ABERDEEN INVESTMENT COMPANY LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
ABERDEEN INVESTMENT COMPANY LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
ABERDEEN INVESTMENT COMPANY LIMITED was incorporated 27 years ago on 02/05/1997 and has the registered number: SC175112. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ABERDEEN INVESTMENT COMPANY LIMITED was incorporated 27 years ago on 02/05/1997 and has the registered number: SC175112. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ABERDEEN INVESTMENT COMPANY LIMITED - ABERDEEN
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
AB10 1XL
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/04/2023 | 12/05/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ABRDN CORPORATE SECRETARY LIMITED | Corporate Secretary | 2021-09-30 | CURRENT | ||
| MR SIMON BRETT MOSCOW | Oct 1973 | British | Director | 2018-03-16 | CURRENT |
| MR DAVID GEORGE GARDEN | Dec 1986 | British | Director | 2022-10-31 | CURRENT |
| ABRDN HOLDINGS LIMITED | Corporate Secretary | 1997-05-02 UNTIL 2021-09-30 | RESIGNED | ||
| MRS HELEN MARGARET WEBSTER | Mar 1971 | British | Director | 2018-03-16 UNTIL 2019-06-13 | RESIGNED |
| IAIN WALKER | Dec 1988 | British | Director | 2022-10-31 UNTIL 2023-09-22 | RESIGNED |
| MR NICHOLAS JAMES PATRICK IRELAND | Nov 1968 | British | Director | 2021-12-17 UNTIL 2022-10-31 | RESIGNED |
| MR ANDREW JOHN CREIGHTON | Jun 1968 | British | Director | 2018-03-16 UNTIL 2021-11-26 | RESIGNED |
| MR SCOTT EDWARD MASSIE | Mar 1960 | British | Director | 2008-10-01 UNTIL 2017-07-17 | RESIGNED |
| MRS ROSALEEN CLARE EDWARDS | Oct 1975 | British | Director | 2017-07-17 UNTIL 2018-03-16 | RESIGNED |
| TENON NOMINEES LIMITED | Corporate Director | 1997-05-02 UNTIL 2018-03-16 | 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 |