ABRDN FINANCE LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
ABRDN FINANCE LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
ABRDN FINANCE LIMITED was incorporated 16 years ago on 18/07/2007 and has the registered number: SC327917. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ABRDN FINANCE LIMITED was incorporated 16 years ago on 18/07/2007 and has the registered number: SC327917. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ABRDN FINANCE LIMITED - EDINBURGH
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
EDINBURGH
EH2 2LL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
STANDARD LIFE FINANCE LIMITED (until 17/12/2021)
STANDARD LIFE FINANCE LIMITED (until 17/12/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/07/2023 | 20/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS HILARY ANNE STAPLES | Nov 1971 | British | Director | 2023-04-05 | CURRENT |
MR PAUL MCKENNA | Jul 1964 | British | Director | 2019-08-07 | CURRENT |
ABRDN CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-09-30 | CURRENT | ||
MR GRAEME JAMES MCBIRNIE | Nov 1976 | British | Director | 2023-04-05 | CURRENT |
MR WILLIAM JOHN RATTRAY | Oct 1958 | British | Director | 2017-08-14 UNTIL 2019-05-31 | RESIGNED |
MR LUKE SAVAGE | Jun 1961 | British | Director | 2014-08-18 UNTIL 2017-08-14 | RESIGNED |
MR DAVID THOMAS NISH | May 1960 | British | Director | 2007-07-18 UNTIL 2010-07-01 | RESIGNED |
STEPHEN KEITH PERCIVAL | Oct 1975 | British | Director | 2013-06-12 UNTIL 2017-12-20 | RESIGNED |
MS JACQUELINE HUNT | Apr 1968 | British | Director | 2010-01-01 UNTIL 2013-04-26 | RESIGNED |
SIR ALEXANDER MAXWELL CROMBIE | Feb 1949 | British | Director | 2007-07-18 UNTIL 2009-12-31 | RESIGNED |
MR DAVID CLAYTON | Jun 1962 | British | Director | 2010-07-01 UNTIL 2014-08-08 | RESIGNED |
MR PATRICK DAVID BARTLETT | Jan 1967 | British | Director | 2017-12-20 UNTIL 2023-04-05 | RESIGNED |
MR MALCOLM JAMES WOOD | Sep 1955 | British | Secretary | 2007-07-18 UNTIL 2011-09-30 | RESIGNED |
KENNETH ARTHUR GILMOUR | Secretary | 2011-09-30 UNTIL 2022-09-30 | 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 |