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 -

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ABRDN ALTERNATIVE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
VITALITY HEALTH INSURANCE LIMITED LONDON Active FULL 65120 - Non-life insurance
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STANDARD LIFE PENSION FUNDS LIMITED EDINBURGH Active FULL 65110 - Life insurance
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STANDARD LIFE PROPERTY COMPANY LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company
ABRDN INVESTMENTS LIMITED ABERDEEN UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
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ABRDN ALTERNATIVE FUNDS LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
STANDARD LIFE INVESTMENTS (MUTUAL FUNDS) LIMITED EDINBURGH Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BARCLAYS SLCSM (NO.1) LIMITED GLASGOW Dissolved... FULL 74990 - Non-trading company
STANDARD LIFE SAVINGS LIMITED EDINBURGH UNITED KINGDOM Active FULL 66120 - Security and commodity contracts dealing activities
ABRDN PRIVATE EQUITY (EUROPE) LIMITED Active FULL 66120 - Security and commodity contracts dealing activities
STANDARD LIFE SAVINGS NOMINEES LIMITED EDINBURGH UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
ABRDN (USA) LIMITED MIDLOTHIAN Dissolved... DORMANT 66120 - Security and commodity contracts dealing activities
SLCP (GENERAL PARTNER II) LIMITED MIDLOTHIAN Active FULL 82990 - Other business support service activities n.e.c.
ABRDN INVESTMENTS (HOLDINGS) LIMITED LOTHIAN Active FULL 82990 - Other business support service activities n.e.c.

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