ABERDEEN PENSION TRUSTEES LIMITED

🌳Matureactive
SC186542 · ltd · incorporated 1998-06-08
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
80/100
Exceptional
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Active trading company with a 70-year-old founder — textbook succession opportunity.

Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 70). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (57/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
21 officers (7 active, 21 linked, 16 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
118 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 officers
Last 180 days
1
filing
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (55 events)Click to expand
  1. 2026-02-06
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-02-01
    EYNON, David appointed
    director
  3. 2025-09-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2025-08-29
    📄
    resolution
    resolution · RESOLUTIONS
  5. 2025-08-27
    📄
    memorandum-articles
    incorporation · MA
  6. 2025-06-18
    📄
    memorandum-articles
    incorporation · MA
  7. 2024-09-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2024-04-12
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  9. 2023-11-13
    📍
    move-registers-to-sail-company-with-new-address
    address · AD03
  10. 2023-11-13
    📍
    change-sail-address-company-with-new-address
    address · AD02
  11. 2023-09-01
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2022-09-14
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  13. 2022-01-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2022-01-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2022-01-01
    TURNER, Michael Craig appointed
    director
  16. 2021-12-31
    PLUMPTON, John resigned
    director
  17. 2021-12-07
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  18. 2021-11-03
    📄
    change-corporate-director-company-with-change-date
    officers · CH02
  19. 2021-09-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2021-01-13
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  21. 2021-01-13
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  22. 2021-01-01
    ABRDN CORPORATE SECRETARY LIMITED appointed
    corporate-secretary
  23. 2021-01-01
    ABERDEEN ASSET MANAGEMENT PLC resigned
    corporate-secretary
  24. 2020-12-31
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  25. 2020-01-01
    MASSIE, Ian Edward appointed
    director
  26. 2020-01-01
    SINCLAIR, Graeme Andrew appointed
    director
  27. 2020-01-01
    HADDOW, Alastair Murray resigned
    director
  28. 2020-01-01
    TURNER, Michael Craig resigned
    director
  29. 2008-02-12
    RATTRAY, William John appointed
    director
  30. 2008-02-12
    BESTRUSTEES LIMITED appointed
    corporate-director
  31. 2008-02-12
    ABERDEEN ASSET MANAGEMENT PLC appointed
    corporate-secretary
  32. 2008-02-12
    EDINBURGH FUND MANAGERS PLC resigned
    corporate-secretary
  33. 2008-02-12
    HADDOW, Alastair Murray appointed
    director
  34. 2008-02-12
    MACRAE, Roderick Macleod resigned
    director
  35. 2008-02-12
    PLUMPTON, John appointed
    director
  36. 2008-02-12
    RICHARDS, Anne Helen resigned
    director
  37. 2008-02-12
    TURNER, Michael Craig appointed
    director
  38. 2003-10-24
    NUNNELEY, Charles Kenneth Roy Lance resigned
    director
  39. 2003-04-29
    NUNNELEY, Charles Kenneth Roy Lance appointed
    director
  40. 2002-11-28
    BLAIR, John Woodman resigned
    director
  41. 2002-11-28
    MACDONALD, Angus Donald Mackintosh resigned
    director
  42. 2002-11-28
    MACRAE, Roderick Macleod appointed
    director
  43. 2002-11-28
    RICHARDS, Anne Helen appointed
    director
  44. 2001-05-18
    MACDONALD, Angus Donald Mackintosh appointed
    director
  45. 2001-05-18
    ROSS, Colin Hamish resigned
    director
  46. 1998-07-24
    INGLIS, Susan Patricia resigned
    secretary
  47. 1998-07-24
    EDINBURGH FUND MANAGERS PLC appointed
    corporate-secretary
  48. 1998-07-24
    BLAIR, John Woodman appointed
    director
  49. 1998-07-24
    BROWN, Stewart David resigned
    director
  50. 1998-07-24
    INGLIS, Susan Patricia resigned
    director
Showing most recent 50 of 55 events

Owner dependency

80/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • -6 active directors: Broader management team in place — suggests transferable governance.
  • +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
  • +Long-tenure founder: Senior director has been in place 18 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 70 — succession pressure is live.

Succession & seller-readiness

73/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 70 years old. Natural succession window is now.
  • secondary12+ year tenure: Director in role 18 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Edinburgh Fund Managers Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Edinburgh Fund Managers Plc
Corporate parent · holds 75-100% shares · board control
ultimate parent
ABERDEEN PENSION TRUSTEES LIMITED
This company · SC186542

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Edinburgh Fund Managers Plc
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1998-06-08
Jurisdictionscotland
Primary SIC99999 — SIC 99999

Registered office

1 George Street
Edinburgh
EH2 2LL
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-06-22
Last: 2025-06-08

Officers (7 active · 14 resigned)

ABRDN CORPORATE SECRETARY LIMITED
corporate-secretary · appointed 2021-01-01
View their other companies + combined net worth →
Active
EYNON, David
director · ~45y · appointed 2026-02-01
View their other companies + combined net worth →
Active
MASSIE, Ian Edward
director · ~70y · appointed 2020-01-01
View their other companies + combined net worth →
Active
RATTRAY, William John
director · ~68y · appointed 2008-02-12
View their other companies + combined net worth →
Active
SINCLAIR, Graeme Andrew
director · ~59y · appointed 2020-01-01
View their other companies + combined net worth →
Active
TURNER, Michael Craig
director · ~64y · appointed 2022-01-01
View their other companies + combined net worth →
Active
BESTRUSTEES LIMITED
corporate-director · appointed 2008-02-12
View their other companies + combined net worth →
Active
INGLIS, Susan Patricia
secretary · appointed 1998-06-08 · resigned 1998-07-24
Resigned
ABERDEEN ASSET MANAGEMENT PLC
corporate-secretary · appointed 2008-02-12 · resigned 2021-01-01
Resigned
EDINBURGH FUND MANAGERS PLC
corporate-secretary · appointed 1998-07-24 · resigned 2008-02-12
Resigned
BLAIR, John Woodman
director · ~89y · appointed 1998-07-24 · resigned 2002-11-28
Resigned
BROWN, Stewart David
director · ~53y · appointed 1998-06-08 · resigned 1998-07-24
Resigned
HADDOW, Alastair Murray
director · ~76y · appointed 2008-02-12 · resigned 2020-01-01
Resigned
INGLIS, Susan Patricia
director · ~62y · appointed 1998-06-08 · resigned 1998-07-24
Resigned
MACDONALD, Angus Donald Mackintosh
director · ~87y · appointed 2001-05-18 · resigned 2002-11-28
Resigned
MACRAE, Roderick Macleod
director · ~62y · appointed 2002-11-28 · resigned 2008-02-12
Resigned
NUNNELEY, Charles Kenneth Roy Lance
director · ~90y · appointed 2003-04-29 · resigned 2003-10-24
Resigned
PLUMPTON, John
director · ~75y · appointed 2008-02-12 · resigned 2021-12-31
Resigned
RICHARDS, Anne Helen
director · ~62y · appointed 2002-11-28 · resigned 2008-02-12
Resigned
ROSS, Colin Hamish
director · ~86y · appointed 1998-07-24 · resigned 2001-05-18
Resigned

Click a director name to see their full track record across all companies.

Recent filings (118 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-02-06
accounts-with-accounts-type-dormant
accounts · AA
2025-09-11
resolution
resolution · RESOLUTIONS
2025-08-29
memorandum-articles
incorporation · MA
2025-08-27
memorandum-articles
incorporation · MA
2025-06-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-10
accounts-with-accounts-type-dormant
accounts · AA
2024-09-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-11
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-04-12
move-registers-to-sail-company-with-new-address
address · AD03
2023-11-13
change-sail-address-company-with-new-address
address · AD02
2023-11-13
accounts-with-accounts-type-dormant
accounts · AA
2023-09-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-09
accounts-with-accounts-type-dormant
accounts · AA
2022-09-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-08