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Company Information for

ABRDN CHARITABLE FOUNDATION

1 GEORGE STREET, EDINBURGH, EH2 2LL,
Company Registration Number
SC406758
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Abrdn Charitable Foundation
ABRDN CHARITABLE FOUNDATION was founded on 2011-09-05 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Abrdn Charitable Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ABRDN CHARITABLE FOUNDATION
 
Legal Registered Office
1 GEORGE STREET
EDINBURGH
EH2 2LL
Other companies in AB10
 
Previous Names
STANDARD LIFE ABERDEEN CHARITABLE FOUNDATION05/10/2021
ABERDEEN STANDARD INVESTMENTS CHARITABLE FOUNDATION27/03/2020
ABERDEEN ASSET MANAGEMENT CHARITABLE FOUNDATION25/06/2018
Filing Information
Company Number SC406758
Company ID Number SC406758
Date formed 2011-09-05
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 05/09/2015
Return next due 03/10/2016
Type of accounts SMALL
Last Datalog update: 2024-10-05 21:27:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABRDN CHARITABLE FOUNDATION
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Company Officers of ABRDN CHARITABLE FOUNDATION

Current Directors
Officer Role Date Appointed
PAUL BERNARD AGGETT
 Director 2011-09-05
BEVERLY HENDRY
 Director 2015-02-01
ANDREW ARTHUR LAING
 Director 2017-06-01
SAMANTHA WALKER
 Director 2011-11-30
HUGH YOUNG
 Director 2011-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE HELEN RICHARDS
 Director 2011-09-05 2016-02-12
GARY ROBERT MARSHALL
 Director 2011-09-05 2015-02-01
CHRISTOPHER ROY ELLYATT
 Director 2011-09-05 2011-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL BERNARD AGGETT THE RIGHTS HOUSE AGENTS LIMITED Director 2013-05-29 CURRENT 2013-03-15 Dissolved 2016-04-26
ANDREW ARTHUR LAING UK PRS OPPORTUNITIES GENERAL PARTNER LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active
ANDREW ARTHUR LAING ABRDN ALTERNATIVE INVESTMENTS LIMITED Director 2015-08-10 CURRENT 1964-03-06 Active
ANDREW ARTHUR LAING ABERDEEN INVESTMENT SOLUTIONS LIMITED Director 2015-08-10 CURRENT 1987-09-17 Liquidation
ANDREW ARTHUR LAING ARTIO GLOBAL INVESTORS (U.K.) LTD Director 2013-10-09 CURRENT 2011-06-01 Dissolved 2015-11-24
ANDREW ARTHUR LAING ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED Director 2011-10-19 CURRENT 1993-07-07 Active
ANDREW ARTHUR LAING GRIFFIN NOMINEES LIMITED Director 2008-05-09 CURRENT 2004-06-18 Active
ANDREW ARTHUR LAING ABERDEEN US HOLDINGS LIMITED Director 2005-11-18 CURRENT 2005-11-18 Dissolved 2014-01-03
ANDREW ARTHUR LAING AMJPEF FOUNDER PARTNER LIMITED Director 2005-05-10 CURRENT 2001-02-13 Active - Proposal to Strike off
ANDREW ARTHUR LAING EDINBURGH FUND MANAGERS GROUP LIMITED Director 2003-10-24 CURRENT 1995-04-28 Active
ANDREW ARTHUR LAING MURRAY JOHNSTONE HOLDINGS LIMITED Director 2001-02-23 CURRENT 1984-07-17 Liquidation
ANDREW ARTHUR LAING MURRAY JOHNSTONE LIMITED Director 2001-02-05 CURRENT 1968-09-30 Active
ANDREW ARTHUR LAING ABRDN INVESTMENTS LIMITED Director 1991-07-03 CURRENT 1987-12-23 Active
ANDREW ARTHUR LAING TENON NOMINEES LIMITED Director 1990-09-25 CURRENT 1987-09-11 Active
SAMANTHA WALKER 68 WINCHESTER STREET LIMITED Director 2015-11-05 CURRENT 2015-11-05 Active
SAMANTHA WALKER LONDON'S AIR AMBULANCE LIMITED Director 2013-01-31 CURRENT 1989-01-23 Active
HUGH YOUNG ABRDN NEW DAWN INVESTMENT TRUST PLC Director 1991-08-09 CURRENT 1989-05-02 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-18SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-09-09CONFIRMATION STATEMENT MADE ON 05/09/24, WITH NO UPDATES
2024-06-19DIRECTOR APPOINTED MR KEENAN DAVID KIRWAN FISHWICK
2023-10-12SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-12Director's details changed for Ms Amali Chivanthi De Alwis on 2023-09-12
2023-09-12CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2023-07-20Memorandum articles filed
2023-07-20Resolutions passed:<ul><li>Resolution Change of directors 14/07/2023<li>Resolution passed adopt articles</ul>
2023-06-08DIRECTOR APPOINTED MRS REBECCA NICHOLS
2023-06-08DIRECTOR APPOINTED MRS NAN HAO MAGUIRE
2023-06-08APPOINTMENT TERMINATED, DIRECTOR RENE BUEHLMANN
2023-06-08APPOINTMENT TERMINATED, DIRECTOR JAMES JOSEPH O'CONNOR
2023-04-05Resolutions passed:<ul><li>Resolution Quorum amended 29/03/2023</ul>
2023-04-05Resolutions passed:<ul><li>Resolution Quorum amended 29/03/2023<li>Resolution passed adopt articles</ul>
2023-04-05Memorandum articles filed
2023-04-03DIRECTOR APPOINTED MS SARAH MOODY
2023-04-03DIRECTOR APPOINTED MS SARAH MOODY
2023-04-03DIRECTOR APPOINTED MR JULIAN CHARLES BADDELEY
2023-04-03DIRECTOR APPOINTED MR JULIAN CHARLES BADDELEY
2023-01-10APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHITEHEAD
2023-01-09Director's details changed for Mr Stephen Whitehead on 2023-01-06
2022-10-10SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-06CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/22 FROM 10 Queen's Terrace Aberdeen AB10 1XL Scotland
2022-04-21TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BERNARD AGGETT
2022-04-04AAMDAmended small company accounts made up to 2020-12-31
2021-12-07CH04SECRETARY'S DETAILS CHNAGED FOR SLA CORPORATE SECRETARY LIMITED on 2021-11-26
2021-11-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-11-01AP01DIRECTOR APPOINTED MR STEPHEN WHITEHEAD
2021-11-01TM01APPOINTMENT TERMINATED, DIRECTOR SARAH ANDERSON
2021-10-25CH01Director's details changed for Mr Beverly Hendry on 2021-10-21
2021-10-06RES01ADOPT ARTICLES 06/10/21
2021-10-06MEM/ARTSARTICLES OF ASSOCIATION
2021-10-05CERTNMCompany name changed standard life aberdeen charitable foundation\certificate issued on 05/10/21
2021-10-05NE01Name change exemption from using 'limited' or 'cyfyngedig'
2021-10-05RES15CHANGE OF COMPANY NAME 29/05/22
2021-10-01MEM/ARTSARTICLES OF ASSOCIATION
2021-10-01RES01ADOPT ARTICLES 01/10/21
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES
2021-07-14PSC05Change of details for Standard Life Aberdeen Plc as a person with significant control on 2021-07-02
2021-06-16AP01DIRECTOR APPOINTED MR DAVE GORMAN
2021-02-10TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JAMES MACDONALD
2020-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2020-10-02TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA WALKER
2020-03-27RES01ADOPT ARTICLES 27/03/20
2020-03-27CERTNMCompany name changed aberdeen standard investments charitable foundation\certificate issued on 27/03/20
2020-03-27NM06Change of name with request to seek comments from relevant body
2020-03-27RES15CHANGE OF COMPANY NAME 01/06/21
2020-03-19AP01DIRECTOR APPOINTED SARAH ANDERSON
2020-03-16AP04Appointment of Sla Corporate Secretary Limited as company secretary on 2020-03-06
2020-03-11AP01DIRECTOR APPOINTED ALEXANDER JAMES MACDONALD
2020-03-11TM01APPOINTMENT TERMINATED, DIRECTOR HUGH YOUNG
2020-01-10PSC02Notification of Standard Life Aberdeen Plc as a person with significant control on 2019-12-11
2020-01-10PSC07CESSATION OF ABERDEEN ASSET MANAGEMENT PLC AS A PERSON OF SIGNIFICANT CONTROL
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2019-09-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-27AP01DIRECTOR APPOINTED MS TAMSIN JANE BALFOUR
2019-03-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ARTHUR LAING
2019-02-20PSC02Notification of Aberdeen Asset Management Plc as a person with significant control on 2016-09-05
2019-02-20PSC09Withdrawal of a person with significant control statement on 2019-02-20
2019-02-18AP01DIRECTOR APPOINTED MS LYNN WARREN
2019-02-14AA01Previous accounting period extended from 30/09/18 TO 31/12/18
2019-02-14AP01DIRECTOR APPOINTED MR MICHAEL TUMILTY
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2018-06-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-06-25CERTNMCompany name changed aberdeen asset management charitable foundation\certificate issued on 25/06/18
2018-06-25NM06Change of name with request to seek comments from relevant body
2018-06-25RES15CHANGE OF COMPANY NAME 31/08/20
2018-06-20AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/18 FROM 10 Queen's Terrace Aberdeen AB10 1YG Scotland
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2017-07-11AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-06-09AP01DIRECTOR APPOINTED MR ANDREW ARTHUR LAING
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/16 FROM 10 Queens Terrace Aberdeen AB10 1YG
2016-06-01AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-04-07AP01DIRECTOR APPOINTED MR BEVERLY HENDRY
2016-02-25TM01APPOINTMENT TERMINATED, DIRECTOR GARY ROBERT MARSHALL
2016-02-15TM01APPOINTMENT TERMINATED, DIRECTOR ANNE HELEN RICHARDS
2015-10-06AR0105/09/15 ANNUAL RETURN FULL LIST
2015-07-06CH01Director's details changed for Gary Robert Marshall on 2015-07-06
2015-06-17AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-05-01CH01Director's details changed for Gary Robert Marshall on 2015-05-01
2014-09-22AR0105/09/14 NO MEMBER LIST
2014-07-02AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-10-04AR0105/09/13 NO MEMBER LIST
2013-06-06AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-09-12AR0105/09/12 NO MEMBER LIST
2011-12-20AP01DIRECTOR APPOINTED MISS SAMANTHA WALKER
2011-12-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELLYATT
2011-09-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ABRDN CHARITABLE FOUNDATION or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABRDN CHARITABLE FOUNDATION
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABRDN CHARITABLE FOUNDATION does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABRDN CHARITABLE FOUNDATION

Intangible Assets
Patents
We have not found any records of ABRDN CHARITABLE FOUNDATION registering or being granted any patents
Domain Names
We do not have the domain name information for ABRDN CHARITABLE FOUNDATION
Trademarks
We have not found any records of ABRDN CHARITABLE FOUNDATION registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABRDN CHARITABLE FOUNDATION. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ABRDN CHARITABLE FOUNDATION are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ABRDN CHARITABLE FOUNDATION is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABRDN CHARITABLE FOUNDATION any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABRDN CHARITABLE FOUNDATION any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH2 2LL