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Company Information for

ABRDN (USA) LIMITED

1 GEORGE STREET, EDINBURGH, MIDLOTHIAN, EH2 2LL,
Company Registration Number
SC215736
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Abrdn (usa) Ltd
ABRDN (USA) LIMITED was founded on 2001-02-13 and has its registered office in Midlothian. The organisation's status is listed as "Active - Proposal to Strike off". Abrdn (usa) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ABRDN (USA) LIMITED
 
Legal Registered Office
1 GEORGE STREET
EDINBURGH
MIDLOTHIAN
EH2 2LL
Other companies in EH2
 
Previous Names
STANDARD LIFE INVESTMENTS (USA) LIMITED26/11/2021
Filing Information
Company Number SC215736
Company ID Number SC215736
Date formed 2001-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-10-02 16:39:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABRDN (USA) LIMITED
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Company Officers of ABRDN (USA) LIMITED

Current Directors
Officer Role Date Appointed
HOLLY SYLVIA KIDD
Company Secretary 2016-05-10
CHRISTOPHER THOMAS DEMETRIOU
Director 2017-10-19
BEVERLEY HENDRY
Director 2017-10-19
ERLEND LOCHEN
Director 2016-05-10
JEFFREY GLENN MORRIS
Director 2018-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN THOMAS BOYCE
Director 2013-05-01 2018-04-30
COLIN MARTIN CLARK
Director 2011-11-03 2017-08-14
WILLIAM HOWELL PERRY
Director 2005-10-10 2017-06-06
STEPHEN WEEPLE
Director 2016-05-10 2016-12-09
DAVID JOHN BURNS
Company Secretary 2010-08-01 2016-05-10
NORMAN KEITH SKEOCH
Director 2001-08-30 2015-09-01
STEPHEN WEEPLE
Director 2006-05-25 2014-05-07
JEFFREY GLENN MORRIS
Director 2005-10-10 2013-05-01
ROGER ANDRE RENAUD
Director 2006-01-18 2013-05-01
VINCENT JOSEPH O'BRIEN
Company Secretary 2003-10-16 2010-08-01
PAUL MICHAEL PASQUILL
Director 2004-05-14 2008-06-13
NORMAN RASCHKOWAN
Director 2001-08-30 2007-10-05
ERIN JILEK SPATZ
Director 2005-10-10 2006-05-19
LANCE RICHARD LEIGHTON PHILLIPS
Director 2001-08-30 2006-05-01
PETER CHARLES HILL
Director 2001-08-30 2006-01-03
MARY ENGLISH
Director 2001-12-05 2005-09-13
ALEXANDER MAXWELL CROMBIE
Director 2001-08-30 2004-01-28
PETER ANTHONY STUBBS
Company Secretary 2001-08-30 2003-10-15
THOMAS BLACK HOUSTON
Company Secretary 2001-02-13 2001-08-30
THOMAS BLACK HOUSTON
Director 2001-02-13 2001-08-30
JANE ELIZABETH LYNN
Director 2001-02-13 2001-08-30

