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Company Information for

ABERDEEN ASSET MANAGERS LIMITED

10 QUEEN'S TERRACE, ABERDEEN, ABERDEENSHIRE, AB10 1XL,
Company Registration Number
SC108419
Private Limited Company
Active

Company Overview

About Aberdeen Asset Managers Ltd
ABERDEEN ASSET MANAGERS LIMITED was founded on 1987-12-23 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Aberdeen Asset Managers Limited is a Private Limited Company registered in UNITED KINGDOM 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
ABERDEEN ASSET MANAGERS LIMITED
 
Legal Registered Office
10 QUEEN'S TERRACE
ABERDEEN
ABERDEENSHIRE
AB10 1XL
Other companies in AB10
 
Telephone01463717214
 
Filing Information
Company Number SC108419
Company ID Number SC108419
Date formed 1987-12-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts FULL
Last Datalog update: 2018-09-08 00:30:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABERDEEN ASSET MANAGERS LIMITED

Company Officers of ABERDEEN ASSET MANAGERS LIMITED

Current Directors
Officer Role Date Appointed
ABERDEEN ASSET MANAGEMENT PLC
Company Secretary 1991-07-03
LISA ANNE BOWLEY
Director 2017-12-08
STEPHEN CHRISTOPHER ALEXANDER DOCHERTY
Director 2017-06-06
CAMPBELL DAVID FLEMING
Director 2017-09-25
ANDREW ARTHUR LAING
Director 1991-07-03
KATHERINE LYN MALCOLM
Director 2017-08-17
GARY ROBERT MARSHALL
Director 2003-06-23
ANDREW MCCAFFERY
Director 2016-06-01
ARON WILLIAM MITCHELL
Director 2017-08-25
MANDY PIKE
Director 2017-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT EDWARD BRADSHAW CROMBIE
Director 2013-05-21 2018-01-30
RUSSELL ANDREW CHAPLIN
Director 2014-05-01 2017-12-31
RODERICK NEIL GEORGE DAVIDSON
Director 2002-04-24 2005-10-04
COLIN ALEXANDER BELL CROSBY
Director 1991-07-03 2004-01-26
ANGUS PIERS CARLTON CURRIE
Director 1995-09-01 2003-01-27
JULIAN FERGUS ADAMS
Director 2000-10-25 2001-11-30
PAUL BERNARD AGGETT
Director 2001-10-24 2001-11-30
RADHIKA AJMERA
Director 1992-07-20 2001-11-30
SIMON TIMOTHY MARK ATHERTON
Director 1998-07-01 2001-11-30
PAUL ATKINSON
Director 2000-10-25 2001-11-30
ROBERT BEATTIE
Director 2001-05-02 2001-11-30
DAVID MUIR BRIGGS
Director 2001-01-24 2001-11-30
DAVID JEREMY MICHAEL BURCHILL
Director 2000-10-25 2001-11-30
GEOFFREY DOUGLAS CHARLES BURNS
Director 2001-01-24 2001-11-30
NEIL CAMPLING
Director 2000-07-19 2001-11-30
GUY WYNDHAM NIAL HAMILTON CLARK
Director 2001-01-24 2001-11-30
JAMES BRUCE CLUNIE
Director 2001-01-24 2001-11-30
JONATHAN HENRY COCKS
Director 1998-07-01 2001-11-30
DOUGLAS LEWIS CONNON
Director 2001-05-02 2001-11-30
NICHOLAS PATRICK COOMBES
Director 1995-05-10 2001-11-30
ERNEST PETER COUPE
Director 1998-02-01 2001-11-30
NEIL SCOTT CUMMING
Director 1998-07-01 2001-11-30
AUGUSTINE MARK DANIELS
Director 1991-05-22 2001-11-30
ANDREW ROBERT CLIVE BRUNNER
Director 1998-02-01 2001-09-07
STEPHEN JOHN COCKBURN
Director 1991-07-03 1992-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABERDEEN ASSET MANAGEMENT PLC SELF DIRECTED HOLDINGS LTD Company Secretary 2017-10-06 CURRENT 2014-02-25 Active
ABERDEEN ASSET MANAGEMENT PLC SORBIN SYSTEMS LIMITED Company Secretary 2017-10-06 CURRENT 2012-02-07 Active
ABERDEEN ASSET MANAGEMENT PLC SELF DIRECTED INVESTMENTS LTD Company Secretary 2017-10-06 CURRENT 2012-05-23 Active
ABERDEEN ASSET MANAGEMENT PLC PARMENION INVESTMENT MANAGEMENT LTD Company Secretary 2017-10-06 CURRENT 2012-09-26 Active
ABERDEEN ASSET MANAGEMENT PLC WISE TRUSTEE LIMITED Company Secretary 2017-10-06 CURRENT 2013-04-09 Active
ABERDEEN ASSET MANAGEMENT PLC PARMENION NOMINEES LIMITED Company Secretary 2017-10-06 CURRENT 2006-11-03 Active
ABERDEEN ASSET MANAGEMENT PLC PARMENION CAPITAL LTD Company Secretary 2017-10-06 CURRENT 2010-02-03 Active
ABERDEEN ASSET MANAGEMENT PLC ASANDER INVESTMENT MANAGEMENT LIMITED Company Secretary 2017-10-06 CURRENT 2012-03-01 Active
