Company Information for ABRDN INVESTMENTS LIMITED
1 GEORGE STREET, EDINBURGH, EH2 2LL,
|
Company Registration Number
SC108419
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
ABRDN INVESTMENTS LIMITED | |||
Legal Registered Office | |||
1 GEORGE STREET EDINBURGH EH2 2LL Other companies in AB10 | |||
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Previous Names | |||
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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 | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 17/06/2016 | |
Return next due | 15/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 14:57:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED | 280 BISHOPSGATE LONDON EC2M 4AG | Active | Company formed on the 1993-07-07 | |
ABRDN INVESTMENTS GROUP LIMITED | 280 BISHOPSGATE LONDON EC2M 4AG | Active | Company formed on the 1983-03-23 | |
ABRDN INVESTMENTS (GENERAL PARTNER UK SHOPPING CENTRE FEEDER FUND LP) LIMITED | 280 BISHOPSGATE LONDON EC2M 4AG | Active | Company formed on the 2006-11-30 | |
ABRDN INVESTMENTS (HOLDINGS) LIMITED | 1 GEORGE STREET EDINBURGH LOTHIAN EH2 2LL | Active | Company formed on the 2006-03-03 | |
ABRDN INVESTMENTS IRELAND LIMITED | 2-4 MERRION ROW DUBLIN 2 DUBLIN 2, DUBLIN, IRELAND | Active | Company formed on the 2018-02-23 |
Officer | Role | Date Appointed |
---|---|---|
ABERDEEN ASSET MANAGEMENT PLC |
||
LISA ANNE BOWLEY |
||
STEPHEN CHRISTOPHER ALEXANDER DOCHERTY |
||
CAMPBELL DAVID FLEMING |
||
ANDREW ARTHUR LAING |
||
KATHERINE LYN MALCOLM |
||
GARY ROBERT MARSHALL |
||
ANDREW MCCAFFERY |
||
ARON WILLIAM MITCHELL |
||
MANDY PIKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT EDWARD BRADSHAW CROMBIE |
Director | ||
RUSSELL ANDREW CHAPLIN |
Director | ||
RODERICK NEIL GEORGE DAVIDSON |
Director | ||
COLIN ALEXANDER BELL CROSBY |
Director | ||
ANGUS PIERS CARLTON CURRIE |
Director | ||
JULIAN FERGUS ADAMS |
Director | ||
PAUL BERNARD AGGETT |
Director | ||
RADHIKA AJMERA |
Director | ||
SIMON TIMOTHY MARK ATHERTON |
Director | ||
PAUL ATKINSON |
Director | ||
ROBERT BEATTIE |
Director | ||
DAVID MUIR BRIGGS |
Director | ||
DAVID JEREMY MICHAEL BURCHILL |
Director | ||
GEOFFREY DOUGLAS CHARLES BURNS |
Director | ||
NEIL CAMPLING |
Director | ||
GUY WYNDHAM NIAL HAMILTON CLARK |
Director | ||
JAMES BRUCE CLUNIE |
Director | ||
JONATHAN HENRY COCKS |
Director | ||
DOUGLAS LEWIS CONNON |
Director | ||
NICHOLAS PATRICK COOMBES |
Director | ||
ERNEST PETER COUPE |
Director | ||
NEIL SCOTT CUMMING |
Director | ||
AUGUSTINE MARK DANIELS |
Director | ||
ANDREW ROBERT CLIVE BRUNNER |
Director | ||
STEPHEN JOHN COCKBURN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SELF DIRECTED HOLDINGS LTD | Company Secretary | 2017-10-06 | CURRENT | 2014-02-25 | Active | |
SORBIN SYSTEMS LIMITED | Company Secretary | 2017-10-06 | CURRENT | 2012-02-07 | Active - Proposal to Strike off | |
SELF DIRECTED INVESTMENTS LTD | Company Secretary | 2017-10-06 | CURRENT | 2012-05-23 | Active - Proposal to Strike off | |
PARMENION INVESTMENT MANAGEMENT LTD | Company Secretary | 2017-10-06 | CURRENT | 2012-09-26 | Active - Proposal to Strike off | |
WISE TRUSTEE LIMITED | Company Secretary | 2017-10-06 | CURRENT | 2013-04-09 | Active | |
PARMENION NOMINEES LIMITED | Company Secretary | 2017-10-06 | CURRENT | 2006-11-03 | Active | |
PARMENION CAPITAL LTD | Company Secretary | 2017-10-06 | CURRENT | 2010-02-03 | Active | |
ASANDER INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2017-10-06 | CURRENT | 2012-03-01 | Active | |
WEALTH HORIZON LIMITED | Company Secretary | 2017-10-06 | CURRENT | 2013-11-04 | Active | |
ABRDN DIVERSIFIED INCOME AND GROWTH PLC | Company Secretary | 2017-02-10 | CURRENT | 1898-01-05 | Active | |
ABERDEEN INVESTMENTS EURO LIMITED | Company Secretary | 2016-10-19 | CURRENT | 2016-10-19 | Active - Proposal to Strike off | |
ABERDEEN INVESTMENTS USD LIMITED | Company Secretary | 2016-10-19 | CURRENT | 2016-10-19 | Active - Proposal to Strike off | |
AEROF HENLEY LIMITED | Company Secretary | 2016-09-06 | CURRENT | 2016-09-06 | Active | |
ARDEN ASSET MANAGEMENT (UK) LIMITED | Company Secretary | 2016-06-27 | CURRENT | 2002-04-16 | Liquidation | |
ABERDEEN EMERGING CAPITAL LIMITED | Company Secretary | 2016-04-29 | CURRENT | 1996-10-31 | Liquidation | |
UK PRS OPPORTUNITIES GENERAL PARTNER LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2016-03-31 | Active | |
ABERDEEN DIRECT PROPERTY (HOLDING) LIMITED | Company Secretary | 2015-09-26 | CURRENT | 2015-09-26 | Active | |
ABERDEEN PRIVATE EQUITY ADVISERS LIMITED | Company Secretary | 2015-06-30 | CURRENT | 1997-05-09 | Liquidation | |
ABERDEEN PRIVATE EQUITY MANAGERS LIMITED | Company Secretary | 2015-06-30 | CURRENT | 2006-10-27 | Liquidation | |
ABERDEEN DORMANT 01 LIMITED | Company Secretary | 2015-06-09 | CURRENT | 2015-06-09 | Dissolved 2017-06-06 | |
ABERDEEN DORMANT 02 LIMITED | Company Secretary | 2015-06-09 | CURRENT | 2015-06-09 | Dissolved 2017-06-06 | |
PROPERTY CHANCERY (UK) LIMITED | Company Secretary | 2015-01-28 | CURRENT | 1997-06-20 | Liquidation | |
BLBP3 LIMITED | Company Secretary | 2015-01-19 | CURRENT | 2001-03-30 | Liquidation | |
BLBP4 LIMITED | Company Secretary | 2015-01-19 | CURRENT | 2001-03-30 | Liquidation | |
BEDFONT LAKES BUSINESS PARK (GP1) LIMITED | Company Secretary | 2015-01-19 | CURRENT | 2001-03-30 | Liquidation | |
WAVERLEY GENERAL PRIVATE EQUITY LIMITED | Company Secretary | 2015-01-19 | CURRENT | 2002-10-14 | Dissolved 2018-03-08 | |
AIRPORT INDUSTRIAL NOMINEES LIMITED | Company Secretary | 2015-01-19 | CURRENT | 2000-11-23 | Active | |
AIRPORT INDUSTRIAL NOMINEES B LIMITED | Company Secretary | 2015-01-19 | CURRENT | 2001-12-05 | Active | |
WAVERLEY HEALTHCARE PRIVATE EQUITY LIMITED | Company Secretary | 2015-01-19 | CURRENT | 2002-10-14 | Active - Proposal to Strike off | |
ABRDN ALTERNATIVE INVESTMENTS LIMITED | Company Secretary | 2015-01-19 | CURRENT | 1964-03-06 | Active | |
ABRDN INVESTMENTS GROUP LIMITED | Company Secretary | 2015-01-19 | CURRENT | 1983-03-23 | Active | |
ABERDEEN INVESTMENT SOLUTIONS LIMITED | Company Secretary | 2015-01-19 | CURRENT | 1987-09-17 | Liquidation | |
AIRPORT INDUSTRIAL GP LIMITED | Company Secretary | 2015-01-19 | CURRENT | 2000-09-08 | Active | |
BEDFONT LAKES BUSINESS PARK (GP2) LIMITED | Company Secretary | 2015-01-19 | CURRENT | 2001-03-30 | Active - Proposal to Strike off | |
ABERDEEN ISAF NOMINEE LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2008-04-21 | Dissolved 2016-01-26 | |
ABERDEEN UK INFRASTRUCTURE CARRY LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2012-07-06 | Active | |
ABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2010-12-09 | Active | |
ABERDEEN EUROPEAN INFRASTRUCTURE CARRY GP LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2010-12-09 | Active | |
ABRDN ALTERNATIVE HOLDINGS LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2008-01-30 | Active | |
ABERDEEN UK INFRASTRUCTURE CARRY GP LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2012-07-06 | Active | |
ABERDEEN GLOBAL INFRASTRUCTURE CARRY GP LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2013-02-08 | Active | |
GPMS GENERAL PARTNER 1 LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2012-08-13 | Active | |
