Ltd Facts The UK company register, as filed

Register entry · No. SC180203

ABERDEEN PLATFORM LIMITED

Active Private Limited Company Incorporated 3 Nov 1997

Checks

1 to look at 10 clear · 3 can't tell yet

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    Name changes

    Renamed 2 Dec 2025, was STANDARD LIFE SAVINGS LIMITED.

    Names over time
The other 13 checks
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    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
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    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 20 Jul 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Nov 1997 (28 years ago).

    Companies House register
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 GEORGE STREET, EDINBURGH, UNITED KINGDOM, EH2 2LL

    As filed with Companies House.

  2. Nature of business

    • 66120 Security and commodity contracts dealing activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    20 Jul 2027
    Last made up to
    6 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ABERDEEN PLATFORM LIMITED 2 Dec 2025 – now
    2. STANDARD LIFE SAVINGS LIMITED 2 Sep 1998 – 2 Dec 2025
    3. STANDARD LIFE INVESTMENT MANAGEMENT LIMITED 27 Feb 1998 – 2 Sep 1998
    4. WJB (490) LIMITED 3 Nov 1997 – 27 Feb 1998

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Aberdeen Group Plc company · Sc286832 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 8 Aug 2018 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ABERDEEN PLATFORM LIMITED still trading?

The register shows ABERDEEN PLATFORM LIMITED as active.

What does ABERDEEN PLATFORM LIMITED do?

It files the industry code 66120 (Security and commodity contracts dealing activities).

When was ABERDEEN PLATFORM LIMITED set up?

It was incorporated on 3 November 1997.

When are ABERDEEN PLATFORM LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is ABERDEEN PLATFORM LIMITED's next confirmation statement due?

By 20 July 2027.

Similar companies

Same industry code (66120), active, set up around the same time. More in this industry →

  1. 03644072 FIRST GLOBAL (UK) LTD. Active Private Limited Company Inc. 5 Oct 1998 66120 · Security and commodity contracts dealing activities
  2. 03641073 WIESCO LIMITED Active Private Limited Company Inc. 24 Sep 1998 65120 · Non-life insurance
  3. 03634752 SHELL TRADING INTERNATIONAL LIMITED Active Private Limited Company Inc. 14 Sep 1998 46711 · Wholesale of petroleum and petroleum products
  4. 03616474 B W FINANCIAL SERVICES LIMITED Active Private Limited Company Inc. 17 Aug 1998 66120 · Security and commodity contracts dealing activities
  5. 03619331 BITTERLEY UNDERWRITING LIMITED Active Private Limited Company Inc. 17 Aug 1998 65120 · Non-life insurance

