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 - ABERDEEN

This company is listed in the following categories:
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)
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

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