ABERDEEN ASSET MANAGEMENT NOMINEES LIMITED | Company Secretary | 2014-02-03 | CURRENT | 2014-02-03 | Liquidation | |
ABERDEEN CHIPPENHAM NOMINEE 1 LIMITED | Company Secretary | 2011-06-23 | CURRENT | 2011-06-23 | Dissolved 2016-08-02 | |
ABERDEEN CHIPPENHAM NOMINEE 2 LIMITED | Company Secretary | 2011-06-23 | CURRENT | 2011-06-23 | Dissolved 2016-08-02 | |
ABERDEEN EMERGING MARKETS SMALLER COMPANIES LIMITED | Company Secretary | 2011-05-23 | CURRENT | 2011-04-26 | Dissolved 2015-07-21 | |
COCKSPUR PROPERTY (NOMINEE NO.1) LIMITED | Company Secretary | 2009-07-01 | CURRENT | 2003-03-19 | Dissolved 2015-11-03 | |
COCKSPUR PROPERTY (GENERAL PARTNER) LIMITED | Company Secretary | 2009-07-01 | CURRENT | 2003-03-25 | Liquidation | |
PROPERTY PARTNERS (WHITGIFT) LIMITED | Company Secretary | 2008-05-30 | CURRENT | 1987-02-23 | Dissolved 2015-01-21 | |
ABERDEEN ESTATE MANAGERS LIMITED | Company Secretary | 2008-05-30 | CURRENT | 1997-01-28 | Dissolved 2014-01-03 | |
ABERDEEN UK RETAIL PARKS (CRAYFORD 1) LIMITED | Company Secretary | 2008-05-30 | CURRENT | 2007-12-20 | Dissolved 2016-08-02 | |
ABERDEEN UK RETAIL PARKS (CRAYFORD 2) LIMITED | Company Secretary | 2008-05-30 | CURRENT | 2007-12-20 | Dissolved 2016-08-02 | |
REGENT RETAIL PARKS (NEWCASTLE) LIMITED | Company Secretary | 2008-05-30 | CURRENT | 2007-01-11 | Dissolved 2016-08-02 | |
ABERDEEN PROPERTY MANAGERS LIMITED | Company Secretary | 2008-05-30 | CURRENT | 2004-12-09 | Liquidation | |
PROPERTY PARTNERS (TWO RIVERS) LIMITED | Company Secretary | 2008-05-30 | CURRENT | 2001-01-23 | Active | |
ABRDN REAL ESTATE OPERATIONS LIMITED | Company Secretary | 2008-05-30 | CURRENT | 1996-11-13 | Active | |
REGENT PROPERTY PARTNERS (RETAIL PARKS) LIMITED | Company Secretary | 2008-05-30 | CURRENT | 1991-04-23 | Liquidation | |
ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED | Company Secretary | 2008-05-30 | CURRENT | 1997-03-21 | Liquidation | |
GRIFFIN NOMINEES LIMITED | Company Secretary | 2008-05-09 | CURRENT | 2004-06-18 | Active | |
THE NORTH AMERICAN INCOME TRUST PLC | Company Secretary | 2008-03-28 | CURRENT | 1902-11-20 | Active | |
ABERDEEN PENSION TRUSTEES LIMITED | Company Secretary | 2008-02-12 | CURRENT | 1998-06-08 | Active | |
DUNEDIN SMALLER COMPANIES INVESTMENT TRUST PLC | Company Secretary | 2007-12-13 | CURRENT | 1927-07-19 | Liquidation | |
DRUMMOND FUND MANAGEMENT LIMITED | Company Secretary | 2007-08-24 | CURRENT | 1972-12-13 | Dissolved 2015-11-03 | |
GLASGOW INVESTMENT MANAGERS LIMITED | Company Secretary | 2007-08-24 | CURRENT | 1986-07-22 | Dissolved 2018-03-08 | |
ABERDEEN PROPERTY ASSET MANAGERS LIMITED | Company Secretary | 2007-07-09 | CURRENT | 2006-06-09 | Liquidation | |
ABRDN JAPAN INVESTMENT TRUST PLC | Company Secretary | 2006-12-01 | CURRENT | 1998-06-17 | Liquidation | |
DUNEDIN INCOME GROWTH INVESTMENT TRUST PLC | Company Secretary | 2006-06-01 | CURRENT | 1879-03-24 | Active | |
ABERDEEN ASSET MANAGEMENT INVESTMENT FUNDS LIMITED | Company Secretary | 2005-12-01 | CURRENT | 1989-06-30 | Liquidation | |
ABERDEEN US HOLDINGS LIMITED | Company Secretary | 2005-11-18 | CURRENT | 2005-11-18 | Dissolved 2014-01-03 | |
ABRDN LIFE AND PENSIONS LIMITED | Company Secretary | 2005-09-30 | CURRENT | 1998-03-06 | Active | |
ABERDEEN ASSET MANAGEMENT SERVICES LIMITED | Company Secretary | 2005-09-02 | CURRENT | 2005-06-29 | Dissolved 2018-03-08 | |
ADC ZEROS 2010 PLC | Company Secretary | 2005-05-24 | CURRENT | 2005-05-19 | Dissolved 2014-08-02 | |
ADC ZEROS 2012 PLC | Company Secretary | 2005-05-24 | CURRENT | 2005-05-19 | Dissolved 2014-08-02 | |
M J FOUNDERS LIMITED | Company Secretary | 2005-02-11 | CURRENT | 1992-09-21 | Liquidation | |
AMJPEF FOUNDER PARTNER LIMITED | Company Secretary | 2005-02-11 | CURRENT | 2001-02-13 | Active - Proposal to Strike off | |
ABRDN NEW INDIA INVESTMENT TRUST PLC | Company Secretary | 2004-12-09 | CURRENT | 1994-02-21 | Active | |
EDINBURGH FUND MANAGERS PLC | Company Secretary | 2004-01-31 | CURRENT | 1969-08-27 | Active | |
EDINBURGH FUND MANAGERS GROUP LIMITED | Company Secretary | 2003-10-24 | CURRENT | 1995-04-28 | Active | |
ASSET VALUE MANAGEMENT LIMITED | Company Secretary | 2002-09-24 | CURRENT | 2001-08-28 | Dissolved 2013-12-31 | |
ABERDEEN ASSET VALUE INVESTORS LIMITED | Company Secretary | 2002-09-24 | CURRENT | 2001-08-28 | Dissolved 2013-12-31 | |
ABERDEEN ASSET VALUE MANAGEMENT LIMITED | Company Secretary | 2002-09-24 | CURRENT | 2001-09-05 | Dissolved 2013-12-31 | |
MURRAY JOHNSTONE INTERNATIONAL LIMITED | Company Secretary | 2001-09-30 | CURRENT | 1989-02-15 | Dissolved 2014-01-03 | |
MURRAY JOHNSTONE UNIT TRUST MANAGEMENT LIMITED | Company Secretary | 2001-09-30 | CURRENT | 1978-06-22 | Dissolved 2014-01-03 | |
MURRAY JOHNSTONE (GENERAL PARTNER) LIMITED | Company Secretary | 2001-09-30 | CURRENT | 1989-02-27 | Dissolved 2013-12-31 | |
MURRAY JOHNSTONE ASSET MANAGEMENT LIMITED | Company Secretary | 2001-09-30 | CURRENT | 1961-11-24 | Dissolved 2018-03-08 | |
MURRAY JOHNSTONE LIMITED | Company Secretary | 2001-09-30 | CURRENT | 1968-09-30 | Active | |
MURRAY JOHNSTONE HOLDINGS LIMITED | Company Secretary | 2001-09-30 | CURRENT | 1984-07-17 | Liquidation | |
MURRAY INCOME TRUST PLC | Company Secretary | 2001-08-01 | CURRENT | 1923-06-08 | Active | |
ABERDEEN GP LIMITED | Company Secretary | 1999-10-20 | CURRENT | 1999-10-11 | Dissolved 2014-07-03 | |
ABERDEEN INVESTMENT COMPANY LIMITED | Company Secretary | 1997-05-02 | CURRENT | 1997-05-02 | Active | |
ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED | Company Secretary | 1993-07-07 | CURRENT | 1993-07-07 | Active | |
ABRDN FUND MANAGERS LIMITED | Company Secretary | 1992-03-05 | CURRENT | 1962-11-07 | Active | |
ARTHUR HOUSE (NO7) LIMITED | Company Secretary | 1992-01-19 | CURRENT | 1903-12-01 | Dissolved 2013-12-31 | |
ABERDEEN NEW THAI INVESTMENT TRUST PLC | Company Secretary | 1991-12-01 | CURRENT | 1989-12-01 | Liquidation | |
ARTHUR HOUSE (NO 6) LIMITED | Company Secretary | 1991-11-24 | CURRENT | 1980-03-20 | Active | |
ARTHUR HOUSE (NO.9) LIMITED | Company Secretary | 1990-11-24 | CURRENT | 1982-09-22 | Dissolved 2015-11-17 | |
ABERDEEN TRUST LIMITED | Company Secretary | 1990-10-09 | CURRENT | 1989-10-09 | Active | |
ABERDEEN DEVELOPMENT CAPITAL PLC | Company Secretary | 1990-10-05 | CURRENT | 1986-04-22 | Dissolved 2015-06-24 | |
TENON NOMINEES LIMITED | Company Secretary | 1990-09-25 | CURRENT | 1987-09-11 | Active | |
AFM NOMINEES LIMITED | Company Secretary | 1989-06-05 | CURRENT | 1970-06-24 | Liquidation | |
ABERDEEN UNIT TRUST MANAGERS LIMITED | Company Secretary | 1989-02-15 | CURRENT | 1933-11-02 | Active | |
ABRDN ALTERNATIVE INVESTMENTS LIMITED | Director | 2017-12-08 | CURRENT | 1964-03-06 | Active | |
ABERDEEN INVESTMENT SOLUTIONS LIMITED | Director | 2017-12-08 | CURRENT | 1987-09-17 | Liquidation | |
ABRDN ALTERNATIVE INVESTMENTS LIMITED | Director | 2017-06-06 | CURRENT | 1964-03-06 | Active | |
ABERDEEN INVESTMENT SOLUTIONS LIMITED | Director | 2017-06-06 | CURRENT | 1987-09-17 | Liquidation | |
ABRDN ALTERNATIVE INVESTMENTS LIMITED | Director | 2017-09-25 | CURRENT | 1964-03-06 | Active | |
ABRDN CHARITABLE FOUNDATION | Director | 2017-06-01 | CURRENT | 2011-09-05 | Active | |
UK PRS OPPORTUNITIES GENERAL PARTNER LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-31 | Active | |
ABRDN ALTERNATIVE INVESTMENTS LIMITED | Director | 2015-08-10 | CURRENT | 1964-03-06 | Active | |
ABERDEEN INVESTMENT SOLUTIONS LIMITED | Director | 2015-08-10 | CURRENT | 1987-09-17 | Liquidation | |
ARTIO GLOBAL INVESTORS (U.K.) LTD | Director | 2013-10-09 | CURRENT | 2011-06-01 | Dissolved 2015-11-24 | |
ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED | Director | 2011-10-19 | CURRENT | 1993-07-07 | Active | |
GRIFFIN NOMINEES LIMITED | Director | 2008-05-09 | CURRENT | 2004-06-18 | Active | |
ABERDEEN US HOLDINGS LIMITED | Director | 2005-11-18 | CURRENT | 2005-11-18 | Dissolved 2014-01-03 | |
AMJPEF FOUNDER PARTNER LIMITED | Director | 2005-05-10 | CURRENT | 2001-02-13 | Active - Proposal to Strike off | |
EDINBURGH FUND MANAGERS GROUP LIMITED | Director | 2003-10-24 | CURRENT | 1995-04-28 | Active | |
MURRAY JOHNSTONE HOLDINGS LIMITED | Director | 2001-02-23 | CURRENT | 1984-07-17 | Liquidation | |
MURRAY JOHNSTONE LIMITED | Director | 2001-02-05 | CURRENT | 1968-09-30 | Active | |
TENON NOMINEES LIMITED | Director | 1990-09-25 | CURRENT | 1987-09-11 | Active | |
ABRDN ALTERNATIVE INVESTMENTS LIMITED | Director | 2017-08-17 | CURRENT | 1964-03-06 | Active | |
ABERDEEN INVESTMENT SOLUTIONS LIMITED | Director | 2017-08-17 | CURRENT | 1987-09-17 | Liquidation | |
SCOTTISH FINANCIAL ENTERPRISE | Director | 2018-05-03 | CURRENT | 1986-07-11 | Active | |
ABRDN FUND MANAGERS LIMITED | Director | 2015-06-29 | CURRENT | 1962-11-07 | Active | |
ABRDN ALTERNATIVE INVESTMENTS LIMITED | Director | 2014-04-07 | CURRENT | 1964-03-06 | Active | |
ABERDEEN INVESTMENT SOLUTIONS LIMITED | Director | 2014-04-07 | CURRENT | 1987-09-17 | Liquidation | |
ABRDN INVESTMENTS GROUP LIMITED | Director | 2014-04-01 | CURRENT | 1983-03-23 | Active | |
ARTIO GLOBAL INVESTORS (U.K.) LTD | Director | 2013-05-21 | CURRENT | 2011-06-01 | Dissolved 2015-11-24 | |
ABRDN ALTERNATIVE INVESTMENTS LIMITED | Director | 2016-06-01 | CURRENT | 1964-03-06 | Active | |
ABERDEEN INVESTMENT SOLUTIONS LIMITED | Director | 2016-06-01 | CURRENT | 1987-09-17 | Liquidation | |
ABRDN ALTERNATIVE HOLDINGS LIMITED | Director | 2014-05-01 | CURRENT | 2008-01-30 | Active | |
ABRDN ALTERNATIVE INVESTMENTS LIMITED | Director | 2017-08-25 | CURRENT | 1964-03-06 | Active | |
ABRDN FUND MANAGERS LIMITED | Director | 2017-08-25 | CURRENT | 1962-11-07 | Active | |
ABERDEEN INVESTMENT SOLUTIONS LIMITED | Director | 2017-08-25 | CURRENT | 1987-09-17 | Liquidation | |
ABRDN LIFE AND PENSIONS LIMITED | Director | 2016-02-10 | CURRENT | 1998-03-06 | Active | |
ABRDN FUND MANAGERS LIMITED | Director | 2017-06-22 | CURRENT | 1962-11-07 | Active | |
ABRDN ALTERNATIVE INVESTMENTS LIMITED | Director | 2017-03-15 | CURRENT | 1964-03-06 | Active | |
ABERDEEN INVESTMENT SOLUTIONS LIMITED | Director | 2017-03-15 | CURRENT | 1987-09-17 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR IAN SIMON JENKINS | ||
CONFIRMATION STATEMENT MADE ON 17/06/24, WITH UPDATES | ||
Director's details changed for Mr Peter Branner on 2024-05-31 | ||
Director's details changed for Mr Xavier Bernard Maurice Meyer on 2024-05-31 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
27/03/24 STATEMENT OF CAPITAL GBP 96777898.9 | ||
APPOINTMENT TERMINATED, DIRECTOR MARK HARDIMAN | ||
APPOINTMENT TERMINATED, DIRECTOR DENISE ELISABETH THOMAS | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL ANDREW SLATER | ||
CONFIRMATION STATEMENT MADE ON 17/06/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS DEMETRIOU | ||
