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 - ABERDEEN

This company is listed in the following categories:
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)

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

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