ABRDN DIGITAL SOLUTIONS LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
ABRDN DIGITAL SOLUTIONS LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
ABRDN DIGITAL SOLUTIONS LIMITED was incorporated 5 years ago on 07/12/2018 and has the registered number: SC615651. The accounts status is FULL.
ABRDN DIGITAL SOLUTIONS LIMITED was incorporated 5 years ago on 07/12/2018 and has the registered number: SC615651. The accounts status is FULL.
ABRDN DIGITAL SOLUTIONS LIMITED - EDINBURGH
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
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:
STANDARD LIFE DIGITAL SOLUTIONS LIMITED (until 24/08/2021)
STANDARD LIFE DIGITAL SOLUTIONS LIMITED (until 24/08/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/07/2022 | 20/07/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ABRDN CORPORATE SECRETARY LIMITED | Corporate Secretary | 2020-10-30 | CURRENT | ||
| MR GRAEME JAMES MCBIRNIE | Nov 1976 | British | Director | 2021-09-14 | CURRENT |
| MR RICHARD SIMON WILSON | Aug 1966 | British | Director | 2022-08-01 UNTIL 2022-09-28 | RESIGNED |
| MR ANDREW SIMON WARNER | Jan 1967 | British | Director | 2018-12-07 UNTIL 2019-08-07 | RESIGNED |
| MR PAUL TITTERTON | Oct 1972 | British | Director | 2022-02-24 UNTIL 2023-05-31 | RESIGNED |
| MRS JULIE FRANCES SCOTT | Sep 1970 | British | Director | 2018-12-07 UNTIL 2021-02-26 | RESIGNED |
| MR GORDON MITCHELL | Aug 1976 | British | Director | 2020-10-30 UNTIL 2021-09-14 | RESIGNED |
| MR NEIL LINDSAY NICHOLSON MACHRAY | Aug 1969 | British | Director | 2019-08-07 UNTIL 2021-09-14 | RESIGNED |
| CAROLINE CONNELLAN | May 1973 | British | Director | 2021-10-27 UNTIL 2022-08-01 | RESIGNED |
| MRS KAREN LOUISE CLEWS | Feb 1974 | British | Director | 2021-02-26 UNTIL 2022-09-28 | RESIGNED |
| WENDY JANE SMITH | Secretary | 2018-12-07 UNTIL 2020-10-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Abrdn Financial Planning Limited | 2018-12-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |