ABERDEEN PENSION TRUSTEES LIMITED

Company summary

Company number: SC186542
Status: ACTIVE
Incorporated / age: 8 June 199828 years
Registered office: 1 George Street, Edinburgh, EH2 2LL, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 22 June 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 21:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 George Street, Edinburgh, EH2 2LL, United Kingdom
Nature of business
Dormant Company
Previous company names
EDINBURGH FUND MANAGERS (TRUSTEES) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABERDEEN CORPORATE SECRETARY LIMITED ACTIVE	Secretary	01 Jan 2021				1, George Street, Edinburgh, EH2 2LL, United Kingdom
EYNON, David ACTIVE	Director	01 Feb 2026		United Kingdom	November 1981	1, George Street, Edinburgh, EH2 2LL, United Kingdom
MASSIE, Ian Edward ACTIVE	Director	01 Jan 2020		Scotland	April 1956	1, George Street, Edinburgh, EH2 2LL, United Kingdom
RATTRAY, William John ACTIVE	Director	12 Feb 2008		Scotland	October 1958	1, George Street, Edinburgh, EH2 2LL, United Kingdom
SINCLAIR, Graeme Andrew ACTIVE	Director	01 Jan 2020		United Kingdom	September 1967	1, George Street, Edinburgh, EH2 2LL, United Kingdom
TURNER, Michael Craig ACTIVE	Director	01 Jan 2022		United Kingdom	February 1962	1, George Street, Edinburgh, EH2 2LL, United Kingdom
BESTRUSTEES LIMITED ACTIVE	Director	12 Feb 2008				Aquis House, 49-51 Blagrave Street, Reading, Berkshire, RG1 1PL, United Kingdom
INGLIS, Susan Patricia RESIGNED	Secretary	08 Jun 1998	24 Jul 1998			60 East Claremont Street, Edinburgh, EH7 4JR
ABERDEEN ASSET MANAGEMENT PLC RESIGNED	Secretary	12 Feb 2008	01 Jan 2021			10, Queens Terrace, Aberdeen, AB10 1YG, Scotland
EDINBURGH FUND MANAGERS PLC RESIGNED	Secretary	24 Jul 1998	12 Feb 2008			Donaldson House, 97 Haymarket Terrace, Edinburgh, EH12 5HD
BLAIR, John Woodman RESIGNED	Director	24 Jul 1998	28 Nov 2002	Scotland	January 1937	Clint, Dunbar, East Lothian, EH42 1TQ
BROWN, Stewart David RESIGNED	Director	08 Jun 1998	24 Jul 1998		June 1973	6 Moat Place, Edinburgh, Midlothian, EH14 1NY
HADDOW, Alastair Murray RESIGNED	Director	12 Feb 2008	01 Jan 2020	Scotland	September 1950	10, Queen's Terrace, Aberdeen, AB10 1XL, Scotland
INGLIS, Susan Patricia RESIGNED	Director	08 Jun 1998	24 Jul 1998	Scotland	August 1964	60 East Claremont Street, Edinburgh, EH7 4JR
MACDONALD, Angus Donald Mackintosh RESIGNED	Director	18 May 2001	28 Nov 2002	Scotland	April 1939	18 Hermitage Drive, Edinburgh, EH10 6BZ
MACRAE, Roderick Macleod RESIGNED	Director	28 Nov 2002	12 Feb 2008	Scotland	March 1964	12f Church Hill, Edinburgh, EH10 4BQ
NUNNELEY, Charles Kenneth Roy Lance RESIGNED	Director	29 Apr 2003	24 Oct 2003		April 1936	Fyfield House, Fyfield House, Pewsey, Wiltshire, SN9 5JS
PLUMPTON, John RESIGNED	Director	12 Feb 2008	31 Dec 2021	England	July 1951	10, Queen's Terrace, Aberdeen, AB10 1XL, Scotland
RICHARDS, Anne Helen RESIGNED	Director	28 Nov 2002	12 Feb 2008	Uk	August 1964	97 Haymarket Terrace, Edinburgh, EH12 5HD
ROSS, Colin Hamish RESIGNED	Director	24 Jul 1998	18 May 2001		September 1940	9 Bonaly Road, Edinburgh, EH13 0EB
TURNER, Michael Craig RESIGNED	Director	12 Feb 2008	01 Jan 2020	United Kingdom	February 1962	10, Queen's Terrace, Aberdeen, AB10 1XL, Scotland

ABERDEEN CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jan 2021
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

EYNON, David ACTIVE
Role: Director
Appointed on: 01 Feb 2026
Country of Residence: United Kingdom
Date of birth: November 1981
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

MASSIE, Ian Edward ACTIVE
Role: Director
Appointed on: 01 Jan 2020
Country of Residence: Scotland
Date of birth: April 1956
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

RATTRAY, William John ACTIVE
Role: Director
Appointed on: 12 Feb 2008
Country of Residence: Scotland
Date of birth: October 1958
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

SINCLAIR, Graeme Andrew ACTIVE
Role: Director
Appointed on: 01 Jan 2020
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

TURNER, Michael Craig ACTIVE
Role: Director
Appointed on: 01 Jan 2022
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

BESTRUSTEES LIMITED ACTIVE
Role: Director
Appointed on: 12 Feb 2008
Address: Aquis House, 49-51 Blagrave Street, Reading, Berkshire, RG1 1PL, United Kingdom

INGLIS, Susan Patricia RESIGNED
Role: Secretary
Appointed on: 08 Jun 1998
Resigned on: 24 Jul 1998
Address: 60 East Claremont Street, Edinburgh, EH7 4JR