2013 (2 pages)
4 July 2013	Director's details changed for Mr David Thomas Nish on 29 June 2013 (2 pages)
4 July 2013	Director's details changed for Mr David Thomas Nish on 29 June 2013 (2 pages)
4 July 2013	Director's details changed for Mr Graeme Rutherford Mcewan on 29 June 2013 (2 pages)
1 October 2012	Full accounts made up to 31 December 2011 (14 pages)
1 October 2012	Full accounts made up to 31 December 2011 (14 pages)
19 July 2012	Annual return made up to 30 June 2012 no member list (7 pages)
19 July 2012	Annual return made up to 30 June 2012 no member list (7 pages)
28 June 2012	Director's details changed for Mr David Thomas Nish on 28 June 2012 (2 pages)
28 June 2012	Director's details changed for Mr David Thomas Nish on 28 June 2012 (2 pages)
21 June 2012	Appointment of Lynne Margaret Peacock as a director (2 pages)
21 June 2012	Termination of appointment of Margaret Mcdonagh as a director (1 page)
21 June 2012	Termination of appointment of Margaret Mcdonagh as a director (1 page)
21 June 2012	Appointment of Lynne Margaret Peacock as a director (2 pages)
21 June 2012	Appointment of Crawford Scott Gillies as a director (2 pages)
21 June 2012	Appointment of Crawford Scott Gillies as a director (2 pages)
1 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
1 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
27 July 2011	Annual return made up to 30 June 2011 no member list (6 pages)
27 July 2011	Annual return made up to 30 June 2011 no member list (6 pages)
11 July 2011	Full accounts made up to 31 December 2010 (15 pages)
11 July 2011	Full accounts made up to 31 December 2010 (15 pages)
20 May 2011	Annual return made up to 15 May 2011 no member list (6 pages)
20 May 2011	Annual return made up to 15 May 2011 no member list (6 pages)
4 October 2010	Full accounts made up to 31 December 2009 (12 pages)
4 October 2010	Full accounts made up to 31 December 2009 (12 pages)
5 July 2010	Termination of appointment of Michael Conway as a director (1 page)
5 July 2010	Termination of appointment of Michael Conway as a director (1 page)
29 June 2010	Registered office address changed from , Standard Life House 30 Lothian Road, Edinburgh, EH1 2DH, Scotland on 29 June 2010 (1 page)
29 June 2010	Annual return made up to 15 May 2010 no member list (5 pages)
29 June 2010	Registered office address changed from , Standard Life House 30 Lothian Road, Edinburgh, EH1 2DH, Scotland on 29 June 2010 (1 page)
29 June 2010	Annual return made up to 15 May 2010 no member list (5 pages)
4 March 2010	Appointment of Mr Graeme Rutherford Mcewan as a director (2 pages)
4 March 2010	Appointment of Mr Graeme Rutherford Mcewan as a director (2 pages)
25 January 2010	Termination of appointment of Andrew Marshall-Roberts as a director (1 page)
25 January 2010	Termination of appointment of Andrew Marshall-Roberts as a director (1 page)
21 January 2010	Termination of appointment of Alison Niven as a secretary (1 page)
21 January 2010	Termination of appointment of Alison Niven as a secretary (1 page)
8 January 2010	Appointment of Mr David Thomas Nish as a director (2 pages)
8 January 2010	Appointment of Mr David Thomas Nish as a director (2 pages)
5 January 2010	Appointment of Mr Michael John Conway as a director (2 pages)
5 January 2010	Appointment of Mr Michael John Conway as a director (2 pages)
5 January 2010	Termination of appointment of Alexander Crombie as a director (1 page)
5 January 2010	Termination of appointment of Alexander Crombie as a director (1 page)
4 December 2009	Termination of appointment of Marcia Campbell as a director (1 page)
4 December 2009	Termination of appointment of Marcia Campbell as a director (1 page)
12 October 2009	Director's details changed for Sir Alexander Maxwell Crombie on 9 October 2009 (2 pages)
12 October 2009	Director's details changed for Sir Alexander Maxwell Crombie on 9 October 2009 (2 pages)
12 October 2009	Director's details changed for Sir Alexander Maxwell Crombie on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Stuart William Inness on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Stuart William Inness on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Andrew Marshall-Roberts on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Gerald Edgar Grimstone on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Marcia Dominic Campbell on 9 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Gillian Catherine Rust on 9 October 2009 (1 page)
9 October 2009	Director's details changed for Baroness Margaret Mcdonagh on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Baroness Margaret Mcdonagh on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Andrew Marshall-Roberts on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Marcia Dominic Campbell on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Marcia Dominic Campbell on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Gerald Edgar Grimstone on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Baroness Margaret Mcdonagh on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Andrew Marshall-Roberts on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Gerald Edgar Grimstone on 9 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Gillian Catherine Rust on 9 October 2009 (1 page)
9 October 2009	Secretary's details changed for Gillian Catherine Rust on 9 October 2009 (1 page)
9 October 2009	Director's details changed for Stuart William Inness on 9 October 2009 (2 pages)
22 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
22 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
20 August 2009	Director appointed gerald grimstone (2 pages)
20 August 2009	Director appointed gerald grimstone (2 pages)
14 August 2009	Director appointed alexander maxwell crombie (4 pages)
14 August 2009	Director appointed stuart william inness (2 pages)
14 August 2009	Director appointed baroness margaret mcdonagh (2 pages)
14 August 2009	Director appointed baroness margaret mcdonagh (2 pages)
14 August 2009	Director appointed alexander maxwell crombie (4 pages)
14 August 2009	Director appointed stuart william inness (2 pages)
27 May 2009	Secretary appointed alison jane niven (2 pages)
27 May 2009	Director appointed marcia dominic campbell (3 pages)
27 May 2009	Secretary appointed gillian catherine rust (2 pages)
27 May 2009	Director appointed andrew marshall-roberts (3 pages)
27 May 2009	Secretary appointed gillian catherine rust (2 pages)
27 May 2009	Secretary appointed alison jane niven (2 pages)
27 May 2009	Director appointed marcia dominic campbell (3 pages)
27 May 2009	Director appointed andrew marshall-roberts (3 pages)
22 May 2009	Registered office changed on 22/05/2009 from, 50 lothian road, festival square, edinburgh, midlothian, EH3 9WJ (1 page)
22 May 2009	Registered office changed on 22/05/2009 from, 50 lothian road, festival square, edinburgh, midlothian, EH3 9WJ (1 page)
21 May 2009	Appointment terminated director burness (directors) LIMITED (1 page)
21 May 2009	Appointment terminated secretary burness LLP (1 page)
21 May 2009	Accounting reference date shortened from 31/05/2010 to 31/12/2009 (1 page)
21 May 2009	Appointment terminated secretary burness LLP (1 page)
21 May 2009	Appointment terminated director peter lawson (1 page)
21 May 2009	Appointment terminated director burness (directors) LIMITED (1 page)
21 May 2009	Appointment terminated director peter lawson (1 page)
21 May 2009	Accounting reference date shortened from 31/05/2010 to 31/12/2009 (1 page)
15 May 2009	Incorporation (15 pages)
15 May 2009	Incorporation (15 pages)

Abrdn Financial Fairness Trust

Business Activity

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