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Home > Scotland > ABRDN SMALLER COMPANIES INCOME TRUST PLC
Company Information for

ABRDN SMALLER COMPANIES INCOME TRUST PLC

FRP ADVISORY TRADING LIMITED, SUITE 2B, JOHNSTONE HOUSE, ABERDEEN, AB10 1UD,
Company Registration Number
SC137448
Public Limited Company
Liquidation

Company Overview

About Abrdn Smaller Companies Income Trust Plc
ABRDN SMALLER COMPANIES INCOME TRUST PLC was founded on 1992-03-30 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". Abrdn Smaller Companies Income Trust Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ABRDN SMALLER COMPANIES INCOME TRUST PLC
 
Legal Registered Office
FRP ADVISORY TRADING LIMITED
SUITE 2B, JOHNSTONE HOUSE
ABERDEEN
AB10 1UD
Other companies in EH2
 
Previous Names
ABERDEEN SMALLER COMPANIES INCOME TRUST PLC07/01/2022
ABDERDEEN SMALLER COMPANIES INCOME TRUST PLC22/04/2016
ABERDEEN SMALLER COMPANIES HIGH INCOME TRUST PLC22/04/2016
SHIRES SMALLER COMPANIES PLC13/04/2011
Filing Information
Company Number SC137448
Company ID Number SC137448
Date formed 1992-03-30
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2023
Account next due 30/06/2024
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts FULL
Last Datalog update: 2024-01-05 08:39:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABRDN SMALLER COMPANIES INCOME TRUST PLC
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Company Officers of ABRDN SMALLER COMPANIES INCOME TRUST PLC

