Aberdeen Group PLC

ActiveSC286832 Public limited company
Incorporated
30 June 2005 (21 years)
Previously known as
Abrdn PLC (until 12 March 2025)
Standard Life Aberdeen PLC (until 2 July 2021)
Standard Life PLC (until 14 August 2017)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Torbjorn Magnusson
Accounts type
Group
Region
Scotland
Address
1 George Street
Edinburgh
EH2 2LL

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 12 active

Officer details are public data from the Companies House register.

Magnusson, Torbjorn
Director · Appointed 9 September 2026
Swedish
Born November 1963
Director · Appointed 3 June 2026
Also at MH Markets Global Limited · more companies
British
Born February 1963 (63)
Director · Appointed 3 June 2026
British
Born September 1961 (65)
Director · Appointed 21 July 2025
Also at Abrdn Portfolio Investments Limited, Interactive Investor Limited · more companies
Irish
Born August 1969 (57)
Ahuja, Vivek Gopaldas
Director · Appointed 1 October 2024
Singaporean
Born September 1966 (60)
Director · Appointed 1 October 2024
Also at J Sainsbury PLC, Interactive Investor Limited
British
Born April 1967 (59)
Jones, Iain Angus
Secretary · Appointed 12 August 2024
Director · Appointed 23 October 2023
Also at Felsted School Trustee Limited · more companies
British
Born August 1972 (54)
Director · Appointed 1 September 2021
Also at Aberdeen Group Charitable Trust, Aberdeen Platform Limited, Elevate Portfolio Services Limited
American,British
Born December 1963 (62)
Director · Appointed 1 September 2019
British
Born September 1956 (70)
Director · Appointed 1 August 2018
Also at Aberdeen Platform Limited, Elevate Portfolio Services Limited · more companies
American
Born December 1956 (69)
Director · Appointed 4 July 2016
Also at Ubs Business Solutions AG, Credit Suisse International, Natwest Markets PLC · more companies
British
Born November 1958
Officer history (54 former)
9 September 2026
Appointed Magnusson, Torbjorn as Director
3 June 2026
Appointed Kitts, Arno as Director
3 June 2026
Appointed Lacaille, Richard Frederic as Director
28 April 2026
Resigned Flint, Douglas Jardine, Sir as Director
21 July 2025
Appointed Boylan, Siobhan Geraldine as Director
24 May 2025
Resigned O’brien, Michael John as Director
8 May 2025
Resigned Kaur, Manveen as Director
1 October 2024
Appointed Ahuja, Vivek Gopaldas as Director
1 October 2024
Appointed Bickerstaffe, Kate as Director
12 August 2024
Resigned Mckenna, Paul Bernard as Secretary
12 August 2024
Appointed Jones, Iain Angus as Secretary
24 May 2024
Resigned Bird, Stephen as Director
17 May 2024
Appointed Mckenna, Paul Bernard as Secretary
17 May 2024
Resigned Baddeley, Julian Charles as Secretary
24 April 2024
23 October 2023
Appointed Windsor, Jason Michael as Director
11 May 2023
Resigned Bruce, Stephanie Jane as Director
10 May 2023
Resigned Mcbride, Brian James as Director
3 October 2022
Appointed Baddeley, Julian Charles as Secretary
30 September 2022
Resigned Leuzinger, Cecilia Reyes, Dr as Director
30 September 2022
Resigned Gilmour, Kenneth Arthur as Secretary
1 June 2022
Appointed Kaur, Manveen as Director
1 June 2022
Appointed O’brien, Michael John as Director
18 May 2022
18 May 2022
Resigned Pike, Martin St Clair as Director
4 January 2022
31 October 2021
Resigned Gee, Melanie as Director
1 September 2021
Appointed Grove, Hannah Melissa Wood as Director
1 September 2020
Resigned Skeoch, Norman Keith, Sir as Director
1 July 2020
Appointed Bird, Stephen as Director
12 May 2020
Resigned Gilbert, Martin James as Director
1 May 2020
Appointed Mcbride, Brian James as Director
31 December 2019
Resigned Paris, Roderick Louis as Director
1 October 2019
Appointed Leuzinger, Cecilia Reyes, Dr as Director
1 September 2019
Appointed Asquith, Jonathan Paul as Director
1 June 2019
Appointed Bruce, Stephanie Jane as Director
31 May 2019
Resigned Rattray, William John as Director
14 May 2019
Resigned Mully, Richard Stephen as Director
14 May 2019
Resigned Troughton, Simon Richard Vivian as Director
31 December 2018
Resigned Fusenig, Gerhard Wilhelm as Director
31 December 2018
Resigned Grimstone, Gerald Edgar, Lord as Director
31 December 2018
Resigned Parry, Kevin Allen Huw as Director
1 November 2018
Appointed Flint, Douglas Jardine, Sir as Director
1 August 2018
Appointed Raffaeli, Carolyn Cathleen as Director
29 May 2018
Resigned Chakraverty, Julie as Director
29 May 2018
Resigned Peacock, Lynne Margaret as Director
29 May 2018
Resigned Suzuki, Akira as Director
14 August 2017
Resigned Harwerth, Elizabeth Noel as Director
14 August 2017
Appointed Mully, Richard Stephen as Director
14 August 2017
Appointed Suzuki, Akira as Director
14 August 2017
Appointed Troughton, Simon Richard Vivian as Director
14 August 2017
Resigned O'Dwyer, Finbar Anthony as Director
14 August 2017
Appointed Rattray, William John as Director
14 August 2017
14 August 2017