ABERDEEN ASSET MANAGEMENT PLC WEALTH HORIZON LIMITED Company Secretary 2017-10-06 CURRENT 2013-11-04 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN DIVERSIFIED INCOME AND GROWTH TRUST PLC Company Secretary 2017-02-10 CURRENT 1898-01-05 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN INVESTMENTS EURO LIMITED Company Secretary 2016-10-19 CURRENT 2016-10-19 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN INVESTMENTS USD LIMITED Company Secretary 2016-10-19 CURRENT 2016-10-19 Active
ABERDEEN ASSET MANAGEMENT PLC AEROF HENLEY LIMITED Company Secretary 2016-09-06 CURRENT 2016-09-06 Active
ABERDEEN ASSET MANAGEMENT PLC ARDEN ASSET MANAGEMENT (UK) LIMITED Company Secretary 2016-06-27 CURRENT 2002-04-16 Liquidation
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN EMERGING CAPITAL LIMITED Company Secretary 2016-04-29 CURRENT 1996-10-31 Liquidation
ABERDEEN ASSET MANAGEMENT PLC UK PRS OPPORTUNITIES GENERAL PARTNER LIMITED Company Secretary 2016-03-31 CURRENT 2016-03-31 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN DIRECT PROPERTY (HOLDING) LIMITED Company Secretary 2015-09-26 CURRENT 2015-09-26 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN PRIVATE EQUITY ADVISERS LIMITED Company Secretary 2015-06-30 CURRENT 1997-05-09 Liquidation
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN PRIVATE EQUITY MANAGERS LIMITED Company Secretary 2015-06-30 CURRENT 2006-10-27 Liquidation
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN DORMANT 01 LIMITED Company Secretary 2015-06-09 CURRENT 2015-06-09 Dissolved 2017-06-06
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN DORMANT 02 LIMITED Company Secretary 2015-06-09 CURRENT 2015-06-09 Dissolved 2017-06-06
ABERDEEN ASSET MANAGEMENT PLC PROPERTY CHANCERY (UK) LIMITED Company Secretary 2015-01-28 CURRENT 1997-06-20 Active
ABERDEEN ASSET MANAGEMENT PLC BLBP3 LIMITED Company Secretary 2015-01-19 CURRENT 2001-03-30 Liquidation
ABERDEEN ASSET MANAGEMENT PLC BLBP4 LIMITED Company Secretary 2015-01-19 CURRENT 2001-03-30 Liquidation
ABERDEEN ASSET MANAGEMENT PLC BEDFONT LAKES BUSINESS PARK (GP1) LIMITED Company Secretary 2015-01-19 CURRENT 2001-03-30 Liquidation
ABERDEEN ASSET MANAGEMENT PLC WAVERLEY GENERAL PRIVATE EQUITY LIMITED Company Secretary 2015-01-19 CURRENT 2002-10-14 Dissolved 2018-03-08
ABERDEEN ASSET MANAGEMENT PLC AIRPORT INDUSTRIAL NOMINEES LIMITED Company Secretary 2015-01-19 CURRENT 2000-11-23 Active
ABERDEEN ASSET MANAGEMENT PLC AIRPORT INDUSTRIAL NOMINEES B LIMITED Company Secretary 2015-01-19 CURRENT 2001-12-05 Active
ABERDEEN ASSET MANAGEMENT PLC WAVERLEY HEALTHCARE PRIVATE EQUITY LIMITED Company Secretary 2015-01-19 CURRENT 2002-10-14 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN ASSET INVESTMENT GROUP LIMITED Company Secretary 2015-01-19 CURRENT 1983-03-23 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN INVESTMENT SOLUTIONS LIMITED Company Secretary 2015-01-19 CURRENT 1987-09-17 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN ASSET INVESTMENTS LIMITED Company Secretary 2015-01-19 CURRENT 1964-03-06 Active
ABERDEEN ASSET MANAGEMENT PLC AIRPORT INDUSTRIAL GP LIMITED Company Secretary 2015-01-19 CURRENT 2000-09-08 Active
ABERDEEN ASSET MANAGEMENT PLC BEDFONT LAKES BUSINESS PARK (GP2) LIMITED Company Secretary 2015-01-19 CURRENT 2001-03-30 Active - Proposal to Strike off
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN ISAF NOMINEE LIMITED Company Secretary 2014-05-01 CURRENT 2008-04-21 Dissolved 2016-01-26
