ABRDN INVESTMENT MANAGEMENT LIMITED -
Company Profile | Company Filings |
Overview
ABRDN INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from and has the status: Active.
ABRDN INVESTMENT MANAGEMENT LIMITED was incorporated 34 years ago on 27/02/1990 and has the registered number: SC123321. The accounts status is FULL and accounts are next due on 30/09/2024.
ABRDN INVESTMENT MANAGEMENT LIMITED was incorporated 34 years ago on 27/02/1990 and has the registered number: SC123321. The accounts status is FULL and accounts are next due on 30/09/2024.
ABRDN INVESTMENT MANAGEMENT LIMITED -
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
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
1 GEORGE STREET
EH2 2LL
This Company Originates in : United Kingdom
Previous trading names include:
STANDARD LIFE INVESTMENTS LIMITED (until 26/11/2021)
STANDARD LIFE INVESTMENTS LIMITED (until 26/11/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2023 | 29/06/2024 |
Map
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 EUAN GEORGE MUNRO | May 1970 | British | Director | 2010-07-01 UNTIL 2013-07-19 | RESIGNED |
MR NEIL LINDSAY NICHOLSON MACHRAY | Aug 1969 | British | Director | 2019-07-31 UNTIL 2022-02-11 | RESIGNED |
MICHAEL FEARNSIDES | Nov 1936 | British | Director | 1990-04-24 UNTIL 1994-06-30 | RESIGNED |
IAIN COBDEN LUMSDEN | Jun 1946 | British | Director | 1990-04-24 UNTIL 2001-12-15 | RESIGNED |
MR WILLIAM REGNAR LITTLEBOY | Nov 1961 | British | Director | 2001-12-10 UNTIL 2017-11-14 | RESIGNED |
MR JOHN FRANCIS HYLANDS | Dec 1951 | British | Director | 2001-12-16 UNTIL 2005-03-14 | RESIGNED |
MR CRAIG ALLAN MACDONALD | Dec 1968 | British | Director | 2019-12-17 UNTIL 2020-10-06 | RESIGNED |
MRS VIRGINIA ANNE HOLMES | May 1960 | British | Director | 2008-10-24 UNTIL 2012-01-01 | RESIGNED |
MR GRENVILLE JOHN FOLWELL | Jul 1943 | British | Director | 1990-04-24 UNTIL 1994-08-22 | RESIGNED |
MR GRANT THOMAS HOTSON | Sep 1971 | British | Director | 2022-04-11 UNTIL 2022-12-30 | RESIGNED |
CLAUDE GARCIA | Nov 1940 | Canadian | Director | 2000-07-11 UNTIL 2002-01-21 | RESIGNED |
MR MARTIN JAMES GILBERT | Jul 1955 | British | Director | 2017-12-12 UNTIL 2020-05-12 | RESIGNED |
JOANNE MARTIN | Dec 1956 | British | Director | 2012-03-06 UNTIL 2015-12-31 | RESIGNED |
MR MARK HARDIMAN | Jan 1974 | British | Director | 2022-12-30 UNTIL 2022-12-30 | RESIGNED |
PETER CHARLES HILL | Mar 1943 | Canadian | Director | 1998-07-02 UNTIL 2006-01-03 | RESIGNED |
MR ALEXANDER CHARLES HOCTOR-DUNCAN | Aug 1971 | British | Director | 2020-10-06 UNTIL 2021-05-28 | RESIGNED |
MR MARK HARDIMAN | Jan 1974 | British | Director | 2023-10-31 UNTIL 2024-02-27 | RESIGNED |
PETER ANTHONY STUBBS | Jan 1945 | Secretary | 1998-07-02 UNTIL 2003-10-15 | RESIGNED | |
MR VINCENT JOSEPH O'BRIEN | Nov 1965 | British | Secretary | 2003-10-16 UNTIL 2010-07-01 | RESIGNED |
