ABERDEEN GROUP CHARITABLE TRUST

🌳Matureactive
SC359717 · private-limited-guarant-nsc-limited-exemption · incorporated 2009-05-15
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. 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
42 officers (7 active, 42 linked, 34 with DOB)
86
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
148 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
69
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
4
filings
  • 1 officers
  • 1 incorporation
  • 1 change-of-constitution
Counts from Companies House filing history.
Corporate timeline (103 events)Click to expand
  1. 2026-01-19
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-01-07
    GORMAN, Dave appointed
    director
  3. 2025-12-01
    📄
    memorandum-articles
    incorporation · MA
  4. 2025-12-01
    📄
    statement-of-companys-objects
    change-of-constitution · CC04
  5. 2025-12-01
    📄
    resolution
    resolution · RESOLUTIONS
  6. 2025-07-21
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  7. 2025-07-21
    ✏️
    change-of-name-request-comments
    change-of-name · NM06
  8. 2025-07-21
    ✏️
    change-of-name-exemption
    change-of-name · NE01
  9. 2025-07-21
    📄
    resolution
    resolution · RESOLUTIONS
  10. 2025-07-08
    📄
    second-filing-of-director-appointment-with-name
    officers · RP04AP01
  11. 2025-07-01
    📄
    accounts-with-accounts-type-full
    accounts · AA
  12. 2025-06-26
    ABRDN CORPORATE SECRETARY LIMITED appointed
    corporate-secretary
  13. 2025-06-26
    FISHWICK, Keenan David Kirwan appointed
    director
  14. 2025-06-26
    GROVE, Hannah Melissa Wood appointed
    director
  15. 2025-06-26
    MCGILL, Gillian Mary Elizabeth appointed
    director
  16. 2025-06-26
    NICHOLS, Rebecca Suzanne appointed
    director
  17. 2025-06-26
    HAQ, Mubin Ul resigned
    secretary
  18. 2025-06-26
    BELL, Kate resigned
    director
  19. 2025-06-26
    DAUNT, James Achilles resigned
    director
  20. 2025-06-26
    EISENSTADT, Naomi Helen resigned
    director
  21. 2025-06-26
    HALL, David John resigned
    director
  22. 2025-06-26
    LORETTO, Wendy Anne, Dr resigned
    director
  23. 2025-06-26
    MARRA, Jenny resigned
    director
  24. 2025-06-26
    MCEWAN, Graeme Rutherford resigned
    director
  25. 2025-06-26
    NORGROVE, David Ronald, Sir resigned
    director
  26. 2025-06-26
    STIRLING, Euan Andrew resigned
    director
  27. 2025-06-26
    UPTON, Matthew resigned
    director
  28. 2025-06-26
    📄
    appoint-corporate-secretary-company-with-name-date
    officers · AP04
  29. 2025-06-26
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  30. 2025-06-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  31. 2025-06-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  32. 2025-06-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  33. 2025-06-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  34. 2025-06-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  35. 2025-06-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  36. 2025-06-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  37. 2025-06-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  38. 2025-06-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  39. 2025-06-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  40. 2025-06-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  41. 2025-06-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  42. 2025-06-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  43. 2025-01-20
    WEBSTER, Kristina appointed
    director
  44. 2025-01-09
    MOODY, Sarah resigned
    director
  45. 2023-11-08
    DARLING, Alistair Maclean, Nr resigned
    director
  46. 2023-11-08
    NORGROVE, David Ronald, Sir appointed
    director
  47. 2023-10-23
    MOODY, Sarah appointed
    director
  48. 2023-06-21
    SKEOCH, Norman Keith, Sir resigned
    director
  49. 2023-05-12
    HUGH, Ella Louise resigned
    director
  50. 2022-11-08
    HELLER, Lucy Lauris resigned
    director
Showing most recent 50 of 103 events

Owner dependency

48/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -6 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 63 — approaching natural succession window.

Succession & seller-readiness

50/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.

