Log In
Or login using:
Don't have an account yet?
Sign Up
Or sign up using:
Forgotten Password
Upgrade to a paid membership and never see an advert again!
Why do we display adverts? The advertisements supplied by our carefully selected sponsors enable us to host and support the company data we share with our free members.
Watch this company for free updates
Simply enter your email address below and we will send you an email when the company files any documents or there is a change to their credit report.
We require your email address in order to send you alerts by email. You can unsubscribe at any time.
Thank you, you are now watching this company.
You will receive email updates when this company's information changes.
You can choose which alerts you receive and can unsubscribe at any time.
Unlock this Credit Report
£20+VAT
- Unlimited access for 12 months
- Includes FREE report updates
- Free email alerts when report changes
- Includes 5 company documents
Upgrade to Lite
- 5 credit reports
- 100 accounts downloads
- 100 accounts exports
Your plan will start immediately and the time remaining on your existing plan will be refunded
Yes, upgrade to Lite
ABERDEEN GROUP PLC
1 Investment House,
George Street,
Edinburgh,
Midlothian,
EH2 2LL
-
active
Active - Accounts Filed - Age: 19 Year(s)
- Directors: 11
- Company No: SC286832
Credit Score
86
Very Low Risk
| Score Date Credit Score Date | Score | Advice |
|---|---|---|
| 2019-12-06T05:00:00Z | 86 | Very Low Risk |
| 2014-08-24T08:00:00Z | 86 | Very Low Risk |
| 2013-08-15T00:00:00Z | 97 | Very Low Risk |
| 2013-01-30T00:00:00Z | 98 | Very Low Risk |
| 2012-07-31T00:00:00Z | 97 | Very Low Risk |
Credit Limit
-
Credit Limit100m
-
Previous Limit100m
| Limit date | Limit(£) |
|---|---|
| 100,000,000 | |
| 100,000,000 | |
| 15,000,000 | |
| 15,000,000 | |
| 15,000,000 |
County Court Judgements
Exact CCJs
Total Unpaid
0
Total Unpaid Value
£
Total Paid
0
Total Paid Value
£
| Date | Court | Amount | Case Number | Date Paid | Status |
|---|
Possible CCJs
Total Unpaid
1
Total Unpaid Value
£8k
Total Paid
0
Total Paid Value
£
| Date | Court | Amount | Case Number | Date Paid | Status |
|---|---|---|---|---|---|
| The County Court Online | £8,228 | 197MC959 | - | Unpaid |
Mortgages and Charges
Total Outstanding
0
Total Satisfied
1
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Phoenix Group Holdings | SATISFIED |
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Kate Bickerstaffe | Director | ||
| Mr Vivek Gopaldas Ahuja | Director | ||
| Mr Iain Angus Jones | Company Secretary | ||
| Mr Jason Michael Windsor | Director | ||
| Mr Michael John Obrien | Director | ||
| Manveen Kaur | Director | ||
| Ms Hannah Melissa Wood Grove | Director | ||
| Mr Jonathan Paul Asquith | Director | ||
| Sir Douglas Jardine Flint | Director | ||
| Ms Carolyn Cathleen Raffaeli | Director | ||
| Mr John Devine | Director |
Previous Directors & Secretaries
Payment Data
| Invoices | |
|---|---|
| Paid (Before 30 days) | 42 |
| Paid (After 30 days) | 2 |
| Outstanding (Before 30 days) | 6 |
| Outstanding (After 30 days) | 0 |
Group Structure
Event History
Visit the Documents Tab to purchase official Companies House Documents related to the events below
| Date | Description |
|---|---|
| 14 Mar 2025 | Change of Name |
| 07 Mar 2025 | New Accounts Filed |
| 04 Oct 2024 | New Board Member Mr V.G. Ahuja appointed |
| 03 Oct 2024 | New Board Member Ms K. Bickerstaffe appointed |
| 14 Aug 2024 | Mr P.B. McKenna has resigned as company secretary |
| 14 Aug 2024 | New Company Secretary Mr I.A. Jones appointed |
| 15 Jul 2024 | Confirmation Statement |
| 29 May 2024 | Mr S. Bird has left the board |
| 27 May 2024 | Mr J.C. Baddeley has resigned as company secretary |
| 27 May 2024 | New Company Secretary Mr P.B. McKenna appointed |
| 02 May 2024 | New Accounts Filed |
| 02 May 2024 | New Accounts Filed |
| 30 Apr 2024 | Mrs C.A. Bradley has left the board |
| 21 Mar 2024 | New Accounts Filed |
| 25 Oct 2023 | New Board Member Mr J.M. Windsor appointed |
| 05 Jul 2023 | Confirmation Statement |
| 19 May 2023 | New Accounts Filed |
| 15 May 2023 | Mr B.J. McBride has left the board |
| 15 May 2023 | Ms S.J. Bruce has left the board |
| 10 May 2023 | New Accounts Filed |
| 05 Oct 2022 | Dr C.R. Leuzinger has left the board |
| 05 Oct 2022 | Mr K.A. Gilmour has resigned as company secretary |
| 05 Oct 2022 | New Company Secretary Mr J.C. Baddeley appointed |
| 03 Jul 2022 | Confirmation Statement |
| 08 Jun 2022 | New Board Member M. Kaur appointed |
| 08 Jun 2022 | New Board Member Mr M.J. Obrien appointed |
| 27 May 2022 | Mr M.S. Pike has left the board |
| 24 May 2022 | New Accounts Filed |
| 24 May 2022 | New Accounts Filed |
| 23 May 2022 | Countess J.G. Af Rosenborg has left the board |
| 06 Jan 2022 | New Board Member Mrs C.A. Bradley appointed |
| 04 Nov 2021 | Ms M. Gee has left the board |
| 03 Sep 2021 | New Board Member Ms H.M. Grove appointed |
| 06 Jul 2021 | Change of Name |
| 03 Jul 2021 | Confirmation Statement |
| 27 May 2021 | New Accounts Filed |
| 27 May 2021 | New Accounts Filed |
| 04 Sep 2020 | Mr N.K. Skeoch has left the board |
| 06 Jul 2020 | New Board Member Mr S. Bird appointed |
| 02 Jul 2020 | Confirmation Statement |
| 03 Jun 2020 | New Accounts Filed |
| 03 Jun 2020 | New Accounts Filed |
| 15 May 2020 | Mr M.J. Gilbert has left the board |
| 06 May 2020 | New Board Member Mr B.J. McBride appointed |
| 07 Jan 2020 | Mr R.L. Paris has left the board |
| 10 Oct 2019 | New Board Member Dr C.R. Leuzinger appointed |
| 03 Oct 2019 | New Board Member Dr C.R. Leuzinger appointed |
| 04 Sep 2019 | New Board Member Mr J.P. Asquith appointed |
| 20 Jul 2019 | Confirmation Statement |
| 19 Jun 2019 | New Board Member Ms S.J. Bruce appointed |
| 05 Jun 2019 | Mr W.J. Rattray has left the board |
| 28 May 2019 | New Accounts Filed |
| 28 May 2019 | New Accounts Filed |
| 21 May 2019 | Mr S.R. Troughton has left the board |
| 21 May 2019 | Mr R.S. Mully has left the board |
| 06 Feb 2019 | Confirmation Statement |
| 07 Jan 2019 | Mr G.W. Fusenig has left the board |
| 07 Jan 2019 | Mr K.A. Parry has left the board |
| 07 Jan 2019 | Sir G.E. Grimstone has left the board |
| 13 Nov 2018 | New Board Member Sir D.J. Flint appointed |
| 04 Sep 2018 | Change in Reg.Office |
| 04 Sep 2018 | Change of Company Postcode |
| 06 Aug 2018 | New Board Member Ms C.C. Raffaeli appointed |
| 04 Jul 2018 | Confirmation Statement |
| 14 Jun 2018 | New Accounts Filed |
