ABRDN (SLSPS) PENSION TRUSTEE COMPANY LTD
ABRDN (SLSPS) PENSION TRUSTEE COMPANY LTD is an active private limited company, incorporated on 21 August 2018. The nature of the business is Non-trading company. The company's registered office is on George Street, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. ABRDN (SLSPS) PENSION TRUSTEE COMPANY LTD has three previous names, the most recent of which was SLA PENSION TRUSTEE COMPANY LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | SC605880 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 21/08/2018 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 1 GEORGE STREET |
|---|---|
| Post Town | EDINBURGH |
| Country | UNITED KINGDOM |
| Postcode | EH2 2LL |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | DORMANT |
Confirmation Statement
| Next Due Date | 20/07/2024 |
|---|---|
| Last Made Up Date | 06/07/2023 |
Return
| Next Due Date | 18/09/2019 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From 29/11/2021 onwards:
ABRDN (SLSPS) PENSION TRUSTEE COMPANY LTD
From 24/02/2021 to 29/11/2021:
SLA PENSION TRUSTEE COMPANY LTD
From 10/12/2018 to 24/02/2021:
6 SAS 1 LIMITED
Prior to 10/12/2018:
ABERDEEN STANDARD FUND MANAGERS LIMITED
Directors
(The company's officers)
BRIAN ALEXANDER BARBOUR
(~70 year old British national)
1 GEORGE STREET, EDINBURGH, EH2 2LL, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/06/2021
BESTRUSTEES LIMITED
(Other national)
AQUIS HOUSE 49-51 BLAGRAVE STREET, READING, BERKSHIRE, RG1 1PL, UNITED KINGDOM
- Current Director
Appointed on 17/06/2021
MR ALASTAIR GRAHAM BLACK
(~56 year old British national)
1 GEORGE STREET, EDINBURGH, EH2 2LL, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/03/2023
SIMON DAVID BUTLIN
(~48 year old British national)
1 GEORGE STREET, EDINBURGH, EH2 2LL, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/06/2021
MR NORMAN DOUGLAS DOWIE
(~66 year old British national)
1 GEORGE STREET, EDINBURGH, EH2 2LL, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/06/2021
MR STEWART GRAY
(~57 year old British national)
1 GEORGE STREET, EDINBURGH, EH2 2LL, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/04/2023
MS SHONA FRANCES NICHOLSON LOWE
(~45 year old British national)
1 GEORGE STREET, EDINBURGH, EH2 2LL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/06/2022
MRS EMILY JANE SMART
(~49 year old British national)
1 GEORGE STREET, EDINBURGH, EH2 2LL, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/06/2022
ABRDN CORPORATE SECRETARY LIMITED
1 GEORGE STREET, EDINBURGH, EH2 2LL, UNITED KINGDOM
- Current Secretary
Appointed on 27/01/2021
Connections
(Shared officers)
- ABRDN CORPORATE SECRETARY LIMITED
30 STMA 1 LIMITED
- ABRDN CORPORATE SECRETARY LIMITED
30 STMA 2 LIMITED
- ABRDN CORPORATE SECRETARY LIMITED
30 STMA 3 LIMITED
- ABRDN CORPORATE SECRETARY LIMITED
30 STMA 4 LIMITED
- ABRDN CORPORATE SECRETARY LIMITED
30 STMA 5 LIMITED
- ABRDN CORPORATE SECRETARY LIMITED
- ABRDN CORPORATE SECRETARY LIMITED
- ABRDN CORPORATE SECRETARY LIMITED
6 SAS 3 LIMITED
- ABRDN CORPORATE SECRETARY LIMITED
- BESTRUSTEES LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ABRDN (SLSPS) PENSION TRUSTEE COMPANY LTD: Maps
Maps show the location of the postcode of the registered office, EH2 2LL.
Map of ABRDN (SLSPS) PENSION TRUSTEE COMPANY LTD at local scale
Map of ABRDN (SLSPS) PENSION TRUSTEE COMPANY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
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Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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