Aberdeen Pension Trustees Limited
Company SC186542 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- William John Rattray Director · appointed 2008
- Graeme Andrew Sinclair Director · appointed 2020
- David Eynon Director · appointed 2026
- Ian Edward Massie Director · appointed 2020
- Michael Craig Turner Director · appointed 2022
Directors past 6 years
- William John Rattray Director · appointed 2008
- Graeme Andrew Sinclair Director · appointed 2020
- Ian Edward Massie Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Graeme Andrew Sinclair Director · appointed 2020
- David Eynon Director · appointed 2026
- Ian Edward Massie Director · appointed 2020
Portfolio (2)
- William John Rattray Director · appointed 2008
- Michael Craig Turner Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- ABI Pension Trustee Limited 1 shared director
- ST. Luke's Limited 1 shared director
- Dunavon House Hotel Limited 1 shared director
- Chefs North East LTD 1 shared director
- MT&MT Limited 1 shared director
- IVY Dyce Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC186542 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/06/1998 |
| Address | 1 GEORGE STREET, EDINBURGH, EH2 2LL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Edinburgh Fund Managers PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- David Eynon Director · appointed 2026
- Michael Craig Turner Director · appointed 2022
- Graeme Andrew Sinclair Director · appointed 2020
- Ian Edward Massie Director · appointed 2020
- William John Rattray Director · appointed 2008
Show 12 former officers
- Alastair Murray Haddow Director · appointed 2008 · resigned 2020
- Aberdeen Asset Management PLC Corporate-secretary · appointed 2008 · resigned 2021
- John Plumpton Director · appointed 2008 · resigned 2021
- Charles Kenneth Roy Lance Nunneley Director · appointed 2003 · resigned 2003
- Roderick Macleod Macrae Director · appointed 2002 · resigned 2008
- Anne Helen Richards Director · appointed 2002 · resigned 2008
- Angus Donald Mackintosh Macdonald Director · appointed 2001 · resigned 2002
- Colin Hamish Ross Director · appointed 1998 · resigned 2001
- Edinburgh Fund Managers PLC Corporate-secretary · appointed 1998 · resigned 2008
- John Woodman Blair Director · appointed 1998 · resigned 2002
- Stewart David Brown Director · appointed 1998 · resigned 1998
- Susan Patricia Inglis Secretary · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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