Aberdeen Group Pension Trustee Ltd
- Company number
- SC605880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Aug 2018
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Abrdn (Slsps) Pension Trustee Company Ltd (until 30 Jun 2025)
- 6 Sas 1 Limited (until 24 Feb 2021)
- Aberdeen Standard Fund Managers Limited (until 10 Dec 2018)
- SLA Pension Trustee Company Ltd (until 29 Nov 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COWAN, Sheena Ishbel | Director | 1 Jun 2025 | |
| GRAY, Stewart | Director | 1 Apr 2023 | |
| BLACK, Alastair Graham | Director | 6 Mar 2023 | |
| BUTLIN, Simon David | Director | 17 Jun 2021 | |
| DOWIE, Norman Douglas | Director | 17 Jun 2021 | |
| ABERDEEN CORPORATE SECRETARY LIMITED | Corporate-Secretary | 27 Jan 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aberdeen Corporate Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Aug 2018 |
Accounts
Connections
Owned by
Aberdeen Group Pension Trustee Ltd → Aberdeen Corporate Services Limited → Aberdeen Group PLC
Directors’ other companies
- 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
- 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 Welbrent Property Investment Company Limited
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- Aberdeen European Infrastructure Carry Limited (SC390152)
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- Aberdeen European Infrastructure Partners Carry Iii LP (SL033360)
- Aberdeen European Infrastructure Partners Carry LP (SL008466)
- Aberdeen Global Infrastructure Carry Gp Limited (SC442360)