Company
Aberdeen Group Pension Trustee LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Emily Jane Smart 2022-2025 View profile
- Shona Frances Nicholson Lowe 2022-2024 View profile
- Rowan Jennifer Mcnay 2021-2022 View profile
- Susan Carol Clemenson 2021-2021 View profile
- James Douglas Ettrick Hogg 2021-2022 View profile
- Peter James Raistrick 2021-2022 View profile
- Brian Alexander Barbour 2021-2025 View profile
- Kenneth Arthur Gilmour 2018-2021 View profile
- Paul Bernard Mckenna 2018-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/08/2018
Ownership
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
Group
- Aberdeen Group Pension Trustee LTD
is controlled by Aberdeen Corporate Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-08-21 · source: Companies House PSC register - Aberdeen Corporate Services Limited
is controlled by Aberdeen Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Aberdeen Group PLC.
165 other companies in this group
- Olive Storage Holdings LTD
- 30 Stma 4 Limited
- Abrdn Investments (General Partner UK Shopping Centre Feeder Fund LP) Limited
- Griffin Nominees Limited
- Aberdeen Standard Core Infrastructure III LTP LP
- Abrdn Investment Management Limited
- Aberdeen Investment Company Limited
- Abrdn Life and Pensions Limited
- Aberdeen Corporate Secretary Limited
- Olive Storage Midco LTD
- Standard Life Investments (General Partner Global Tactical Asset Allocation) Limited
- Abrdn Global Sustainable Infrastructure IV UK Latam B Limited
- Abrdn Global Sustainable Infrastructure IV Carry LP
- Abrdn (General Partner Cred) Limited
- Aerof Henley Limited
- Abrdn Trustee Company Limited
- Abrdn (Cred II) GP Limited
- Abrdn (General Partner SCF I) Limited
- SC559545
- Rock Rail Moorgate (Holdings) Limited
- Aberdeen Standard European Infrastructure Partners Carry IV LP
- Rock Rail Moorgate PLC
- Olive Storage LTD
- SC559528
- Aberdeen UK Infrastructure Partners Carry LP
- SC559520
- Slci I Executive CO Investment Limited Partnership
- Abrdn (IL Infrastructure Debt) GP Limited
- Rock Rail Forest Holdco Limited
- Next Generation Rail Carry LP
- Aberdeen European Infrastructure Partners Carry II LP
- Abrdn (USA) Limited
- Aberdeen Infrastructure GP II Limited
- ASI HAN CO-Investment LP
- Aberdeen UK Infrastructure Carry GP Limited
- Slcp (General Partner Infrastructure Secondary I) Limited
- Rock Rail West Coast (Holdings) 2 Limited
- Abrdn Global Sustainable Infrastructure IV (Deeside) B Limited
- Edinburgh Fund Managers Group Limited
- Aberdeen Standard Gulf Carry GP Limited
- Asif Sidecar Carry LP
- Aberdeen Group Charitable Foundation
- SL Capital Infrastructure Secondary II LP
- Aberdeen Group Charitable Trust
- Rock Rail Main-Weser Parent Limited
- Aberdeen Global Infrastructure Carry GP Limited
- Standard Life Investments Brent Cross General Partner Limited
- Standard Life Investments (General Partner European Real Estate Club III) Limited
- Rock Rail Forest Limited
- ASI Direct RE GP LLP
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC605880
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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