Resigned Savage, Luke as Director
14 August 2017
Resigned Clark, Colin Martin as Director
14 August 2017
Resigned Danon, Pierre as Director
14 August 2017
Appointed Chakraverty, Julie as Director
14 August 2017
Appointed Paris, Roderick Louis as Director
14 August 2017
Appointed Gilbert, Martin James as Director
14 August 2017
Appointed Fusenig, Gerhard Wilhelm as Director
1 March 2017
Resigned Matthews, Paul Stephen as Director
1 March 2017
Appointed O'Dwyer, Finbar Anthony as Director
4 July 2016
Appointed Devine, John as Director
24 June 2016
Resigned Hudson, Isabel Frances as Director
17 May 2016
Resigned Gillies, Crawford Scott as Director
1 November 2015
Appointed Gee, Melanie as Director
1 November 2015
Appointed Clark, Colin Martin as Director
1 November 2015
Appointed Matthews, Paul Stephen as Director
5 August 2015
Resigned Nish, David Thomas as Director
12 May 2015
Resigned Grigson, David John as Director
28 April 2015
Resigned Paynter, John Gregor Hugh as Director
31 October 2014
Resigned Wood, Malcolm James as Secretary
31 October 2014
Appointed Gilmour, Kenneth Arthur as Secretary
27 October 2014
Appointed Parry, Kevin Allen Huw as Director
15 October 2014
Appointed Hudson, Isabel Frances as Director
18 August 2014
Appointed Savage, Luke as Director
13 May 2014
Resigned Buchan, Colin Alexander Mason as Director
27 September 2013
Appointed Pike, Martin St Clair as Director
14 May 2013
Resigned Whittaker, Margaret Sheelagh Dillon as Director
26 April 2013
Resigned Hunt, Jacqueline as Director
20 July 2012
Appointed Harwerth, Elizabeth Noel as Director
25 May 2012
Resigned Blackwell, Norman Roy, Lord as Director
25 May 2012
1 April 2012
Appointed Peacock, Lynne Margaret as Director
1 January 2012
Appointed Paynter, John Gregor Hugh as Director
31 December 2011
Resigned Atkinson, Michael Kent as Director
20 October 2011
Appointed Danon, Pierre as Director
14 May 2010
Appointed Hunt, Jacqueline as Director
31 December 2009
Resigned Crombie, Alexander Maxwell, Sir as Director
1 November 2009
Appointed Grigson, David John as Director
1 September 2009
Appointed Whittaker, Margaret Sheelagh Dillon as Director
15 May 2009
Resigned Proteau, Jocelyn as Director
19 May 2008
Resigned Stevenson, Hugh Alexander as Director
29 January 2008
Resigned Matthews, Trevor John as Director
1 January 2008
Appointed Buchan, Colin Alexander Mason as Director
29 May 2007
Resigned Mitchell, Alison as Director
29 May 2007
Resigned Stewart, Brian John, Sir as Director
31 March 2007
Resigned Hylands, John Francis as Director
1 March 2007
31 October 2006
Appointed Nish, David Thomas as Director
27 October 2006
Resigned Reed, Alison Clare as Director
25 May 2006
Appointed Skeoch, Norman Keith, Sir as Director
30 March 2006
Appointed Reed, Alison Clare as Director
30 March 2006
Appointed Wood, Malcolm James as Secretary
30 March 2006
Appointed Proteau, Jocelyn as Director
30 March 2006
Appointed Atkinson, Michael Kent as Director
30 March 2006
Appointed Stevenson, Hugh Alexander as Director
30 March 2006
Appointed Blackwell, Norman Roy, Lord as Director
30 March 2006
Appointed Matthews, Trevor John as Director
30 March 2006
Appointed Crombie, Alexander Maxwell, Sir as Director
30 March 2006
Appointed Stewart, Brian John, Sir as Director
30 March 2006
Appointed Grimstone, Gerald Edgar, Lord as Director
30 March 2006
Appointed Mitchell, Alison as Director
30 March 2006
Appointed Hylands, John Francis as Director
30 March 2006
Resigned D.W. Company Services Limited as Corporate Nominee Secretary
30 March 2006
Resigned D.W. Director 1 Limited as Corporate Nominee Director
30 June 2005
Appointed D.W. Director 1 Limited as Corporate Nominee Director
30 June 2005
Appointed D.W. Company Services Limited as Corporate Nominee Secretary

Other holdings 1

Companies where Aberdeen Group PLC is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Aberdeen Group PLC This company
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 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

What Aberdeen Group say about themselves

“Aberdeen is a Wealth & Investments group that connects investors to the expertise, tools, and solutions they need to grow and manage their wealth.”

— from aberdeenplc.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Statement of capital following an allotment of shares
9 September 2026Appointment of a director
11 August 2026Statement of capital following an allotment of shares3
13 July 2026Statement of capital following an allotment of shares3
7 July 2026Confirmation statement with no updates28 June 20263
Show all recent filings

Some other companies at this address

3 St Andrew Square Apartments Limited
Aberdeen Asif Carry LP
Aberdeen Corporate Secretary Limited
Aberdeen Corporate Services Limited
Aberdeen European Infrastructure Carry GP Limited
Aberdeen European Infrastructure Carry Limited

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