DOSSIERS / ABERDEEN GROUP CHARITABLE TRUST
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ABERDEEN GROUP CHARITABLE TRUST

UNITED KINGDOM · COMPANY · INCORPORATED 2009-05-15
KYBE ID: 21380039NIVDFJXXM620 · SC359717 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ABERDEEN GROUP CHARITABLE TRUST
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SC359717
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active
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PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
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2009-05-15
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1 GEORGE STREET, EDINBURGH, EH2 2LL
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82990 - Other business support service activities n.e.c.
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Ownership structure

3 entities
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Companies at this address

108 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 ST ANDREW SQUARE APARTMENTS LIMITEDactiveABERDEEN ASIF CARRY LPactiveABERDEEN CORPORATE SERVICES LIMITEDactiveABERDEEN EUROPEAN INFRASTRUCTURE CARRY GP LIMITEDactiveABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITEDactiveABERDEEN EUROPEAN INFRASTRUCTURE PARTNERS CARRY III LPactiveABERDEEN EUROPEAN INFRASTRUCTURE PARTNERS CARRY II LPactiveABERDEEN EUROPEAN INFRASTRUCTURE PARTNERS CARRY LPactiveABERDEEN GLOBAL INFRASTRUCTURE CARRY GP LIMITEDactiveABERDEEN GLOBAL INFRASTRUCTURE PARTNERS II CARRY LPactiveABERDEEN GLOBAL INFRASTRUCTURE PARTNERS III CARRY LPactiveABERDEEN GROUP CHARITABLE FOUNDATIONactiveABERDEEN GROUP PENSION TRUSTEE LTDactiveABERDEEN GROUP PLCactiveABERDEEN INFRASTRUCTURE FEEDER GP LIMITEDactiveABERDEEN INFRASTRUCTURE PARTNERS II CARRY LPactiveABERDEEN INVESTMENT COMPANY LIMITEDactiveABERDEEN PENSION TRUSTEES LIMITEDactiveABERDEEN PLATFORM LIMITEDactiveABERDEEN STANDARD CARLSBAD CARRY LPactive

+88 more

People with significant control

1 people
NameRoleFromSource
Aberdeen Group Plcbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

Risk journey — why 22?

2 signals
+12
Shared registered address
+10
Recent rename (phoenix pattern)
Composite risk score22/100