Cross Check

ABERDEEN PENSION TRUSTEES LIMITED

Company Number

SC186542

Private limited company
Active
OverviewPeopleRelated
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ABRDN CORPORATE SECRETARY LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 George Street Edinburgh EH2 2LL United Kingdom

MASSIE, Ian Edward

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 George Street Edinburgh EH2 2LL United Kingdom
Country of Residence
Scotland

RATTRAY, William John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 George Street Edinburgh EH2 2LL United Kingdom
Country of Residence
Scotland

SINCLAIR, Graeme Andrew

Date of Birth
Role
Active
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 George Street Edinburgh EH2 2LL United Kingdom
Country of Residence
United Kingdom

TURNER, Michael Craig

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 George Street Edinburgh EH2 2LL United Kingdom
Country of Residence
United Kingdom

BESTRUSTEES LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
Aquis House 49-51 Blagrave Street Reading Berkshire RG1 1PL United Kingdom

INGLIS, Susan Patricia

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
60 East Claremont Street Edinburgh EH7 4JR

ABERDEEN ASSET MANAGEMENT PLC

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Queens Terrace Aberdeen AB10 1YG Scotland

EDINBURGH FUND MANAGERS PLC

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Donaldson House 97 Haymarket Terrace Edinburgh EH12 5HD

BLAIR, John Woodman

Date of Birth
Role
Resigned
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Clint Dunbar East Lothian EH42 1TQ
Country of Residence
Scotland

BROWN, Stewart David

Date of Birth
Role
Resigned
Director
Occupation
Trainee Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Moat Place Edinburgh Midlothian EH14 1NY

HADDOW, Alastair Murray

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Queen's Terrace Aberdeen AB10 1XL Scotland
Country of Residence
Scotland

INGLIS, Susan Patricia

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 East Claremont Street Edinburgh EH7 4JR
Country of Residence
Scotland

MACDONALD, Angus Donald Mackintosh

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Hermitage Drive Edinburgh EH10 6BZ
Country of Residence
Scotland

MACRAE, Roderick Macleod

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12f Church Hill Edinburgh EH10 4BQ
Country of Residence
Scotland

NUNNELEY, Charles Kenneth Roy Lance

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fyfield House Fyfield House Pewsey Wiltshire SN9 5JS

PLUMPTON, John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Queen's Terrace Aberdeen AB10 1XL Scotland
Country of Residence
England

RICHARDS, Anne Helen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
97 Haymarket Terrace Edinburgh EH12 5HD
Country of Residence
Uk

ROSS, Colin Hamish

Date of Birth
Role
Resigned
Director
Occupation
Company Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Bonaly Road Edinburgh EH13 0EB

TURNER, Michael Craig

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Queen's Terrace Aberdeen AB10 1XL Scotland
Country of Residence
United Kingdom

Edinburgh Fund Managers Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
1 George Street Edinburgh EH2 2LL United Kingdom