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 - 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 31/12/2022 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)

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

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