ABERDEEN INVESTMENT SOLUTIONS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ABERDEEN INVESTMENT SOLUTIONS LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
ABERDEEN INVESTMENT SOLUTIONS LIMITED was incorporated 36 years ago on 17/09/1987 and has the registered number: SC106723. The accounts status is FULL.

ABERDEEN INVESTMENT SOLUTIONS LIMITED - EDINBURGH

This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

7 CASTLE STREET
EDINBURGH
EH2 3AH

This Company Originates in : United Kingdom
Previous trading names include:
LLOYDS TSB INVESTMENTS LIMITED (until 24/11/2014)
HILL SAMUEL ASSET MANAGEMENT INTERNATIONAL LIMITED (until 23/01/2006)

Confirmation Statements

Last Statement Next Statement Due
16/04/2022 30/04/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ABRDN CORPORATE SECRETARY LIMITED Corporate Secretary 2020-03-31 CURRENT
MR GRAEME JAMES MCBIRNIE Nov 1976 British Director 2022-08-23 CURRENT
MR ADAM SHANKS Apr 1984 British Director 2021-05-31 CURRENT
MRS HILARY ANNE STAPLES Nov 1971 British Director 2022-08-23 CURRENT
MR ANDREW ARTHUR LAING Nov 1952 British Director 2015-08-10 UNTIL 2019-03-31 RESIGNED
MR WILLIAM HILL MAIN Nov 1943 Scottish Director 1996-10-01 UNTIL 2003-11-30 RESIGNED
SIR CHARLES ANNAND FRASER Oct 1928 British Director RESIGNED
MR NEIL LINDSAY NICHOLSON MACHRAY Aug 1969 British Director 2019-07-31 UNTIL 2022-02-11 RESIGNED
KATHERINE MALCOLM Sep 1971 British Director 2017-08-17 UNTIL 2019-08-14 RESIGNED
ANTONIO LORENZO Aug 1966 Spanish Director 2011-05-19 UNTIL 2014-03-31 RESIGNED
JONATHAN RICHARD LOUKES Sep 1972 British Director 2014-04-07 UNTIL 2017-07-21 RESIGNED
MR MARTIN JAMES GILBERT Jul 1955 British Director 2014-04-07 UNTIL 2014-06-26 RESIGNED
MR ALLAN MACLEOD MCKENZIE Jul 1947 British Director 1996-10-01 UNTIL 1998-08-20 RESIGNED
JOHN LOUIS GRIFFITH JUNIOR Apr 1947 American Director 2002-07-31 UNTIL 2004-04-20 RESIGNED
MR ARCHIBALD GERARD KANE Jun 1952 British Director 2003-10-01 UNTIL 2006-01-23 RESIGNED
MR GAVIN JOHN NORMAN GEMMELL Sep 1941 British Director RESIGNED
KATE SUSAN SMITH Other Secretary 2008-07-31 UNTIL 2015-01-19 RESIGNED
SIMONE ROBBERS British Secretary 2003-05-30 UNTIL 2003-09-30 RESIGNED
HUGH WILLIAM RAYMOND Jun 1935 Secretary RESIGNED
NIGEL HOWARD PASSMORE Dec 1967 Secretary 1998-09-04 UNTIL 2000-10-06 RESIGNED
JENNIFER HELEN MCFARLANE Sep 1963 Secretary 1998-05-27 UNTIL 1998-09-04 RESIGNED
MR THOMAS BLACK HOUSTON Jun 1950 Secretary 1995-06-01 UNTIL 1996-10-01 RESIGNED
KENNETH JOHN GREIG British Secretary 2002-12-23 UNTIL 2003-05-30 RESIGNED
MR JOHN MICHAEL BRETT Feb 1966 British Secretary 2003-10-01 UNTIL 2007-05-31 RESIGNED
SHONA MARY DARLING British Secretary 2007-05-31 UNTIL 2008-07-31 RESIGNED
ALISON JANET TALBOT Jun 1970 British Secretary 2000-10-06 UNTIL 2002-12-23 RESIGNED
MR MICHAEL EDWIN PEARSON Oct 1943 British Secretary 1996-10-01 UNTIL 1998-05-27 RESIGNED
MISS LISA ANNE BOWLEY Dec 1972 British Director 2017-12-08 UNTIL 2019-03-19 RESIGNED
ABRDN HOLDINGS LIMITED Corporate Secretary 2015-01-19 UNTIL 2020-03-31 RESIGNED
SUSAN PATRICIA JANET EBENSTON Oct 1959 British Director 2001-08-23 UNTIL 2004-03-31 RESIGNED
MR ORIE LESLIE DUDLEY Nov 1944 American Director 1998-01-05 UNTIL 2000-09-30 RESIGNED
MS ALLISON DONALDSON Jul 1970 British Director 2019-12-17 UNTIL 2021-05-31 RESIGNED
MR ROBERT EDWARD BRADSHAW CROMBIE Oct 1970 Canadian Director 2015-09-28 UNTIL 2018-01-30 RESIGNED
MR RUSSELL ANDREW CHAPLIN May 1969 British Director 2015-09-25 UNTIL 2017-12-31 RESIGNED
DEAN ROBERT BUCKLEY Jun 1960 British Director 2008-01-07 UNTIL 2014-05-01 RESIGNED
JOHN ELDER Jul 1936 British Director RESIGNED
MR ROGER BROWN May 1954 British Director 2000-06-30 UNTIL 2001-04-30 RESIGNED
MR JOHN MICHAEL BRETT Feb 1966 British Director 2014-04-07 UNTIL 2015-11-13 RESIGNED
JAMES EDWARD BOYD Sep 1928 British Director RESIGNED
MR CRAIG ALLAN MACDONALD Dec 1968 British Director 2019-12-17 UNTIL 2020-10-06 RESIGNED
COLIN HYNDMARSH BLACK Feb 1930 British Director RESIGNED
MR JOHN MICHAEL BRETT Feb 1966 British Director 2007-05-31 UNTIL 2011-06-06 RESIGNED
MR CAMPBELL DAVID FLEMING Dec 1964 Australian Director 2017-09-25 UNTIL 2020-10-05 RESIGNED
MR STEPHEN CHRISTOPHER ALEXANDER DOCHERTY Apr 1970 British Director 2017-06-06 UNTIL 2019-07-29 RESIGNED
MR ANDREW CHARLES FREPP Nov 1963 British Director 2002-12-23 UNTIL 2007-05-31 RESIGNED
MR ANDREW MCCAFFERY Sep 1963 British Director 2016-06-01 UNTIL 2019-04-12 RESIGNED
MR GARY ROBERT MARSHALL Jul 1961 Scottish Director 2014-04-07 UNTIL 2021-05-31 RESIGNED
MR RODERICK MACLEOD MACRAE Mar 1964 British Director 2014-04-07 UNTIL 2017-10-31 RESIGNED
FIACH ROSS MAGUIRE Jul 1958 Irish Director 2001-12-17 UNTIL 2002-07-15 RESIGNED
MR KENNETH FRY Sep 1952 British Director 2015-08-06 UNTIL 2016-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aberdeen Asset Investment Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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