Active
Company Information for ABRDN FINANCIAL FAIRNESS TRUST
1 GEORGE STREET, EDINBURGH, EH2 2LL,
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Company Registration Number
SC359717
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | ||||
---|---|---|---|---|
ABRDN FINANCIAL FAIRNESS TRUST | ||||
Legal Registered Office | ||||
1 GEORGE STREET EDINBURGH EH2 2LL Other companies in EH1 | ||||
Previous Names | ||||
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Company Number | SC359717 | |
---|---|---|
Company ID Number | SC359717 | |
Date formed | 2009-05-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 13:57:48 |
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Officer | Role | Date Appointed |
---|---|---|
MUBIN UL HAQ |
||
ALISTAIR MACLEAN DARLING |
||
JAMES ACHILLES DAUNT |
||
NAOMI HELEN EISENSTADT |
||
DAVID JOHN HALL |
||
LUCY LAURIS HELLER |
||
HELEN ELAINE KEMPSON |
||
WENDY ANNE LORETTO |
||
GRAEME RUTHERFORD MCEWAN |
||
NORMAN KEITH SKEOCH |
||
EUAN ANDREW STIRLING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLARE MARGARET LISTER |
Company Secretary | ||
GERALD EDGAR GRIMSTONE |
Director | ||
COLIN MARTIN CLARK |
Director | ||
FRANCES MARGARET HORSBURGH |
Company Secretary | ||
LYNNE MARGARET PEACOCK |
Director | ||
CRAWFORD SCOTT GILLIES |
Director | ||
STUART WILLIAM INNESS |
Director | ||
DAVID THOMAS NISH |
Director | ||
GILLIAN CATHERINE RUST |
Company Secretary | ||
MARGARET JOSEPHINE MCDONAGH |
Director | ||
MICHAEL JOHN CONWAY |
Director | ||
ANDREW MARSHALL-ROBERTS |
Director | ||
ALISON JANE NIVEN |
Company Secretary | ||
ALEXANDER MAXWELL CROMBIE |
Director | ||
MARCIA DOMINIC CAMPBELL |
Director | ||
BURNESS LLP |
Company Secretary | ||
BURNESS (DIRECTORS) LIMITED |
Director | ||
PETER ALEXANDER LAWSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALISTAIR DARLING LIMITED | Director | 2015-05-19 | CURRENT | 2015-05-19 | Active - Proposal to Strike off | |
BETTER TOGETHER 2012 LIMITED | Director | 2012-06-01 | CURRENT | 2012-06-01 | Dissolved 2016-05-31 | |
THE EDUCATION ENDOWMENT FOUNDATION | Director | 2018-06-21 | CURRENT | 2011-04-01 | Active | |
SAVE THE CHILDREN FUND | Director | 2012-06-25 | CURRENT | 1921-12-01 | Active | |
WARREN HOUSE GROUP AT DARTINGTON | Director | 2010-03-24 | CURRENT | 2002-12-06 | Active | |
TRUST FOR LONDON TRUSTEE | Director | 2010-01-01 | CURRENT | 2004-10-13 | Active | |
THE EDUCATION ENDOWMENT FOUNDATION | Director | 2018-06-21 | CURRENT | 2011-04-01 | Active | |
MUSIC MUSIC LIMITED | Director | 2017-03-27 | CURRENT | 1969-07-11 | Active - Proposal to Strike off | |
ARK UK PROGRAMMES | Director | 2010-09-01 | CURRENT | 2006-09-12 | Active | |
ARK ACADEMIES PROJECTS LIMITED | Director | 2010-03-09 | CURRENT | 2000-11-03 | Active | |
ARK SCHOOLS | Director | 2010-03-09 | CURRENT | 2004-04-26 | Active | |
THE LENDING STANDARDS BOARD LIMITED | Director | 2018-04-01 | CURRENT | 1999-10-14 | Active | |
EDINBURGH INNOVATIONS LIMITED | Director | 2017-07-25 | CURRENT | 1993-12-14 | Active | |
STANDARD LIFE ANNIVERSARY APPEAL | Director | 2010-02-16 | CURRENT | 1999-02-22 | Dissolved 2016-09-27 | |
STANDARD LIFE CHARITY FUND | Director | 2010-02-16 | CURRENT | 2000-12-01 | Active - Proposal to Strike off | |
ABRDN PORTFOLIO INVESTMENTS LIMITED | Director | 2017-12-08 | CURRENT | 2009-05-06 | Active | |
ABRDN HOLDINGS LIMITED | Director | 2017-08-14 | CURRENT | 1983-03-02 | Active | |
ABERDEEN CORPORATE SERVICES LIMITED | Director | 2015-08-05 | CURRENT | 2004-07-29 | Active | |
THE FINANCIAL REPORTING COUNCIL LIMITED | Director | 2012-03-01 | CURRENT | 1990-03-23 | Active | |
AIDA CAPITAL LIMITED | Director | 2010-05-04 | CURRENT | 2001-06-27 | Dissolved 2015-09-01 | |
ABRDN PLC | Director | 2006-05-25 | CURRENT | 2005-06-30 | Active | |
ABRDN INVESTMENTS (HOLDINGS) LIMITED | Director | 2006-05-18 | CURRENT | 2006-03-03 | Active | |
STANDARD LIFE INVESTMENTS (ASIA) LIMITED | Director | 2000-09-27 | CURRENT | 1999-02-12 | Dissolved 2014-03-28 | |
ABRDN INVESTMENT MANAGEMENT LIMITED | Director | 1999-04-26 | CURRENT | 1990-02-27 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR SARAH MOODY | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 16/06/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR NORMAN KEITH SKEOCH | ||
CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES | ||
Director's details changed for Ms Kate Bell on 2023-06-05 | ||
Director's details changed for Ms Kate Bell on 2023-06-05 | ||
APPOINTMENT TERMINATED, DIRECTOR ELLA HUGH | ||
APPOINTMENT TERMINATED, DIRECTOR LUCY LAURIS HELLER | ||
DIRECTOR APPOINTED MS JENNY MARRA | ||
DIRECTOR APPOINTED MS KATE BELL | ||
DIRECTOR APPOINTED MR MATTHEW UPTON | ||
AP01 | DIRECTOR APPOINTED MS KATE BELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES | |
SECRETARY'S DETAILS CHNAGED FOR MR MUBIN UL HAQ on 2022-01-19 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MUBIN UL HAQ on 2022-01-19 | |
RES01 | ADOPT ARTICLES 29/11/21 | |
CERTNM | Company name changed standard life foundation\certificate issued on 26/11/21 | |
NE01 | Name change exemption from using 'limited' or 'cyfyngedig' | |
RES15 | CHANGE OF COMPANY NAME 06/10/22 | |
AP01 | DIRECTOR APPOINTED ELLA HUGH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
PSC05 | Change of details for Standard Life Aberdeen Plc as a person with significant control on 2021-07-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN ELAINE KEMPSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES | |
PSC05 | Change of details for Standard Life Aberdeen Plc as a person with significant control on 2018-08-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/18 FROM Standard Life House 30 Lothian Road Edinburgh EH1 2DH United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP03 | Appointment of Mr Mubin Ul Haq as company secretary on 2018-06-05 | |
TM02 | Termination of appointment of Clare Margaret Lister on 2018-03-29 | |
AP01 | DIRECTOR APPOINTED MR EUAN ANDREW STIRLING | |
RES01 | ADOPT ARTICLES 02/02/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD EDGAR GRIMSTONE | |
AP01 | DIRECTOR APPOINTED PROFESSOR WENDY ANNE LORETTO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MARTIN CLARK | |
PSC05 | Change of details for Standard Life Plc as a person with significant control on 2017-08-14 | |
AP03 | Appointment of Clare Margaret Lister as company secretary on 2017-07-03 | |
TM02 | Termination of appointment of Frances Margaret Horsburgh on 2017-07-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES ACHILLES DAUNT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNNE MARGARET PEACOCK | |
AP01 | DIRECTOR APPOINTED MS NAOMI HELEN EISENSTADT | |
AP01 | DIRECTOR APPOINTED MRS LUCY LAURIS HELLER | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR MACLEAN DARLING | |
AP01 | DIRECTOR APPOINTED HELEN ELAINE KEMPSON | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN HALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RES01 | ADOPT ARTICLES 01/07/2016 | |
AR01 | 29/06/16 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAWFORD GILLIES | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED STANDARD LIFE CHARITABLE TRUST CERTIFICATE ISSUED ON 17/05/16 | |
