Abrdn (Slsps) Pension Trustee Company Ltd

SC605880

Company Name	Abrdn (Slsps) Pension Trustee Company Ltd
Company Status	Active
Company Number	SC605880
Category	Private Limited Company
Incorporation Date	21 August 2018(5 years, 8 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Brian Alexander Barbour
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	17 June 2021(2 years, 10 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Simon David Butlin
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	17 June 2021(2 years, 10 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
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	Current
Appointed	17 June 2021(2 years, 10 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Ms Shona Frances Nicholson Lowe
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(3 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mrs Emily Jane Smart
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(3 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Alastair Graham Black
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 March 2023(4 years, 6 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Stewart Gray
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(4 years, 7 months after company formation)
Appointment Duration	1 year
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	27 January 2021(2 years, 5 months after company formation)
Appointment Duration	3 years, 2 months
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Bestrustees Limited (Corporation)
Status	Current
Appointed	17 June 2021(2 years, 10 months after company formation)
Appointment Duration	2 years, 10 months
Correspondence Address	Aquis House 49-51 Blagrave Street Reading Berkshire RG1 1PL

Director Name	Mr Kenneth Arthur Gilmour
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Paul Bernard McKenna
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Susan Carol Clemenson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2021(2 years, 10 months after company formation)
Appointment Duration	6 months (resigned 15 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	James Douglas Ettrick Hogg
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2021(2 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mrs Rowan Jennifer McNay
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2021(2 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Peter James Raistrick
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2021(2 years, 10 months after company formation)
Appointment Duration	1 year (resigned 30 June 2022)
Role	Company Director
Country of Residence	Scotland
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, 3 weeks ago)
Next Return Due	20 July 2024 (2 months, 3 weeks from now)

Filing History

26 February 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
24 February 2021	Resolutions RES15 ‐ Change company name resolution on 2021-01-28 (1 page)
24 February 2021	Company name changed 6 sas 1 LIMITED\certificate issued on 24/02/21 CONNOT ‐ Change of name notice (3 pages)
11 February 2021	Appointment of Sla Corporate Secretary Limited as a secretary on 27 January 2021 (2 pages)
27 October 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
13 July 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
20 January 2020	Director's details changed for Mr Kenneth Arthur Gilmour on 10 January 2020 (2 pages)
5 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
17 July 2019	Confirmation statement made on 6 July 2019 with updates (5 pages)
10 December 2018	Resolutions RES15 ‐ Change company name resolution on 2018-12-10 (1 page)
10 December 2018	Company name changed aberdeen standard fund managers LIMITED\certificate issued on 10/12/18 CONNOT ‐ Change of name notice (3 pages)
19 September 2018	Current accounting period shortened from 31 August 2019 to 31 December 2018 (3 pages)
12 September 2018	Change of details for Standard Life Employee Services Limited as a person with significant control on 31 August 2018 (5 pages)
21 August 2018	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-08-21 GBP 1 (24 pages)

Contact Data Scotland