Aberforth Unit Trust Managers Limited

ActiveSC124771 Private limited company

What Aberforth Unit Trust Managers say about themselves

“Aberforth Partners is an investment management firm that provides investors with a high level of resource focused exclusively on small UK quoted companies.”

— from aberforth.co.uk
Incorporated
2 May 1990 (36 years)
Industry
Activities of unit trusts (64302)
Accounts type
Full
Region
Scotland
Address
14 Melville Street
Edinburgh
EH3 7NS

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2021
British
Born June 1983 (43)
Director · Appointed 1 May 2020
British
Born August 1975 (51)
Director · Appointed 6 August 2019
British
Born June 1967 (59)
Director · Appointed 6 August 2019
British
Born September 1957 (69)
Director · Appointed 1 May 2017
British
Born August 1974 (52)
Corporate Secretary · Appointed 1 December 2005
Officer history (16 former)
8 March 2024
Resigned Watt, Christopher Nial as Director
31 July 2023
Appointed Watt, Christopher Nial as Director
31 December 2021
Resigned Muir, Keith Francis as Director
1 May 2021
Appointed Ford, Samuel George as Director
1 May 2020
Appointed Wallace, Scott Leslie as Director
30 April 2020
Resigned Waite, William Alan as Director
6 August 2019
Appointed Cooper, Douglas Murray as Director
6 August 2019
Appointed Richards, John Steel as Director
30 April 2019
Resigned Newbery, Richard Mark Jonathan as Director
30 April 2019
Resigned Watt, Christopher Nial as Director
30 April 2019
Resigned Whyte, Alistair James as Director
30 April 2019
Resigned Macdonald, Euan Robin as Director
1 May 2017
Appointed Shaw, Peter Robert as Director
1 May 2017
Appointed Watt, Christopher Nial as Director
31 December 2015
Resigned Bamford, Andrew Paul as Director
1 May 2014
Appointed Muir, Keith Francis as Director
30 April 2014
Resigned Ross, David Thomas Mcleod as Director
31 August 2011
Resigned Evans, John Martin as Director
1 January 2009
Appointed Waite, William Alan as Director
31 December 2008
Resigned Warnock, David as Director
30 April 2007
Resigned Young, Gordon Russell as Director
1 December 2005
Resigned Aberforth Partners (Pre LLP Company) as Corporate Secretary
1 December 2005
Appointed Aberforth Partners LLP as Corporate Secretary
4 May 2004
Appointed Macdonald, Euan Robin as Director
4 May 2004
Appointed Bamford, Andrew Paul as Director
1 May 1994
Appointed Young, Gordon Russell as Director
23 July 1990
Resigned Bruce, Roderick Lawrence as Nominee Director
23 July 1990
Appointed Warnock, David as Director
23 July 1990
Appointed Whyte, Alistair James as Director
23 July 1990
Appointed Newbery, Richard Mark Jonathan as Director
23 July 1990
Resigned Dm Company Services Limited as Corporate Nominee Secretary
23 July 1990
Appointed Ross, David Thomas Mcleod as Director
23 July 1990
Resigned Minto, Bruce Watson as Director
23 July 1990
Appointed Evans, John Martin as Director
2 May 1990
Appointed Dm Company Services Limited as Corporate Nominee Secretary
2 May 1990
Appointed Bruce, Roderick Lawrence as Nominee Director
2 May 1990
Appointed Minto, Bruce Watson as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Partnership
Reg. no. Oc313353

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Aberforth Unit Trust Managers Limited This company Owns 75–100% of shares
Aberforth LGP IA Limited Owns 75–100% of shares
Aberforth LGP IB Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Full accounts30 April 2026
7 May 2026Confirmation statement with no updates2 May 2026
21 August 2025Full accounts30 April 2025
13 May 2025Confirmation statement with no updates2 May 2025
27 August 2024Full accounts30 April 2024
Show all recent filings

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