ABRDN INVESTMENTS (HOLDINGS) LIMITED - LOTHIAN
Company Profile | Company Filings |
Overview
ABRDN INVESTMENTS (HOLDINGS) LIMITED is a Private Limited Company from LOTHIAN and has the status: Active.
ABRDN INVESTMENTS (HOLDINGS) LIMITED was incorporated 18 years ago on 03/03/2006 and has the registered number: SC298143. The accounts status is FULL and accounts are next due on 30/09/2024.
ABRDN INVESTMENTS (HOLDINGS) LIMITED was incorporated 18 years ago on 03/03/2006 and has the registered number: SC298143. The accounts status is FULL and accounts are next due on 30/09/2024.
ABRDN INVESTMENTS (HOLDINGS) LIMITED - LOTHIAN
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
LOTHIAN
EH2 2LL
This Company Originates in : United Kingdom
Previous trading names include:
STANDARD LIFE INVESTMENTS (HOLDINGS) LIMITED (until 26/11/2021)
STANDARD LIFE INVESTMENTS (HOLDINGS) LIMITED (until 26/11/2021)
STANDARD LIFE INVESTMENTS (NO 15) LIMITED (until 24/04/2006)
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 | 2020-12-10 | CURRENT | ||
MR DONALD MACMILLAN | Nov 1976 | British | Director | 2024-02-28 | CURRENT |
MR PAUL MCKENNA | Jul 1964 | British | Director | 2020-12-10 | CURRENT |
MRS HILARY ANNE STAPLES | Nov 1971 | British | Director | 2022-08-15 | CURRENT |
MR ROGER ANDRE RENAUD | Aug 1960 | Canadian | Director | 2006-05-18 UNTIL 2012-01-01 | RESIGNED |
MR NORMAN KEITH SKEOCH | Nov 1956 | British | Director | 2006-05-18 UNTIL 2020-09-01 | RESIGNED |
MRS VIRGINIA ANNE HOLMES | May 1960 | British | Director | 2008-10-24 UNTIL 2016-08-31 | RESIGNED |
MR WILLIAM JOHN RATTRAY | Oct 1958 | British | Director | 2017-08-14 UNTIL 2019-05-31 | RESIGNED |
MR MARTIN PIKE | Sep 1961 | British | Director | 2017-08-14 UNTIL 2019-12-19 | RESIGNED |
MS CAROLYN CATHLEEN RAFFAELI | Dec 1956 | American | Director | 2018-08-01 UNTIL 2019-12-19 | RESIGNED |
MR JOHN GREGOR HUGH PAYNTER | Jul 1954 | British | Director | 2010-12-01 UNTIL 2015-04-28 | RESIGNED |
SUCHITA PATEL | May 1970 | British | Director | 2023-04-19 UNTIL 2024-02-28 | RESIGNED |
MR KEVIN ALLEN HUW PARRY | Jan 1962 | British | Director | 2017-08-14 UNTIL 2018-12-31 | RESIGNED |
MR RODERICK LOUIS PARIS | Aug 1959 | British | Director | 2006-05-18 UNTIL 2020-12-10 | RESIGNED |
MR VINCENT JOSEPH O'BRIEN | Nov 1965 | British | Director | 2006-03-03 UNTIL 2006-05-17 | RESIGNED |
JOHN DINGWALL MAXWELL | Mar 1963 | British | Director | 2006-05-18 UNTIL 2006-12-15 | RESIGNED |
MR DAVID THOMAS NISH | May 1960 | British | Director | 2010-01-01 UNTIL 2015-08-05 | RESIGNED |
MR RICHARD STEPHEN MULLY | Jul 1961 | British | Director | 2017-08-14 UNTIL 2019-05-14 | RESIGNED |
MR WILLIAM REGNAR LITTLEBOY | Nov 1961 | British | Director | 2006-03-03 UNTIL 2012-01-01 | RESIGNED |
LYNNE MARGARET PEACOCK | Dec 1953 | British | Director | 2017-08-14 UNTIL 2018-05-29 | RESIGNED |
MR VINCENT JOSEPH O'BRIEN | Nov 1965 | British | Secretary | 2006-03-03 UNTIL 2010-07-01 | RESIGNED |
