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 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
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)
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 |