| 14 Jun 2018 | New Accounts Filed |
| 14 Jun 2018 | New Accounts Filed |
| 05 Jun 2018 | Mr A. Suzuki has left the board |
| 05 Jun 2018 | Ms L.M. Peacock has left the board |
| 05 Jun 2018 | Mrs J. Chakraverty has left the board |
| 23 Aug 2017 | New Board Member Countess J.G. Af Rosenborg appointed |
| 17 Aug 2017 | New Board Member Mr R.L. Paris appointed |
| 16 Aug 2017 | Change of Name |
| 16 Aug 2017 | New Board Member Mr A. Suzuki appointed |
| 16 Aug 2017 | New Board Member Mr M.J. Gilbert appointed |
| 16 Aug 2017 | New Board Member Mr W.J. Rattray appointed |
| 16 Aug 2017 | Mr F.A. O'Dwyer has left the board |
| 16 Aug 2017 | New Board Member Mr R.S. Mully appointed |
| 16 Aug 2017 | New Board Member Mr S.R. Troughton appointed |
| 16 Aug 2017 | New Board Member Mrs J. Chakraverty appointed |
| 16 Aug 2017 | New Board Member Mr G.W. Fusenig appointed |
| 16 Aug 2017 | New Board Member Ms J.G. Af Rosenborg appointed |
| 16 Aug 2017 | Mr C.M. Clark has left the board |
| 16 Aug 2017 | Mr L. Savage has left the board |
| 16 Aug 2017 | Mr P. Danon has left the board |
| 16 Aug 2017 | Ms E.N. Harwerth has left the board |
| 01 Jul 2017 | Confirmation Statement |
| 29 May 2017 | New Accounts Filed |
| 29 May 2017 | New Accounts Filed |
| 06 Apr 2017 | New Board Member Mr M.S. Pike appointed |
| 06 Mar 2017 | Mr P.S. Matthews has left the board |
| 06 Mar 2017 | New Board Member Mr F.A. O'Dwyer appointed |
| 19 Aug 2016 | Annual Returns |
| 14 Jul 2016 | New Board Member Mr J. Devine appointed |
| 07 Jul 2016 | New Board Member Mr J. Devine appointed |
| 29 Jun 2016 | Ms I.F. Hudson has left the board |
| 25 May 2016 | New Accounts Filed |
| 25 May 2016 | New Accounts Filed |
| 20 May 2016 | Mr C.S. Gillies has left the board |
| 19 Nov 2015 | New Board Member Ms M. Gee appointed |
| 12 Nov 2015 | New Board Member Ms M. Gee appointed |
| 04 Nov 2015 | New Board Member Mr P.S. Matthews appointed |
| 04 Nov 2015 | New Board Member Mr C.M. Clark appointed |
| 24 Aug 2015 | Mr D.T. Nish has left the board |
| 14 Aug 2015 | New Board Member Mr C.S. Gillies appointed |
| 01 Aug 2015 | Annual Returns |
| 20 May 2015 | New Accounts Filed |
| 20 May 2015 | New Accounts Filed |
| 14 May 2015 | Mr D.J. Grigson has left the board |
| 30 Apr 2015 | Mr J.G. Paynter has left the board |
| 04 Nov 2014 | Mr M.J. Wood has resigned as company secretary |
| 04 Nov 2014 | New Company Secretary Mr K.A. Gilmour appointed |
| 29 Oct 2014 | New Board Member Mr K.A. Parry appointed |
| 29 Oct 2014 | New Board Member Mrs I.F. Hudson appointed |
| 22 Oct 2014 | New Board Member Mrs I.F. Hudson appointed |
| 22 Aug 2014 | New Board Member Mr L. Savage appointed |
| 26 Jul 2014 | Annual Returns |
| 24 May 2014 | New Accounts Filed |
| 24 May 2014 | New Accounts Filed |
| 16 May 2014 | Mr C.A. Buchan has left the board |
| 07 Jan 2014 | New Board Member Mr M.S. Pike appointed |
| 08 Oct 2013 | New Board Member Mr M.S. Pike appointed |
| 07 Aug 2013 | Annual Returns |
| 21 May 2013 | New Accounts Filed |
| 21 May 2013 | New Accounts Filed |
| 17 May 2013 | Ms M.S. Whittaker has left the board |
| 30 Apr 2013 | Ms J. Hunt has left the board |
| 01 Aug 2012 | New Board Member Ms E.N. Harwerth appointed |