DIRECTOR APPOINTED MR XAVIER BERNARD MAURICE MEYER | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mrs Denise Elisabeth Thomas on 2023-02-27 | ||
APPOINTMENT TERMINATED, DIRECTOR GRANT THOMAS HOTSON | ||
DIRECTOR APPOINTED MR MARK HARDIMAN | ||
APPOINTMENT TERMINATED, DIRECTOR MARK HARDIMAN | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR GRANT THOMAS HOTSON | |
APPOINTMENT TERMINATED, DIRECTOR NEIL LINDSAY NICHOLSON MACHRAY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL LINDSAY NICHOLSON MACHRAY | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SLA CORPORATE SECRETARY LIMITED on 2021-11-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN MCKILLOP | |
AP01 | DIRECTOR APPOINTED MR NEIL ANDREW SLATER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK LOUIS PARIS | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER THOMAS DEMETRIOU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY ROBERT MARSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHARLES HOCTOR-DUNCAN | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-03-29 GBP 33,777,898.9 | |
CAP-SS | Solvency Statement dated 22/03/21 | |
RES06 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR MICHAEL MARK REDMAN | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER CHARLES HOCTOR-DUNCAN | |
AP01 | DIRECTOR APPOINTED MRS DENISE ELISABETH THOMAS | |
AP01 | DIRECTOR APPOINTED ARCHIE STRUTHERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ALLAN MACDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAMPBELL DAVID FLEMING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN KEITH SKEOCH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Aberdeen Asset Management Plc on 2020-03-31 | |
AP04 | Appointment of Sla Corporate Secretary Limited as company secretary on 2020-03-31 | |
AP01 | DIRECTOR APPOINTED MR CRAIG ALLAN MACDONALD | |
AP01 | DIRECTOR APPOINTED MS ALLISON DONALDSON | |
CH01 | Director's details changed for Mr Gary Robert Marshall on 2019-09-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANDY PIKE | |
AP01 | DIRECTOR APPOINTED MR NORMAN KEITH SKEOCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE LYN MALCOLM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARON WILLIAM MITCHELL | |
AP01 | DIRECTOR APPOINTED MR NEIL LINDSAY NICHOLSON MACHRAY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL TUMILTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHRISTOPHER ALEXANDER DOCHERTY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES | |
RP04AR01 | Second filing of the annual return made up to 2015-06-17 | |
RP04AR01 | Second filing of the annual return made up to 2012-06-17 | |
RP04SH01 | Second filing of capital allotment of shares GBP28,592,145.20 | |
SH01 | 21/03/19 STATEMENT OF CAPITAL GBP 33777898.9 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCAFFERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ARTHUR LAING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA ANNE BOWLEY | |
CH01 | Director's details changed for Mr Campbell David Fleming on 2019-03-07 | |
CH01 | Director's details changed for Mr Aron William Mitchell on 2018-10-10 | |
CH01 | Director's details changed for Katherine Lyn Malcolm on 2018-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/2018 FROM 10 QUEEN'S TERRACE ABERDEEN AB10 1YG SCOTLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CROMBIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL CHAPLIN | |
AP01 | DIRECTOR APPOINTED MISS LISA ANNE BOWLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK MACRAE | |
AP01 | DIRECTOR APPOINTED MR CAMPBELL DAVID FLEMING | |
