STANDARD LIFE OVERSEA HOLDINGS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

STANDARD LIFE OVERSEA HOLDINGS LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
STANDARD LIFE OVERSEA HOLDINGS LIMITED was incorporated 18 years ago on 27/03/2006 and has the registered number: SC299660. The accounts status is FULL.

STANDARD LIFE OVERSEA HOLDINGS LIMITED - EDINBURGH

This company is listed in the following categories:
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 31/12/2019

Registered Office

7 EXCHANGE CRESCENT
EDINBURGH
EH3 8AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/07/2021 20/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL MCKENNA Jul 1964 British Director 2019-06-26 CURRENT
MR PATRICK DAVID BARTLETT Jan 1967 British Director 2017-12-20 CURRENT
KENNETH ARTHUR GILMOUR Secretary 2011-09-30 CURRENT
MR COLIN RICHARD WALKLIN May 1954 British Director 2015-09-01 UNTIL 2019-05-27 RESIGNED
MR NORMAN KEITH SKEOCH Nov 1956 British Director 2007-03-31 UNTIL 2015-09-01 RESIGNED
MR LUKE SAVAGE Jun 1961 British Director 2014-08-18 UNTIL 2017-08-14 RESIGNED
ALISON CLARE REED Dec 1956 British Director 2006-03-28 UNTIL 2006-11-14 RESIGNED
MR WILLIAM JOHN RATTRAY Oct 1958 British Director 2017-08-14 UNTIL 2019-05-31 RESIGNED
STEPHEN KEITH PERCIVAL Oct 1975 British Director 2014-08-08 UNTIL 2017-12-20 RESIGNED
MR DAVID THOMAS NISH May 1960 British Director 2006-11-28 UNTIL 2010-07-01 RESIGNED
MR JOHN FRANCIS HYLANDS Dec 1951 British Director 2006-03-27 UNTIL 2007-03-31 RESIGNED
MS JACQUELINE HUNT Apr 1968 British Director 2010-01-01 UNTIL 2013-04-26 RESIGNED
SIR ALEXANDER MAXWELL CROMBIE Feb 1949 British Director 2006-03-27 UNTIL 2009-12-31 RESIGNED
MR DAVID CLAYTON Jun 1962 British Director 2010-07-01 UNTIL 2014-08-08 RESIGNED
MR ALEXANDER HUGH MCCORMACK BEGBIE Apr 1966 British Director 2013-06-12 UNTIL 2018-11-15 RESIGNED
MR MALCOLM JAMES WOOD Sep 1955 British Secretary 2006-03-27 UNTIL 2011-09-30 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

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SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED EDINBURGH UNITED KINGDOM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
STANDARD LIFE INVESTMENTS (MUTUAL FUNDS) LIMITED EDINBURGH Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
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SL CAPITAL PARTNERS (US) LIMITED EDINBURGH Dissolved... 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.
STANDARD LIFE INVESTMENTS (TRUSTEE NO. 1 UK PDF) LIMITED EDINBURGH UNITED KINGDOM Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
LGT WEALTH MANAGEMENT LIMITED EDINBURGH SCOTLAND Active FULL 66120 - Security and commodity contracts dealing activities
ABRDN PORTFOLIO INVESTMENTS LIMITED EDINBURGH Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
STANDARD LIFE INVESTMENTS (GENERAL PARTNER PDFI) LIMITED EDINBURGH UNITED KINGDOM Dissolved... FULL 66190 - Activities auxiliary to financial intermediation n.e.c.

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