Current Directors
Officer Role Date Appointed
ABERDEEN ASSET MANAGEMENT PLC
 Company Secretary 2008-02-22
DAVID FAVIELL FLETCHER
 Director 2016-08-01
DAGMAR KENT KERSHAW
 Director 2017-05-02
CHARLES ROBERT LISTER
 Director 2012-03-01
BARRY MICHAEL ROSE
 Director 2011-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLAN DOBSON
 Director 2004-09-14 2017-04-28
JAMES GLYNN WEST
 Director 2002-04-02 2016-09-05
DINAH ALISON NICHOLS
 Director 1999-04-19 2012-04-18
HENRY STRACHAN CATHCART
 Director 1995-04-10 2011-04-13
GLASGOW INVESTMENT MANAGERS LTD
 Company Secretary 1992-07-13 2008-02-22
MICHAEL WARREN BALFOUR
 Director 2003-11-14 2004-08-12
JOHN STUBBS
 Director 1992-07-13 2003-07-26
CHRISTOPHER JAMES FOLKE ARNANDER
 Director 1992-07-13 2003-03-21
ALEXANDER JOHN RENNIE IZAT
 Director 1997-05-15 2003-03-21
BERNARD VERE HENDERSON
 Director 1992-07-13 1999-03-18
MICHAEL SCOTT HARDIE
 Director 1992-07-13 1997-03-21
MACLAY MURRAY & SPENS LLP
 Nominated Secretary 1992-03-30 1992-07-13
VINDEX LIMITED
 Nominated Director 1992-03-30 1992-07-13
VINDEX SERVICES LIMITED
 Nominated Director 1992-03-30 1992-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABERDEEN ASSET MANAGEMENT PLC MURRAY INTERNATIONAL TRUST PLC Company Secretary 2002-02-14 CURRENT 1907-12-18 Active
DAGMAR KENT KERSHAW THE LAURUS TRUST Director 2018-03-16 CURRENT 2012-01-12 Active
CHARLES ROBERT LISTER THE SALVATION ARMY INTERNATIONAL TRUSTEE COMPANY Director 2016-01-01 CURRENT 1990-09-07 Active
BARRY MICHAEL ROSE DIMENSIONAL IMAGING LIMITED Director 2008-03-01 CURRENT 2003-01-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-13REGISTERED OFFICE CHANGED ON 13/12/23 FROM 1 George Street Edinburgh EH2 2LL Scotland
2023-12-12Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-12-04APPOINTMENT TERMINATED, DIRECTOR ROSALYN ANTONIA BREEDY
2023-12-04APPOINTMENT TERMINATED, DIRECTOR DAVID FAVIELL FLETCHER
2023-12-04APPOINTMENT TERMINATED, DIRECTOR DAGMAR KENT KERSHAW
2023-12-04APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER METCALFE
2023-12-04Termination of appointment of Abrdn Holdings Limited on 2023-12-02
2023-11-22Resolutions passed:<ul><li>Resolution Related party transactions approved, intention to appoint liquidators 20/11/2023</ul>
2023-11-22Resolutions passed:<ul><li>Resolution Related party transactions approved, intention to appoint liquidators 20/11/2023<li>Resolution variation to share rights</ul>
2023-11-22Resolutions passed:<ul><li>Resolution Related party transactions approved, intention to appoint liquidators 20/11/2023<li>Resolution variation to share rights<li>Resolution alteration to articles</ul>
2023-11-21Memorandum articles filed
2023-06-16Resolutions passed:<ul><li>Resolution passed to purchase shares<li>Resolution on securities</ul>
2023-06-16FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-02CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
2022-05-25RES09Resolution of authority to purchase a number of shares
2022-05-22TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES ROBERT LISTER
2022-05-17AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2022-01-17DIRECTOR APPOINTED MS ROSALYN ANTONIA BREEDY
2022-01-17DIRECTOR APPOINTED MS ROSALYN ANTONIA BREEDY
2022-01-17AP01DIRECTOR APPOINTED MS ROSALYN ANTONIA BREEDY
2022-01-07Company name changed aberdeen smaller companies income trust PLC\certificate issued on 07/01/22
2022-01-07CERTNMCompany name changed aberdeen smaller companies income trust PLC\certificate issued on 07/01/22
2021-06-08AP01DIRECTOR APPOINTED MR CHRISTOPHER METCALFE
2021-06-08TM01APPOINTMENT TERMINATED, DIRECTOR BARRY MICHAEL ROSE
2021-05-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-06MEM/ARTSARTICLES OF ASSOCIATION
2021-05-06RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution to purchase shares
  • Resolution of adoption of Articles of Association
2021-04-08AD02Register inspection address changed from Equiniti Limited Scotia House Castle Business Park Stirling FK9 4TZ Scotland to William Smith House Thurso Business Park Thurso KW14 7XW
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2020-06-29RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution to purchase shares
  • That the company continue as an investment trust 26/06/2020
2020-06-26AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2019-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/19 FROM 7th Floor, 40 Princes Street Edinburgh EH2 2BY
2019-05-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2019-02-11RP04CS01Second filing of Confirmation Statement dated 19/02/2018
2018-09-18AD02Register inspection address changed from 83 Princes Street Equiniti Room 5.6 Edinburgh EH2 2ER Scotland to Equiniti Limited Scotia House Castle Business Park Stirling FK9 4TZ
2018-05-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-27RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution to purchase shares
2018-04-27RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-02-21LATEST SOC21/02/18 STATEMENT OF CAPITAL;GBP 11054882.5
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES
2017-06-28AD02Register inspection address changed from Equiniti Ltd 1st Floor, 34 South Gyle Crescent Edinburgh EH12 9EB to 83 Princes Street Equiniti Room 5.6 Edinburgh EH2 2ER
2017-06-12RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-06-12RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution to purchase shares
2017-06-12AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-03AP01DIRECTOR APPOINTED MRS DAGMAR KENT KERSHAW
2017-05-03TM01APPOINTMENT TERMINATED, DIRECTOR CAROLAN DOBSON
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 11054882.5
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-09-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GLYNN WEST
2016-08-04AP01DIRECTOR APPOINTED MR DAVID FAVIELL FLETCHER
2016-05-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-29RES13Resolutions passed:
  • Authority in accordance with section 701 of the companies act 2006 to make market purchases of fully paid ordinary shares of 50P each in the capital of the company 21/04/2016
  • Resolution of allotment of securities
2016-04-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-04-22MISCStatement of fact
2016-04-22ANNOTATIONOther
2016-04-22CERTNMCompany name changed aberdeen smaller companies high income trust PLC\certificate issued on 22/04/16
