ABRDN INVESTMENTS LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
ABRDN INVESTMENTS LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
ABRDN INVESTMENTS LIMITED was incorporated 36 years ago on 23/12/1987 and has the registered number: SC108419. The accounts status is FULL and accounts are next due on 30/09/2024.
ABRDN INVESTMENTS LIMITED was incorporated 36 years ago on 23/12/1987 and has the registered number: SC108419. The accounts status is FULL and accounts are next due on 30/09/2024.
ABRDN INVESTMENTS LIMITED - ABERDEEN
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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:
ABERDEEN ASSET MANAGERS LIMITED (until 25/11/2022)
ABERDEEN ASSET MANAGERS LIMITED (until 25/11/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/06/2023 | 01/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ABRDN CORPORATE SECRETARY LIMITED | Corporate Secretary | 2020-03-31 | CURRENT | ||
MR PETER BRANNER | Apr 1964 | Danish | Director | 2023-10-26 | CURRENT |
MR XAVIER BERNARD MAURICE MEYER | Apr 1976 | French | Director | 2023-06-06 | CURRENT |
MR NEIL SCOTT CUMMING | Feb 1963 | British | Director | 1998-07-01 UNTIL 2001-11-30 | RESIGNED |
JOCK ALISTAIR GARDINER | May 1965 | British | Director | 2000-10-25 UNTIL 2001-11-30 | RESIGNED |
MR KENNETH FRY | Sep 1952 | British | Director | 2000-05-01 UNTIL 2016-03-31 | RESIGNED |
MR ADRIAN NIGEL FRANCIS FOWLER | Apr 1961 | British | Director | 1998-02-01 UNTIL 2001-11-30 | RESIGNED |
ERIC KENELM FORD | May 1949 | British | Director | 1991-05-13 UNTIL 1993-03-31 | RESIGNED |
ATHOLL GORDON FORBES | Apr 1958 | British | Director | 1992-05-28 UNTIL 2001-11-30 | RESIGNED |
STEPHEN JAMES FOLLAND | Apr 1957 | British | Director | 1999-03-19 UNTIL 2001-11-30 | RESIGNED |
MR CAMPBELL DAVID FLEMING | Dec 1964 | Australian | Director | 2017-09-25 UNTIL 2020-10-05 | RESIGNED |
CHRISTOPHER DAVID FISHWICK | Oct 1961 | British | Director | 1991-08-28 UNTIL 2002-10-14 | RESIGNED |
MISS PIEDAD FERNANDEZ | Oct 1960 | British | Director | 1992-09-01 UNTIL 1993-08-04 | RESIGNED |
EDMUND FAZAKERLEY | Mar 1969 | British | Director | 2001-05-02 UNTIL 2001-11-30 | RESIGNED |
MR COLIN ALEXANDER BELL CROSBY | Nov 1955 | British | Director | RESIGNED | |
RICHARD DITLEY FABRICIUS | Jun 1957 | British | Director | 1994-11-25 UNTIL 1998-06-01 | RESIGNED |
MS ALLISON DONALDSON | Jul 1970 | British | Director | 2019-12-17 UNTIL 2020-10-06 | RESIGNED |
MR STEPHEN CHRISTOPHER ALEXANDER DOCHERTY | Apr 1970 | British | Director | 2017-06-06 UNTIL 2019-07-29 | RESIGNED |
MR JONATHAN BRETT DIGGINES | Feb 1953 | British | Director | 2001-01-24 UNTIL 2005-01-31 | RESIGNED |
ANTHONY JOHN DICKIN | Mar 1970 | British | Director | 2001-05-02 UNTIL 2001-11-30 | RESIGNED |
MR CHRISTOPHER THOMAS DEMETRIOU | Oct 1983 | British | Director | 2021-09-13 UNTIL 2023-06-01 | RESIGNED |
