Aberdeen Group Charitable Foundation
- Company number
- SC406758
- Status
- Active
- Type
- Pri/Lbg/Nsc (Private, Limited By Guarantee, No Share Capital, Use Of 'Limited' Exemption)
- Incorporated
- 5 Sep 2011
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- GMV Nominees Ltd (50302 companies)
Registered office
Previous names
- Aberdeen Asset Management Charitable Foundation (until 25 Jun 2018)
- Aberdeen Standard Investments Charitable Foundation (until 27 Mar 2020)
- Abrdn Charitable Foundation (until 30 Apr 2025)
- Standard Life Aberdeen Charitable Foundation (until 5 Oct 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGILL, Gillian Mary Elizabeth | Director | 11 Dec 2024 | |
| FISHWICK, Keenan David Kirwan | Director | 17 Jun 2024 | |
| ABERDEEN CORPORATE SECRETARY LIMITED | Corporate-Secretary | 6 Mar 2020 | |
| ROY, Edward David | Director | 29 Nov 2024 | 1 May 2026 |
| NICHOLS, Rebecca Suzanne | Director | 5 Jun 2023 | 29 Apr 2026 |
| DE ALWIS, Amali Chivanthi | Director | 30 Jun 2022 | 29 Apr 2026 |
| GORMAN, Dave | Director | 21 May 2021 | 29 Apr 2026 |
| MOODY, Sarah | Director | 28 Mar 2023 | 9 Jan 2025 |
| MAGUIRE, Nan Hao | Director | 5 Jun 2023 | 29 Nov 2024 |
| BADDELEY, Julian Charles | Director | 1 Apr 2023 | 17 May 2024 |
| O'CONNOR, James Joseph | Director | 30 Jun 2022 | 5 Jun 2023 |
| BUEHLMANN, Rene | Director | 29 Oct 2021 | 5 Jun 2023 |
| BRUCE, Stephanie Jane | Director | 29 Oct 2021 | 11 May 2023 |
| WHITEHEAD, Stephen Martin | Director | 29 Oct 2021 | 9 Jan 2023 |
| TUMILTY, Michael | Director | 13 Feb 2018 | 30 Jun 2022 |
| AGGETT, Paul Bernard | Director | 5 Sep 2011 | 21 Apr 2022 |
| ANDERSON, Sarah | Director | 6 Mar 2020 | 29 Oct 2021 |
| YOUNG, Amanda Vera | Director | 6 Mar 2020 | 29 Oct 2021 |
| BALFOUR, Tamsin Jane | Director | 21 Mar 2019 | 29 Oct 2021 |
| HENDRY, Beverly | Director | 1 Feb 2015 | 29 Oct 2021 |
| MACDONALD, Alexander James | Director | 6 Mar 2020 | 19 Jan 2021 |
| WARREN, Lynn | Director | 13 Feb 2018 | 31 Dec 2020 |
| WALKER, Samantha | Director | 30 Nov 2011 | 30 Sep 2020 |
| YOUNG, Hugh | Director | 5 Sep 2011 | 6 Mar 2020 |
| LAING, Andrew Arthur | Director | 1 Jun 2017 | 21 Mar 2019 |
| RICHARDS, Anne Helen | Director | 5 Sep 2011 | 12 Feb 2016 |
| MARSHALL, Gary Robert | Director | 5 Sep 2011 | 1 Feb 2015 |
| ELLYATT, Christopher Roy | Director | 5 Sep 2011 | 30 Sep 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aberdeen Group Plc | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Dec 2019 | |
| Aberdeen Asset Management Plc | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Sep 2016 | 10 Dec 2019 |
Accounts
Connections
Owned by
Aberdeen Group Charitable Foundation → Aberdeen Group PLC
Directors’ other companies
- ABRDN CORPORATE SECRETARY LIMITED - Corporate-Secretary at Abrdn Life And Pensions Limited
- ABRDN CORPORATE SECRETARY LIMITED - Corporate-Secretary at Abrdn Investments Holdings Europe Limited
- ABRDN CORPORATE SECRETARY LIMITED - Corporate-Secretary at Abrdn Holdings Limited
- ABRDN CORPORATE SECRETARY LIMITED - Corporate-Secretary at Abrdn Investment Management Limited
- ABRDN CORPORATE SECRETARY LIMITED - Corporate-Secretary at Abrdn Investments (Holdings) Limited
- ABRDN CORPORATE SECRETARY LIMITED - Corporate-Secretary at Abrdn Investments Limited
- ABRDN CORPORATE SECRETARY LIMITED - Corporate-Secretary at Abrdn Alternative Holdings Limited
- ABRDN CORPORATE SECRETARY LIMITED - Corporate-Secretary at Abrdn Investments Group Limited
- ABRDN CORPORATE SECRETARY LIMITED - Corporate-Secretary at Aberdeen Corporate Services Limited
- ABRDN CORPORATE SECRETARY LIMITED - Corporate-Secretary at Abrdn Investments (General Partner UK Shopping Centre Feeder Fund LP) Limited
Companies at the same address
- 3 St Andrew Square Apartments Limited (SC108543)
- Aberdeen Asif Carry LP (SL032189)
- Aberdeen Corporate Secretary Limited (SC559540)
- Aberdeen Corporate Services Limited (SC271355)
- Aberdeen European Infrastructure Carry Gp Limited (SC390150)
- Aberdeen European Infrastructure Carry Limited (SC390152)
- Aberdeen European Infrastructure Partners Carry Ii LP (SL021770)
- Aberdeen European Infrastructure Partners Carry Iii LP (SL033360)
- Aberdeen European Infrastructure Partners Carry LP (SL008466)
- Aberdeen Global Infrastructure Carry Gp Limited (SC442360)