By when must ABERDEEN GROUP PLC's directors verify their identity with Companies House?

Directors of ABERDEEN GROUP PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of ABERDEEN GROUP PLC's directors have verified their identity?

0 of 11 directors with a recorded verification status have verified their identity with Companies House.

active

ABERDEEN GROUP PLC

SC286832 · Plc · 21 years old

1 George Street, Edinburgh, EH2 2LL

SIC 70100

Companies House data checked 6 September 2026

Type

Plc

Incorporated

2005

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for ABERDEEN GROUP PLC (ECCTA)

Directors of ABERDEEN GROUP PLC must verify their identity by 2026-11-18.

Directors

0 verified · 11 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

AHUJA, Vivek Gopaldasdirectorsince 2024-10-01

ASQUITH, Jonathan Pauldirectorsince 2019-09-01· also at CITIBANK INTERNATIONAL LIMITED, CICAP LIMITED, COLLER CAPITAL LIMITED and 35 more

BICKERSTAFFE, Katedirectorsince 2024-10-01· also at INTERACTIVE INVESTOR LIMITED, J SAINSBURY PLC, FLOCON DE NEIGE LTD

BOYLAN, Siobhan Geraldinedirectorsince 2025-07-21· also at STANDARD LIFE PLC, INTERACTIVE INVESTOR LIMITED, ABRDN PORTFOLIO INVESTMENTS LIMITED and 5 more

DEVINE, Johndirectorsince 2016-07-04· also at NATWEST MARKETS PLC, UBS BUSINESS SOLUTIONS AG, CREDIT SUISSE INTERNATIONAL and 46 more

GROVE, Hannah Melissa Wooddirectorsince 2021-09-01· also at ABERDEEN GROUP CHARITABLE TRUST, ELEVATE PORTFOLIO SERVICES LIMITED, ABERDEEN PLATFORM LIMITED

KITTS, Arnodirectorsince 2026-06-03· also at WAKE TRADE TECHNOLOGIES LTD, MH MARKETS GLOBAL LIMITED, GROSVENOR PARK 2006 S48 FILM LLP and 13 more

LACAILLE, Richard Fredericdirectorsince 2026-06-03· also at INSTITUTE FOR QUANTITATIVE INVESTMENT RESEARCH, STATE STREET GLOBAL ADVISORS LIMITED

RAFFAELI, Carolyn Cathleendirectorsince 2018-08-01· also at ABERDEEN PLATFORM LIMITED, ELEVATE PORTFOLIO SERVICES LIMITED, ABRDN INVESTMENTS (HOLDINGS) LIMITED and 1 more

WINDSOR, Jason Michaeldirectorsince 2023-10-23· also at FELSTED SCHOOL TRUSTEE LIMITED, ABRDN PORTFOLIO INVESTMENTS LIMITED, PERSIMMON HOLDINGS LIMITED and 25 more

Company secretary

JONES, Iain Angussecretarysince 2024-08-12

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

110 DRAYTON GARDENS MANAGEMENT COMPANY LIMITEDactivevia PAYNTER, John Gregor Hugh

3I GROUP PLCactivevia ASQUITH, Jonathan Paul

51 NORTH OPERATIONS LTDactivevia GILBERT, Martin James

55 DRAYTON GARDENS RESIDENTS ASSOCIATION LIMITEDactivevia CLARK, Colin Martin

7-10 WARWICK SQUARE FREEHOLD LIMITEDactivevia PARRY, Kevin Allen Huw

and 520 more active

In liquidation

BRADFORD & BINGLEY LIMITEDliquidationvia ATKINSON, Michael Kent

CALIFORNIA CAKE COMPANY (HOLDINGS) LIMITEDliquidationvia D.W. DIRECTOR 1 LIMITED

CAMPBELLS CAKE COMPANY (HOLDINGS) LIMITEDliquidationvia D.W. DIRECTOR 1 LIMITED

CCPE LIMITEDliquidationvia D.W. DIRECTOR 1 LIMITED

DARK MATTER DISTILLERS LIMITEDliquidationvia RATTRAY, William John

and 7 more in liquidation

Dissolved

A.W.G. MITCHELL INVESTMENTS (TANNOCHSIDE) LIMITEDdissolvedvia D.W. DIRECTOR 1 LIMITED

ABERDEEN ASSET FUND MANAGEMENT LIMITEDdissolvedvia GILBERT, Martin James

ABERDEEN DEVELOPMENT CAPITAL PLCdissolvedvia GILBERT, Martin James

ABERDEEN EMERGING MARKETS SMALLER COMPANIES LIMITEDdissolvedvia GILBERT, Martin James

ABERDEEN HIGH INCOME TRUST PLCdissolvedvia GILBERT, Martin James

and 442 more dissolved

Other status

ABERDEEN PRIVATE INVESTORS LIMITEDconverted closedvia GILBERT, Martin James

ABERDEEN PROPERTY INVESTORS UK LIMITEDconverted closedvia GILBERT, Martin James

CAZENOVE GROUP LIMITEDconverted closedvia PAYNTER, John Gregor Hugh

CITIBANK INTERNATIONAL LIMITEDconverted closedvia ASQUITH, Jonathan Paul

IIF EUROPEAN REPRESENTATIVE OFFICEconverted closedvia FLINT, Douglas Jardine, Sir

and 10 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

No PSC recorded for this company.

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