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 11054882.5
2016-03-10AR0119/02/16 ANNUAL RETURN FULL LIST
2015-04-29RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-04-29RES01ADOPT ARTICLES 29/04/15
2015-04-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-27RES09Resolution of authority to purchase a number of shares
2015-04-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 11054882.5
2015-03-16AR0119/02/15 ANNUAL RETURN FULL LIST
2015-03-16AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM
2014-04-17RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-04-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-04-17AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-18MISCSECTION 519
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 11054882.5
2014-02-25AR0119/02/14 NO MEMBER LIST
2013-04-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-30RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-04-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-03-06AR0119/02/13 NO MEMBER LIST
2012-05-25RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-05-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-05-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-04-26TM01APPOINTMENT TERMINATED, DIRECTOR DINAH NICHOLS
2012-03-08AR0119/02/12 NO MEMBER LIST
2012-03-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABERDEEN ASSET MANAGEMENT PLC / 08/03/2012
2012-03-08AP01DIRECTOR APPOINTED CHARLES ROBERT LISTER
2011-06-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-04-26TM01APPOINTMENT TERMINATED, DIRECTOR HENRY CATHCART
2011-04-18AAINTERIM ACCOUNTS MADE UP TO 30/06/10
2011-04-13CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2011-04-13CERTNMCOMPANY NAME CHANGED SHIRES SMALLER COMPANIES PLC CERTIFICATE ISSUED ON 13/04/11
2011-03-22AR0119/02/11 BULK LIST
2011-03-04AP01DIRECTOR APPOINTED MR BARRY MICHAEL ROSE
2010-06-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-03-09AR0119/02/10 BULK LIST
2010-03-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABERDEEN ASSET MANAGEMENT PLC / 19/02/2010
2009-10-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-14AD02SAIL ADDRESS CREATED
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DINAH ALISON NICHOLS / 01/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY STRACHAN CATHCART / 01/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES GLYNN WEST / 01/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLAN DOBSON / 01/10/2009
2009-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-03-31353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2009-03-13363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2009-01-30AAINTERIM ACCOUNTS MADE UP TO 31/12/08
2008-11-04AAINTERIM ACCOUNTS MADE UP TO 30/09/08
2008-06-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-05-07RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-05-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-04-08363sRETURN MADE UP TO 19/02/08; BULK LIST AVAILABLE SEPARATELY
2008-03-03288aSECRETARY APPOINTED ABERDEEN ASSET MANAGEMENT PLC
2008-03-03288bAPPOINTMENT TERMINATED SECRETARY GLASGOW INVESTMENT MANAGERS LTD
2008-01-28AAINTERIM ACCOUNTS MADE UP TO 31/12/07
2008-01-24287REGISTERED OFFICE CHANGED ON 24/01/08 FROM: DONALDSON HOUSE ABERDEEN ASSET MANAGERS LIMITED 97 HAYMARKET TERRACE, EDINBURGH EDINBURGH EH12 5HD
2007-11-28287REGISTERED OFFICE CHANGED ON 28/11/07 FROM: SUTHERLAND HOUSE 149 ST VINCENT STREET GLASGOW G2 5DR
2007-10-17AAINTERIM ACCOUNTS MADE UP TO 30/09/07
2007-07-18AAINTERIM ACCOUNTS MADE UP TO 30/06/07
2007-05-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-04-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-04-18RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-03-16363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-16363sRETURN MADE UP TO 19/02/07; BULK LIST AVAILABLE SEPARATELY
2007-01-19AAINTERIM ACCOUNTS MADE UP TO 31/12/06
2006-10-26AAINTERIM ACCOUNTS MADE UP TO 30/09/06
2006-06-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-06-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-02MEM/ARTSARTICLES OF ASSOCIATION
2006-06-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-06-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-06-02RES13MARKET PURCHASES 28/04/06
2006-03-13363sRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2006-01-18AAINTERIM ACCOUNTS MADE UP TO 31/12/05
2005-12-29419a(Scot)DEC MORT/CHARGE *****
2005-10-27AAINTERIM ACCOUNTS MADE UP TO 30/09/05
2005-07-29AAINTERIM ACCOUNTS MADE UP TO 30/06/05
2005-06-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-04-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-04-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64301 - Activities of investment trusts




Licences & Regulatory approval
We could not find any licences issued to ABRDN SMALLER COMPANIES INCOME TRUST PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2023-12-08
Appointment of Liquidators2023-12-08
Notices to Creditors2023-12-08
Fines / Sanctions
No fines or sanctions have been issued against ABRDN SMALLER COMPANIES INCOME TRUST PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ABRDN SMALLER COMPANIES INCOME TRUST PLC's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2010-06-30
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABRDN SMALLER COMPANIES INCOME TRUST PLC

Intangible Assets
Patents
We have not found any records of ABRDN SMALLER COMPANIES INCOME TRUST PLC registering or being granted any patents
Domain Names
We do not have the domain name information for ABRDN SMALLER COMPANIES INCOME TRUST PLC
Trademarks
We have not found any records of ABRDN SMALLER COMPANIES INCOME TRUST PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABRDN SMALLER COMPANIES INCOME TRUST PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64301 - Activities of investment trusts) as ABRDN SMALLER COMPANIES INCOME TRUST PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where ABRDN SMALLER COMPANIES INCOME TRUST PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABRDN SMALLER COMPANIES INCOME TRUST PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABRDN SMALLER COMPANIES INCOME TRUST PLC any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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