RES15 | CHANGE OF NAME 17/05/2016 | |
AP01 | DIRECTOR APPOINTED MR COLIN MARTIN CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART INNESS | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/2016 FROM C/O GILL RUST 30 LOTHIAN ROAD EDINBURGH EH1 2DH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR NORMAN KEITH SKEOCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NISH | |
AR01 | 30/06/15 NO MEMBER LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GILLIAN RUST | |
AP03 | SECRETARY APPOINTED FRANCES MARGARET HORSBURGH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 30/06/14 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE MARGARET PEACOCK / 25/10/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/06/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS NISH / 29/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME RUTHERFORD MCEWAN / 29/06/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/06/12 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS NISH / 28/06/2012 | |
AP01 | DIRECTOR APPOINTED CRAWFORD SCOTT GILLIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MCDONAGH | |
AP01 | DIRECTOR APPOINTED LYNNE MARGARET PEACOCK | |
RES01 | ADOPT ARTICLES 19/12/2011 | |
AR01 | 30/06/11 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 15/05/11 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONWAY | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM, STANDARD LIFE HOUSE 30 LOTHIAN ROAD, EDINBURGH, EH1 2DH, SCOTLAND | |
AR01 | 15/05/10 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR GRAEME RUTHERFORD MCEWAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARSHALL-ROBERTS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALISON NIVEN | |
AP01 | DIRECTOR APPOINTED MR DAVID THOMAS NISH | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN CONWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CROMBIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCIA CAMPBELL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ALEXANDER MAXWELL CROMBIE / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART WILLIAM INNESS / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD EDGAR GRIMSTONE / 09/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN CATHERINE RUST / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARONESS MARGARET MCDONAGH / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCIA DOMINIC CAMPBELL / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARSHALL-ROBERTS / 09/10/2009 | |
RES01 | ADOPT ARTICLES 17/09/2009 | |
288a | DIRECTOR APPOINTED GERALD GRIMSTONE | |
288a | DIRECTOR APPOINTED STUART WILLIAM INNESS | |
288a | DIRECTOR APPOINTED BARONESS MARGARET MCDONAGH | |
288a | DIRECTOR APPOINTED ALEXANDER MAXWELL CROMBIE | |
288a | SECRETARY APPOINTED GILLIAN CATHERINE RUST | |
288a | SECRETARY APPOINTED ALISON JANE NIVEN | |
288a | DIRECTOR APPOINTED ANDREW MARSHALL-ROBERTS | |
288a | DIRECTOR APPOINTED MARCIA DOMINIC CAMPBELL | |
287 | REGISTERED OFFICE CHANGED ON 22/05/2009 FROM, 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, MIDLOTHIAN, EH3 9WJ | |
225 | CURRSHO FROM 31/05/2010 TO 31/12/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER LAWSON | |
288b | APPOINTMENT TERMINATED SECRETARY BURNESS LLP | |
288b | APPOINTMENT TERMINATED DIRECTOR BURNESS (DIRECTORS) LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ABRDN FINANCIAL FAIRNESS TRUST are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |