Aberdeen Group Pension Trustee LTD
Company SC605880 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.
6 directors on the board
- Norman Douglas Dowie Director · appointed 2021
- Simon David Butlin Director · appointed 2021
- Stewart Gray Director · appointed 2023
- Fiona Jane Cadger Director · appointed 2026
- Alastair Graham Black Director · appointed 2023
- Sheena Ishbel Cowan Director · appointed 2025
First-time vs portfolio directors
First-time (5)
- Norman Douglas Dowie Director · appointed 2021
- Simon David Butlin Director · appointed 2021
- Stewart Gray Director · appointed 2023
- Fiona Jane Cadger Director · appointed 2026
- Alastair Graham Black Director · appointed 2023
Portfolio (1)
- Sheena Ishbel Cowan Director · appointed 2025
Left in the last 12 months
- Emily Jane Smart Director · appointed 2022 · resigned 2025
- Brian Alexander Barbour Director · appointed 2021 · resigned 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Chivas Brothers Pension Scheme (Trustee) Limited 1 shared director
- MH Pension Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC605880 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/08/2018 |
| 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.
- Aberdeen Corporate Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-21
Officers (15)
- Fiona Jane Cadger Director · appointed 2026
- Sheena Ishbel Cowan Director · appointed 2025
- Stewart Gray Director · appointed 2023
- Alastair Graham Black Director · appointed 2023
- Norman Douglas Dowie Director · appointed 2021
- Simon David Butlin Director · appointed 2021
Show 9 former officers
- Emily Jane Smart Director · appointed 2022 · resigned 2025
- Shona Frances Nicholson Lowe Director · appointed 2022 · resigned 2024
- Rowan Jennifer Mcnay Director · appointed 2021 · resigned 2022
- Susan Carol Clemenson Director · appointed 2021 · resigned 2021
- James Douglas Ettrick Hogg Director · appointed 2021 · resigned 2022
- Peter James Raistrick Director · appointed 2021 · resigned 2022
- Brian Alexander Barbour Director · appointed 2021 · resigned 2025
- Kenneth Arthur Gilmour Director · appointed 2018 · resigned 2021
- Paul Bernard Mckenna Director · appointed 2018 · resigned 2021
Directors and officers on the Companies House record, current and former.
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