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 2027-07-12, under the Economic Crime and Corporate Transparency Act 2023.

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

11 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 23 October 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 2027-07-12.

Directors

11 verified

Persons with Significant Control

0 verified

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

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 INTERACTIVE INVESTOR LIMITED, ABRDN PORTFOLIO INVESTMENTS LIMITED

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

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 MH MARKETS GLOBAL LIMITED

LACAILLE, Richard Fredericdirectorsince 2026-06-03

MAGNUSSON, Torbjorndirectorsince 2026-09-09

RAFFAELI, Carolyn Cathleendirectorsince 2018-08-01· also at ABERDEEN PLATFORM LIMITED, ELEVATE PORTFOLIO SERVICES LIMITED

WINDSOR, Jason Michaeldirectorsince 2023-10-23· also at FELSTED SCHOOL TRUSTEE LIMITED

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 (former)

3I GROUP PLCactivevia ASQUITH, Jonathan Paul (former)

51 NORTH OPERATIONS LTDactivevia GILBERT, Martin James (former)

55 DRAYTON GARDENS RESIDENTS ASSOCIATION LIMITEDactivevia CLARK, Colin Martin (former)

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

and 517 more active

In liquidation

ABRDN ALTERNATIVE INVESTMENTS LIMITEDliquidationvia GILBERT, Martin James (former), PARIS, Roderick Louis (former), SKEOCH, Norman Keith, Sir (former)

ABRDN INVESTMENTS GROUP LIMITEDliquidationvia GILBERT, Martin James (former)

BRADFORD & BINGLEY LIMITEDliquidationvia ATKINSON, Michael Kent (former)

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

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

and 10 more in liquidation

Dissolved

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

ABERDEEN ASSET FUND MANAGEMENT LIMITEDdissolvedvia GILBERT, Martin James (former)

ABERDEEN DEVELOPMENT CAPITAL PLCdissolvedvia GILBERT, Martin James (former)

ABERDEEN EMERGING MARKETS SMALLER COMPANIES LIMITEDdissolvedvia GILBERT, Martin James (former)

ABERDEEN HIGH INCOME TRUST PLCdissolvedvia GILBERT, Martin James (former)

and 445 more dissolved

Other status

ABERDEEN PRIVATE INVESTORS LIMITEDconverted closedvia GILBERT, Martin James (former)

ABERDEEN PROPERTY INVESTORS UK LIMITEDconverted closedvia GILBERT, Martin James (former)

CAZENOVE GROUP LIMITEDconverted closedvia PAYNTER, John Gregor Hugh (former)

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.

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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