MR ALEXANDER PETER WATT | Aug 1952 | British | Director | 2006-05-18 UNTIL 2010-11-15 | RESIGNED |
MISS HOLLY SYLVIA KIDD | Secretary | 2017-04-04 UNTIL 2020-12-10 | RESIGNED | ||
MELANIE GEE | Aug 1961 | British | Director | 2017-08-14 UNTIL 2019-12-19 | RESIGNED |
DAVID JOHN BURNS | Secretary | 2010-07-01 UNTIL 2017-04-04 | RESIGNED | ||
MR MARTIN JAMES GILBERT | Jul 1955 | British | Director | 2017-08-14 UNTIL 2020-05-12 | RESIGNED |
MR KENNETH ARTHUR GILMOUR | May 1963 | British | Director | 2020-12-10 UNTIL 2022-09-30 | RESIGNED |
MR JONATHAN PAUL ASQUITH | Sep 1956 | British | Director | 2019-09-01 UNTIL 2019-12-19 | RESIGNED |
SIR DOUGLAS JARDINE FLINT | Jul 1955 | British | Director | 2018-11-01 UNTIL 2019-12-19 | RESIGNED |
MR JOHN DEVINE | Nov 1958 | British | Director | 2012-09-25 UNTIL 2016-08-31 | RESIGNED |
MR JOHN DEVINE | Nov 1958 | British | Director | 2017-08-14 UNTIL 2019-12-19 | RESIGNED |
JONATHAN DONALD SHERLOCK DAWSON | Feb 1952 | British | Director | 2010-12-01 UNTIL 2013-02-28 | RESIGNED |
MR DAVID THORBURN CUMMING | Dec 1961 | British | Director | 2006-05-18 UNTIL 2012-01-01 | RESIGNED |
SIR ALEXANDER MAXWELL CROMBIE | Feb 1949 | British | Director | 2006-05-18 UNTIL 2009-12-31 | RESIGNED |
COLIN MARTIN CLARK | Apr 1959 | British | Director | 2006-05-18 UNTIL 2017-08-14 | RESIGNED |
MS JULIE CHAKRAVERTY | Oct 1971 | British | Director | 2017-08-14 UNTIL 2018-05-29 | RESIGNED |
COLIN ALEXANDER MASON BUCHAN | Dec 1954 | British | Director | 2006-05-18 UNTIL 2012-01-01 | RESIGNED |
STEPHANIE JANE BRUCE | Nov 1968 | British | Director | 2019-06-01 UNTIL 2020-12-10 | RESIGNED |
MR PATRICK DAVID BARTLETT | Jan 1967 | British | Director | 2020-12-10 UNTIL 2023-04-05 | RESIGNED |
MR GERRARD PATRICK ROCCHI | Mar 1957 | Canadian | Director | 2014-03-01 UNTIL 2016-08-31 | RESIGNED |
COUNTESS JUTTA AF ROSENBORG | Nov 1958 | Danish | Director | 2017-08-14 UNTIL 2019-12-19 | RESIGNED |
MARK CONNOLLY | Jul 1959 | British | Director | 2006-05-18 UNTIL 2009-03-15 | RESIGNED |
SIR GERALD EDGAR GRIMSTONE | Aug 1949 | British | Director | 2013-05-03 UNTIL 2015-04-28 | RESIGNED |
SIR GERALD EDGAR GRIMSTONE | Aug 1949 | British | Director | 2017-08-14 UNTIL 2018-12-31 | RESIGNED |
DR CECILIA REYES LEUZINGER | Feb 1959 | Swiss,Filipino | Director | 2019-10-01 UNTIL 2019-12-19 | RESIGNED |
MR COLIN RICHARD WALKLIN | May 1954 | British | Director | 2007-12-03 UNTIL 2017-08-14 | RESIGNED |
SIMON RICHARD VIVIAN TROUGHTON | Nov 1953 | British | Director | 2017-08-14 UNTIL 2019-05-14 | RESIGNED |
AKIRA SUZUKI | Apr 1959 | Japanese | Director | 2017-08-14 UNTIL 2018-05-29 | RESIGNED |
MR HUGH ALEXANDER STEVENSON | Sep 1942 | United Kingdom | Director | 2006-05-18 UNTIL 2008-05-19 | RESIGNED |
MR GERHARD WILHELM FUSENIG | Dec 1963 | German | Director | 2017-08-14 UNTIL 2018-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Abrdn Plc | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |