ABERDEEN GROUP PENSION TRUSTEE LTD

🏛️Establishedactive
SC605880 · ltd · incorporated 2018-08-21
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
71/100
Strong
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (57/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
17 officers (8 active, 17 linked, 15 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
53 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
69
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
3
filings
  • 3 officers
Counts from Companies House filing history.
Corporate timeline (48 events)Click to expand
  1. 2026-01-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2026-01-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2026-01-05
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2026-01-01
    CADGER, Fiona Jane appointed
    director
  5. 2025-12-31
    BARBOUR, Brian Alexander resigned
    director
  6. 2025-12-31
    SMART, Emily Jane resigned
    director
  7. 2025-07-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2025-06-30
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  9. 2025-06-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2025-06-01
    COWAN, Sheena Ishbel appointed
    director
  11. 2024-07-31
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2024-05-07
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  13. 2024-04-30
    LOWE, Shona Frances Nicholson resigned
    director
  14. 2023-10-09
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2023-04-27
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2023-04-01
    GRAY, Stewart appointed
    director
  17. 2023-03-14
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  18. 2023-03-06
    BLACK, Alastair Graham appointed
    director
  19. 2022-12-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2022-11-30
    MCNAY, Rowan Jennifer resigned
    director
  21. 2022-10-10
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  22. 2022-08-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2022-08-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2022-06-30
    RAISTRICK, Peter James resigned
    director
  25. 2022-06-30
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2022-06-01
    LOWE, Shona Frances Nicholson appointed
    director
  27. 2022-06-01
    SMART, Emily Jane appointed
    director
  28. 2022-02-02
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  29. 2022-01-31
    HOGG, James Douglas Ettrick resigned
    director
  30. 2021-12-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  31. 2021-12-15
    CLEMENSON, Susan Carol resigned
    director
  32. 2021-12-07
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  33. 2021-11-29
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  34. 2021-11-03
    📄
    change-corporate-director-company-with-change-date
    officers · CH02
  35. 2021-06-17
    BUTLIN, Simon David appointed
    director
  36. 2021-06-17
    DOWIE, Norman Douglas appointed
    director
  37. 2021-06-17
    BESTRUSTEES LIMITED appointed
    corporate-director
  38. 2021-06-17
    BARBOUR, Brian Alexander appointed
    director
  39. 2021-06-17
    CLEMENSON, Susan Carol appointed
    director
  40. 2021-06-17
    GILMOUR, Kenneth Arthur resigned
    director
  41. 2021-06-17
    HOGG, James Douglas Ettrick appointed
    director
  42. 2021-06-17
    MCKENNA, Paul Bernard resigned
    director
  43. 2021-06-17
    MCNAY, Rowan Jennifer appointed
    director
  44. 2021-06-17
    RAISTRICK, Peter James appointed
    director
  45. 2021-01-27
    ABRDN CORPORATE SECRETARY LIMITED appointed
    corporate-secretary
  46. 2018-08-21
    🏢
    Company incorporated
    As ABERDEEN GROUP PENSION TRUSTEE LTD
  47. 2018-08-21
    GILMOUR, Kenneth Arthur appointed
    director
  48. 2018-08-21
    MCKENNA, Paul Bernard appointed
    director

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -7 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 68 — succession pressure is live.

Succession & seller-readiness

50/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 68. Approaching typical UK retirement age — succession thinking likely.

Red flags

2 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: BARBOUR, Brian Alexander resigned 2025-12-31; SMART, Emily Jane resigned 2025-12-31

Name changed recently
medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2025-06-30: certificate-change-of-name-company

Group structure

Aberdeen Corporate Services Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Aberdeen Corporate Services Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
ABERDEEN GROUP PENSION TRUSTEE LTD
This company · SC605880

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Aberdeen Corporate Services Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control21/08/2018

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2018-08-21
Jurisdictionscotland
Primary SIC99999 — SIC 99999

Registered office

1 George Street
Edinburgh
EH2 2LL
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-07-20
Last: 2025-07-06

Officers (8 active · 9 resigned)

ABRDN CORPORATE SECRETARY LIMITED
corporate-secretary · appointed 2021-01-27
View their other companies + combined net worth →
Active
BLACK, Alastair Graham
director · ~59y · appointed 2023-03-06
View their other companies + combined net worth →
Active
BUTLIN, Simon David
director · ~50y · appointed 2021-06-17
View their other companies + combined net worth →
Active
CADGER, Fiona Jane
director · ~56y · appointed 2026-01-01
View their other companies + combined net worth →
Active
COWAN, Sheena Ishbel
director · ~64y · appointed 2025-06-01
View their other companies + combined net worth →
Active
DOWIE, Norman Douglas
director · ~68y · appointed 2021-06-17
View their other companies + combined net worth →
Active
GRAY, Stewart
director · ~60y · appointed 2023-04-01
View their other companies + combined net worth →
Active
BESTRUSTEES LIMITED
corporate-director · appointed 2021-06-17
View their other companies + combined net worth →
Active
BARBOUR, Brian Alexander
director · ~72y · appointed 2021-06-17 · resigned 2025-12-31
Resigned
CLEMENSON, Susan Carol
director · ~60y · appointed 2021-06-17 · resigned 2021-12-15
Resigned
GILMOUR, Kenneth Arthur
director · ~63y · appointed 2018-08-21 · resigned 2021-06-17
Resigned
HOGG, James Douglas Ettrick
director · ~46y · appointed 2021-06-17 · resigned 2022-01-31
Resigned
LOWE, Shona Frances Nicholson
director · ~47y · appointed 2022-06-01 · resigned 2024-04-30
Resigned
MCKENNA, Paul Bernard
director · ~62y · appointed 2018-08-21 · resigned 2021-06-17
Resigned
MCNAY, Rowan Jennifer
director · ~50y · appointed 2021-06-17 · resigned 2022-11-30
Resigned
RAISTRICK, Peter James
director · ~76y · appointed 2021-06-17 · resigned 2022-06-30
Resigned
SMART, Emily Jane
director · ~51y · appointed 2022-06-01 · resigned 2025-12-31
Resigned

Click a director name to see their full track record across all companies.

Recent filings (53 total)

termination-director-company-with-name-termination-date
officers · TM01
2026-01-12
termination-director-company-with-name-termination-date
officers · TM01
2026-01-05
appoint-person-director-company-with-name-date
officers · AP01
2026-01-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-07
accounts-with-accounts-type-dormant
accounts · AA
2025-07-03
certificate-change-of-name-company
change-of-name · CERTNM
2025-06-30
appoint-person-director-company-with-name-date
officers · AP01
2025-06-12
accounts-with-accounts-type-dormant
accounts · AA
2024-07-31
confirmation-statement-with-updates
confirmation-statement · CS01
2024-07-09
termination-director-company-with-name-termination-date
officers · TM01
2024-05-07
accounts-with-accounts-type-dormant
accounts · AA
2023-10-09
confirmation-statement-with-updates
confirmation-statement · CS01
2023-07-18
appoint-person-director-company-with-name-date
officers · AP01
2023-04-27
appoint-person-director-company-with-name-date
officers · AP01
2023-03-14
termination-director-company-with-name-termination-date
officers · TM01
2022-12-01