MISS HOLLY SYLVIA KIDD | Secretary | 2017-04-04 UNTIL 2019-09-25 | RESIGNED | ||
ARCHIBALD JAMES ANGUS MACUISH GRAY | Secretary | 1990-04-24 UNTIL 1993-11-14 | RESIGNED | ||
DAVID DRYSDALE FOTHERINGHAM | Feb 1936 | British | Secretary | 1993-11-15 UNTIL 1996-03-01 | RESIGNED |
DAVID JOHN BURNS | Secretary | 2010-07-01 UNTIL 2017-04-04 | RESIGNED | ||
PETER WALTER SOMERVILLE | Jun 1947 | Secretary | 1996-03-01 UNTIL 1998-07-02 | RESIGNED | |
SIR JAMES DRAKE BIRRELL | Aug 1933 | British | Director | 1990-04-24 UNTIL 1993-06-16 | RESIGNED |
ABRDN HOLDINGS LIMITED | Corporate Secretary | 2019-09-25 UNTIL 2020-03-31 | RESIGNED | ||
JONATHAN DONALD SHERLOCK DAWSON | Feb 1952 | British | Director | 2010-12-01 UNTIL 2012-01-01 | RESIGNED |
SIR ALEXANDER MAXWELL CROMBIE | Feb 1949 | British | Director | 1998-07-02 UNTIL 2009-12-31 | RESIGNED |
COLIN ALEXANDER CROLE | Dec 1928 | British | Director | 1990-04-24 UNTIL 1994-08-23 | RESIGNED |
MARK RALPH CORNWALL JONES | Feb 1933 | British | Director | 1990-04-24 UNTIL 1994-08-22 | RESIGNED |
MARK CONNOLLY | Jul 1959 | British | Director | 2005-05-09 UNTIL 2009-03-15 | RESIGNED |
COLIN MARTIN CLARK | Apr 1959 | British | Director | 2004-11-21 UNTIL 2017-08-14 | RESIGNED |
MR RICHARD ANTHONY CHARNOCK | Aug 1959 | British | Director | 2014-01-01 UNTIL 2017-12-01 | RESIGNED |
MR CHRISTOPHER THOMAS DEMETRIOU | Oct 1983 | British | Director | 2021-09-13 UNTIL 2023-06-01 | RESIGNED |
ALAN CHRISTOPHER BURTON | Nov 1943 | British | Director | 1998-07-02 UNTIL 2003-11-15 | RESIGNED |
JEFFREY MICHAEL BLACKBURN | Dec 1941 | British | Director | 1993-06-16 UNTIL 1994-08-22 | RESIGNED |
MR GARY ROBERT MARSHALL | Jul 1961 | Scottish | Director | 2020-01-06 UNTIL 2021-05-31 | RESIGNED |
ALEXANDER SCOTT BELL | Dec 1941 | British | Director | 1990-04-24 UNTIL 1994-08-23 | RESIGNED |
ALEXANDER SCOTT BELL | Dec 1941 | British | Director | 1998-05-26 UNTIL 2002-03-15 | RESIGNED |
MR GEOFFREY ARTHUR BALL | Aug 1943 | British | Director | 1994-08-23 UNTIL 1998-04-28 | RESIGNED |
MR ALAN STEPHEN ACHESON | Apr 1960 | British | Director | 2010-07-01 UNTIL 2017-12-01 | RESIGNED |
COLIN ALEXANDER MASON BUCHAN | Dec 1954 | British | Director | 2002-02-25 UNTIL 2012-01-01 | RESIGNED |
MS ALLISON DONALDSON | Jul 1970 | British | Director | 2019-12-17 UNTIL 2020-10-06 | RESIGNED |
MR DAVID THORBURN CUMMING | Dec 1961 | British | Director | 2004-06-21 UNTIL 2017-03-31 | RESIGNED |
SEAN ANDREW FITZGERALD | Jan 1965 | British | Director | 2018-01-04 UNTIL 2018-10-28 | RESIGNED |
ROBERT JOHN MCKILLOP | Aug 1967 | Director | 2020-10-06 UNTIL 2021-11-05 | RESIGNED | |
JOHN DINGWALL MAXWELL | Mar 1963 | British | Director | 2004-06-21 UNTIL 2006-12-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Abrdn Investments (Holdings) Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |