The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Massie, Ian Edward
    Company Director born in April 1956
    Individual (1 offspring)
    Officer
    2020-01-01 ~ now
    OF - director → CIF 0
  • 2
    Sinclair, Graeme Andrew
    Investment Director born in September 1967
    Individual (1 offspring)
    Officer
    2020-01-01 ~ now
    OF - director → CIF 0
  • 3
    Turner, Michael Craig
    Company Director born in February 1962
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - director → CIF 0
  • 4
    Rattray, William John
    Director born in October 1958
    Individual (8 offsprings)
    Officer
    2008-02-12 ~ now
    OF - director → CIF 0
  • 5
    1, George Street, Edinburgh, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    SLA CORPORATE SECRETARY LIMITED - 2021-11-26
    6 SAS 2 LIMITED - 2020-03-05
    ABERDEEN STANDARD CAPITAL LIMITED - 2019-01-18
    30 SLH 1 LIMITED - 2018-12-21
    STANDARD LIFE ABERDEEN LIMITED - 2017-08-14
    1, George Street, Edinburgh, United Kingdom
    Corporate (4 parents, 116 offsprings)
    Officer
    2021-01-01 ~ now
    OF - secretary → CIF 0
  • 7
    BESTRUSTEES PLC - 2019-02-18
    BES TRUSTEES PLC - 2019-02-18
    CENTREBLOOM LIMITED - 1992-01-13
    Aquis House, 49-51 Blagrave Street, Reading, Berkshire, United Kingdom
    Corporate (6 parents, 76 offsprings)
    Profit/Loss (Company account)
    663,423 GBP2022-10-01 ~ 2023-09-30
    Officer
    2008-02-12 ~ now
    OF - director → CIF 0
Ceased 13
  • 1
    Nunneley, Charles Kenneth Roy Lance
    Company Director born in April 1936
    Individual
    Officer
    2003-04-29 ~ 2003-10-24
    OF - director → CIF 0
  • 2
    Plumpton, John
    Director born in July 1951
    Individual
    Officer
    2008-02-12 ~ 2021-12-31
    OF - director → CIF 0
  • 3
    Macdonald, Angus Donald Mackintosh
    Banker born in April 1939
    Individual (23 offsprings)
    Officer
    2001-05-18 ~ 2002-11-28
    OF - director → CIF 0
  • 4
    Inglis, Susan Patricia
    Solicitor born in August 1964
    Individual (5 offsprings)
    Officer
    1998-06-08 ~ 1998-07-24
    OF - director → CIF 0
    Inglis, Susan Patricia
    Solicitor
    Individual (5 offsprings)
    Officer
    1998-06-08 ~ 1998-07-24
    OF - secretary → CIF 0
  • 5
    Turner, Michael Craig
    Director born in February 1962
    Individual (1 offspring)
    Officer
    2008-02-12 ~ 2020-01-01
    OF - director → CIF 0
  • 6
    Ross, Colin Hamish
    Company Chairman born in September 1940
    Individual
    Officer
    1998-07-24 ~ 2001-05-18
    OF - director → CIF 0
  • 7
    Macrae, Roderick Macleod
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    2002-11-28 ~ 2008-02-12
    OF - director → CIF 0
  • 8
    Blair, John Woodman
    Born in January 1937
    Individual (1 offspring)
    Officer
    1998-07-24 ~ 2002-11-28
    OF - director → CIF 0
  • 9
    Brown, Stewart David
    Trainee Solicitor born in June 1973
    Individual (88 offsprings)
    Officer
    1998-06-08 ~ 1998-07-24
    OF - director → CIF 0
  • 10
    Richards, Anne Helen
    Company Director born in August 1964
    Individual (1 offspring)
    Officer
    2002-11-28 ~ 2008-02-12
    OF - director → CIF 0
  • 11
    Haddow, Alastair Murray
    Director born in September 1950
    Individual (1 offspring)
    Officer
    2008-02-12 ~ 2020-01-01
    OF - director → CIF 0
  • 12
    Donaldson House, 97 Haymarket Terrace, Edinburgh
    Corporate (4 parents, 5 offsprings)
    Officer
    1998-07-24 ~ 2008-02-12
    PE - secretary → CIF 0
  • 13
    ABRDN HOLDINGS LIMITED - now
    ABRDN HOLDINGS PLC - 2022-11-25
    ABERDEEN TRUST PLC. - 1997-05-01
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
    10, Queens Terrace, Aberdeen, Scotland
    Corporate (5 parents, 106 offsprings)
    Officer
    2008-02-12 ~ 2021-01-01
    PE - secretary → CIF 0
parent relation
Company in focus

ABERDEEN PENSION TRUSTEES LIMITED

Previous name
EDINBURGH FUND MANAGERS (TRUSTEES) LIMITED - 2007-09-27
Standard Industrial Classification
99999 - Dormant Company

  • ABERDEEN PENSION TRUSTEES LIMITED
    Info
    EDINBURGH FUND MANAGERS (TRUSTEES) LIMITED - 2007-09-27
    Registered number SC186542
    1 George Street, Edinburgh EH2 2LL
    Private Limited Company incorporated on 1998-06-08 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.