ABRDN CP (HOLDINGS) LIMITED - LOTHIAN
Company Profile | Company Filings |
Overview
ABRDN CP (HOLDINGS) LIMITED is a Private Limited Company from LOTHIAN and has the status: Active.
ABRDN CP (HOLDINGS) LIMITED was incorporated 18 years ago on 18/11/2005 and has the registered number: SC293351. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ABRDN CP (HOLDINGS) LIMITED was incorporated 18 years ago on 18/11/2005 and has the registered number: SC293351. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ABRDN CP (HOLDINGS) LIMITED - LOTHIAN
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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
LOTHIAN
EH2 2LL
This Company Originates in : United Kingdom
Previous trading names include:
SLCP (HOLDINGS) LIMITED (until 26/11/2021)
SLCP (HOLDINGS) LIMITED (until 26/11/2021)
STANDARD LIFE INVESTMENTS (NO 13) LIMITED (until 11/09/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2023 | 29/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MERRICK MCKAY | Sep 1967 | Australian,British | Director | 2022-02-22 | CURRENT |
SIMON TYSZKO | Apr 1983 | British | Director | 2022-02-22 | CURRENT |
MARK LEMOND | Jun 1985 | British | Director | 2022-02-22 | CURRENT |
MR JAMES RICHARD BRYDEN | Jan 1972 | British | Director | 2022-02-22 | CURRENT |
ABRDN CORPORATE SECRETARY LIMITED | Corporate Secretary | 2020-11-30 | CURRENT | ||
MR DAVID ROSS THOMPSON | Secretary | 2014-10-31 UNTIL 2018-10-22 | RESIGNED | ||
MR DAVID JOHN BURNS | Secretary | 2010-08-01 UNTIL 2011-02-21 | RESIGNED | ||
MISS HOLLY SYLVIA KIDD | Secretary | 2018-10-22 UNTIL 2020-11-30 | RESIGNED | ||
CATRIONA ELIZABETH MICKEL | Secretary | 2011-02-21 UNTIL 2014-10-31 | RESIGNED | ||
MR VINCENT JOSEPH O'BRIEN | Nov 1965 | British | Secretary | 2005-11-18 UNTIL 2010-08-01 | RESIGNED |
MR STEWART HAY | Jan 1960 | British | Director | 2007-09-12 UNTIL 2022-02-22 | RESIGNED |
WENDY ANNE TAVENDALE | Nov 1967 | Other | Director | 2005-11-18 UNTIL 2007-09-12 | RESIGNED |
MR ROGER JONATHAN PIM | Feb 1976 | British | Director | 2013-10-10 UNTIL 2022-02-22 | RESIGNED |
MR GRAHAM DOUGLAS PATERSON | Jan 1971 | British | Director | 2009-04-20 UNTIL 2010-08-01 | RESIGNED |
MR VINCENT JOSEPH O'BRIEN | Nov 1965 | British | Director | 2005-11-18 UNTIL 2007-09-12 | RESIGNED |
MR PETER MCKELLAR | May 1965 | British | Director | 2007-09-12 UNTIL 2020-09-30 | RESIGNED |
CRAIG JAMES WILLIAMSON | May 1958 | British | Director | 2012-10-01 UNTIL 2013-10-10 | RESIGNED |
MR IAN HARRIS | Jun 1972 | British | Director | 2010-08-01 UNTIL 2021-10-01 | RESIGNED |
MR DAVID CURRIE | Apr 1951 | British | Director | 2007-09-12 UNTIL 2012-08-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ape Newco I Limited | 2023-12-31 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Abrdn Capital Partners Llp | 2016-04-06 - 2023-12-31 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |