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Last Companies House update: 24 September 2026

ABERDEEN GROUP PLC

Active
•
SC286832
Address
1 George Street, Edinburgh EH2 2LL
Activity
Activities of head offices
Incorporation
30 June 2005
Officers
Arno KITTS, Richard Frederic LACAILLE, Siobhan Geraldine BOYLAN, Vivek Gopaldas AHUJA, Kate BICKERSTAFFE+5 other officers in position • See more

Legal information

ABERDEEN GROUP PLC

Company number
SC286832
Company type
Public limited company
LEI number
0TMBS544NMO7GLCE7H90
Legal situation

Active

Activity

ABERDEEN GROUP PLC

SIC Code
70100
•Activities of head offices
Fields of activity
Professional, scientific and technical activities

Officers

ABERDEEN GROUP PLC

11 currently employed and 54 former officers

Arno KITTS
Current
Role: Director
Start date: 3 June 2026
Age: 63 years old • Born on 01/1963
Richard Frederic LACAILLE
Current
Role: Director
Start date: 3 June 2026
Age: 65 years old • Born on 01/1961
Siobhan Geraldine BOYLAN
Current
Role: Director
Start date: 21 July 2025
Age: 57 years old • Born on 01/1969
Vivek Gopaldas AHUJA
Current
Role: Director
Start date: 1 October 2024
Age: 60 years old • Born on 01/1966
Kate BICKERSTAFFE
Current
Role: Director
Start date: 1 October 2024
Age: 59 years old • Born on 01/1967
Iain Angus JONES
Current
Role: Secretary
Start date: 12 August 2024
Jason Michael WINDSOR
Current
Role: Director
Start date: 23 October 2023
Age: 54 years old • Born on 01/1972
Hannah Melissa Wood GROVE
Current
Role: Director
Start date: 1 September 2021
Age: 63 years old • Born on 01/1963
Jonathan Paul ASQUITH
Current
Role: Director
Start date: 1 September 2019
Age: 70 years old • Born on 01/1956
Carolyn Cathleen RAFFAELI
Current
Role: Director
Start date: 1 August 2018
Age: 70 years old • Born on 01/1956

Persons with significant control

ABERDEEN GROUP PLC

No data currently available...

Filing history

ABERDEEN GROUP PLC

1725 documents

Statement of capital following an allotment of shares on 10 July 2026
13 July 2026
Confirmation statement made on 28 June 2026 with no updates
7 July 2026
Director's details changed for Mr Arno Kitts on 3 June 2026
6 July 2026
Statement of capital following an allotment of shares on 10 June 2026
17 June 2026
Appointment of Mr Arno Kitts as a director on 3 June 2026
3 June 2026
Appointment of Mr Richard Frederic Lacaille as a director on 3 June 2026
3 June 2026
Resolutions
19 May 2026
Statement of capital following an allotment of shares on 11 May 2026
12 May 2026
Termination of appointment of Douglas Jardine Flint as a director on 28 April 2026
29 April 2026
Statement of capital following an allotment of shares on 10 April 2026
13 April 2026

Annual accounts

ABERDEEN GROUP PLC

24 documents

Consolidated accounts 2025
19 May 2026
Consolidated accounts 2024
15 May 2025
Consolidated accounts 2023
29 April 2024
Consolidated accounts 2022
17 May 2023
Consolidated accounts 2021
20 May 2022
Consolidated accounts 2020
21 May 2021
Consolidated accounts 2019
29 May 2020
Consolidated accounts 2018
22 May 2019
Financial statements 2018
10 October 2018
Consolidated accounts 2017
5 June 2018
Consolidated accounts 2016
19 May 2017
Consolidated accounts 2015
19 May 2016
Consolidated accounts 2014
14 May 2015
Financial statements 2015
24 February 2015
Consolidated accounts 2013
16 May 2014
Consolidated accounts 2012
16 May 2013
Consolidated accounts 2011
7 June 2012
Consolidated accounts 2010
3 May 2011
Consolidated accounts 2009
19 April 2010
Consolidated accounts 2008
16 April 2009
Consolidated accounts 2007
15 April 2008
Consolidated accounts 2006
23 April 2007
Financial statements 2005
21 August 2006
Financial statements 2006
26 May 2006

Contact information

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ABERDEEN GROUP PLC

Phone
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Email
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Social networks
Full address
1 George Street, Edinburgh EH2 2LL