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
19 Oct 2026 AP01 Director appointed: Mr Aron William Mitchell 2 PDF ↓
7 Oct 2026 TM01 Director left: Louise Hannah Williams 1 PDF ↓
28 Jul 2026 CH04 Change corporate secretary company with change date: Abrdn Corporate Secretary Limited 1 PDF ↓
8 Jul 2026 CS01 Confirmation statement, no changes, made up to 6 Jul 2026 3 PDF ↓
8 Jun 2026 AA Accounts (full), made up to 31 Dec 2025 25 PDF ↓
3 Jun 2026 AP01 Director appointed: Mr Richard Graham Denning 2 PDF ↓
2 Jun 2026 TM01 Director left: Noel Thomas Butwell 1 PDF ↓
2 Dec 2025 CERTNM Company name changed standard life savings LIMITED\certificate issued on 02/12/25 3 PDF ↓
7 Jul 2025 CS01 Confirmation statement, no changes, made up to 6 Jul 2025 3 PDF ↓
4 Jun 2025 AA Accounts (full), made up to 31 Dec 2024 25 PDF ↓
12 Mar 2025 PSC05 Change to a person with significant control 2 PDF ↓
20 Feb 2025 TM01 Director left: Aileen Margaret Gillan 1 PDF ↓
5 Feb 2025 AP01 Director appointed: Ms Jacqueline Cecilia Kilgour 2 PDF ↓
3 Feb 2025 AP01 Director appointed: Ms Louise Hannah Williams 2 PDF ↓
30 Jan 2025 TM01 Director left: Stuart Lapsley Maclennan 1 PDF ↓
6 Jan 2025 AP01 Director appointed: Mr Rushad Abadan 2 PDF ↓
6 Jan 2025 TM01 Director left: Jonathan Black 1 PDF ↓
6 Jan 2025 TM01 Director left: David Gideon Marock 1 PDF ↓
8 Jul 2024 CS01 Confirmation statement, no changes, made up to 6 Jul 2024 3 PDF ↓
10 May 2024 AA Accounts (full), made up to 31 Dec 2023 25 PDF ↓
18 Jul 2023 CS01 Confirmation statement, with changes, made up to 6 Jul 2023 4 PDF ↓
2 Jun 2023 AA Accounts (full), made up to 31 Dec 2022 28 PDF ↓
30 Mar 2023 AP01 Director appointed: Mr Stuart Lapsley Maclennan 2 PDF ↓
24 Feb 2023 AP01 Director appointed: Mr Jonathan Black 2 PDF ↓
4 Jan 2023 TM01 Director left: Grant Thomas Hotson 1 PDF ↓
12 Jul 2022 CS01 Confirmation statement, no changes, made up to 6 Jul 2022 3 PDF ↓
25 May 2022 AP01 Director appointed: Hannah Melissa Wood Grove 2 PDF ↓
25 May 2022 AA Accounts (full), made up to 31 Dec 2021 26 PDF ↓
23 May 2022 TM01 Director left: Brian James Mcbride 1 PDF ↓
20 Apr 2022 TM01 Director left: Michael Tumilty 1 PDF ↓
22 Feb 2022 CH01 Director's details changed: Ms Carolyn Cathleen Raffaeli 2 PDF ↓
9 Feb 2022 TM01 Director left: Neil Lindsay Nicholson Machray 1 PDF ↓
7 Dec 2021 CH04 Change corporate secretary company with change date: Sla Corporate Secretary Limited 1 PDF ↓
26 Oct 2021 AP01 Director appointed: Mr Grant Thomas Hotson 2 PDF ↓
14 Jul 2021 PSC05 Change to a person with significant control 2 PDF ↓
6 Jul 2021 CS01 Confirmation statement, no changes, made up to 6 Jul 2021 3 PDF ↓
24 Jun 2021 AA Accounts (full), made up to 31 Dec 2020 24 PDF ↓
20 Jan 2021 CH01 Director's details changed: Ms Carolyn Cathleen Raffaeli 2 PDF ↓
4 Jan 2021 TM01 Director left: Tanya Catherine Castell 1 PDF ↓
31 Jul 2020 CS01 Confirmation statement, no changes, made up to 6 Jul 2020 3 PDF ↓
8 Jun 2020 AA Accounts (full), made up to 31 Dec 2019 22 PDF ↓
22 May 2020 AP01 Director appointed: Brian James Mcbride 2 PDF ↓
4 May 2020 AP04 Appoint corporate secretary company with name date: Sla Corporate Secretary Limited 2 PDF ↓
4 May 2020 TM02 Secretary left: Wendy Jane Smith 1 PDF ↓
19 Feb 2020 AP01 Director appointed: Mr Michael Tumilty 2 PDF ↓
12 Feb 2020 AP01 Director appointed: Mr Neil Lindsay Nicholson Machray 2 PDF ↓
31 Jan 2020 CH01 Director's details changed: Mr Noel Thomas Butwell 2 PDF ↓
3 Oct 2019 AP01 Director appointed: Mr Noel Thomas Butwell 2 PDF ↓
8 Aug 2019 TM01 Director left: Andrew Simon Warner 1 PDF ↓
18 Jul 2019 CS01 Confirmation statement, with changes, made up to 6 Jul 2019 4 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House