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN UK INFRASTRUCTURE CARRY LIMITED Company Secretary 2014-05-01 CURRENT 2012-07-06 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITED Company Secretary 2014-05-01 CURRENT 2010-12-09 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN EUROPEAN INFRASTRUCTURE CARRY GP LIMITED Company Secretary 2014-05-01 CURRENT 2010-12-09 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN ALTERNATIVES (HOLDINGS) LIMITED Company Secretary 2014-05-01 CURRENT 2008-01-30 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN UK INFRASTRUCTURE CARRY GP LIMITED Company Secretary 2014-05-01 CURRENT 2012-07-06 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN GLOBAL INFRASTRUCTURE CARRY GP LIMITED Company Secretary 2014-05-01 CURRENT 2013-02-08 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN GENERAL PARTNER 1 LIMITED Company Secretary 2014-04-01 CURRENT 2012-08-13 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN ASSET MANAGEMENT NOMINEES LIMITED Company Secretary 2014-02-03 CURRENT 2014-02-03 Liquidation
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN CHIPPENHAM NOMINEE 1 LIMITED Company Secretary 2011-06-23 CURRENT 2011-06-23 Dissolved 2016-08-02
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN CHIPPENHAM NOMINEE 2 LIMITED Company Secretary 2011-06-23 CURRENT 2011-06-23 Dissolved 2016-08-02
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN EMERGING MARKETS SMALLER COMPANIES LIMITED Company Secretary 2011-05-23 CURRENT 2011-04-26 Dissolved 2015-07-21
ABERDEEN ASSET MANAGEMENT PLC COCKSPUR PROPERTY (NOMINEE NO.1) LIMITED Company Secretary 2009-07-01 CURRENT 2003-03-19 Dissolved 2015-11-03
ABERDEEN ASSET MANAGEMENT PLC COCKSPUR PROPERTY (GENERAL PARTNER) LIMITED Company Secretary 2009-07-01 CURRENT 2003-03-25 Liquidation
ABERDEEN ASSET MANAGEMENT PLC PROPERTY PARTNERS (WHITGIFT) LIMITED Company Secretary 2008-05-30 CURRENT 1987-02-23 Dissolved 2015-01-21
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN ESTATE MANAGERS LIMITED Company Secretary 2008-05-30 CURRENT 1997-01-28 Dissolved 2014-01-03
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN UK RETAIL PARKS (CRAYFORD 1) LIMITED Company Secretary 2008-05-30 CURRENT 2007-12-20 Dissolved 2016-08-02
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN UK RETAIL PARKS (CRAYFORD 2) LIMITED Company Secretary 2008-05-30 CURRENT 2007-12-20 Dissolved 2016-08-02
ABERDEEN ASSET MANAGEMENT PLC REGENT RETAIL PARKS (NEWCASTLE) LIMITED Company Secretary 2008-05-30 CURRENT 2007-01-11 Dissolved 2016-08-02
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN PROPERTY MANAGERS LIMITED Company Secretary 2008-05-30 CURRENT 2004-12-09 Liquidation
ABERDEEN ASSET MANAGEMENT PLC PROPERTY PARTNERS (TWO RIVERS) LIMITED Company Secretary 2008-05-30 CURRENT 2001-01-23 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN REAL ESTATE OPERATIONS LIMITED Company Secretary 2008-05-30 CURRENT 1996-11-13 Active
ABERDEEN ASSET MANAGEMENT PLC REGENT PROPERTY PARTNERS (RETAIL PARKS) LIMITED Company Secretary 2008-05-30 CURRENT 1991-04-23 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED Company Secretary 2008-05-30 CURRENT 1997-03-21 Liquidation
ABERDEEN ASSET MANAGEMENT PLC GRIFFIN NOMINEES LIMITED Company Secretary 2008-05-09 CURRENT 2004-06-18 Active
ABERDEEN ASSET MANAGEMENT PLC THE NORTH AMERICAN INCOME TRUST PLC Company Secretary 2008-03-28 CURRENT 1902-11-20 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN PENSION TRUSTEES LIMITED Company Secretary 2008-02-12 CURRENT 1998-06-08 Active
ABERDEEN ASSET MANAGEMENT PLC DUNEDIN SMALLER COMPANIES INVESTMENT TRUST PLC Company Secretary 2007-12-13 CURRENT 1927-07-19 Liquidation
ABERDEEN ASSET MANAGEMENT PLC DRUMMOND FUND MANAGEMENT LIMITED Company Secretary 2007-08-24 CURRENT 1972-12-13 Dissolved 2015-11-03
ABERDEEN ASSET MANAGEMENT PLC GLASGOW INVESTMENT MANAGERS LIMITED Company Secretary 2007-08-24 CURRENT 1986-07-22 Dissolved 2018-03-08
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN PROPERTY ASSET MANAGERS LIMITED Company Secretary 2007-07-09 CURRENT 2006-06-09 Liquidation
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN JAPAN INVESTMENT TRUST PLC Company Secretary 2006-12-01 CURRENT 1998-06-17 Active
ABERDEEN ASSET MANAGEMENT PLC DUNEDIN INCOME GROWTH INVESTMENT TRUST PLC Company Secretary 2006-06-01 CURRENT 1879-03-24 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN ASSET MANAGEMENT INVESTMENT FUNDS LIMITED Company Secretary 2005-12-01 CURRENT 1989-06-30 Liquidation
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN US HOLDINGS LIMITED Company Secretary 2005-11-18 CURRENT 2005-11-18 Dissolved 2014-01-03
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN ASSET MANAGEMENT LIFE AND PENSIONS LIMITED Company Secretary 2005-09-30 CURRENT 1998-03-06 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN ASSET MANAGEMENT SERVICES LIMITED Company Secretary 2005-09-02 CURRENT 2005-06-29 Dissolved 2018-03-08
ABERDEEN ASSET MANAGEMENT PLC ADC ZEROS 2010 PLC Company Secretary 2005-05-24 CURRENT 2005-05-19 Dissolved 2014-08-02
ABERDEEN ASSET MANAGEMENT PLC ADC ZEROS 2012 PLC Company Secretary 2005-05-24 CURRENT 2005-05-19 Dissolved 2014-08-02
ABERDEEN ASSET MANAGEMENT PLC M J FOUNDERS LIMITED Company Secretary 2005-02-11 CURRENT 1992-09-21 Liquidation
ABERDEEN ASSET MANAGEMENT PLC AMJPEF FOUNDER PARTNER LIMITED Company Secretary 2005-02-11 CURRENT 2001-02-13 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN NEW INDIA INVESTMENT TRUST PLC Company Secretary 2004-12-09 CURRENT 1994-02-21 Active
ABERDEEN ASSET MANAGEMENT PLC EDINBURGH FUND MANAGERS PLC Company Secretary 2004-01-31 CURRENT 1969-08-27 Active
ABERDEEN ASSET MANAGEMENT PLC EDINBURGH FUND MANAGERS GROUP LIMITED Company Secretary 2003-10-24 CURRENT 1995-04-28 Active
ABERDEEN ASSET MANAGEMENT PLC ASSET VALUE MANAGEMENT LIMITED Company Secretary 2002-09-24 CURRENT 2001-08-28 Dissolved 2013-12-31
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN ASSET VALUE INVESTORS LIMITED Company Secretary 2002-09-24 CURRENT 2001-08-28 Dissolved 2013-12-31
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN ASSET VALUE MANAGEMENT LIMITED Company Secretary 2002-09-24 CURRENT 2001-09-05 Dissolved 2013-12-31
ABERDEEN ASSET MANAGEMENT PLC MURRAY JOHNSTONE INTERNATIONAL LIMITED Company Secretary 2001-09-30 CURRENT 1989-02-15 Dissolved 2014-01-03
ABERDEEN ASSET MANAGEMENT PLC MURRAY JOHNSTONE UNIT TRUST MANAGEMENT LIMITED Company Secretary 2001-09-30 CURRENT 1978-06-22 Dissolved 2014-01-03
ABERDEEN ASSET MANAGEMENT PLC MURRAY JOHNSTONE (GENERAL PARTNER) LIMITED Company Secretary 2001-09-30 CURRENT 1989-02-27 Dissolved 2013-12-31
ABERDEEN ASSET MANAGEMENT PLC MURRAY JOHNSTONE ASSET MANAGEMENT LIMITED Company Secretary 2001-09-30 CURRENT 1961-11-24 Dissolved 2018-03-08
ABERDEEN ASSET MANAGEMENT PLC MURRAY JOHNSTONE LIMITED Company Secretary 2001-09-30 CURRENT 1968-09-30 Active
ABERDEEN ASSET MANAGEMENT PLC MURRAY JOHNSTONE HOLDINGS LIMITED Company Secretary 2001-09-30 CURRENT 1984-07-17 Active
ABERDEEN ASSET MANAGEMENT PLC MURRAY INCOME TRUST PLC Company Secretary 2001-08-01 CURRENT 1923-06-08 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN GP LIMITED Company Secretary 1999-10-20 CURRENT 1999-10-11 Dissolved 2014-07-03
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN INVESTMENT COMPANY LIMITED Company Secretary 1997-05-02 CURRENT 1997-05-02 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN INVESTMENTS LIMITED Company Secretary 1993-07-07 CURRENT 1993-07-07 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN FUND MANAGERS LIMITED Company Secretary 1992-03-05 CURRENT 1962-11-07 Active
ABERDEEN ASSET MANAGEMENT PLC ARTHUR HOUSE (NO7) LIMITED Company Secretary 1992-01-19 CURRENT 1903-12-01 Dissolved 2013-12-31
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN NEW THAI INVESTMENT TRUST PLC Company Secretary 1991-12-01 CURRENT 1989-12-01 Active
ABERDEEN ASSET MANAGEMENT PLC ARTHUR HOUSE (NO 6) LIMITED Company Secretary 1991-11-24 CURRENT 1980-03-20 Active
ABERDEEN ASSET MANAGEMENT PLC ARTHUR HOUSE (NO.9) LIMITED Company Secretary 1990-11-24 CURRENT 1982-09-22 Dissolved 2015-11-17
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN TRUST LIMITED Company Secretary 1990-10-09 CURRENT 1989-10-09 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN DEVELOPMENT CAPITAL PLC Company Secretary 1990-10-05 CURRENT 1986-04-22 Dissolved 2015-06-24
ABERDEEN ASSET MANAGEMENT PLC TENON NOMINEES LIMITED Company Secretary 1990-09-25 CURRENT 1987-09-11 Active
ABERDEEN ASSET MANAGEMENT PLC AFM NOMINEES LIMITED Company Secretary 1989-06-05 CURRENT 1970-06-24 Liquidation
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN UNIT TRUST MANAGERS LIMITED Company Secretary 1989-02-15 CURRENT 1933-11-02 Active
LISA ANNE BOWLEY ABERDEEN INVESTMENT SOLUTIONS LIMITED Director 2017-12-08 CURRENT 1987-09-17 Active
LISA ANNE BOWLEY ABERDEEN ASSET INVESTMENTS LIMITED Director 2017-12-08 CURRENT 1964-03-06 Active
STEPHEN CHRISTOPHER ALEXANDER DOCHERTY ABERDEEN INVESTMENT SOLUTIONS LIMITED Director 2017-06-06 CURRENT 1987-09-17 Active
STEPHEN CHRISTOPHER ALEXANDER DOCHERTY ABERDEEN ASSET INVESTMENTS LIMITED Director 2017-06-06 CURRENT 1964-03-06 Active
CAMPBELL DAVID FLEMING ABERDEEN ASSET INVESTMENTS LIMITED Director 2017-09-25 CURRENT 1964-03-06 Active
ANDREW ARTHUR LAING ABERDEEN STANDARD INVESTMENTS CHARITABLE FOUNDATION Director 2017-06-01 CURRENT 2011-09-05 Active
ANDREW ARTHUR LAING UK PRS OPPORTUNITIES GENERAL PARTNER LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active
ANDREW ARTHUR LAING ABERDEEN INVESTMENT SOLUTIONS LIMITED Director 2015-08-10 CURRENT 1987-09-17 Active
ANDREW ARTHUR LAING ABERDEEN ASSET INVESTMENTS LIMITED Director 2015-08-10 CURRENT 1964-03-06 Active
ANDREW ARTHUR LAING ARTIO GLOBAL INVESTORS (U.K.) LTD Director 2013-10-09 CURRENT 2011-06-01 Dissolved 2015-11-24
ANDREW ARTHUR LAING ABERDEEN INVESTMENTS LIMITED Director 2011-10-19 CURRENT 1993-07-07 Active
ANDREW ARTHUR LAING GRIFFIN NOMINEES LIMITED Director 2008-05-09 CURRENT 2004-06-18 Active
ANDREW ARTHUR LAING ABERDEEN US HOLDINGS LIMITED Director 2005-11-18 CURRENT 2005-11-18 Dissolved 2014-01-03
ANDREW ARTHUR LAING AMJPEF FOUNDER PARTNER LIMITED Director 2005-05-10 CURRENT 2001-02-13 Active
ANDREW ARTHUR LAING EDINBURGH FUND MANAGERS GROUP LIMITED Director 2003-10-24 CURRENT 1995-04-28 Active
ANDREW ARTHUR LAING MURRAY JOHNSTONE HOLDINGS LIMITED Director 2001-02-23 CURRENT 1984-07-17 Active
ANDREW ARTHUR LAING MURRAY JOHNSTONE LIMITED Director 2001-02-05 CURRENT 1968-09-30 Active
ANDREW ARTHUR LAING TENON NOMINEES LIMITED Director 1990-09-25 CURRENT 1987-09-11 Active
KATHERINE LYN MALCOLM ABERDEEN INVESTMENT SOLUTIONS LIMITED Director 2017-08-17 CURRENT 1987-09-17 Active
KATHERINE LYN MALCOLM ABERDEEN ASSET INVESTMENTS LIMITED Director 2017-08-17 CURRENT 1964-03-06 Active
GARY ROBERT MARSHALL SCOTTISH FINANCIAL ENTERPRISE Director 2018-05-03 CURRENT 1986-07-11 Active
GARY ROBERT MARSHALL ABERDEEN FUND MANAGERS LIMITED Director 2015-06-29 CURRENT 1962-11-07 Active
GARY ROBERT MARSHALL ABERDEEN INVESTMENT SOLUTIONS LIMITED Director 2014-04-07 CURRENT 1987-09-17 Active
GARY ROBERT MARSHALL ABERDEEN ASSET INVESTMENTS LIMITED Director 2014-04-07 CURRENT 1964-03-06 Active
GARY ROBERT MARSHALL ABERDEEN ASSET INVESTMENT GROUP LIMITED Director 2014-04-01 CURRENT 1983-03-23 Active
GARY ROBERT MARSHALL ARTIO GLOBAL INVESTORS (U.K.) LTD Director 2013-05-21 CURRENT 2011-06-01 Dissolved 2015-11-24
ANDREW MCCAFFERY ABERDEEN INVESTMENT SOLUTIONS LIMITED Director 2016-06-01 CURRENT 1987-09-17 Active
ANDREW MCCAFFERY ABERDEEN ASSET INVESTMENTS LIMITED Director 2016-06-01 CURRENT 1964-03-06 Active
ANDREW MCCAFFERY ABERDEEN ALTERNATIVES (HOLDINGS) LIMITED Director 2014-05-01 CURRENT 2008-01-30 Active
ARON WILLIAM MITCHELL ABERDEEN INVESTMENT SOLUTIONS LIMITED Director 2017-08-25 CURRENT 1987-09-17 Active
ARON WILLIAM MITCHELL ABERDEEN ASSET INVESTMENTS LIMITED Director 2017-08-25 CURRENT 1964-03-06 Active
ARON WILLIAM MITCHELL ABERDEEN FUND MANAGERS LIMITED Director 2017-08-25 CURRENT 1962-11-07 Active
ARON WILLIAM MITCHELL ABERDEEN ASSET MANAGEMENT LIFE AND PENSIONS LIMITED Director 2016-02-10 CURRENT 1998-03-06 Active
MANDY PIKE ABERDEEN FUND MANAGERS LIMITED Director 2017-06-22 CURRENT 1962-11-07 Active
MANDY PIKE ABERDEEN INVESTMENT SOLUTIONS LIMITED Director 2017-03-15 CURRENT 1987-09-17 Active
MANDY PIKE ABERDEEN ASSET INVESTMENTS LIMITED Director 2017-03-15 CURRENT 1964-03-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE LYN MALCOLM / 01/07/2018
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES
2018-06-19AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2018 FROM 10 QUEEN'S TERRACE ABERDEEN AB10 1YG SCOTLAND
2018-02-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CROMBIE
2018-01-08TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL CHAPLIN
2017-12-20AP01DIRECTOR APPOINTED MISS LISA ANNE BOWLEY
2017-10-31TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK MACRAE
2017-10-09AP01DIRECTOR APPOINTED MR CAMPBELL DAVID FLEMING
2017-08-25AP01DIRECTOR APPOINTED MR ARON WILLIAM MITCHELL
2017-08-22AP01DIRECTOR APPOINTED KATHERINE LYN MALCOLM
2017-08-17AA01CURREXT FROM 30/09/2017 TO 31/12/2017
2017-08-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN PITTARD
2017-07-25TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN LOUKES
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 28592145.2
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-07-11PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABERDEEN ASSET MANAGEMENT PLC
2017-06-08AP01DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER ALEXANDER DOCHERTY
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY WHITLEY
2017-03-21AP01DIRECTOR APPOINTED MRS MANDY PIKE
2017-02-06AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-02-03TM01APPOINTMENT TERMINATED, DIRECTOR IAIN PLUNKETT
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 28592145.2
2016-06-21AR0117/06/16 FULL LIST
2016-06-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABERDEEN ASSET MANAGEMENT PLC / 01/06/2016
2016-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2016 FROM 10 QUEENS TERRACE ABERDEEN ABERDEENSHIRE AB10 1YG
2016-06-02AP01DIRECTOR APPOINTED MR ANDREW MCCAFFERY
2016-05-26AP01DIRECTOR APPOINTED MR IAIN PLUNKETT
2016-04-01TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH FRY
2016-03-31AUDAUDITOR'S RESIGNATION
2016-02-15TM01APPOINTMENT TERMINATED, DIRECTOR ANNE RICHARDS
2016-02-04AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RICHARD LOUKES / 20/07/2015
2015-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERT MARSHALL / 06/07/2015
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 28592145.2
2015-06-26AR0117/06/15 FULL LIST
2015-06-15AP01DIRECTOR APPOINTED MR JEREMY WHITLEY
2015-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERT MARSHALL / 01/05/2015
2015-01-27AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 28592145.2
2014-07-24AR0117/06/14 FULL LIST
2014-07-24TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN GILBERT
2014-07-24TM01APPOINTMENT TERMINATED, DIRECTOR AIDAN KEARNEY
2014-07-03TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN GILBERT
2014-05-08AP01DIRECTOR APPOINTED MR RUSSELL ANDREW CHAPLIN
2014-02-19AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-11-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
2013-07-02AR0117/06/13 FULL LIST
2013-05-21AP01DIRECTOR APPOINTED MR ROBERT EDWARD BRADSHAW CROMBIE
2013-04-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GRIFFITHS
2013-03-04RP04SECOND FILING WITH MUD 17/06/12 FOR FORM AR01
2013-03-04RP04SECOND FILING FOR FORM SH01
2013-03-04ANNOTATIONClarification
2013-02-26AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/09/12
2013-01-23AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-10-30AP01DIRECTOR APPOINTED MR AIDAN GERARD KEARNEY
2012-10-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL TURNER
2012-07-19AR0117/06/12 FULL LIST
2012-07-17RP04SECOND FILING FOR FORM SH01
2012-05-02AP01DIRECTOR APPOINTED MR ANDREW RICHARD INGRAM SMITH
2012-05-02AP01DIRECTOR APPOINTED MR JONATHAN RICHARD LOUKES
2012-04-03SH0101/03/12 STATEMENT OF CAPITAL GBP 28592145.20
2012-02-03RES13REVOKE SETTING OF MAX SHARE ALLOTMENT 20/01/2012
2012-02-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-02-02MISCCERTIFICATE ACCORDING TO ARTICLE 23, SECTION 46 OF THE SWEDISH COMPANIES ACT (2005:551) IN RELATION TO THE CROSS BORDER MERGER
2012-02-02OCCOMPLETION CROSS BORDER MERGER
2012-01-12AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-12-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-12-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-12-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-10-13MISCCB01- NOTICE OF A CROSS BORDER MERGER INVOLVING A UK REGISTERED COMPANY. AN ORDER OF THE COURT DATED 30 SEPTEMBER 2011. CERTIFIED COPY OF THE COMMON DRAFT TERMS OF THE MERGER.
2011-09-26SH1926/09/11 STATEMENT OF CAPITAL GBP 19879250
2011-09-26CAP-SSSOLVENCY STATEMENT DATED 21/09/11
2011-09-26RES06REDUCE ISSUED CAPITAL 21/09/2011
2011-07-04AR0117/06/11 FULL LIST
2011-02-16AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-10-28AR0118/06/10 FULL LIST
2010-10-28TM01APPOINTMENT TERMINATED, DIRECTOR HUGH LITTLE
2010-10-28SH0115/09/10 STATEMENT OF CAPITAL GBP 8225000
2010-10-28SH0131/08/10 STATEMENT OF CAPITAL GBP 8225000
2010-10-28SH0123/07/10 STATEMENT OF CAPITAL GBP 8225000
2010-06-23AR0117/06/10 FULL LIST
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE HELEN RICHARDS / 01/04/2010
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TURNER / 01/04/2010
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERT MARSHALL / 01/04/2010
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK MACLEOD MACRAE / 01/04/2010
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH WILSON MCINTOSH LITTLE / 01/04/2010
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ARTHUR LAING / 01/04/2010
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS GRIFFITHS / 01/04/2010
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES GILBERT / 01/04/2010
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH FRY / 01/04/2010
2010-06-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABERDEEN ASSET MANAGEMENT PLC / 01/04/2010
2010-02-09AP01DIRECTOR APPOINTED MR CHRISTIAN ALEXANDER JOHN PITTARD
2010-02-09SH0129/01/10 STATEMENT OF CAPITAL GBP 8225000
2010-02-08AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-10-0788(2)AD 30/09/09 GBP SI 5000000@0.1=500000 GBP IC 8225000/8725000
2009-09-29288aDIRECTOR APPOINTED MR PAUL THOMAS GRIFFITHS
2009-09-29288bAPPOINTMENT TERMINATED DIRECTOR DAVID HILL
2009-07-22363aRETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2009-03-04AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-11-27288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN ILOTT
2008-07-15363aRETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2008-07-15288cDIRECTOR'S CHANGE OF PARTICULARS / ANNE RICHARDS / 17/06/2008
2008-07-14288bAPPOINTMENT TERMINATED DIRECTOR GLENN NEWSON
2008-07-14288aDIRECTOR APPOINTED MR GLENN NEWSON
2008-02-20AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-07-16363aRETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2007-02-06AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-11-08288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ABERDEEN ASSET MANAGERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
Government enforcement notices against ABERDEEN ASSET MANAGERS LIMITED

Government OrganisationEnforcement IDDateFine GBP £ Description
Financial Conduct Authrority 2013-09-02 £ 7,192,500 For failing to identify, and therefore properly protect, client money placed in Money Market Deposits with third party banks.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABERDEEN ASSET MANAGERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABERDEEN ASSET MANAGERS LIMITED

Intangible Assets
Patents
We have not found any records of ABERDEEN ASSET MANAGERS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of ABERDEEN ASSET MANAGERS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
DEBENTURE 3
COMPOSITE GUARANTEE AND TRUST DEBENTURE 3
COMPOSITE GUARANTEE AND SECURITY DEED 2
FLOATING CHARGE 2
BOND & FLOATING CHARGE 1

We have found 11 mortgage charges which are owed to ABERDEEN ASSET MANAGERS LIMITED

Income
Government Income

Government spend with ABERDEEN ASSET MANAGERS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Barking and Dagenham Council 2017-1 GBP £46,396 FUND MANAGEMENT FEES
London Borough of Barking and Dagenham Council 2016-12 GBP £45,725 FUND MANAGEMENT FEES
London Borough of Barking and Dagenham Council 2016-4 GBP £45,800 FUND MANAGEMENT FEES
London Borough of Barking and Dagenham Council 2016-1 GBP £45,529 FUND MANAGEMENT FEES
London Borough of Barking and Dagenham Council 2015-9 GBP £44,756 PENSION FUND I&E
London Borough of Barking and Dagenham Council 2015-5 GBP £44,618 FUND MANAGEMENT FEES
London Borough of Southwark 2015-1 GBP £16,009
London Borough of Sutton 2014-6 GBP £22,887 Investment Expenses
London Borough of Camden 2014-5 GBP £346,555
London Borough of Camden 2014-4 GBP £345,547
Hounslow Council 2014-3 GBP £129,853
Hounslow Council 2014-1 GBP £127,732
Hounslow Council 2013-10 GBP £124,542
Hounslow Council 2013-6 GBP £125,415
Shropshire Council 2013-5 GBP £16,402 Transfer Payments-Other
Hounslow Council 2013-3 GBP £106,515
Hounslow Council 2012-12 GBP £207,369
Suffolk County Council Pension Fund 2012-11 GBP £40,828 Management Fees
Hounslow Council 2012-9 GBP £201,140
Hounslow Council 2012-5 GBP £102,625
Suffolk County Council Pension Fund 2012-5 GBP £68,817 Management Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Flintshire County Council as lead authority for the Clwyd Pension Fund Pension investment services 2012/05/31 GBP 7,000,000

Manage the investment of a specialist portfolio within an investment allocation to active Frontier Market Assets (Equity focused strategy that may also invest in debt and/or property) of approximately GBP 7 000 000 administered by Flintshire County Council as lead authority for the Clwyd Pension Fund. It is envisaged that 1 manager will be appointed.

Outgoings
Business Rates/Property Tax
No properties were found where ABERDEEN ASSET MANAGERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABERDEEN ASSET MANAGERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABERDEEN ASSET MANAGERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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