OpenCompanies

Aberdeen Platform Limited

Company number
SC180203
Status
Active
Type
Private Limited Company
Incorporated
3 Nov 1997
Nature of business
Security and commodity contracts dealing activities
Corporate group
1 Clinical Ltd (50742 companies)

Registered office

1 George Street
Edinburgh
EH2 2LL

Previous names

  • Standard Life Investment Management Limited (until 2 Sep 1998)
  • WJB (490) Limited (until 27 Feb 1998)
  • Standard Life Savings Limited (until 2 Dec 2025)

Officers

NameRoleAppointedResigned
MITCHELL, Aron William Director 14 Oct 2026
DENNING, Richard Graham Director 29 May 2026
KILGOUR, Jacqueline Cecilia Director 28 Jan 2025
ABADAN, Rushad Director 1 Jan 2025
GROVE, Hannah Melissa Wood Director 24 May 2022
ABERDEEN CORPORATE SECRETARY LIMITED Corporate-Secretary 30 Apr 2020
RAFFAELI, Carolyn Cathleen Director 20 Feb 2019
WILLIAMS, Louise Hannah Director 29 Jan 2025 5 Oct 2026
BUTWELL, Noel Thomas Director 20 Sep 2019 29 May 2026
PARRY, Kevin Allen Huw Director 29 May 2018 31 Dec 2018
DIXON, Mark Jonathan Director 29 Oct 2013 1 Nov 2017

Control

NameNature of controlNotifiedCeased
Aberdeen Group Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Aug 2018
Standard Life Assurance Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 8 Aug 2018

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
15 Nov 2003
15 Nov 2002
15 Nov 2001
15 Nov 2000
15 Nov 1999
15 Nov 1998

Connections

Owned by

Aberdeen Platform Limited → Aberdeen Group PLC

Controls

Directors’ other companies

Companies at the same address

Data