Standard Life Aberdeen Trustee Company Limited

SC598052

Company Name	Standard Life Aberdeen Trustee Company Limited
Company Status	Active
Company Number	SC598052
Category	Private Limited Company
Incorporation Date	23 May 2018(5 years, 11 months ago)

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	Alison Claire Rennie
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	28 February 2019(9 months, 1 week after company formation)
Appointment Duration	5 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Jonathan Black
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	26 February 2021(2 years, 9 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Miss Kirsten Elizabeth Watson
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	26 February 2021(2 years, 9 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Secretary Name	Abrdn Corporate Secretary Limited (Corporation)
Status	Current
Appointed	31 July 2020(2 years, 2 months after company formation)
Appointment Duration	3 years, 8 months
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Norman Douglas Dowie
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2018(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Secretary Name	Frances Margaret Horsburgh
Status	Resigned
Appointed	23 May 2018(same day as company formation)
Role	Company Director
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Jamie Jonathan Jestyn Jenkins
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2018(2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Secretary Name	Wendy Jane Smith
Status	Resigned
Appointed	01 November 2018(5 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 2020)
Role	Company Director
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Lesley Anne Dunn
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2020(1 year, 10 months after company formation)
Appointment Duration	11 months (resigned 26 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

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

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	6 July 2023 (9 months, 2 weeks ago)
Next Return Due	20 July 2024 (3 months from now)

Filing History

14 September 2020	Full accounts made up to 31 December 2019 (11 pages)
9 September 2020	Termination of appointment of Wendy Jane Smith as a secretary on 31 July 2020 (1 page)
9 September 2020	Appointment of Sla Corporate Secretary Limited as a secretary on 31 July 2020 (2 pages)
31 July 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
30 March 2020	Appointment of Lesley Anne Dunn as a director on 27 March 2020 (2 pages)
30 March 2020	Termination of appointment of Jamie Jonathan Jestyn Jenkins as a director on 27 March 2020 (1 page)
1 October 2019	Full accounts made up to 31 December 2018 (10 pages)
18 July 2019	Confirmation statement made on 6 July 2019 with updates (4 pages)
27 May 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
11 March 2019	Termination of appointment of Norman Douglas Dowie as a director on 28 February 2019 (1 page)
11 March 2019	Appointment of Alison Claire Rennie as a director on 28 February 2019 (2 pages)
6 November 2018	Appointment of Details Removed Under Section 1095 as a director on 1 November 2018 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the directorâ€™s appointment have been removed as this was invalid or ineffective. (3 pages)
6 November 2018	Termination of appointment of Used for Deletions in Correction Deleted Officer as a director on 1 November 2018 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the directorâ€™s termination of appointment have been removed as this was invalid or ineffective. (2 pages)
6 November 2018	Termination of appointment of Frances Margaret Horsburgh as a secretary on 1 November 2018 (1 page)
6 November 2018	Appointment of Wendy Jane Smith as a secretary on 1 November 2018 (2 pages)
31 August 2018	Change of details for Standard Life Aberdeen Plc as a person with significant control on 31 August 2018 (2 pages)
27 August 2018	Current accounting period shortened from 31 May 2019 to 31 December 2018 (1 page)
9 August 2018	Appointment of Mr Jamie Jonathan Jestyn Jenkins as a director on 24 July 2018 (2 pages)
23 May 2018	Incorporation Statement of capital on 2018-05-23 GBP 1 (40 pages)

Contact Data Scotland