Aberdeen Platform Limited

ActiveSC180203 Private limited company
Incorporated
3 November 1997 (29 years)
Previously known as
Standard Life Savings Limited (until 2 December 2025)
This list may be incomplete. See all names on Companies House
Industry
Security and commodity contracts dealing activities (66120)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
1 George Street
Edinburgh
EH2 2LL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2026
Also at Aberdeen Portfolio Solutions Limited, Elevate Portfolio Services Limited · more companies
British
Born March 1972 (54)
Director · Appointed 29 May 2026
Also at Aberdeen Portfolio Solutions Limited, Elevate Portfolio Services Limited
British
Born December 1970 (55)
Director · Appointed 28 January 2025
Also at Elevate Portfolio Services Limited, Joe's Blooms Ltd · more companies
British
Born September 1963 (63)
Director · Appointed 1 January 2025
Also at Scottish Financial Enterprise, Elevate Portfolio Services Limited · more companies
British
Born October 1973 (53)
Director · Appointed 24 May 2022
Also at Aberdeen Group PLC, Aberdeen Group Charitable Trust, Elevate Portfolio Services Limited
American,British
Born December 1963 (62)
Corporate Secretary · Appointed 30 April 2020
Also at Herald Investment Trust PLC, Abrdn (General Partner SCF I) Limited, Abrdn (Cred II) GP Limited · more companies
Director · Appointed 20 February 2019
Also at Aberdeen Group PLC, Elevate Portfolio Services Limited · more companies
American
Born December 1956 (69)
Officer history (54 former)
14 October 2026
Appointed Mitchell, Aron William as Director
5 October 2026
Resigned Williams, Louise Hannah as Director
29 May 2026
Appointed Denning, Richard Graham as Director
29 May 2026
Resigned Butwell, Noel Thomas as Director
19 February 2025
Resigned Gillan, Aileen Margaret as Director
29 January 2025
Resigned Maclennan, Stuart Lapsley as Director
29 January 2025
Appointed Williams, Louise Hannah as Director
28 January 2025
Appointed Kilgour, Jacqueline Cecilia as Director
1 January 2025
Appointed Abadan, Rushad as Director
31 December 2024
Resigned Marock, David Gideon as Director
31 December 2024
Resigned Black, Jonathan as Director
29 March 2023
Appointed Maclennan, Stuart Lapsley as Director
23 February 2023
Appointed Black, Jonathan as Director
30 December 2022
Resigned Hotson, Grant Thomas as Director
24 May 2022
Appointed Grove, Hannah Melissa Wood as Director
19 May 2022
Resigned Mcbride, Brian James as Director
19 April 2022
Resigned Tumilty, Michael as Director
3 February 2022
Resigned Machray, Neil Lindsay Nicholson as Director
22 October 2021
Appointed Hotson, Grant Thomas as Director
31 December 2020
Resigned Castell, Tanya Catherine as Director
11 May 2020
Appointed Mcbride, Brian James as Director
30 April 2020
Resigned Smith, Wendy Jane as Secretary
30 April 2020
Appointed Aberdeen Corporate Secretary Limited as Corporate Secretary
18 February 2020
Appointed Tumilty, Michael as Director
7 February 2020
Appointed Machray, Neil Lindsay Nicholson as Director
20 September 2019
Appointed Butwell, Noel Thomas as Director
7 August 2019
Resigned Warner, Andrew Simon as Director
19 June 2019
Resigned O'Dwyer, Finbar Anthony as Director
19 March 2019
Appointed Castell, Tanya Catherine as Director
20 February 2019
Appointed Gillan, Aileen Margaret as Director
20 February 2019
Appointed Raffaeli, Carolyn Cathleen as Director
31 December 2018
Resigned Parry, Kevin Allen Huw as Director
16 November 2018
Appointed Warner, Andrew Simon as Director
1 November 2018
Appointed Smith, Wendy Jane as Secretary
1 November 2018
Resigned Horsburgh, Frances Margaret as Secretary
31 August 2018
Resigned Percival, Stephen Keith as Director
31 August 2018
Resigned Bowe, Amanda Helen as Director
31 August 2018
Resigned Houghton, Richard David as Director
29 May 2018
Appointed Parry, Kevin Allen Huw as Director
29 May 2018
Resigned Peacock, Lynne Margaret as Director
1 November 2017
Resigned Dixon, Mark Jonathan as Director
29 September 2017
Resigned Gill, John Easton as Director
31 May 2017
Appointed Percival, Stephen Keith as Director
31 May 2017
Resigned Hesketh, Mark Alexander as Director
27 April 2017
Appointed Bowe, Amanda Helen as Director
17 April 2017
Appointed Houghton, Richard David as Director
17 April 2017
Appointed Marock, David Gideon as Director
31 January 2017
Appointed Peacock, Lynne Margaret as Director
13 March 2015
Appointed Horsburgh, Frances Margaret as Secretary
13 March 2015
Resigned Gilchrist, Karen as Secretary
1 January 2014
Appointed O'Dwyer, Finbar Anthony as Director
1 January 2014
