ABRDN INVESTMENTS (HOLDINGS) LIMITED - LOTHIAN


Company Profile Company Filings

Overview

ABRDN INVESTMENTS (HOLDINGS) LIMITED is a Private Limited Company from LOTHIAN and has the status: Active.
ABRDN INVESTMENTS (HOLDINGS) LIMITED was incorporated 18 years ago on 03/03/2006 and has the registered number: SC298143. The accounts status is FULL and accounts are next due on 30/09/2024.

ABRDN INVESTMENTS (HOLDINGS) LIMITED - LOTHIAN

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
LOTHIAN
EH2 2LL

This Company Originates in : United Kingdom
Previous trading names include:
STANDARD LIFE INVESTMENTS (HOLDINGS) LIMITED (until 26/11/2021)
STANDARD LIFE INVESTMENTS (NO 15) LIMITED (until 24/04/2006)

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
ABRDN CORPORATE SECRETARY LIMITED Corporate Secretary 2020-12-10 CURRENT
MR DONALD MACMILLAN Nov 1976 British Director 2024-02-28 CURRENT
MR PAUL MCKENNA Jul 1964 British Director 2020-12-10 CURRENT
MRS HILARY ANNE STAPLES Nov 1971 British Director 2022-08-15 CURRENT
MR ROGER ANDRE RENAUD Aug 1960 Canadian Director 2006-05-18 UNTIL 2012-01-01 RESIGNED
MR NORMAN KEITH SKEOCH Nov 1956 British Director 2006-05-18 UNTIL 2020-09-01 RESIGNED
MRS VIRGINIA ANNE HOLMES May 1960 British Director 2008-10-24 UNTIL 2016-08-31 RESIGNED
MR WILLIAM JOHN RATTRAY Oct 1958 British Director 2017-08-14 UNTIL 2019-05-31 RESIGNED
MR MARTIN PIKE Sep 1961 British Director 2017-08-14 UNTIL 2019-12-19 RESIGNED
MS CAROLYN CATHLEEN RAFFAELI Dec 1956 American Director 2018-08-01 UNTIL 2019-12-19 RESIGNED
MR JOHN GREGOR HUGH PAYNTER Jul 1954 British Director 2010-12-01 UNTIL 2015-04-28 RESIGNED
SUCHITA PATEL May 1970 British Director 2023-04-19 UNTIL 2024-02-28 RESIGNED
MR KEVIN ALLEN HUW PARRY Jan 1962 British Director 2017-08-14 UNTIL 2018-12-31 RESIGNED
MR RODERICK LOUIS PARIS Aug 1959 British Director 2006-05-18 UNTIL 2020-12-10 RESIGNED
MR VINCENT JOSEPH O'BRIEN Nov 1965 British Director 2006-03-03 UNTIL 2006-05-17 RESIGNED
JOHN DINGWALL MAXWELL Mar 1963 British Director 2006-05-18 UNTIL 2006-12-15 RESIGNED
MR DAVID THOMAS NISH May 1960 British Director 2010-01-01 UNTIL 2015-08-05 RESIGNED
MR RICHARD STEPHEN MULLY Jul 1961 British Director 2017-08-14 UNTIL 2019-05-14 RESIGNED
MR WILLIAM REGNAR LITTLEBOY Nov 1961 British Director 2006-03-03 UNTIL 2012-01-01 RESIGNED
LYNNE MARGARET PEACOCK Dec 1953 British Director 2017-08-14 UNTIL 2018-05-29 RESIGNED
MR VINCENT JOSEPH O'BRIEN Nov 1965 British Secretary 2006-03-03 UNTIL 2010-07-01 RESIGNED
MR ALEXANDER PETER WATT Aug 1952 British Director 2006-05-18 UNTIL 2010-11-15 RESIGNED
MISS HOLLY SYLVIA KIDD Secretary 2017-04-04 UNTIL 2020-12-10 RESIGNED
MELANIE GEE Aug 1961 British Director 2017-08-14 UNTIL 2019-12-19 RESIGNED
DAVID JOHN BURNS Secretary 2010-07-01 UNTIL 2017-04-04 RESIGNED
MR MARTIN JAMES GILBERT Jul 1955 British Director 2017-08-14 UNTIL 2020-05-12 RESIGNED
MR KENNETH ARTHUR GILMOUR May 1963 British Director 2020-12-10 UNTIL 2022-09-30 RESIGNED
MR JONATHAN PAUL ASQUITH Sep 1956 British Director 2019-09-01 UNTIL 2019-12-19 RESIGNED
SIR DOUGLAS JARDINE FLINT Jul 1955 British Director 2018-11-01 UNTIL 2019-12-19 RESIGNED
MR JOHN DEVINE Nov 1958 British Director 2012-09-25 UNTIL 2016-08-31 RESIGNED
MR JOHN DEVINE Nov 1958 British Director 2017-08-14 UNTIL 2019-12-19 RESIGNED
JONATHAN DONALD SHERLOCK DAWSON Feb 1952 British Director 2010-12-01 UNTIL 2013-02-28 RESIGNED
MR DAVID THORBURN CUMMING Dec 1961 British Director 2006-05-18 UNTIL 2012-01-01 RESIGNED
SIR ALEXANDER MAXWELL CROMBIE Feb 1949 British Director 2006-05-18 UNTIL 2009-12-31 RESIGNED
COLIN MARTIN CLARK Apr 1959 British Director 2006-05-18 UNTIL 2017-08-14 RESIGNED
MS JULIE CHAKRAVERTY Oct 1971 British Director 2017-08-14 UNTIL 2018-05-29 RESIGNED
COLIN ALEXANDER MASON BUCHAN Dec 1954 British Director 2006-05-18 UNTIL 2012-01-01 RESIGNED
STEPHANIE JANE BRUCE Nov 1968 British Director 2019-06-01 UNTIL 2020-12-10 RESIGNED
MR PATRICK DAVID BARTLETT Jan 1967 British Director 2020-12-10 UNTIL 2023-04-05 RESIGNED
MR GERRARD PATRICK ROCCHI Mar 1957 Canadian Director 2014-03-01 UNTIL 2016-08-31 RESIGNED
COUNTESS JUTTA AF ROSENBORG Nov 1958 Danish Director 2017-08-14 UNTIL 2019-12-19 RESIGNED
MARK CONNOLLY Jul 1959 British Director 2006-05-18 UNTIL 2009-03-15 RESIGNED
SIR GERALD EDGAR GRIMSTONE Aug 1949 British Director 2013-05-03 UNTIL 2015-04-28 RESIGNED
SIR GERALD EDGAR GRIMSTONE Aug 1949 British Director 2017-08-14 UNTIL 2018-12-31 RESIGNED
DR CECILIA REYES LEUZINGER Feb 1959 Swiss,Filipino Director 2019-10-01 UNTIL 2019-12-19 RESIGNED
MR COLIN RICHARD WALKLIN May 1954 British Director 2007-12-03 UNTIL 2017-08-14 RESIGNED
SIMON RICHARD VIVIAN TROUGHTON Nov 1953 British Director 2017-08-14 UNTIL 2019-05-14 RESIGNED
AKIRA SUZUKI Apr 1959 Japanese Director 2017-08-14 UNTIL 2018-05-29 RESIGNED
MR HUGH ALEXANDER STEVENSON Sep 1942 United Kingdom Director 2006-05-18 UNTIL 2008-05-19 RESIGNED
MR GERHARD WILHELM FUSENIG Dec 1963 German Director 2017-08-14 UNTIL 2018-12-31 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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