ABERDEEN GROUP CHARITABLE TRUST

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DateDescription
21/07/2521 July 2025 NewCertificate of change of name

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21/07/2521 July 2025 NewChange of name with request to seek comments from relevant body

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21/07/2521 July 2025 NewName change exemption from using 'limited' or 'cyfyngedig'

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21/07/2521 July 2025 NewResolutions

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08/07/258 July 2025 NewSecond filing for the appointment of Kristina Webster as a director

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17/06/2517 June 2025 Confirmation statement made on 2025-06-16 with no updates

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12/03/2512 March 2025 Change of details for Abrdn Plc as a person with significant control on 2025-03-12

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28/01/2528 January 2025 Appointment of Ms Kristina Church as a director on 2025-01-20

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13/01/2513 January 2025 Termination of appointment of Sarah Moody as a director on 2025-01-09

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25/06/2425 June 2024 Full accounts made up to 2023-12-31

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20/06/2420 June 2024 Confirmation statement made on 2024-06-16 with no updates

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10/11/2310 November 2023 Appointment of Sir David Norgrove as a director on 2023-11-08

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10/11/2310 November 2023 Termination of appointment of Alistair Maclean Darling as a director on 2023-11-08

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06/11/236 November 2023 Appointment of Ms Sarah Moody as a director on 2023-10-23

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21/07/2321 July 2023 Full accounts made up to 2022-12-31

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12/07/2312 July 2023 Termination of appointment of Norman Keith Skeoch as a director on 2023-06-21

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23/06/2323 June 2023 Confirmation statement made on 2023-06-16 with no updates

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14/06/2314 June 2023 Director's details changed for Ms Kate Bell on 2023-06-05

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18/05/2318 May 2023 Termination of appointment of Ella Hugh as a director on 2023-05-12

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09/01/239 January 2023 Termination of appointment of Lucy Lauris Heller as a director on 2022-11-08

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19/01/2219 January 2022 Secretary's details changed for Mr Mubin Ul Haq on 2022-01-19

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29/11/2129 November 2021 Resolutions

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29/11/2129 November 2021 Resolutions

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26/11/2126 November 2021 Resolutions

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26/11/2126 November 2021 Resolutions

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26/11/2126 November 2021 Certificate of change of name

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26/11/2126 November 2021 Name change exemption from using 'limited' or 'cyfyngedig'

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18/10/2118 October 2021 Appointment of Ella Hugh as a director on 2021-10-07

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16/07/2116 July 2021 Change of details for Standard Life Aberdeen Plc as a person with significant control on 2021-07-02

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23/06/2123 June 2021 Confirmation statement made on 2021-06-16 with no updates

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10/08/2010 August 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES

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16/07/1916 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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31/08/1831 August 2018 PSC'S CHANGE OF PARTICULARS / STANDARD LIFE ABERDEEN PLC / 31/08/2018

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02/08/182 August 2018 REGISTERED OFFICE CHANGED ON 02/08/2018 FROM STANDARD LIFE HOUSE 30 LOTHIAN ROAD EDINBURGH EH1 2DH UNITED KINGDOM

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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14/06/1814 June 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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13/06/1813 June 2018 SECRETARY APPOINTED MR MUBIN UL HAQ

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29/03/1829 March 2018 APPOINTMENT TERMINATED, SECRETARY CLARE LISTER

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13/02/1813 February 2018 DIRECTOR APPOINTED MR EUAN ANDREW STIRLING

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02/02/182 February 2018 ADOPT ARTICLES 19/01/2018

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08/01/188 January 2018 APPOINTMENT TERMINATED, DIRECTOR GERALD GRIMSTONE

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07/09/177 September 2017 DIRECTOR APPOINTED PROFESSOR WENDY ANNE LORETTO

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17/08/1717 August 2017 APPOINTMENT TERMINATED, DIRECTOR COLIN CLARK

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17/08/1717 August 2017 PSC'S CHANGE OF PARTICULARS / STANDARD LIFE PLC / 14/08/2017

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12/07/1712 July 2017 APPOINTMENT TERMINATED, SECRETARY FRANCES HORSBURGH

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12/07/1712 July 2017 SECRETARY APPOINTED CLARE MARGARET LISTER

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27/06/1727 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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24/01/1724 January 2017 DIRECTOR APPOINTED MR JAMES ACHILLES DAUNT

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05/01/175 January 2017 APPOINTMENT TERMINATED, DIRECTOR LYNNE PEACOCK

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17/11/1617 November 2016 DIRECTOR APPOINTED MRS LUCY LAURIS HELLER

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17/11/1617 November 2016 DIRECTOR APPOINTED MS NAOMI HELEN EISENSTADT

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11/11/1611 November 2016 DIRECTOR APPOINTED MR DAVID JOHN HALL

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11/11/1611 November 2016 DIRECTOR APPOINTED MR ALISTAIR MACLEAN DARLING

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11/11/1611 November 2016 DIRECTOR APPOINTED HELEN ELAINE KEMPSON

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18/08/1618 August 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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04/07/164 July 2016 ADOPT ARTICLES 01/07/2016

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01/07/161 July 2016 29/06/16 NO MEMBER LIST

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19/05/1619 May 2016 APPOINTMENT TERMINATED, DIRECTOR CRAWFORD GILLIES

