Aberdeen Platform Limited

SC180203

active

Private Limited Company

scotland

Companies House

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 03/11/1997

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/07/2025

Due 20/07/2026

On track

Industry

66120

Security and commodity contracts dealing activities

Officers

Ms Carolyn Cathleen Raffaeli

director · Since 20/02/2019

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 69

Also on 2 other boards

Mr Noel Thomas Butwell

director · Since 20/09/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Abrdn Corporate Secretary Limited

secretary · Since 30/04/2020

Also on 111 other boards

Hannah Melissa Wood Grove

director · Since 24/05/2022

COMPANY DIRECTOR

AMERICAN,BRITISH · UNITED STATES · Age 62

Also on 3 other boards

Mr Rushad Abadan

director · Since 01/01/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Mrs Jacqueline Cecilia Kilgour

director · Since 28/01/2025

NONE

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Ms Louise Hannah Williams

director · Since 29/01/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Persons with Significant Control

Aberdeen Group Plc

75–100% shares

75–100% votes

Appoint directors

1, George Street, Edinburgh, EH2 2LL

Reg: Sc286832 · Companies House · Public Limited Company

Notified 08/08/2018

Former PSCs

Standard Life Assurance Limited

Ceased 08/08/2018