Resigned Charnock, Richard Anthony as Director
29 October 2013
Appointed Dixon, Mark Jonathan as Director
9 April 2013
Resigned Taylor, Ronald Frank Cameron as Director
1 September 2012
Appointed Charnock, Richard Anthony as Director
31 October 2011
Appointed Gilchrist, Karen as Secretary
31 October 2011
Resigned Mcgovern, Gillian as Secretary
22 April 2011
Appointed Hesketh, Mark Alexander as Director
19 November 2010
Resigned Parnaby, Nathan Richard as Director
1 July 2010
Appointed Gill, John Easton as Director
30 June 2010
Resigned Nish, David Thomas as Director
31 March 2010
Resigned Towers, Geoffrey Charles as Director
21 January 2010
Appointed Taylor, Ronald Frank Cameron as Director
31 December 2009
Resigned Crombie, Alexander Maxwell, Sir as Director
20 February 2009
Resigned Taylor, Ronald Frank Cameron as Director
29 January 2008
Resigned Matthews, Trevor John as Director
10 October 2007
Appointed Taylor, Ronald Frank Cameron as Director
10 October 2007
Resigned Gill, John Easton as Director
10 October 2007
Resigned Bourke, Evelyn Brigid as Director
10 October 2007
Appointed Crombie, Alexander Maxwell, Sir as Director
10 October 2007
Appointed Nish, David Thomas as Director
3 August 2007
Resigned O'Dwyer, Barry as Director
19 April 2007
Resigned Somerville, Peter Walter as Secretary
19 April 2007
Appointed Mcgovern, Gillian as Secretary
8 January 2007
Appointed Towers, Geoffrey Charles as Director
7 August 2006
Appointed Bourke, Evelyn Brigid as Director
7 August 2006
Resigned Doherty, Shaun Edward as Director
1 June 2006
Appointed O'Dwyer, Barry as Director
27 April 2006
Resigned Douglas, Simon David George as Director
3 November 2005
Appointed Matthews, Trevor John as Director
3 November 2005
Appointed Gill, John Easton as Director
3 November 2005
Appointed Parnaby, Nathan Richard as Director
3 November 2005
Appointed Doherty, Shaun Edward as Director
3 November 2005
Resigned Crombie, Alexander Maxwell, Sir as Director
3 November 2005
Resigned Hylands, John Francis as Director
3 November 2005
Resigned Bentley, David Cameron as Director
3 November 2005
Appointed Douglas, Simon David George as Director
13 January 2004
Resigned Lumsden, Iain Cobden as Director
16 November 2003
Appointed Bentley, David Cameron as Director
16 November 2003
Appointed Hylands, John Francis as Director
16 November 2003
Appointed Lumsden, Iain Cobden as Director
15 November 2003
Resigned Gunther, Anne Margaret as Director
15 November 2003
Resigned Burton, Alan Christopher as Director
16 October 2003
Appointed Somerville, Peter Walter as Secretary
15 October 2003
Resigned Stubbs, Peter Anthony as Secretary
29 November 2002
Appointed Burton, Alan Christopher as Director
29 November 2002
Appointed Gunther, Anne Margaret as Director
29 November 2002
Appointed Crombie, Alexander Maxwell, Sir as Director
29 November 2002
Resigned Bentley, David Cameron as Director
29 November 2002
Appointed Stubbs, Peter Anthony as Secretary
29 November 2002
Resigned Hylands, John Francis as Director
29 November 2002
Resigned Lumsden, Iain Cobden as Director
29 November 2002
Resigned Somerville, Peter Walter as Secretary
16 March 2002
Appointed Bentley, David Cameron as Director
15 March 2002
Resigned Bell, Alexander Scott as Director
16 December 2001
Appointed Hylands, John Francis as Director
15 December 2001
Resigned Stretton, James as Director
2 September 1998
Appointed Bell, Alexander Scott as Director
2 September 1998
Appointed Somerville, Peter Walter as Secretary
2 September 1998
Appointed Lumsden, Iain Cobden as Director
2 September 1998
Appointed Stretton, James as Director
2 September 1998
Resigned Burness Solicitors as Corporate Nominee Secretary
2 September 1998
Resigned Wjb (Directors) Limited as Corporate Director
3 November 1997
Appointed Burness Solicitors as Corporate Nominee Secretary
3 November 1997
Appointed Wjb (Directors) Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 8 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. Sc286832
Former controllers (1)
8 August 2018
Ceased Standard Life Assurance 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 This company 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 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 310

DateDescriptionMade Up ToPagesPDF
19 October 2026Appointment of a director
7 October 2026Termination of appointment of a director
28 July 2026Secretary's details changed
8 July 2026Confirmation statement with no updates6 July 2026
8 June 2026Full accounts31 December 2025
Show all 310 filings

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