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17/05/1617 May 2016 COMPANY NAME CHANGED STANDARD LIFE CHARITABLE TRUST CERTIFICATE ISSUED ON 17/05/16

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17/05/1617 May 2016 CHANGE OF NAME 17/05/2016

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26/04/1626 April 2016 DIRECTOR APPOINTED MR COLIN MARTIN CLARK

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26/04/1626 April 2016 APPOINTMENT TERMINATED, DIRECTOR STUART INNESS

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25/01/1625 January 2016 REGISTERED OFFICE CHANGED ON 25/01/2016 FROM C/O GILL RUST 30 LOTHIAN ROAD EDINBURGH EH1 2DH

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07/09/157 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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19/08/1519 August 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID NISH

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19/08/1519 August 2015 DIRECTOR APPOINTED MR NORMAN KEITH SKEOCH

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10/07/1510 July 2015 30/06/15 NO MEMBER LIST

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23/12/1423 December 2014 SECRETARY APPOINTED FRANCES MARGARET HORSBURGH

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23/12/1423 December 2014 APPOINTMENT TERMINATED, SECRETARY GILLIAN RUST

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29/09/1429 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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16/07/1416 July 2014 30/06/14 NO MEMBER LIST

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28/10/1328 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / LYNNE MARGARET PEACOCK / 25/10/2013

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19/09/1319 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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05/07/135 July 2013 30/06/13 NO MEMBER LIST

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04/07/134 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS NISH / 29/06/2013

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04/07/134 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME RUTHERFORD MCEWAN / 29/06/2013

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01/10/121 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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19/07/1219 July 2012 30/06/12 NO MEMBER LIST

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28/06/1228 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS NISH / 28/06/2012

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21/06/1221 June 2012 DIRECTOR APPOINTED LYNNE MARGARET PEACOCK

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21/06/1221 June 2012 DIRECTOR APPOINTED CRAWFORD SCOTT GILLIES

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21/06/1221 June 2012 APPOINTMENT TERMINATED, DIRECTOR MARGARET MCDONAGH

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01/02/121 February 2012 ADOPT ARTICLES 19/12/2011

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27/07/1127 July 2011 30/06/11 NO MEMBER LIST

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11/07/1111 July 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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20/05/1120 May 2011 15/05/11 NO MEMBER LIST

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04/10/104 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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05/07/105 July 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONWAY

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29/06/1029 June 2010 REGISTERED OFFICE CHANGED ON 29/06/2010 FROM, STANDARD LIFE HOUSE 30 LOTHIAN ROAD, EDINBURGH, EH1 2DH, SCOTLAND

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29/06/1029 June 2010 15/05/10 NO MEMBER LIST

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04/03/104 March 2010 DIRECTOR APPOINTED MR GRAEME RUTHERFORD MCEWAN

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25/01/1025 January 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW MARSHALL-ROBERTS

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21/01/1021 January 2010 APPOINTMENT TERMINATED, SECRETARY ALISON NIVEN

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08/01/108 January 2010 DIRECTOR APPOINTED MR DAVID THOMAS NISH

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05/01/105 January 2010 DIRECTOR APPOINTED MR MICHAEL JOHN CONWAY

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05/01/105 January 2010 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CROMBIE

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04/12/094 December 2009 APPOINTMENT TERMINATED, DIRECTOR MARCIA CAMPBELL

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIR ALEXANDER MAXWELL CROMBIE / 09/10/2009

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARCIA DOMINIC CAMPBELL / 09/10/2009

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / BARONESS MARGARET MCDONAGH / 09/10/2009

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD EDGAR GRIMSTONE / 09/10/2009

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09/10/099 October 2009 SECRETARY'S CHANGE OF PARTICULARS / GILLIAN CATHERINE RUST / 09/10/2009

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART WILLIAM INNESS / 09/10/2009

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARSHALL-ROBERTS / 09/10/2009

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22/09/0922 September 2009 ADOPT ARTICLES 17/09/2009

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20/08/0920 August 2009 DIRECTOR APPOINTED GERALD GRIMSTONE

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14/08/0914 August 2009 DIRECTOR APPOINTED BARONESS MARGARET MCDONAGH

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14/08/0914 August 2009 DIRECTOR APPOINTED STUART WILLIAM INNESS

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14/08/0914 August 2009 DIRECTOR APPOINTED ALEXANDER MAXWELL CROMBIE

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27/05/0927 May 2009 SECRETARY APPOINTED ALISON JANE NIVEN

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27/05/0927 May 2009 DIRECTOR APPOINTED ANDREW MARSHALL-ROBERTS

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27/05/0927 May 2009 DIRECTOR APPOINTED MARCIA DOMINIC CAMPBELL

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27/05/0927 May 2009 SECRETARY APPOINTED GILLIAN CATHERINE RUST

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22/05/0922 May 2009 REGISTERED OFFICE CHANGED ON 22/05/2009 FROM, 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, MIDLOTHIAN, EH3 9WJ

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21/05/0921 May 2009 APPOINTMENT TERMINATED SECRETARY BURNESS LLP

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21/05/0921 May 2009 APPOINTMENT TERMINATED DIRECTOR BURNESS (DIRECTORS) LIMITED

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21/05/0921 May 2009 CURRSHO FROM 31/05/2010 TO 31/12/2009

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21/05/0921 May 2009 APPOINTMENT TERMINATED DIRECTOR PETER LAWSON

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15/05/0915 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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