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Aberdeen Uk Smaller Companies Growth Trust Plc

SC145455

active
plc
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1 George Street, Edinburgh, EH2 2LL
Incorporated 09/07/1993

Previously known as

Abrdn Uk Smaller Companies Growth Trust Plc · until 25/11/2025
Standard Life Uk Smaller Companies Trust Plc · until 25/10/2021
Edinburgh Small Companies Trust Plc · until 21/08/2007
Efm Small Companies Trust Plc · until 25/03/1994

Compliance

Last accounts

30/06/2025

interim

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/09/2026

Due 13/10/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Timothy Scholefield

director · Since 20/02/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Ashton Charles Bradbury

director · Since 02/07/2018

COMPANY DIRECTOR

BRITISH · WALES

Ms Alexa Hamilton Henderson

director · Since 08/10/2018

COMPANY DIRECTOR

BRITISH · SCOTLAND

Ms Elisabeth Patricia Airey

director · Since 21/08/2019

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 6 other boards

Abrdn Holdings Limited

secretary · Since 06/09/2019

Ms Manju Malhotra

director · Since 01/05/2023

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 5 other boards

Mr Stephen Russell

director · Since 01/04/2026

BRITISH · ENGLAND

Also on 2 other boards

Aberdeen Corporate Secretary Limited

corporate secretary · Since 31/08/2026

Timothy Scholefield

director · Since 20/02/2017

British · United Kingdom

Ashton Charles Bradbury

director · Since 02/07/2018

British · Wales

Alexa Hamilton Henderson

director · Since 08/10/2018

British · Scotland

Elisabeth Patricia Airey

director · Since 21/08/2019

British · England

Manju Malhotra

director · Since 01/05/2023

British · England

Stephen Russell

director · Since 01/04/2026

British · England

Former

Roderick Lawrence Bruce

nominee director · Resigned 12/07/1993

Dm Company Services Limited

corporate nominee secretary · Resigned 12/07/1993

Bruce Watson Minto

nominee director · Resigned 12/07/1993

Alexander John Gowans

director · Resigned 27/04/2000

Iain William Bell

director · Resigned 21/10/2004

Edinburgh Fund Managers Plc

corporate secretary · Resigned 30/11/2007

Neil Dunn

director · Resigned 04/02/2009

Michael Lenox Ingall

director · Resigned 28/02/2009

Aberdeen Asset Management Plc

corporate secretary · Resigned 29/06/2012

Angus Donald Mackintosh Macdonald

director · Resigned 16/02/2016

Lynn Christine Ruddick

director · Resigned 27/10/2016

David Ernest Woods

director · Resigned 26/10/2017

Carol Cecilia Ferguson

director · Resigned 25/10/2018

Maven Capital Partners Uk Llp

corporate secretary · Resigned 06/09/2019

Allister Gordon Langlands

director · Resigned 31/03/2020

Caroline Frances Ramsay

director · Resigned 23/11/2023

Abrdn Holdings Limited

corporate secretary · Resigned 31/08/2026

Charges2 outstanding

Charge
outstanding

BANK OF AMERICA, N.A., LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 12/08/2025Registered 18/08/2025
Charge
outstanding

BANK OF AMERICA, N.A., LONDON BRANCH

Created 12/08/2025Registered 14/08/2025

Change History

officer appointed → ABRDN HOLDINGS LIMITED
2026-08-16
officer appointed → AIREY, Elisabeth Patricia
2026-08-16
officer appointed → BRADBURY, Ashton Charles
2026-08-16
officer appointed → HENDERSON, Alexa Hamilton
2026-08-16
officer appointed → MALHOTRA, Manju
2026-08-16
officer appointed → RUSSELL, Stephen
2026-08-16
officer appointed → SCHOLEFIELD, Timothy
2026-08-16
status → active
2026-08-16

Active

type → plc
2026-08-16

Public Limited Company

address line1 → 1 George Street
2026-08-16

1 GEORGE STREET

post town → Edinburgh
2026-08-16

EDINBURGH