Aberdeen Group Charitable Foundation

Proposed for strike-offSC406758 Private company limited by guarantee
Incorporated
5 September 2011 (15 years)
Previously known as
Abrdn Charitable Foundation (until 30 April 2025)
Standard Life Aberdeen Charitable Foundation (until 5 October 2021)
Aberdeen Standard Investments Charitable Foundation (until 27 March 2020)
Earlier: Aberdeen Asset Management Charitable Foundation
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Controlled by
Accounts type
Small
Region
Scotland
Address
1 George Street
Edinburgh
EH2 2LL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 December 2024
Also at Aberdeen Group Charitable Trust
British
Born November 1978
Director · Appointed 17 June 2024
Also at Aberdeen Group Charitable Trust
British
Born September 1993 (33)
Corporate Secretary · Appointed 6 March 2020
Also at Herald Investment Trust PLC, Abrdn (General Partner SCF I) Limited, Abrdn (Cred II) GP Limited · more companies
Officer history (25 former)
1 May 2026
Resigned Roy, Edward David as Director
29 April 2026
Resigned De Alwis, Amali Chivanthi as Director
29 April 2026
Resigned Gorman, Dave as Director
29 April 2026
Resigned Nichols, Rebecca Suzanne as Director
9 January 2025
Resigned Moody, Sarah as Director
11 December 2024
Appointed Mcgill, Gillian Mary Elizabeth as Director
29 November 2024
Appointed Roy, Edward David as Director
29 November 2024
Resigned Maguire, Nan Hao as Director
17 June 2024
Appointed Fishwick, Keenan David Kirwan as Director
17 May 2024
Resigned Baddeley, Julian Charles as Director
5 June 2023
Appointed Nichols, Rebecca Suzanne as Director
5 June 2023
Resigned O'Connor, James Joseph as Director
5 June 2023
Resigned Buehlmann, Rene as Director
5 June 2023
Appointed Maguire, Nan Hao as Director
11 May 2023
Resigned Bruce, Stephanie Jane as Director
1 April 2023
Appointed Baddeley, Julian Charles as Director
28 March 2023
Appointed Moody, Sarah as Director
9 January 2023
Resigned Whitehead, Stephen Martin as Director
30 June 2022
Appointed De Alwis, Amali Chivanthi as Director
30 June 2022
Appointed O'Connor, James Joseph as Director
30 June 2022
Resigned Tumilty, Michael as Director
21 April 2022
Resigned Aggett, Paul Bernard as Director
29 October 2021
Appointed Whitehead, Stephen Martin as Director
29 October 2021
Appointed Buehlmann, Rene as Director
29 October 2021
Appointed Bruce, Stephanie Jane as Director
29 October 2021
Resigned Anderson, Sarah as Director
29 October 2021
Resigned Hendry, Beverly as Director
29 October 2021
Resigned Young, Amanda Vera as Director
29 October 2021
Resigned Balfour, Tamsin Jane as Director
21 May 2021
Appointed Gorman, Dave as Director
19 January 2021
Resigned Macdonald, Alexander James as Director
31 December 2020
Resigned Warren, Lynn as Director
30 September 2020
Resigned Walker, Samantha as Director
6 March 2020
Appointed Macdonald, Alexander James as Director
6 March 2020
Appointed Young, Amanda Vera as Director
6 March 2020
Appointed Aberdeen Corporate Secretary Limited as Corporate Secretary
6 March 2020
Resigned Young, Hugh as Director
6 March 2020
Appointed Anderson, Sarah as Director
21 March 2019
Resigned Laing, Andrew Arthur as Director
21 March 2019
Appointed Balfour, Tamsin Jane as Director
13 February 2018
Appointed Warren, Lynn as Director
13 February 2018
Appointed Tumilty, Michael as Director
1 June 2017
Appointed Laing, Andrew Arthur as Director
12 February 2016
Resigned Richards, Anne Helen as Director
1 February 2015
Resigned Marshall, Gary Robert as Director
1 February 2015
Appointed Hendry, Beverly as Director
30 November 2011
Appointed Walker, Samantha as Director
30 September 2011
Resigned Ellyatt, Christopher Roy as Director
5 September 2011
Appointed Marshall, Gary Robert as Director
5 September 2011
Appointed Richards, Anne Helen as Director
5 September 2011
Appointed Young, Hugh as Director
5 September 2011
Appointed Ellyatt, Christopher Roy as Director
5 September 2011
Appointed Aggett, Paul Bernard as Director

Ownership 1 active

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

Corporate entity · Notified 11 December 2019
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. Sc286832
Former controllers (1)
10 December 2019
Ceased Aberdeen Asset Management PLC — Holds 75–100% of voting rights

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 This company 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Memorandum and Articles of Association
10 September 2026Resolutions
7 September 2026Confirmation statement with no updates5 September 2026

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

Other companies in this industry

Glasgow
London
London
London
London

By trade and location

New companies in Edinburgh →

Explore the largest companies

Largest companies in Edinburgh, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?