Abrdn Real Estate Operations Limited

ActiveSC169791 Private limited company
Incorporated
13 November 1996 (29 years)
Previously known as
Aberdeen Real Estate Operations Limited (until 25 November 2022)
Goodman Real Estate Investors UK Operations Limited (until 9 July 2008)
Arlington Property Investors UK Operations Ltd. (until 29 June 2007)
This list may be incomplete. See all names on Companies House
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
1 George Street
Edinburgh
EH2 2LL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 October 2024
Also at Abrdn (General Partner Epgf) Limited, Abrdn Alternative Holdings Limited, Aberdeen European Infrastructure Carry Limited · more companies
British
Born May 1980 (46)
Director · Appointed 26 October 2020
Also at Abrdn (General Partner Epgf) Limited, Slif Property Investment GP Limited, Standard Life Investments (General Partner European Real Estate Club II) Limited · more companies
British
Born August 1969 (57)
Corporate Secretary · Appointed 13 May 2020
Also at Herald Investment Trust PLC, Abrdn (General Partner SCF I) Limited, Abrdn (Cred II) GP Limited · more companies
Director · Appointed 3 August 2015
Also at Abrdn Investments (General Partner UK Shopping Centre Feeder Fund LP) Limited, Standard Life Investments (General Partner European Real Estate Club II) Limited, Standard Life Investments (General Partner European Real Estate Club) Limited · more companies
British
Born October 1973 (53)
Officer history (63 former)
4 October 2024
Resigned Cass, Robert Andrew as Director
4 October 2024
Appointed Roy, Angus Donald as Director
22 September 2023
Resigned Walker, Iain as Director
31 October 2022
Resigned Ireland, Nicholas James Patrick as Director
31 October 2022
Appointed Walker, Iain as Director
31 December 2021
Resigned Alonzi, Paolo as Director
26 October 2020
Appointed Alonzi, Paolo as Director
26 October 2020
Appointed Ireland, Nicholas James Patrick as Director
26 October 2020
Appointed Murray, Cameron Shaun as Director
13 October 2020
Resigned Watt, Mark Brian as Director
13 October 2020
Resigned Hannigan, Robert Michael as Director
30 June 2020
Resigned George, Claire Elizabeth as Director
13 May 2020
Resigned Aberdeen Asset Management Plc as Corporate Secretary
13 May 2020
Appointed Aberdeen Corporate Secretary Limited as Corporate Secretary
14 August 2018
Appointed Watt, Mark Brian as Director
14 August 2018
Resigned Creighton, Andrew John as Director
14 August 2018
Resigned Tibbits, Malcolm John as Director
14 August 2018
Resigned Annis, Roger Stephen as Director
14 August 2018
Resigned Hardie, Graham David as Director
14 August 2018
Appointed Hannigan, Robert Michael as Director
14 August 2018
Appointed George, Claire Elizabeth as Director
5 November 2015
Appointed Cass, Robert Andrew as Director
5 November 2015
Appointed Annis, Roger Stephen as Director
3 August 2015
Resigned Easter, Giles as Director
3 August 2015
Appointed Moscow, Simon Brett as Director
1 April 2014
Appointed Easter, Giles as Director
31 March 2014
Resigned Mccarthy, Martyn Gerald as Director
15 November 2013
Resigned Smith, Andrew Richard Ingram as Director
20 September 2012
Appointed Creighton, Andrew John as Director
29 June 2012
Resigned O'Connor, John Patrick as Director
30 March 2012
Resigned Smith, Debbie Ann as Director
30 March 2012
Appointed Tibbits, Malcolm John as Director
30 March 2012
Appointed Hardie, Graham David as Director
30 March 2012
Resigned Winslow, Timothy Simon as Director
30 March 2012
Appointed Mccarthy, Martyn Gerald as Director
30 March 2012
Resigned Petersens, Malin Af as Director
30 September 2010
Appointed Smith, Andrew Richard Ingram as Director
30 September 2010
Resigned Backlund, Rickard as Director
30 May 2008
Appointed O'Connor, John Patrick as Director
30 May 2008
Appointed Backlund, Rickard as Director
30 May 2008
Appointed Winslow, Timothy Simon as Director
30 May 2008
Resigned Winslow, Simon Timothy as Director
30 May 2008
Appointed Petersens, Malin Af as Director
30 May 2008
Resigned Austen, Jonathan Martin as Director
30 May 2008
Appointed Aberdeen Asset Management Plc as Corporate Secretary
30 May 2008
Appointed Winslow, Simon Timothy as Director
30 May 2008
Resigned Pulsford, Jeffrey Mark as Director
30 May 2008
Resigned Ancosec Limited as Corporate Secretary
30 May 2008
Appointed Smith, Debbie Ann as Director
25 June 2007
Resigned Duffield, David Mark Johnston as Secretary
25 June 2007
Appointed Ancosec Limited as Corporate Secretary
30 September 2006
Appointed Austen, Jonathan Martin as Director
30 September 2006
Resigned Deigman, Patrick as Director
4 March 2005
Resigned Duffield, David Mark Johnston as Director
2 March 2005
Appointed Duffield, David Mark Johnston as Director
1 February 2005
Resigned Winslow, Timothy Simon as Director
1 February 2005
Resigned Ross, Peter Roderick Stewart as Director
1 February 2005
Resigned Collins, Richard Alexander as Director
1 February 2005
Resigned Hunter, David Ian as Director
1 February 2005
Resigned Godfrey, Anthony as Director
1 February 2005
Resigned Howie, Alan John as Director
1 February 2005
Resigned Mccarthy, Martyn Gerald as Director
1 February 2005
Resigned Dinsdale, Michael David as Director
1 February 2005
Resigned O'Connor, John Patrick as Director
1 February 2005
Resigned Reed, Adrian Sinclair as Director
1 February 2005
Resigned Tibbits, Malcolm John as Director
1 February 2005
Resigned Turnbull, Timothy William John as Director
1 February 2005
1 February 2005
Resigned Smith, Andrew Richard Ingram as Director
29 December 2004
Resigned Salmon, James as Director
5 October 2004
Resigned German, John Francis as Director
30 September 2004
Resigned Speedie, Andrew Fraser as Director
16 July 2004
Resigned Couch, Philip Trevor as Director
25 May 2004
Resigned Aberdeen Asset Management Plc as Corporate Secretary
25 May 2004
Appointed Deigman, Patrick as Director
25 May 2004
Appointed Pulsford, Jeffrey Mark as Director
25 May 2004
Resigned Aggett, Paul Bernard as Director
25 May 2004
Appointed Duffield, David Mark Johnston as Secretary
8 March 2004
Resigned Lucking, Anne Elizabeth as Director
10 December 2003
10 December 2003
Appointed Aggett, Paul Bernard as Director
10 December 2003
Appointed Mccarthy, Martyn Gerald as Director
10 December 2003
Resigned Rofe, Andrew John as Director
10 December 2003
Resigned Antoniades, John Anthony as Director
28 November 2003
Resigned Reid, Iain Andrew as Director
3 March 2003
Resigned Gilbert, Martin James as Director
12 July 2002
12 July 2002
Appointed Lucking, Anne Elizabeth as Director
12 July 2002
12 July 2002
Appointed Smith, Andrew Richard Ingram as Director
8 April 2002
Resigned Coupe, Ernest Peter as Director
4 January 2002
Resigned Sivewright, David Alan as Director
20 June 2001
Appointed Turnbull, Timothy William John as Director
20 June 2001
Appointed O'Connor, John Patrick as Director
20 June 2001
Appointed Winslow, Timothy Simon as Director
20 June 2001
Appointed Salmon, James as Director
20 June 2001
Appointed German, John Francis as Director
20 June 2001
Appointed Tibbits, Malcolm John as Director
20 June 2001
Appointed Collins, Richard Alexander as Director
20 June 2001
Appointed Antoniades, John Anthony as Director
20 June 2001
Appointed Godfrey, Anthony as Director
20 June 2001
Appointed Sivewright, David Alan as Director
20 June 2001
Appointed Rofe, Andrew John as Director
20 June 2001
Appointed Reed, Adrian Sinclair as Director
20 June 2001
Appointed Coupe, Ernest Peter as Director
26 April 2001
Resigned Kearley, Andrew Paul as Secretary
26 April 2001
Resigned Speedie, Andrew Fraser as Director
26 April 2001
Appointed Gilbert, Martin James as Director
26 April 2001
Appointed Reid, Iain Andrew as Director
26 April 2001
Appointed Aberdeen Asset Management Plc as Corporate Secretary
26 April 2001
Resigned Kearley, Andrew Paul as Director
26 April 2001
Appointed Speedie, Andrew Fraser as Director
1 September 2000
Resigned Ferguson, James Gerard as Director
1 January 1999
Appointed Ross, Peter Roderick Stewart as Director
8 December 1997
Resigned Keith, Donald Murray as Director
2 December 1996
Appointed Dinsdale, Michael David as Director
2 December 1996
Appointed Hunter, David Ian as Director
2 December 1996
Appointed Speedie, Andrew Fraser as Director
2 December 1996
Appointed Keith, Donald Murray as Director
2 December 1996
Appointed Kearley, Andrew Paul as Director
2 December 1996
Appointed Howie, Alan John as Director
2 December 1996
Appointed Kearley, Andrew Paul as Secretary
2 December 1996
Appointed Couch, Philip Trevor as Director
2 December 1996
Appointed Ferguson, James Gerard as Director
2 December 1996
Resigned Blp Formations Limited as Corporate Nominee Director
2 December 1996
Resigned Blp Secretaries Limited as Corporate Nominee Secretary
2 December 1996
Resigned Blp Creations Limited as Corporate Nominee Director
13 November 1996
Appointed Blp Creations Limited as Corporate Nominee Director
13 November 1996
Appointed Blp Formations Limited as Corporate Nominee Director
13 November 1996
Appointed Blp Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 30 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02834212
Former controllers (1)
30 March 2017
Ceased Aberdeen Real Estate Investors Operations (UK) Limited — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Aberdeen Group PLC
30 Stma 4 Limited DissolvedOwns 75–100% of shares
30 Stma 5 Limited DissolvedOwns 75–100% of shares
6 Sas 3 Limited DissolvedOwns 75–100% of shares
Aberdeen Corporate Services Limited Owns 75–100% of shares
6 Sas 1 Limited DissolvedOwns 75–100% of shares
6 Sas 2 Limited DissolvedOwns 75–100% of shares
Aberdeen Corporate Secretary Limited Owns 75–100% of shares
Aberdeen Corporate Services (Midco) Limited Owns 75–100% of shares
Aberdeen Group Pension Trustee Ltd Owns 75–100% of shares
Abrdn Premises Services Limited Owns 75–100% of shares
Lothian Thirty L.P. Holds 75–100% of voting rights
SGPS Trustee Limited Owns 75–100% of shares
Aberdeen Group Charitable Foundation Proposed for strike-offHolds 75–100% of voting rights
Aberdeen Group Charitable Trust Holds 75–100% of voting rights
Aberdeen Platform Limited Owns 75–100% of shares
Aberdeen Portfolio Solutions Limited Owns 75–100% of shares
Elevate Portfolio Services Limited Owns 75–100% of shares
Abrdn Finance Limited DissolvedOwns 75–100% of shares
Abrdn Holdings Limited Owns 75–100% of shares
Aberdeen Investment Company Limited Owns 75–100% of shares
Aberdeen Trust Limited DissolvedOwns 75–100% of shares
Aberdeen Unit Trust Managers Limited Owns 75–100% of shares
Abrdn European Logistics Income PLC Owns 75–100% of shares
Abrdn Founder Co Limited Owns 75–100% of shares
Abrdn Fund Managers Limited Owns 75–100% of shares
Abrdn Investments Group Limited In liquidationOwns 75–100% of shares
Abrdn Alternative Investments Limited In liquidationOwns 75–100% of shares
Healthcare Private Equity Limited Partnership Holds 75–100% of voting rights
Abrdn Investments Holdings Europe Limited Owns 75–100% of shares
Aberdeen Direct Property (Holding) Limited Owns 75–100% of shares
Abrdn (General Partner SCF I) Limited Owns 75–100% of shares
Abrdn Alternative Holdings Limited Owns 75–100% of shares
Abrdn Real Estate Operations Limited This company Owns 75–100% of shares
Arthur House (No 6) Limited Owns 75–100% of shares
Asi (Kfas) RE GP LLP Holds 25–50% of voting rights
Next Generation Rail Aberdeen Carry LP Part right to 75–100% of surplus assets
Next Generation Rail Carry General Partner Limited Owns 75–100% of shares
Rock Rail Forest Parent Limited Owns 75–100% of shares
Rock Rail Main-Weser Parent Limited Owns 75–100% of shares
And 4 more
Abrdn Investments Limited Owns 75–100% of shares
Abrdn Life and Pensions Limited Owns 75–100% of shares
Abrdn Oldco Limited In liquidationOwns 75–100% of shares
Asi Shin Co-Investment LP Part right to 75–100% of surplus assets
Edinburgh Fund Managers Group Limited Owns 75–100% of shares
Edinburgh Fund Managers PLC Owns 75–100% of shares
Edinburgh Unit Trust Managers Limited Owns 75–100% of shares
And 5 more
Abrdn Investments (Holdings) Limited Owns 75–100% of shares
Abrdn Investment Management Limited Owns 75–100% of shares
Abrdn Portfolio Investments Limited Owns 75–100% of shares
Abrdn Trustee Company Limited Owns 75–100% of shares
Adviseros Platform Limited Owns 75–100% of shares
Adviseros Trustee Company Limited Owns 75–100% of shares
Interactive Investor Limited Has significant influence or control
Aberdeen Private Client Services Limited Owns 75–100% of shares
Abrdn Client Management Limited Owns 75–100% of shares
Interactive Investor Services Limited Owns 75–100% of shares
Tenet Group Limited In administrationOwns 25–50% of shares
Tenet Limited In liquidationOwns 75–100% of shares
Tenet Mortgage Solutions Limited In liquidationOwns 75–100% of shares
And 1 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Director's details changed
28 July 2026Secretary's details changed1
2 December 2025Confirmation statement with no updates13 November 20253
17 September 2025Full accounts31 December 202436
13 November 2024Confirmation statement with no updates13 November 20243
Show all recent filings

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Aberdeen European Infrastructure Carry GP Limited
Aberdeen European Infrastructure Carry Limited

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