CompanyTrack
A

ABERDEEN GROUP CHARITABLE FOUNDATION

Active Edinburgh

Financial intermediation not elsewhere classified

0 employees
Financial intermediation not elsewhere classified
A

ABERDEEN GROUP CHARITABLE FOUNDATION

Financial intermediation not elsewhere classified

Founded 5 Sept 2011 Active Edinburgh, United Kingdom 0 employees
Financial intermediation not elsewhere classified
Accounts Submitted 8 Oct 2025
Confirmation Statement Submitted 9 Sept 2025
Net assets £2.27M £382.12K 2023 year on year
Total assets £2.35M £310.25K 2023 year on year
Total Liabilities £87.27K £71.87K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

1 George Street Edinburgh EH2 2LL United Kingdom

Credit Report

Discover ABERDEEN GROUP CHARITABLE FOUNDATION's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2014–2023)

Cash in Bank

£2.34M

Increased by £304.72k (+15%)

Net Assets

£2.27M

Increased by £382.12k (+20%)

Total Liabilities

£87.27k

Decreased by £71.87k (-45%)

Turnover

£2.18M

Increased by £150.59k (+7%)

Employees

N/A

Debt Ratio

4%

Decreased by 4 (-50%)

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

Officers

7 active 21 resigned
Status
Abrdn Corporate Secretary LimitedCorporate-secretaryUnited KingdomUnknown6 Mar 2020Active
Amali Chivanthi De AlwisDirectorBritishUnited Kingdom4530 Jun 2022Active
Dave GormanDirectorBritishUnited Kingdom5621 May 2021Active
Edward David RoyDirectorBritishSingapore4329 Nov 2024Active
Gillian Mary Elizabeth McgillDirectorBritishUnited Kingdom4711 Dec 2024Active
Keenan David Kirwan FishwickDirectorBritishUnited Kingdom3217 Jun 2024Active
Rebecca Suzanne NicholsDirectorBritishUnited States435 Jun 2023Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Abrdn Plc

United Kingdom

Active
Notified 11 Dec 2019
Nature of Control
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Aberdeen Asset Management Plc

Ceased 10 Dec 2019

Ceased

Group Structure

Group Structure

ABERDEEN GROUP PLC united kingdom
ABERDEEN GROUP CHARITABLE FOUNDATION Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2025ResolutionResolutionsView(2 pages)
8 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(23 pages)
9 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-05 with no updatesView(3 pages)
9 Sept 2025OfficersChange to director Mrs Rebecca Nichols on 2025-08-27View(2 pages)
2 May 2025ResolutionResolutionsView(2 pages)
3 Dec 2025 Resolution

Resolutions

8 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

9 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-05 with no updates

9 Sept 2025 Officers

Change to director Mrs Rebecca Nichols on 2025-08-27

2 May 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Resolutions

2 months ago on 3 Dec 2025

Annual accounts made up to 2024-12-31

4 months ago on 8 Oct 2025

Confirmation statement made on 2025-09-05 with no updates

5 months ago on 9 Sept 2025

Change to director Mrs Rebecca Nichols on 2025-08-27

5 months ago on 9 Sept 2025

Resolutions

9 months ago on 2 May 2025