Red flags

2 med ·
11 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: HAQ, Mubin Ul resigned 2025-06-26; BELL, Kate resigned 2025-06-26; DAUNT, James Achilles resigned 2025-06-26

Name changed 3 times
medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2025-07-21: certificate-change-of-name-company; 2025-07-21: change-of-name-request-comments

Group structure

Aberdeen Group Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Aberdeen Group Plc
Corporate parent · board control
ABERDEEN GROUP CHARITABLE TRUST
This company · SC359717

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
Aberdeen Group Plc
Corporate entity
75–100%board control75-100% 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

6 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
Typeprivate-limited-guarant-nsc-limited-exemption
Incorporated2009-05-15
Jurisdictionscotland
Primary SIC82990 — Other business support service activities n.e.c.

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: 2026-06-30
Last: 2025-06-16

Officers (7 active · 35 resigned)

ABRDN CORPORATE SECRETARY LIMITED
corporate-secretary · appointed 2025-06-26
View their other companies + combined net worth →
Active
FISHWICK, Keenan David Kirwan
director · ~33y · appointed 2025-06-26
View their other companies + combined net worth →
Active
GORMAN, Dave
director · ~57y · appointed 2026-01-07
View their other companies + combined net worth →
Active
GROVE, Hannah Melissa Wood
director · ~63y · appointed 2025-06-26
View their other companies + combined net worth →
Active
MCGILL, Gillian Mary Elizabeth
director · ~48y · appointed 2025-06-26
View their other companies + combined net worth →
Active
NICHOLS, Rebecca Suzanne
director · ~44y · appointed 2025-06-26
View their other companies + combined net worth →
Active
WEBSTER, Kristina
director · ~46y · appointed 2025-01-20
View their other companies + combined net worth →
Active
HAQ, Mubin Ul
secretary · appointed 2018-06-05 · resigned 2025-06-26
Resigned
HORSBURGH, Frances Margaret
secretary · appointed 2014-12-22 · resigned 2017-07-03
Resigned
LISTER, Clare Margaret
secretary · appointed 2017-07-03 · resigned 2018-03-29
Resigned
NIVEN, Alison Jane
secretary · appointed 2009-05-20 · resigned 2010-01-19
Resigned
RUST, Gillian Catherine
secretary · appointed 2009-05-20 · resigned 2014-12-22
Resigned
BURNESS LLP
corporate-secretary · appointed 2009-05-15 · resigned 2009-05-20
Resigned
BELL, Kate
director · ~48y · appointed 2022-08-24 · resigned 2025-06-26
Resigned
CAMPBELL, Marcia Dominic
director · ~67y · appointed 2009-05-20 · resigned 2009-11-27
Resigned
CLARK, Colin Martin
director · ~67y · appointed 2016-04-25 · resigned 2017-08-14
Resigned
CONWAY, Michael John
director · ~72y · appointed 2009-12-21 · resigned 2010-06-30
Resigned
CROMBIE, Alexander Maxwell, Sir
director · ~77y · appointed 2009-08-03 · resigned 2009-12-31
Resigned
DARLING, Alistair Maclean, Nr
director · ~73y · appointed 2016-11-01 · resigned 2023-11-08
Resigned
DAUNT, James Achilles
director · ~63y · appointed 2016-11-01 · resigned 2025-06-26
Resigned

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

Recent filings (148 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-01-19
memorandum-articles
incorporation · MA
2025-12-01
statement-of-companys-objects
change-of-constitution · CC04
2025-12-01
resolution
resolution · RESOLUTIONS
2025-12-01
certificate-change-of-name-company
change-of-name · CERTNM
2025-07-21
change-of-name-request-comments
change-of-name · NM06
2025-07-21
change-of-name-exemption
change-of-name · NE01
2025-07-21
resolution
resolution · RESOLUTIONS
2025-07-21
second-filing-of-director-appointment-with-name
officers · RP04AP01
2025-07-08
accounts-with-accounts-type-full
accounts · AA
2025-07-01
appoint-corporate-secretary-company-with-name-date
officers · AP04
2025-06-26
termination-secretary-company-with-name-termination-date
officers · TM02
2025-06-26
termination-director-company-with-name-termination-date
officers · TM01
2025-06-26
termination-director-company-with-name-termination-date
officers · TM01
2025-06-26
termination-director-company-with-name-termination-date
officers · TM01
2025-06-26