ABRDN (USA) LIMITED - MIDLOTHIAN
| Company Profile | Company Filings |
Overview
ABRDN (USA) LIMITED is a Private Limited Company from MIDLOTHIAN and has the status: Dissolved - no longer trading.
ABRDN (USA) LIMITED was incorporated 23 years ago on 13/02/2001 and has the registered number: SC215736. The accounts status is DORMANT.
ABRDN (USA) LIMITED was incorporated 23 years ago on 13/02/2001 and has the registered number: SC215736. The accounts status is DORMANT.
ABRDN (USA) LIMITED - MIDLOTHIAN
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 | 31/12/2021 |
Registered Office
1 GEORGE STREET
MIDLOTHIAN
EH2 2LL
This Company Originates in : United Kingdom
Previous trading names include:
STANDARD LIFE INVESTMENTS (USA) LIMITED (until 26/11/2021)
STANDARD LIFE INVESTMENTS (USA) LIMITED (until 26/11/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/06/2022 | 29/06/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ABRDN CORPORATE SECRETARY LIMITED | Corporate Secretary | 2020-12-31 | CURRENT | ||
| STUART MACLENNAN | Oct 1976 | British | Director | 2022-09-20 | CURRENT |
| MRS HILARY ANNE STAPLES | Nov 1971 | British | Director | 2023-06-14 | CURRENT |
| MR WILLIAM HOWELL PERRY | Sep 1964 | American | Director | 2005-10-10 UNTIL 2017-06-06 | RESIGNED |
| MR DAVID JOHN BURNS | Secretary | 2010-08-01 UNTIL 2016-05-10 | RESIGNED | ||
| MR THOMAS BLACK HOUSTON | Jun 1950 | Secretary | 2001-02-13 UNTIL 2001-08-30 | RESIGNED | |
| HOLLY SYLVIA KIDD | Secretary | 2016-05-10 UNTIL 2020-12-31 | RESIGNED | ||
| MR VINCENT JOSEPH O'BRIEN | Nov 1965 | British | Secretary | 2003-10-16 UNTIL 2010-08-01 | RESIGNED |
| PETER ANTHONY STUBBS | Jan 1945 | Secretary | 2001-08-30 UNTIL 2003-10-15 | RESIGNED | |
| MR STEPHEN WEEPLE | Feb 1972 | British | Director | 2006-05-25 UNTIL 2014-05-07 | RESIGNED |
| JEFFREY GLENN MORRIS | Nov 1967 | American | Director | 2018-02-06 UNTIL 2019-12-31 | RESIGNED |
| STEPHEN WEEPLE | Feb 1972 | British | Director | 2016-05-10 UNTIL 2016-12-09 | RESIGNED |
| ERIN JILEK SPATZ | Jul 1965 | American | Director | 2005-10-10 UNTIL 2006-05-19 | RESIGNED |
| MR NORMAN KEITH SKEOCH | Nov 1956 | British | Director | 2001-08-30 UNTIL 2015-09-01 | RESIGNED |
| MR ROGER ANDRE RENAUD | Aug 1960 | Canadian | Director | 2006-01-18 UNTIL 2013-05-01 | RESIGNED |
| NORMAN RASCHKOWAN | Sep 1958 | Canadian | Director | 2001-08-30 UNTIL 2007-10-05 | RESIGNED |
| MR LANCE RICHARD LEIGHTON PHILLIPS | Jul 1964 | British | Director | 2001-08-30 UNTIL 2006-05-01 | RESIGNED |
| PAUL MICHAEL PASQUILL | Jul 1955 | British | Director | 2004-05-14 UNTIL 2008-06-13 | RESIGNED |
| MR JEFFREY GLENN MORRIS | Nov 1967 | American | Director | 2005-10-10 UNTIL 2013-05-01 | RESIGNED |
| PETER CHARLES HILL | Mar 1943 | Canadian | Director | 2001-08-30 UNTIL 2006-01-03 | RESIGNED |
| JANE ELIZABETH LYNN | Jun 1967 | British | Director | 2001-02-13 UNTIL 2001-08-30 | RESIGNED |
| MR ERLEND LOCHEN | Oct 1968 | Norwegian | Director | 2016-05-10 UNTIL 2022-08-01 | RESIGNED |
| MR THOMAS BLACK HOUSTON | Jun 1950 | Director | 2001-02-13 UNTIL 2001-08-30 | RESIGNED | |
| MR BEVERLEY HENDRY | Dec 1953 | British | Director | 2017-10-19 UNTIL 2022-03-31 | RESIGNED |
| MARY ENGLISH | Oct 1960 | American | Director | 2001-12-05 UNTIL 2005-09-13 | RESIGNED |
| MR CHRISTOPHER THOMAS DEMETRIOU | Oct 1983 | British | Director | 2017-10-19 UNTIL 2023-06-01 | RESIGNED |
| SIR ALEXANDER MAXWELL CROMBIE | Feb 1949 | British | Director | 2001-08-30 UNTIL 2004-01-28 | RESIGNED |
| COLIN MARTIN CLARK | Apr 1959 | British | Director | 2011-11-03 UNTIL 2017-08-14 | RESIGNED |
| JOHN THOMAS BOYCE | Oct 1959 | American | Director | 2013-05-01 UNTIL 2018-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Abrdn Investment Management Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |