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Aberdeen Group Plc

SC286832

active
Public Limited Company
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1 GEORGE STREET, EDINBURGH, EH2 2LL
Incorporated 30/06/2005

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 28/06/2025

Due 12/07/2026

On track

Industry

70100
Activities of head offices

Officers

Mr John Devine

director · Since 04/07/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 3 other boards

Ms Carolyn Cathleen Raffaeli

director · Since 01/08/2018

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 69

Also on 2 other boards

Mr Jonathan Paul Asquith

director · Since 01/09/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 8 other boards

Hannah Melissa Wood Grove

director · Since 01/09/2021

COMPANY DIRECTOR

AMERICAN,BRITISH · UNITED STATES · Age 62

Also on 3 other boards

Mr Jason Michael Windsor

director · Since 23/10/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Iain Angus Jones

secretary · Since 12/08/2024

Ms Kate Bickerstaffe

director · Since 01/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Mr Vivek Gopaldas Ahuja

director · Since 01/10/2024

COMPANY DIRECTOR

SINGAPOREAN · UNITED KINGDOM · Age 59

Miss Siobhan Geraldine Boylan

director · Since 21/07/2025

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Charges1 outstanding

Charge
outstanding

SGPS TRUSTEE LIMITED AS THE TRUSTEE OF THE STAGECOACH GROUP PENSION SCHEME

Created 12/03/2026Registered 16/03/2026
Charge
satisfied

PHOENIX GROUP HOLDINGS

Created 24/08/2018Registered 29/08/2018Satisfied 03/11/2018