ABERDEEN GROUP PLC

active Company number SC286832

Public Limited Company · Incorporated on 30th Jun 2005

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SIC code: 70100
Registered office: Edinburgh, EH2 2LL
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

ABERDEEN GROUP PLC is a public limited company company based in Edinburgh. It was incorporated on 30th Jun 2005 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

8 Directors View directors

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

SICs

View other companies in Edinburgh (EH) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Vivek Ahuja	Director	1st Oct 2024	This company	Singaporean	View profile
Jonathan Asquith	Director	1st Sep 2019	This company	British	View profile
Kate Bickerstaffe	Director	1st Oct 2024		British	View profile
Siobhan Boylan	Director	21st Jul 2025		Irish	View profile
John Devine	Director	4th Jul 2016		British	View profile
Hannah Grove	Director	1st Sep 2021		American,British	View profile
Iain Jones	Secretary	12th Aug 2024	This company	Not recorded	View profile
Arno Kitts	Director	3rd Jun 2026	This company	British	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: 30th Jun 2005
Company type: Public Limited Company
SIC code: 70100
Accounts category: Group
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

30th Jun 2005 Company incorporated
30th Jun 2005 D.W. COMPANY SERVICES LIMITED appointed as Corporate nominee secretary
30th Mar 2006 D.W. COMPANY SERVICES LIMITED resigned as Corporate nominee secretary
30th Mar 2006 John Hylands appointed as Director
30th Mar 2006 Alexander Crombie appointed as Director
30th Mar 2006 Michael Atkinson appointed as Director
30th Mar 2006 Norman Blackwell appointed as Director
30th Mar 2006 Gerald Grimstone appointed as Director
30th Mar 2006 Malcolm Wood appointed as Secretary
30th Mar 2006 Malcolm Wood appointed as Secretary
30th Mar 2006 Michael Atkinson appointed as Director
30th Mar 2006 Alexander Crombie appointed as Director
31st Mar 2007 John Hylands resigned as Director
1st Jan 2008 Colin Buchan appointed as Director
1st Nov 2009 David Grigson appointed as Director
1st Nov 2009 David Grigson appointed as Director
31st Dec 2009 Alexander Crombie resigned as Director
31st Dec 2009 Alexander Crombie resigned as Director
14th May 2010 Jacqueline Hunt appointed as Director
20th Oct 2011 Pierre Danon appointed as Director
20th Oct 2011 Pierre Danon appointed as Director
31st Dec 2011 Michael Atkinson resigned as Director
31st Dec 2011 Michael Atkinson resigned as Director
25th May 2012 Norman Blackwell resigned as Director
20th Jul 2012 Elizabeth Harwerth appointed as Director
20th Jul 2012 Elizabeth Harwerth appointed as Director
26th Apr 2013 Jacqueline Hunt resigned as Director
27th Sep 2013 Martin Pike appointed as Director
13th May 2014 Colin Buchan resigned as Director
18th Aug 2014 Luke Savage appointed as Director
31st Oct 2014 Malcolm Wood resigned as Secretary
31st Oct 2014 Kenneth Gilmour appointed as Secretary
31st Oct 2014 Malcolm Wood resigned as Secretary
31st Oct 2014 Kenneth Gilmour appointed as Secretary
12th May 2015 David Grigson resigned as Director
12th May 2015 David Grigson resigned as Director
1st Nov 2015 Paul Matthews appointed as Director
1st Nov 2015 Colin Clark appointed as Director
1st Nov 2015 Melanie Gee appointed as Director
1st Nov 2015 Melanie Gee appointed as Director
1st Nov 2015 Colin Clark appointed as Director
17th May 2016 Crawford Gillies resigned as Director
17th May 2016 Crawford Gillies resigned as Director
1st Mar 2017 Paul Matthews resigned as Director
14th Aug 2017 Colin Clark resigned as Director
14th Aug 2017 Pierre Danon resigned as Director
14th Aug 2017 Elizabeth Harwerth resigned as Director
14th Aug 2017 Gerhard Fusenig appointed as Director
14th Aug 2017 Jutta Af Rosenborg appointed as Director
14th Aug 2017 Luke Savage resigned as Director
14th Aug 2017 Pierre Danon resigned as Director
14th Aug 2017 Julie Chakraverty appointed as Director
14th Aug 2017 Jutta Af Rosenborg appointed as Director
14th Aug 2017 Gerhard Fusenig appointed as Director
14th Aug 2017 Elizabeth Harwerth resigned as Director
14th Aug 2017 Colin Clark resigned as Director
29th May 2018 Julie Chakraverty resigned as Director
1st Aug 2018 Carolyn Raffaeli appointed as Director
31st Dec 2018 Gerhard Fusenig resigned as Director
31st Dec 2018 Gerald Grimstone resigned as Director
31st Dec 2018 Gerhard Fusenig resigned as Director
1st Jun 2019 Stephanie Bruce appointed as Director
1st Jun 2019 Stephanie Bruce appointed as Director
1st Sep 2019 Jonathan Asquith appointed as Director
1st Oct 2019 Cecilia Leuzinger appointed as Director
1st May 2020 Brian McBride appointed as Director
1st Jul 2020 Stephen Bird appointed as Director
1st Sep 2021 Hannah Grove appointed as Director
31st Oct 2021 Melanie Gee resigned as Director
31st Oct 2021 Melanie Gee resigned as Director
4th Jan 2022 Catherine Bradley appointed as Director
18th May 2022 Jutta Af Rosenborg resigned as Director
18th May 2022 Jutta Af Rosenborg resigned as Director
18th May 2022 Martin Pike resigned as Director
1st Jun 2022 Michael O’brien appointed as Director
1st Jun 2022 Manveen Kaur appointed as Director
30th Sep 2022 Cecilia Leuzinger resigned as Director
30th Sep 2022 Kenneth Gilmour resigned as Secretary
30th Sep 2022 Kenneth Gilmour resigned as Secretary
3rd Oct 2022 Julian Baddeley appointed as Secretary
10th May 2023 Brian McBride resigned as Director
11th May 2023 Stephanie Bruce resigned as Director
11th May 2023 Stephanie Bruce resigned as Director
23rd Oct 2023 Jason Windsor appointed as Director
24th Apr 2024 Catherine Bradley resigned as Director
17th May 2024 Julian Baddeley resigned as Secretary
17th May 2024 Paul McKenna appointed as Secretary
24th May 2024 Stephen Bird resigned as Director
12th Aug 2024 Paul McKenna resigned as Secretary
8th May 2025 Manveen Kaur resigned as Director
24th May 2025 Michael O’brien resigned as Director
21st Jul 2025 Siobhan Boylan appointed as Director
3rd Jun 2026 Arno Kitts appointed as Director
28th Jun 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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