RUPERT JAMES DELLA-PORTA | Dec 1962 | British | Director | 2001-01-24 UNTIL 2001-11-30 | RESIGNED |
RODERICK NEIL GEORGE DAVIDSON | Apr 1964 | British | Director | 2001-01-24 UNTIL 2001-11-30 | RESIGNED |
RODERICK NEIL GEORGE DAVIDSON | Apr 1964 | British | Director | 2002-04-24 UNTIL 2005-10-04 | RESIGNED |
AUGUSTINE MARK DANIELS | Nov 1955 | British | Director | 1991-05-22 UNTIL 2001-11-30 | RESIGNED |
ANDREW ELDER | Apr 1968 | British | Director | 1998-10-22 UNTIL 2001-11-30 | RESIGNED |
KATHERINE LUCY GARRETT-COX | Nov 1967 | British | Director | 2000-10-25 UNTIL 2003-10-24 | RESIGNED |
MR ROBERT EDWARD BRADSHAW CROMBIE | Oct 1970 | Canadian | Director | 2013-05-21 UNTIL 2018-01-30 | RESIGNED |
ABRDN HOLDINGS LIMITED | Corporate Secretary | RESIGNED | |||
ERNEST PETER COUPE | May 1946 | British | Director | 1998-02-01 UNTIL 2001-11-30 | RESIGNED |
MR NICHOLAS PATRICK COOMBES | Jan 1946 | British | Director | 1995-05-10 UNTIL 2001-11-30 | RESIGNED |
LT COLONEL DOUGLAS LEWIS CONNON | Apr 1951 | British | Director | 2001-05-02 UNTIL 2001-11-30 | RESIGNED |
JONATHAN HENRY COCKS | May 1950 | British | Director | 1998-07-01 UNTIL 2001-11-30 | RESIGNED |
MR STEPHEN JOHN COCKBURN | Jan 1940 | British | Director | RESIGNED | |
JAMES BRUCE CLUNIE | May 1968 | British | Director | 2001-01-24 UNTIL 2001-11-30 | RESIGNED |
GUY WYNDHAM NIAL HAMILTON CLARK | Mar 1944 | British | Director | 2001-01-24 UNTIL 2001-11-30 | RESIGNED |
MR RUSSELL ANDREW CHAPLIN | May 1969 | British | Director | 2014-05-01 UNTIL 2017-12-31 | RESIGNED |
NEIL CAMPLING | Sep 1970 | British | Director | 2000-07-19 UNTIL 2001-11-30 | RESIGNED |
GEOFFREY DOUGLAS CHARLES BURNS | Feb 1954 | British | Director | 2001-01-24 UNTIL 2001-11-30 | RESIGNED |
ANGUS PIERS CARLTON CURRIE | May 1961 | British | Director | 1995-09-01 UNTIL 2003-01-27 | RESIGNED |
DAVID JEREMY MICHAEL BURCHILL | May 1951 | British | Director | 2000-10-25 UNTIL 2001-11-30 | RESIGNED |
DAVID MUIR BRIGGS | Jun 1944 | British | Director | 2001-01-24 UNTIL 2001-11-30 | RESIGNED |
MISS LISA ANNE BOWLEY | Dec 1972 | British | Director | 2017-12-08 UNTIL 2019-03-19 | RESIGNED |
MR ROBERT BEATTIE | Aug 1959 | British | Director | 2001-05-02 UNTIL 2001-11-30 | RESIGNED |
PAUL ATKINSON | Jun 1968 | British | Director | 2000-10-25 UNTIL 2001-11-30 | RESIGNED |
SIMON TIMOTHY MARK ATHERTON | Oct 1961 | British | Director | 1998-07-01 UNTIL 2001-11-30 | RESIGNED |
RADHIKA AJMERA | Sep 1964 | British | Director | 1992-07-20 UNTIL 2001-11-30 | RESIGNED |
PAUL BERNARD AGGETT | Nov 1960 | British | Director | 2001-10-24 UNTIL 2001-11-30 | RESIGNED |
JULIAN ADAMS | Dec 1962 | British | Director | 2000-10-25 UNTIL 2001-11-30 | RESIGNED |
ANDREW ROBERT CLIVE BRUNNER | Jul 1954 | British | Director | 1998-02-01 UNTIL 2001-09-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Abrdn Holdings Limited | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |