Company Information for

ABRDN INVESTMENTS (HOLDINGS) LIMITED

1 GEORGE STREET, EDINBURGH, LOTHIAN, EH2 2LL,

Company Registration Number

SC298143

Private Limited Company

Active

About Abrdn Investments (holdings) Ltd

ABRDN INVESTMENTS (HOLDINGS) LIMITED was founded on 2006-03-03 and has its registered office in Lothian. The organisation's status is listed as "Active". Abrdn Investments (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

ABRDN INVESTMENTS (HOLDINGS) LIMITED

Legal Registered Office

1 GEORGE STREET
EDINBURGH
LOTHIAN
EH2 2LL
Other companies in EH2

Previous Names

STANDARD LIFE INVESTMENTS (HOLDINGS) LIMITED

26/11/2021

STANDARD LIFE INVESTMENTS (NO 15) LIMITED

24/04/2006

Filing Information

Company Number	SC298143
Date formed	2006-03-03
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	29/06/2016
Filing return next due	27/07/2017
Type of accounts	FULL

Last Datalog update:

2023-09-05 18:53:15

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Holly Sylvia Kidd	Company Secretary		2017-04-04
Jutta Grevinde Af Rosenborg	Director	NONE	2017-08-14	LUXEMBOURG
John Devine	Director	COMPANY DIRECTOR	2017-08-14	UNITED KINGDOM
Gerhard Wilhelm Fusenig	Director	COMPANY DIRECTOR	2017-08-14	SWITZERLAND
Melanie Gee	Director	COMPANY DIRECTOR	2017-08-14	UNITED KINGDOM
Martin James Gilbert	Director	COMPANY DIRECTOR	2017-08-14	UNITED KINGDOM
Gerald Edgar Grimstone	Director	DIRECTOR	2017-08-14	UNITED KINGDOM
Richard Stephen Mully	Director	COMPANY DIRECTOR	2017-08-14	UNITED KINGDOM
Roderick Louis Paris	Director	HEAD OF FIXED INTEREST	2006-05-18	UNITED KINGDOM
Kevin Allen Huw Parry	Director	COMPANY DIRECTOR	2017-08-14	UNITED KINGDOM
Martin St. Clair Pike	Director	NONE	2017-08-14	UNITED KINGDOM
William John Rattray	Director	COMPANY DIRECTOR	2017-08-14	SCOTLAND
Norman Keith Skeoch	Director	COMPANY DIRECTOR	2006-05-18	UNITED KINGDOM
Simon Richard Vivian Troughton	Director	DIRECTOR	2017-08-14	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Julie Chakraverty	Director	2017-08-14	2018-05-29
Lynne Margaret Peacock	Director	2017-08-14	2018-05-29
Colin Martin Clark	Director	2006-05-18	2017-08-14
David John Burns	Company Secretary	2010-07-01	2017-04-04
John Devine	Director	2012-09-25	2016-08-31
Virginia Anne Holmes	Director	2008-10-24	2016-08-31
Gerrard Patrick Rocchi	Director	2014-03-01	2016-08-31
David Thomas Nish	Director	2010-01-01	2015-08-05
Gerald Edgar Grimstone	Director	2013-05-03	2015-04-28
John Gregor Hugh Paynter	Director	2010-12-01	2015-04-28
Jonathan Donald Sherlock Dawson	Director	2010-12-01	2013-02-28
Colin Alexander Mason Buchan	Director	2006-05-18	2012-01-01
David Thorburn Cumming	Director	2006-05-18	2012-01-01
William Regnar Littleboy	Director	2006-03-03	2012-01-01
Roger Andre Renaud	Director	2006-05-18	2012-01-01
Vincent Joseph O'brien	Company Secretary	2006-03-03	2010-07-01
Alexander Maxwell Crombie	Director	2006-05-18	2009-12-31
Mark Connolly	Director	2006-05-18	2009-03-15
Hugh Alexander Stevenson	Director	2006-05-18	2008-05-19
John Dingwall Maxwell	Director	2006-05-18	2006-12-15
Vincent Joseph O'brien	Director	2006-03-03	2006-05-17

Related Directorships for Jutta Grevinde Af Rosenborg

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jutta Grevinde Af Rosenborg	PGA EUROPEAN TOUR	Director	2018-06-25	CURRENT	1984-11-29	Active
Jutta Grevinde Af Rosenborg	ABRDN PLC	Director	2017-08-14	CURRENT	2005-06-30	Active
Jutta Grevinde Af Rosenborg	JPMORGAN EUROPEAN GROWTH & INCOME PLC	Director	2015-02-01	CURRENT	1929-03-15	Active

Related Directorships for John Devine

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Devine	CITCO CUSTODY (UK) LIMITED	Director	2017-06-29	CURRENT	2015-01-14	Active
John Devine	BLUE PEBBLE SOLUTIONS LTD	Director	2011-06-06	CURRENT	2011-06-06	Active

Related Directorships for Gerhard Wilhelm Fusenig

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gerhard Wilhelm Fusenig	ABRDN PLC	Director	2017-08-14	CURRENT	2005-06-30	Active
Gerhard Wilhelm Fusenig	ABRDN HOLDINGS LIMITED	Director	2016-04-25	CURRENT	1983-03-02	Active

Related Directorships for Melanie Gee

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Melanie Gee	ABRDN HOLDINGS LIMITED	Director	2017-08-14	CURRENT	1983-03-02	Active
Melanie Gee	ABRDN PLC	Director	2015-11-01	CURRENT	2005-06-30	Active

Related Directorships for Martin James Gilbert

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Martin James Gilbert	THE HEATHER CLUB LIMITED	Director	2018-04-20	CURRENT	2017-08-16	Active
Martin James Gilbert	ABRDN INVESTMENT MANAGEMENT LIMITED	Director	2017-12-12	CURRENT	1990-02-27	Active
Martin James Gilbert	ABRDN PORTFOLIO INVESTMENTS LIMITED	Director	2017-12-08	CURRENT	2009-05-06	Active
Martin James Gilbert	ABRDN PLC	Director	2017-08-14	CURRENT	2005-06-30	Active
Martin James Gilbert	OPPORTUNITY NORTH EAST LIMITED	Director	2015-11-30	CURRENT	2015-11-11	Active
Martin James Gilbert	SKY LIMITED	Director	2011-11-29	CURRENT	1988-04-25	Active
Martin James Gilbert	BOGEY ONE LIMITED	Director	1998-10-21	CURRENT	1995-05-11	Dissolved 2015-05-05
Martin James Gilbert	ABRDN ASIA FOCUS PLC	Director	1995-09-20	CURRENT	1995-09-20	Active
Martin James Gilbert	ABRDN HOLDINGS LIMITED	Director	1989-07-14	CURRENT	1983-03-02	Active

Related Directorships for Gerald Edgar Grimstone

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gerald Edgar Grimstone	ABRDN HOLDINGS LIMITED	Director	2017-08-14	CURRENT	1983-03-02	Active
Gerald Edgar Grimstone	BARCLAYS CAPITAL SECURITIES LIMITED	Director	2017-02-06	CURRENT	1985-07-09	Active
Gerald Edgar Grimstone	BARCLAYS PLC	Director	2016-01-01	CURRENT	1896-07-20	Active
Gerald Edgar Grimstone	BARCLAYS BANK PLC	Director	2016-01-01	CURRENT	1971-10-04	Active
Gerald Edgar Grimstone	ABRDN PLC	Director	2006-03-30	CURRENT	2005-06-30	Active

Related Directorships for Richard Stephen Mully

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Stephen Mully	ABRDN PLC	Director	2017-08-14	CURRENT	2005-06-30	Active

Related Directorships for Roderick Louis Paris

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Roderick Louis Paris	ABRDN HOLDINGS LIMITED	Director	2017-08-14	CURRENT	1983-03-02	Active
Roderick Louis Paris	ABRDN PLC	Director	2017-08-14	CURRENT	2005-06-30	Active
Roderick Louis Paris	ABRDN PRIVATE EQUITY (EUROPE) LIMITED	Director	2015-09-01	CURRENT	1998-03-23	Active
Roderick Louis Paris	ABRDN PORTFOLIO INVESTMENTS LIMITED	Director	2009-06-24	CURRENT	2009-05-06	Active
Roderick Louis Paris	ABRDN INVESTMENT MANAGEMENT LIMITED	Director	2004-06-21	CURRENT	1990-02-27	Active

Related Directorships for Kevin Allen Huw Parry

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Kevin Allen Huw Parry	ELEVATE PORTFOLIO SERVICES LIMITED	Director	2018-05-29	CURRENT	1973-08-13	Active
Kevin Allen Huw Parry	STANDARD LIFE SAVINGS LIMITED	Director	2018-05-29	CURRENT	1997-11-03	Active
Kevin Allen Huw Parry	STANDARD LIFE ASSURANCE LIMITED	Director	2018-05-29	CURRENT	2005-06-30	Active
Kevin Allen Huw Parry	ABRDN HOLDINGS LIMITED	Director	2017-08-14	CURRENT	1983-03-02	Active
Kevin Allen Huw Parry	ROYAL NATIONAL CHILDREN'S SPRINGBOARD FOUNDATION	Director	2016-05-13	CURRENT	2016-05-13	Active
Kevin Allen Huw Parry	ABRDN PLC	Director	2014-10-27	CURRENT	2005-06-30	Active
Kevin Allen Huw Parry	DAILY MAIL AND GENERAL TRUST P L C	Director	2014-05-22	CURRENT	1922-09-27	Active
Kevin Allen Huw Parry	K A H PARRY LIMITED	Director	2009-06-23	CURRENT	2009-05-19	Active
Kevin Allen Huw Parry	INTERMEDIATE CAPITAL GROUP PLC	Director	2009-06-23	CURRENT	1988-03-23	Active

Related Directorships for William John Rattray

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
William John Rattray	MURRAY JOHNSTONE LIMITED	Director	2018-03-16	CURRENT	1968-09-30	Active
William John Rattray	MURRAY JOHNSTONE HOLDINGS LIMITED	Director	2018-03-16	CURRENT	1984-07-17	Liquidation
William John Rattray	ABRDN PORTFOLIO INVESTMENTS LIMITED	Director	2017-12-08	CURRENT	2009-05-06	Active
William John Rattray	STANDARD LIFE OVERSEA HOLDINGS LIMITED	Director	2017-08-14	CURRENT	2006-03-27	Liquidation
William John Rattray	ABRDN FINANCE LIMITED	Director	2017-08-14	CURRENT	2007-07-18	Active
William John Rattray	ABERDEEN CORPORATE SERVICES LIMITED	Director	2017-08-14	CURRENT	2004-07-29	Active
William John Rattray	ABRDN PLC	Director	2017-08-14	CURRENT	2005-06-30	Active
William John Rattray	DUNAVON HOUSE HOTEL LIMITED	Director	2016-11-14	CURRENT	2003-01-30	Active
William John Rattray	ABERDEEN INVESTMENTS EURO LIMITED	Director	2016-10-19	CURRENT	2016-10-19	Active - Proposal to Strike off
William John Rattray	ABERDEEN INVESTMENTS USD LIMITED	Director	2016-10-19	CURRENT	2016-10-19	Active - Proposal to Strike off
William John Rattray	CURTIS BANKS GROUP LIMITED	Director	2015-04-29	CURRENT	2012-02-02	Active
William John Rattray	ABERDEEN PENSION TRUSTEES LIMITED	Director	2008-02-12	CURRENT	1998-06-08	Active
William John Rattray	ABERDEEN US HOLDINGS LIMITED	Director	2005-11-18	CURRENT	2005-11-18	Dissolved 2014-01-03
William John Rattray	TENON NOMINEES LIMITED	Director	1995-10-02	CURRENT	1987-09-11	Active
William John Rattray	ABRDN HOLDINGS LIMITED	Director	1991-01-31	CURRENT	1983-03-02	Active

Related Directorships for Norman Keith Skeoch

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Norman Keith Skeoch	ABRDN PORTFOLIO INVESTMENTS LIMITED	Director	2017-12-08	CURRENT	2009-05-06	Active
Norman Keith Skeoch	ABRDN HOLDINGS LIMITED	Director	2017-08-14	CURRENT	1983-03-02	Active
Norman Keith Skeoch	ABERDEEN CORPORATE SERVICES LIMITED	Director	2015-08-05	CURRENT	2004-07-29	Active
Norman Keith Skeoch	ABRDN FINANCIAL FAIRNESS TRUST	Director	2015-08-05	CURRENT	2009-05-15	Active
Norman Keith Skeoch	THE FINANCIAL REPORTING COUNCIL LIMITED	Director	2012-03-01	CURRENT	1990-03-23	Active
Norman Keith Skeoch	AIDA CAPITAL LIMITED	Director	2010-05-04	CURRENT	2001-06-27	Dissolved 2015-09-01
Norman Keith Skeoch	ABRDN PLC	Director	2006-05-25	CURRENT	2005-06-30	Active
Norman Keith Skeoch	STANDARD LIFE INVESTMENTS (ASIA) LIMITED	Director	2000-09-27	CURRENT	1999-02-12	Dissolved 2014-03-28
Norman Keith Skeoch	ABRDN INVESTMENT MANAGEMENT LIMITED	Director	1999-04-26	CURRENT	1990-02-27	Active

Related Directorships for Simon Richard Vivian Troughton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon Richard Vivian Troughton	ABRDN PLC	Director	2017-08-14	CURRENT	2005-06-30	Active