ABERDEEN PLATFORM LIMITED

active Company number SC180203

Private Limited by Shares · Incorporated on 3rd Nov 1997

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SIC code: 66120
Registered office: Edinburgh, EH2 2LL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

ABERDEEN PLATFORM LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 3rd Nov 1997 and is currently showing its status as 'Active'. The company's stated activity is Security and commodity contracts dealing activities.

7 Directors View directors

144 Companies at address View all 144 Companies in postcode View postcode

SICs

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66120 — Security and commodity contracts dealing activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ABERDEEN CORPORATE SECRETARY LIMITED	Corporate secretary	30th Apr 2020	This company	Not recorded	View profile
Rushad Abadan	Director	1st Jan 2025		British	View profile
Richard Denning	Director	29th May 2026		British	View profile
Hannah Grove	Director	24th May 2022		American,British	View profile
Jacqueline Kilgour	Director	28th Jan 2025		British	View profile
Carolyn Raffaeli	Director	20th Feb 2019		American	View profile
Louise Williams	Director	29th Jan 2025		British	View profile
Aberdeen Group Plc	Corporate PSC	8th Aug 2018	—	—	View profile
Standard Life Assurance Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 143

Company	Number	Incorporated	Status
NEXT GENERATION RAIL CARRY LP	SL038044	14th May 2026	active
NEXT GENERATION RAIL ABERDEEN CARRY LP	SL038045	14th May 2026	active
NEXT GENERATION RAIL CARRY GENERAL PARTNER LIMITED	SC888158	30th Apr 2026	active
ABRDN EUROPEAN SUSTAINABLE INFRASTRUCTURE PARTNERS CARRY V LP	SL036928	26th Jun 2024	active
ABRDN GLOBAL SUSTAINABLE INFRASTRUCTURE IV CARRY LP	SL036740	14th Feb 2024	active

Showing the latest 5 of 143 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 3rd Nov 1997
Company type: Private Limited by Shares
SIC code: 66120
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

3rd Nov 1997 Company incorporated
3rd Nov 1997 WJB (DIRECTORS) LIMITED appointed as Corporate director
2nd Sep 1998 WJB (DIRECTORS) LIMITED resigned as Corporate director
2nd Sep 1998 Iain Lumsden appointed as Director
2nd Sep 1998 James Stretton appointed as Director
2nd Sep 1998 Peter Somerville appointed as Secretary
15th Dec 2001 James Stretton resigned as Director
16th Dec 2001 John Hylands appointed as Director
29th Nov 2002 Alexander Crombie appointed as Director
29th Nov 2002 John Hylands resigned as Director
29th Nov 2002 Iain Lumsden resigned as Director
29th Nov 2002 Peter Somerville resigned as Secretary
29th Nov 2002 Alan Burton appointed as Director
29th Nov 2002 Peter Stubbs appointed as Secretary
15th Oct 2003 Peter Stubbs resigned as Secretary
16th Oct 2003 Peter Somerville appointed as Secretary
15th Nov 2003 Alan Burton resigned as Director
16th Nov 2003 John Hylands appointed as Director
16th Nov 2003 Iain Lumsden appointed as Director
13th Jan 2004 Iain Lumsden resigned as Director
3rd Nov 2005 Trevor Matthews appointed as Director
3rd Nov 2005 Nathan Parnaby appointed as Director
3rd Nov 2005 Alexander Crombie resigned as Director
3rd Nov 2005 John Hylands resigned as Director
3rd Nov 2005 Shaun Doherty appointed as Director
1st Jun 2006 Barry O'Dwyer appointed as Director
7th Aug 2006 Shaun Doherty resigned as Director
8th Jan 2007 Geoffrey Towers appointed as Director
19th Apr 2007 Gillian McGovern appointed as Secretary
19th Apr 2007 Peter Somerville resigned as Secretary
3rd Aug 2007 Barry O'Dwyer resigned as Director
10th Oct 2007 Ronald Taylor appointed as Director
10th Oct 2007 Alexander Crombie appointed as Director
10th Oct 2007 David Nish appointed as Director
29th Jan 2008 Trevor Matthews resigned as Director
20th Feb 2009 Ronald Taylor resigned as Director
31st Dec 2009 Alexander Crombie resigned as Director
21st Jan 2010 Ronald Taylor appointed as Director
31st Mar 2010 Geoffrey Towers resigned as Director
30th Jun 2010 David Nish resigned as Director
19th Nov 2010 Nathan Parnaby resigned as Director
22nd Apr 2011 Mark Hesketh appointed as Director
31st Oct 2011 Gillian McGovern resigned as Secretary
31st Oct 2011 Karen Gilchrist appointed as Secretary
1st Sep 2012 Richard Charnock appointed as Director
9th Apr 2013 Ronald Taylor resigned as Director
29th Oct 2013 Mark Dixon appointed as Director
1st Jan 2014 Finbar O'Dwyer appointed as Director
1st Jan 2014 Richard Charnock resigned as Director
13th Mar 2015 Karen Gilchrist resigned as Secretary
13th Mar 2015 Frances Horsburgh appointed as Secretary
6th Apr 2016 Standard Life Assurance Limited appointed as Corporate PSC
31st Jan 2017 Lynne Peacock appointed as Director
17th Apr 2017 David Marock appointed as Director
17th Apr 2017 Richard Houghton appointed as Director
27th Apr 2017 Amanda Bowe appointed as Director
31st May 2017 Mark Hesketh resigned as Director
31st May 2017 Stephen Percival appointed as Director
1st Nov 2017 Mark Dixon resigned as Director
29th May 2018 Lynne Peacock resigned as Director
8th Aug 2018 Aberdeen Group Plc appointed as Corporate PSC
8th Aug 2018 Standard Life Assurance Limited ceased to be a Corporate PSC
31st Aug 2018 Stephen Percival resigned as Director
31st Aug 2018 Richard Houghton resigned as Director
31st Aug 2018 Amanda Bowe resigned as Director
1st Nov 2018 Frances Horsburgh resigned as Secretary
1st Nov 2018 Wendy Smith appointed as Secretary
16th Nov 2018 Andrew Warner appointed as Director
20th Feb 2019 Aileen Gillan appointed as Director
20th Feb 2019 Carolyn Raffaeli appointed as Director
19th Mar 2019 Tanya Castell appointed as Director
19th Jun 2019 Finbar O'Dwyer resigned as Director
7th Aug 2019 Andrew Warner resigned as Director
20th Sep 2019 Noel Butwell appointed as Director
7th Feb 2020 Neil Machray appointed as Director
18th Feb 2020 Michael Tumilty appointed as Director
30th Apr 2020 Wendy Smith resigned as Secretary
30th Apr 2020 ABERDEEN CORPORATE SECRETARY LIMITED appointed as Corporate secretary
11th May 2020 Brian McBride appointed as Director
31st Dec 2020 Tanya Castell resigned as Director
22nd Oct 2021 Grant Hotson appointed as Director
3rd Feb 2022 Neil Machray resigned as Director
19th Apr 2022 Michael Tumilty resigned as Director
19th May 2022 Brian McBride resigned as Director
24th May 2022 Hannah Grove appointed as Director
30th Dec 2022 Grant Hotson resigned as Director
23rd Feb 2023 Jonathan Black appointed as Director
29th Mar 2023 Stuart Maclennan appointed as Director
31st Dec 2024 David Marock resigned as Director
31st Dec 2024 Jonathan Black resigned as Director
1st Jan 2025 Rushad Abadan appointed as Director
28th Jan 2025 Jacqueline Kilgour appointed as Director
29th Jan 2025 Stuart Maclennan resigned as Director
29th Jan 2025 Louise Williams appointed as Director
19th Feb 2025 Aileen Gillan resigned as Director
29th May 2026 Noel Butwell resigned as Director
29th May 2026 Richard Denning appointed as Director
6th Jul 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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