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Aberdeen Unit Trust Managers Limited
SC017546
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
1 George Street, Edinburgh, EH2 2LL
Incorporated 02/11/1933
Previously known as
Aberdeen Fund Managers Limited · until 20/05/2013
Aberdeen Trust Limited · until 22/03/1991
North Of Scotland Finance Company Limited · until 06/10/1988
North Of Scotland Finance Company Limited(The) · until 24/08/1987
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 29/01/2026
Due 12/02/2027
On track
Industry
99999
Dormant companyOfficers
Mrs Rosaleen Clare Edwards
director · Since 17/07/2017
COMPANY SECRETARY/LAWYER
BRITISH · ENGLAND · Age 50
Also on 30 other boards
Aberdeen Corporate Secretary Limited
corporate secretary · Since 14/12/2020
Former
Hugh Wilson Mcintosh Little
director · Resigned 28/02/1990
Brian Malcolm Ross
director · Resigned 29/01/1991
Martin James Gilbert
director · Resigned 04/11/1992
George Alan Robb
director · Resigned 05/03/1993
Martin Kinney
director · Resigned 23/05/1995
Scott Edward Massie
director · Resigned 17/07/2017
Aberdeen Asset Management Plc
corporate secretary · Resigned 14/12/2020
Persons with Significant Control
Abrdn Holdings Limited
75–100% shares
75–100% votes
Appoint directors
1, George Street, Edinburgh, EH2 2LL
Reg: Sc082015 · Companies House Uk · Private Limited Company
Notified 06/04/2016
Change History
status → active
2026-08-16Active
type → ltd
2026-08-16Private Limited Company
address line1 → 1 George Street
2026-08-161 GEORGE STREET
post town → Edinburgh
2026-08-16EDINBURGH
officer appointed → EDWARDS, Rosaleen Clare
2026-08-16officer appointed → TENON NOMINEES LIMITED
2026-08-16