| 23 Jul 2012 | Annual Returns |
| 15 Jun 2012 | New Accounts Filed |
| 15 Jun 2012 | New Accounts Filed |
| 30 May 2012 | Baroness M. McDonagh has left the board |
| 30 May 2012 | Lord N.R. Blackwell has left the board |
| 07 Apr 2012 | New Board Member Ms L.M. Peacock appointed |
| 09 Jan 2012 | Mr M.K. Atkinson has left the board |
| 06 Jan 2012 | New Board Member Mr J.G. Paynter appointed |
| 08 Nov 2011 | New Board Member Mr P. Danon appointed |
| 31 Oct 2011 | New Board Member Mr P. Danon appointed |
| 28 Jul 2011 | Annual Returns |
| 07 May 2011 | New Accounts Filed |
| 07 May 2011 | New Accounts Filed |
| 22 Feb 2011 | Annual Returns |
| 09 Feb 2011 | Annual Returns |
| 20 Jan 2011 | New Board Member Ms J. Hunt appointed |
| 19 Oct 2010 | New Board Member Mr M.K. Atkinson appointed |
| 26 Jul 2010 | Annual Returns |
| 24 May 2010 | New Board Member Ms J. Hunt appointed |
| 23 Apr 2010 | New Accounts Filed |
| 23 Apr 2010 | New Accounts Filed |
| 23 Mar 2010 | Sir A.M. Crombie has left the board |
| 18 Nov 2009 | New Board Member Mr D.J. Grigson appointed |
| 15 Sep 2009 | New Board Member Ms M.S. Whittaker appointed |
| 04 Aug 2009 | Annual Returns |
| 28 May 2009 | Ms J. Proteau has left the board |
| 22 Apr 2009 | New Accounts Filed |
| 22 Jan 2009 | New Board Member Mr C.A. Buchan appointed |
| 18 Apr 2008 | New Accounts Filed |
| 12 Jun 2007 | ALISON MITCHELL has left the board |
| 12 Jun 2007 | BRIAN STEWART has left the board |
| 27 Apr 2007 | New Accounts Filed |
| 15 Apr 2007 | JOHN FRANCISHYLANDS has left the board |
| 30 Mar 2007 | New Board Member (CRAWFORD GILLIES) appointed |
| 10 Mar 2007 | New Board Member (MARGARET MCDONAGH) appointed |
| 15 Nov 2006 | New Board Member (DAVID THOMASNISH) appointed |
| 14 Nov 2006 | ALISON CLAREREED has left the board |
| 24 Aug 2006 | New Accounts Filed |
| 21 Jun 2006 | New Board Member (ALISON CLAREREED) appointed |
| 20 Jun 2006 | New Board Member (NORMAN KEITHSKEOCH) appointed |
| 31 May 2006 | New Board Member (JOCELYN PROTEAU) appointed |
| 31 May 2006 | New Board Member (BRIAN JSTEWART) appointed |
| 31 May 2006 | New Board Member (HUGH ALEXANDERSTEVENSON) appointed |
| 31 May 2006 | Change of Name |
| 31 May 2006 | New Board Member (NORMAN ROYBLACKWELL) appointed |
| 31 May 2006 | New Board Member (GERALD EDGARGRIMSTONE) appointed |
| 31 May 2006 | New Board Member (ALEXANDER MAXWELLCROMBIE) appointed |
| 31 May 2006 | New Board Member (TREVOR JOHNMATTHEWS) appointed |
| 31 May 2006 | New Board Member (MICHAEL KENTATKINSON) appointed |
| 31 May 2006 | New Board Member (ALISON MITCHELL) appointed |
| 31 May 2006 | D.W. DIRECTOR 1 LIMITED has left the board |
| 31 May 2006 | D.W. COMPANY SERVICES LIMITED has resigned as company secretary |
| 31 May 2006 | New Company Secretary (MALCOLM JAMESWOOD) appointed |
| 13 Apr 2006 | New Board Member (JOHN FRANCISHYLANDS) appointed |
| 11 Apr 2006 | Change in Reg.Office |
| 11 Apr 2006 | Change of Company Postcode |
| 05 Jul 2005 | New Board Member (D.W. COMPANY SERVICES LIMITED) appointed |
| 05 Jul 2005 | New Board Member (D.W. DIRECTOR 1 LIMITED) appointed |
| 04 Jul 2005 | Change of Name |
| 04 Jul 2005 | Change in Reg.Office |
| 04 Jul 2005 | Change of Company Postcode |