AP01 | DIRECTOR APPOINTED MR ARON WILLIAM MITCHELL | |
AP01 | DIRECTOR APPOINTED KATHERINE LYN MALCOLM | |
AA01 | CURREXT FROM 30/09/2017 TO 31/12/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN PITTARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LOUKES | |
LATEST SOC | 11/07/17 STATEMENT OF CAPITAL;GBP 28592145.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABERDEEN ASSET MANAGEMENT PLC | |
AP01 | DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER ALEXANDER DOCHERTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WHITLEY | |
AP01 | DIRECTOR APPOINTED MRS MANDY PIKE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN PLUNKETT | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 28592145.2 | |
AR01 | 17/06/16 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABERDEEN ASSET MANAGEMENT PLC / 01/06/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/2016 FROM 10 QUEENS TERRACE ABERDEEN ABERDEENSHIRE AB10 1YG | |
AP01 | DIRECTOR APPOINTED MR ANDREW MCCAFFERY | |
AP01 | DIRECTOR APPOINTED MR IAIN PLUNKETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH FRY | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE RICHARDS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RICHARD LOUKES / 20/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERT MARSHALL / 06/07/2015 | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 28592145.2 | |
AR01 | 17/06/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JEREMY WHITLEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERT MARSHALL / 01/05/2015 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 28592145.2 | |
AR01 | 17/06/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GILBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AIDAN KEARNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GILBERT | |
AP01 | DIRECTOR APPOINTED MR RUSSELL ANDREW CHAPLIN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH | |
AR01 | 17/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT EDWARD BRADSHAW CROMBIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRIFFITHS | |
RP04 | SECOND FILING WITH MUD 17/06/12 FOR FORM AR01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
ANNOTATION | Clarification | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/09/12 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AP01 | DIRECTOR APPOINTED MR AIDAN GERARD KEARNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TURNER | |
AR01 | 17/06/12 FULL LIST | |
RP04 | SECOND FILING FOR FORM SH01 | |
AP01 | DIRECTOR APPOINTED MR ANDREW RICHARD INGRAM SMITH | |
AP01 | DIRECTOR APPOINTED MR JONATHAN RICHARD LOUKES | |
SH01 | 01/03/12 STATEMENT OF CAPITAL GBP 28592145.20 | |
RES13 | REVOKE SETTING OF MAX SHARE ALLOTMENT 20/01/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MISC | CERTIFICATE ACCORDING TO ARTICLE 23, SECTION 46 OF THE SWEDISH COMPANIES ACT (2005:551) IN RELATION TO THE CROSS BORDER MERGER | |
OC | COMPLETION CROSS BORDER MERGER | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MISC | CB01- 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. | |
SH19 | 26/09/11 STATEMENT OF CAPITAL GBP 19879250 | |
CAP-SS | SOLVENCY STATEMENT DATED 21/09/11 | |
RES06 | REDUCE ISSUED CAPITAL 21/09/2011 | |
AR01 | 17/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 18/06/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH LITTLE | |
SH01 | 15/09/10 STATEMENT OF CAPITAL GBP 8225000 | |
SH01 | 31/08/10 STATEMENT OF CAPITAL GBP 8225000 | |
SH01 | 23/07/10 STATEMENT OF CAPITAL GBP 8225000 | |
