ABRDN HOLDINGS LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
ABRDN HOLDINGS LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
ABRDN HOLDINGS LIMITED was incorporated 41 years ago on 02/03/1983 and has the registered number: SC082015. The accounts status is FULL and accounts are next due on 30/09/2024.
ABRDN HOLDINGS LIMITED was incorporated 41 years ago on 02/03/1983 and has the registered number: SC082015. The accounts status is FULL and accounts are next due on 30/09/2024.
ABRDN HOLDINGS LIMITED - ABERDEEN
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 QUEEN'S TERRACE
ABERDEEN
ABERDEENSHIRE
AB10 1XL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ABRDN HOLDINGS PLC (until 25/11/2022)
ABRDN HOLDINGS PLC (until 25/11/2022)
ABERDEEN ASSET MANAGEMENT PLC (until 25/11/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/10/2023 | 11/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENJAMIN NEAL BRUST | Dec 1977 | American | Director | 2023-11-03 | CURRENT |
MRS HILARY ANNE STAPLES | Secretary | 2021-08-12 | CURRENT | ||
STUART MACLENNAN | Oct 1976 | British | Director | 2024-03-06 | CURRENT |
MR JAD CHARTOUNI | Jan 1986 | British | Director | 2023-08-25 | CURRENT |
CLIVE MACE GILCHRIST | Sep 1950 | British | Director | 1991-05-10 UNTIL 2003-01-17 | RESIGNED |
SIR DOUGLAS JARDINE FLINT | Jul 1955 | British | Director | 2018-11-01 UNTIL 2019-12-19 | RESIGNED |
CHARLES LEONARD ANTHONY IRBY | Jun 1945 | British | Director | 1999-08-01 UNTIL 2009-01-22 | RESIGNED |
MR GERHARD WILHELM FUSENIG | Dec 1963 | German | Director | 2009-10-08 UNTIL 2012-03-07 | RESIGNED |
BEVERLY HENDRY | Dec 1953 | British | Director | 1991-06-12 UNTIL 2002-11-01 | RESIGNED |
PHILIP WILLIAM ALEXANDER HENDERSON | Apr 1939 | British | Director | RESIGNED | |
GORDON HENDERSON | Jan 1942 | British | Director | 1999-02-25 UNTIL 2001-05-24 | RESIGNED |
MR HARRY ABRAHAM HYMAN | Aug 1956 | British | Director | RESIGNED | |
MR MICHAEL EDWARD HAYLON | Dec 1957 | American | Director | 2003-05-27 UNTIL 2004-11-19 | RESIGNED |
MR MARK HARDIMAN | Jan 1974 | British | Director | 2023-04-05 UNTIL 2024-02-27 | RESIGNED |
SIR GERALD EDGAR GRIMSTONE | Aug 1949 | British | Director | 2017-08-14 UNTIL 2018-12-31 | RESIGNED |
COUNTESS JUTTA GREVINDE AF ROSENBORG | Nov 1958 | Danish | Director | 2013-01-18 UNTIL 2019-12-19 | RESIGNED |
CLIVE MACE GILCHRIST | Sep 1950 | British | Director | RESIGNED | |
MR ANDREW ARTHUR LAING | Nov 1952 | British | Director | 2004-01-23 UNTIL 2017-08-14 | RESIGNED |
MR MARTIN JAMES GILBERT | Jul 1955 | British | Director | RESIGNED | |
ALAN BRODIE HENDERSON | Jul 1933 | British | Director | RESIGNED | |
MELANIE GEE | Aug 1961 | British | Director | 2017-08-14 UNTIL 2019-12-19 | RESIGNED |
MR BRIAN MALCOLM ROSS | British | Secretary | 1996-12-13 UNTIL 2002-01-18 | RESIGNED | |
MR WILLIAM JOHN RATTRAY | Oct 1958 | British | Secretary | RESIGNED | |
SCOTT EDWARD MASSIE | British | Secretary | 2003-08-12 UNTIL 2017-08-14 | RESIGNED | |
JOHN MICHAEL BRETT | British | Secretary | 2002-01-18 UNTIL 2003-08-12 | RESIGNED | |
JENNIFER ANN LOVE | British | Secretary | 1990-01-05 UNTIL 1996-12-13 | RESIGNED | |
MR KENNETH ARTHUR GILMOUR | Secretary | 2017-08-14 UNTIL 2022-09-30 | RESIGNED | ||
MR. JOSEPH BURNETT-STUART | Apr 1930 | British | Director | 1991-12-02 UNTIL 2000-01-14 | RESIGNED |
ERIC KENELM FORD | May 1949 | British | Director | 1990-07-27 UNTIL 1991-06-06 | RESIGNED |
CHRISTOPHER DAVID FISHWICK | Oct 1961 | British | Director | 1995-10-26 UNTIL 2002-10-14 | RESIGNED |
ROBERT FIONDELLA | Jun 1942 | American | Director | 2000-03-01 UNTIL 2001-08-30 | RESIGNED |
MR JOHN DEVINE | Nov 1958 | British | Director | 2017-08-14 UNTIL 2019-12-19 | RESIGNED |
MR PARTHA DASGUPTA | Jan 1969 | British | Director | 2011-03-22 UNTIL 2011-05-06 | RESIGNED |
MR JONATHAN PAUL ASQUITH | Sep 1956 | British | Director | 2019-09-01 UNTIL 2019-12-19 | RESIGNED |
MR PATRICK DAVID BARTLETT | Jan 1967 | British | Director | 2020-09-22 UNTIL 2023-04-05 | RESIGNED |
RICHARD HENRY BOOTH | Mar 1947 | American | Director | 1996-05-16 UNTIL 2000-01-14 | RESIGNED |
MR ADRIAN BOWDEN | Jun 1938 | British | Director | 1989-12-08 UNTIL 1990-06-30 | RESIGNED |
RONALD SCOTT SCOTT BROWN | Feb 1932 | British | Director | RESIGNED | |
STEPHANIE JANE BRUCE | Nov 1968 | British | Director | 2019-06-01 UNTIL 2020-09-22 | RESIGNED |
MR ANDREW ARTHUR LAING | Nov 1952 | British | Director | RESIGNED | |
ANITA MARGARET FREW | Jun 1957 | British | Director | 2004-10-01 UNTIL 2014-09-30 | RESIGNED |
MR GERHARD WILHELM FUSENIG | Dec 1963 | German | Director | 2016-04-25 UNTIL 2018-12-31 | RESIGNED |
ROGER COURTENAY CORNICK | Feb 1944 | British | Director | 2004-01-23 UNTIL 2016-09-30 | RESIGNED |
MS JULIE CHAKRAVERTY | Oct 1971 | British | Director | 2011-05-04 UNTIL 2018-05-29 | RESIGNED |
MR ANTHONY FRANK BUSHELL | Dec 1932 | British | Director | 1992-04-03 UNTIL 2002-01-18 | RESIGNED |
DR NORVAL MACKENZIE BRYSON | Jan 1949 | British | Director | 1997-09-08 UNTIL 1999-02-19 | RESIGNED |
KATHERINE LUCY GARRETT-COX | Nov 1967 | British | Director | 2001-12-03 UNTIL 2002-11-01 | RESIGNED |
MR ALEXANDER DAVID MACLELLAN | Sep 1959 | British | Director | 2000-12-01 UNTIL 2001-05-24 | RESIGNED |
DR CECILIA REYES LEUZINGER | Feb 1959 | Swiss,Filipino | Director | 2019-10-01 UNTIL 2019-12-19 | RESIGNED |
MR RODERICK MACLEOD MACRAE | Mar 1964 | British | Director | 2012-10-01 UNTIL 2017-08-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Abrdn Plc | 2017-08-14 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |