ABERDEEN PENSION TRUSTEES LIMITED - Profile & Financials

Accounts Submitted 11 Sept 2025

Confirmation Statement Submitted 10 Jun 2025

Net assets £1.00 £0.00 2023 year on year

Total assets £1.00 £0.00 2023 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

1 George Street Edinburgh EH2 2LL United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

6 active 14 resigned

Show resigned officers

						Status
Abrdn Corporate Secretary Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Jan 2021	Active
Bestrustees Limited	Corporate-director	United Kingdom	Unknown	—	12 Feb 2008	Active
Graeme Andrew Sinclair	Director	British	United Kingdom	58	1 Jan 2020	Active
Ian Edward Massie	Director	British	Scotland	69	1 Jan 2020	Active
Michael Craig Turner	Director	British	United Kingdom	64	1 Jan 2022	Active
William John Rattray	Director	British	Scotland	67	12 Feb 2008	Active

Shareholders

Shareholders (1)


Edinburgh Fund Managers Plc	100.0%	1	Ordinary	10 Jun 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Edinburgh Fund Managers Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

EDINBURGH FUND MANAGERS PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ABRDN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ABERDEEN GROUP PLC united kingdom

ABERDEEN PENSION TRUSTEES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
11 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(6 pages)
29 Aug 2025	Resolution	Resolutions	View(1 page)
27 Aug 2025	Incorporation	Memorandum Articles	View(11 pages)
18 Jun 2025	Incorporation	Memorandum Articles	View(11 pages)
10 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-08 with no updates	View(3 pages)