AR01 | 17/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE HELEN RICHARDS / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TURNER / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERT MARSHALL / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK MACLEOD MACRAE / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH WILSON MCINTOSH LITTLE / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ARTHUR LAING / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS GRIFFITHS / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES GILBERT / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH FRY / 01/04/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABERDEEN ASSET MANAGEMENT PLC / 01/04/2010 | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN ALEXANDER JOHN PITTARD | |
SH01 | 29/01/10 STATEMENT OF CAPITAL GBP 8225000 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
88(2) | AD 30/09/09 GBP SI 5000000@0.1=500000 GBP IC 8225000/8725000 | |
288a | DIRECTOR APPOINTED MR PAUL THOMAS GRIFFITHS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID HILL | |
363a | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN ILOTT | |
363a | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANNE RICHARDS / 17/06/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR GLENN NEWSON | |
288a | DIRECTOR APPOINTED MR GLENN NEWSON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED |
Government Organisation Enforcement ID Date Fine 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.
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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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 ABRDN INVESTMENTS LIMITED
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 ABRDN INVESTMENTS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
London Borough of Barking and Dagenham Council | |
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FUND MANAGEMENT FEES |
London Borough of Barking and Dagenham Council | |
|
FUND MANAGEMENT FEES |
London Borough of Barking and Dagenham Council | |
|
FUND MANAGEMENT FEES |
London Borough of Barking and Dagenham Council | |
|
FUND MANAGEMENT FEES |
London Borough of Barking and Dagenham Council | |
|
PENSION FUND I&E |
London Borough of Barking and Dagenham Council | |
|
FUND MANAGEMENT FEES |
London Borough of Southwark | |
|
|
London Borough of Sutton | |
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Investment Expenses |
London Borough of Camden | |
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London Borough of Camden | |
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Hounslow Council | |
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Hounslow Council | |
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Hounslow Council | |
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Hounslow Council | |
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Shropshire Council | |
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Transfer Payments-Other |
Hounslow Council | |
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Hounslow Council | |
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Suffolk County Council Pension Fund | |
|
Management Fees |
Hounslow Council | |
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Hounslow Council | |
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Suffolk County Council Pension Fund | |
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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.
Customer | Description | 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. |
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