Aberdeen Group Charitable Trust

ActiveSC359717 Private company limited by guarantee
Incorporated
15 May 2009 (17 years)
Previously known as
Abrdn Financial Fairness Trust (until 21 July 2025)
Standard Life Foundation (until 26 November 2021)
Standard Life Charitable Trust (until 17 May 2016)
Industry
Other business support service activities n.e.c. (82990)
Directors
Controlled 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
30 June 2027
Last conf. stmt
16 June 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 7 January 2026
British
Born April 1969 (57)
Corporate Secretary · Appointed 26 June 2025
Also at Herald Investment Trust PLC, Abrdn (General Partner SCF I) Limited, Abrdn (Cred II) GP Limited · more companies
Director · Appointed 26 June 2025
Also at Aberdeen Group Charitable Foundation (proposed for strike-off)
British
Born September 1993 (33)
Director · Appointed 26 June 2025
Also at Aberdeen Group PLC, Aberdeen Platform Limited, Elevate Portfolio Services Limited
American,British
Born December 1963 (62)
Director · Appointed 26 June 2025
Also at Aberdeen Group Charitable Foundation (proposed for strike-off)
British
Born November 1978
Director · Appointed 26 June 2025
British
Born November 1982
Webster, Kristina
Director · Appointed 20 January 2025
British
Born July 1980 (46)
Officer history (35 former)
7 January 2026
Appointed Gorman, Dave as Director
26 June 2025
Resigned Eisenstadt, Naomi Helen as Director
26 June 2025
Resigned Marra, Jenny as Director
26 June 2025
Appointed Grove, Hannah Melissa Wood as Director
26 June 2025
Appointed Mcgill, Gillian Mary Elizabeth as Director
26 June 2025
Appointed Nichols, Rebecca Suzanne as Director
26 June 2025
Resigned Daunt, James Achilles as Director
26 June 2025
Resigned Hall, David John as Director
26 June 2025
Resigned Norgrove, David Ronald, Sir as Director
26 June 2025
Resigned Stirling, Euan Andrew as Director
26 June 2025
Appointed Aberdeen Corporate Secretary Limited as Corporate Secretary
26 June 2025
Appointed Fishwick, Keenan David Kirwan as Director
26 June 2025
Resigned Bell, Kate as Director
26 June 2025
Resigned Mcewan, Graeme Rutherford as Director
26 June 2025
Resigned Haq, Mubin Ul as Secretary
26 June 2025
Resigned Loretto, Wendy Anne, Dr as Director
26 June 2025
Resigned Upton, Matthew as Director
20 January 2025
Appointed Webster, Kristina as Director
9 January 2025
Resigned Moody, Sarah as Director
8 November 2023
Appointed Norgrove, David Ronald, Sir as Director
8 November 2023
Resigned Darling, Alistair Maclean, Nr as Director
23 October 2023
Appointed Moody, Sarah as Director
21 June 2023
Resigned Skeoch, Norman Keith, Sir as Director
12 May 2023
Resigned Hugh, Ella Louise as Director
8 November 2022
Resigned Heller, Lucy Lauris as Director
24 August 2022
Appointed Bell, Kate as Director
24 August 2022
Appointed Marra, Jenny as Director
24 August 2022
Appointed Upton, Matthew as Director
7 October 2021
Appointed Hugh, Ella Louise as Director
31 October 2020
5 June 2018
Appointed Haq, Mubin Ul as Secretary
29 March 2018
Resigned Lister, Clare Margaret as Secretary
1 February 2018
Appointed Stirling, Euan Andrew as Director
31 December 2017
Resigned Grimstone, Gerald Edgar, Lord as Director
1 September 2017
Appointed Loretto, Wendy Anne, Dr as Director
14 August 2017
Resigned Clark, Colin Martin as Director
3 July 2017
Resigned Horsburgh, Frances Margaret as Secretary
3 July 2017
Appointed Lister, Clare Margaret as Secretary
31 December 2016
Resigned Peacock, Lynne Margaret as Director
1 November 2016
Appointed Hall, David John as Director
1 November 2016
Appointed Darling, Alistair Maclean, Nr as Director
1 November 2016
Appointed Kempson, Helen Elaine, Professor as Director
1 November 2016
Appointed Eisenstadt, Naomi Helen as Director
1 November 2016
Appointed Heller, Lucy Lauris as Director
1 November 2016
Appointed Daunt, James Achilles as Director
17 May 2016
Resigned Gillies, Crawford Scott as Director
25 April 2016
Appointed Clark, Colin Martin as Director
25 April 2016
Resigned Inness, Stuart William as Director
5 August 2015
Resigned Nish, David Thomas as Director
5 August 2015
Appointed Skeoch, Norman Keith, Sir as Director
22 December 2014
Appointed Horsburgh, Frances Margaret as Secretary
22 December 2014
Resigned Rust, Gillian Catherine as Secretary
25 May 2012
1 April 2012
Appointed Gillies, Crawford Scott as Director
1 April 2012
Appointed Peacock, Lynne Margaret as Director
30 June 2010
Resigned Conway, Michael John as Director
16 February 2010
Appointed Mcewan, Graeme Rutherford as Director
22 January 2010
Resigned Marshall-Roberts, Andrew as Director
19 January 2010
Resigned Niven, Alison Jane as Secretary
1 January 2010
Appointed Nish, David Thomas as Director
31 December 2009
Resigned Crombie, Alexander Maxwell, Sir as Director
21 December 2009
Appointed Conway, Michael John as Director
27 November 2009
Resigned Campbell, Marcia Dominic as Director
3 August 2009
3 August 2009
Appointed Inness, Stuart William as Director
3 August 2009
Appointed Crombie, Alexander Maxwell, Sir as Director
3 August 2009
Appointed Grimstone, Gerald Edgar, Lord as Director
20 May 2009
Appointed Marshall-Roberts, Andrew as Director
20 May 2009
Appointed Niven, Alison Jane as Secretary
20 May 2009
Appointed Rust, Gillian Catherine as Secretary
20 May 2009
Appointed Campbell, Marcia Dominic as Director
20 May 2009
Resigned Burness LLP as Corporate Secretary
20 May 2009
Resigned Lawson, Peter Alexander as Director
20 May 2009
Resigned Burness (Directors) Limited as Corporate Director
15 May 2009
Appointed Burness LLP as Corporate Secretary
15 May 2009
Appointed Lawson, Peter Alexander as Director
15 May 2009
Appointed Burness (Directors) Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. Sc286832

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 This company 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

Filings 151

DateDescriptionMade Up ToPagesPDF
28 July 2026Secretary's details changed
6 July 2026Full accounts31 December 2025
21 June 2026Confirmation statement with no updates16 June 2026
19 January 2026Appointment of a director
1 December 2025Statement of company's objects
Show all 151 filings

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