ABERDEEN GROUP PENSION TRUSTEE LTD

Company summary

Company number: SC605880
Status: ACTIVE
Incorporated / age: 21 August 20188 years
Registered office: 1 George Street, Edinburgh, EH2 2LL, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 20 July 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 20:57 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
ABRDN (SLSPS) PENSION TRUSTEE COMPANY LTD
SLA PENSION TRUSTEE COMPANY LTD
6 SAS 1 LIMITED
ABERDEEN STANDARD FUND MANAGERS LIMITED

Officer details

Show 9 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABERDEEN CORPORATE SECRETARY LIMITED ACTIVE Registration number SC559540	Secretary	27 Jan 2021				1, George Street, Edinburgh, EH2 2LL, United Kingdom
BLACK, Alastair Graham ACTIVE	Director	06 Mar 2023		United Kingdom	December 1967	1 George Street, Edinburgh, EH2 2LL, United Kingdom
BUTLIN, Simon David ACTIVE	Director	17 Jun 2021		United Kingdom	March 1976	1 George Street, Edinburgh, EH2 2LL, United Kingdom
CADGER, Fiona Jane ACTIVE	Director	01 Jan 2026		United Kingdom	September 1970	1 George Street, Edinburgh, EH2 2LL, United Kingdom
COWAN, Sheena Ishbel ACTIVE	Director	01 Jun 2025		United Kingdom	August 1962	1 George Street, Edinburgh, EH2 2LL, United Kingdom
DIGGLE, Paul Harry ACTIVE	Director	01 Oct 2026		United Kingdom	September 1986	1 George Street, Edinburgh, EH2 2LL, United Kingdom
DOWIE, Norman Douglas ACTIVE	Director	17 Jun 2021		United Kingdom	January 1958	1 George Street, Edinburgh, EH2 2LL, United Kingdom
GRAY, Stewart ACTIVE	Director	01 Apr 2023		United Kingdom	September 1966	1 George Street, Edinburgh, EH2 2LL, United Kingdom
BESTRUSTEES LIMITED ACTIVE Registration number 02671775	Director	17 Jun 2021				Aquis House, 49-51 Blagrave Street, Reading, Berkshire, RG1 1PL, United Kingdom
BARBOUR, Brian Alexander RESIGNED	Director	17 Jun 2021	31 Dec 2025	United Kingdom	April 1954	1 George Street, Edinburgh, EH2 2LL, United Kingdom
CLEMENSON, Susan Carol RESIGNED	Director	17 Jun 2021	15 Dec 2021	United Kingdom	January 1966	1 George Street, Edinburgh, EH2 2LL, United Kingdom
GILMOUR, Kenneth Arthur RESIGNED	Director	21 Aug 2018	17 Jun 2021	United Kingdom	May 1963	1 George Street, Edinburgh, EH2 2LL, United Kingdom
HOGG, James Douglas Ettrick RESIGNED	Director	17 Jun 2021	31 Jan 2022	United Kingdom	August 1980	1 George Street, Edinburgh, EH2 2LL, United Kingdom
LOWE, Shona Frances Nicholson RESIGNED	Director	01 Jun 2022	30 Apr 2024	United Kingdom	January 1979	1 George Street, Edinburgh, EH2 2LL, United Kingdom
MCKENNA, Paul Bernard RESIGNED	Director	21 Aug 2018	17 Jun 2021	United Kingdom	July 1964	1 George Street, Edinburgh, EH2 2LL, United Kingdom
MCNAY, Rowan Jennifer RESIGNED	Director	17 Jun 2021	30 Nov 2022	United Kingdom	January 1976	1 George Street, Edinburgh, EH2 2LL, United Kingdom
RAISTRICK, Peter James RESIGNED	Director	17 Jun 2021	30 Jun 2022	Scotland	September 1950	1 George Street, Edinburgh, EH2 2LL, United Kingdom
SMART, Emily Jane RESIGNED	Director	01 Jun 2022	31 Dec 2025	Scotland	April 1975	1 George Street, Edinburgh, EH2 2LL, United Kingdom

ABERDEEN CORPORATE SECRETARY LIMITED ACTIVE
Registration number: SC559540
Role: Secretary
Appointed on: 27 Jan 2021
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

BLACK, Alastair Graham ACTIVE
Role: Director
Appointed on: 06 Mar 2023
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 1 George Street, Edinburgh, EH2 2LL, United Kingdom

BUTLIN, Simon David ACTIVE
Role: Director
Appointed on: 17 Jun 2021
Country of Residence: United Kingdom
Date of birth: March 1976
Address: 1 George Street, Edinburgh, EH2 2LL, United Kingdom

CADGER, Fiona Jane ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 1 George Street, Edinburgh, EH2 2LL, United Kingdom

COWAN, Sheena Ishbel ACTIVE
Role: Director
Appointed on: 01 Jun 2025
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 1 George Street, Edinburgh, EH2 2LL, United Kingdom

DIGGLE, Paul Harry ACTIVE
Role: Director
Appointed on: 01 Oct 2026
Country of Residence: United Kingdom
Date of birth: September 1986
Address: 1 George Street, Edinburgh, EH2 2LL, United Kingdom

DOWIE, Norman Douglas ACTIVE
Role: Director
Appointed on: 17 Jun 2021
Country of Residence: United Kingdom
Date of birth: January 1958
Address: 1 George Street, Edinburgh, EH2 2LL, United Kingdom

GRAY, Stewart ACTIVE
Role: Director
Appointed on: 01 Apr 2023
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 1 George Street, Edinburgh, EH2 2LL, United Kingdom

BESTRUSTEES LIMITED ACTIVE
Registration number: 02671775
Role: Director
Appointed on: 17 Jun 2021
Address: Aquis House, 49-51 Blagrave Street, Reading, Berkshire, RG1 1PL, United Kingdom

Filing history

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People with significant control

Charges

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