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
2023-10-03SECOND GAZETTE not voluntary dissolution
2023-08-22CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES
2023-08-15Voluntary dissolution strike-off suspended
2023-06-27FIRST GAZETTE notice for voluntary strike-off
2023-06-19Application to strike the company off the register
2023-06-16DIRECTOR APPOINTED MRS HILARY ANNE STAPLES
2023-06-14APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS DEMETRIOU
2022-10-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-26DIRECTOR APPOINTED MR STUART LAPSLEY MACLENNAN
2022-09-26AP01DIRECTOR APPOINTED MR STUART LAPSLEY MACLENNAN
2022-09-08APPOINTMENT TERMINATED, DIRECTOR ERLEND LOCHEN
2022-09-08TM01APPOINTMENT TERMINATED, DIRECTOR ERLEND LOCHEN
2022-08-30APPOINTMENT TERMINATED, DIRECTOR BEVERLEY HENDRY
2022-08-30TM01APPOINTMENT TERMINATED, DIRECTOR BEVERLEY HENDRY
2022-06-20CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2022-04-12CH01Director's details changed for Mr Christopher Thomas Demetriou on 2022-04-07
2021-12-07CH04SECRETARY'S DETAILS CHNAGED FOR SLA CORPORATE SECRETARY LIMITED on 2021-11-26
2021-11-26PSC05Change of details for Standard Life Investments Limited as a person with significant control on 2021-11-26
2021-11-26CERTNMCompany name changed standard life investments (usa) LIMITED\certificate issued on 26/11/21
2021-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-10CH01Director's details changed for Mr Christopher Thomas Demetriou on 2021-07-01
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2020-12-31AP04Appointment of Sla Corporate Secretary Limited as company secretary on 2020-12-31
2020-12-31TM02Termination of appointment of Holly Sylvia Kidd on 2020-12-31
2020-12-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2020-02-03TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY GLENN MORRIS
2019-08-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2018-12-19SH19Statement of capital on 2018-12-19 GBP 1
2018-12-19CAP-SSSolvency Statement dated 11/11/18
2018-12-19SH20Statement by Directors
2018-12-19RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-06-27LATEST SOC27/06/18 STATEMENT OF CAPITAL;GBP 5459594
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES
2018-06-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN THOMAS BOYCE
2018-02-27AP01DIRECTOR APPOINTED JEFFREY GLENN MORRIS
2017-10-27AP01DIRECTOR APPOINTED MR BEVERLEY HENDRY
2017-10-26AP01DIRECTOR APPOINTED MR CHRISTOPHER THOMAS DEMETRIOU
2017-10-03AD02Register inspection address changed from Standard Life House 30 Lothian Road Edinburgh EH1 2DH to 6 st Andrews Square Edinburgh Midlothian EH2 2BD
2017-10-03AD03Registers moved to registered inspection location of Standard Life House 30 Lothian Road Edinburgh EH1 2DH
2017-08-14TM01APPOINTMENT TERMINATED, DIRECTOR COLIN MARTIN CLARK
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 5459594
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-06-06TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOWELL PERRY
2017-06-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEEPLE
2016-12-18Saskatchewan extra provincial registration of a company. Registered address: 1 George St., Edinburgh Scotland. Registered business type: investment advisory services
2016-07-05AR0129/06/16 ANNUAL RETURN FULL LIST
2016-06-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-26CH01Director's details changed for Mr Erlend Lochen on 2016-05-26
2016-05-16AP01DIRECTOR APPOINTED MR ERLEND LOCHEN
2016-05-16TM02Termination of appointment of David John Burns on 2016-05-10
2016-05-16AP01DIRECTOR APPOINTED STEPHEN WEEPLE
2016-05-16AP03SECRETARY APPOINTED MISS HOLLY SYLVIA KIDD
2015-12-21Alberta provincial registration of foreign company. Registered address: 855 - 2 STREET SW, SUITE 3500, CALGARY ALBERTA, T2P 4J8.. Registration Number: 2119398861
2015-09-14TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN SKEOCH
2015-08-04AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 11600000
2015-07-20AR0130/06/15 FULL LIST
2015-06-01SH20STATEMENT BY DIRECTORS
2015-06-01CAP-SSSOLVENCY STATEMENT DATED 18/05/15
2015-06-01RES06REDUCE ISSUED CAPITAL 18/05/2015
2015-06-01SH1901/06/15 STATEMENT OF CAPITAL GBP 5459594
2015-05-27AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 11600000
2014-07-16AR0130/06/14 FULL LIST
2014-05-21AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEEPLE
2013-10-07CC04STATEMENT OF COMPANY'S OBJECTS
2013-10-07RES01ADOPT ARTICLES 26/09/2013
2013-10-07RES12VARYING SHARE RIGHTS AND NAMES
2013-10-07SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-10-07SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-07-04AR0130/06/13 FULL LIST
2013-05-22AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-08TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY MORRIS
2013-05-08TM01APPOINTMENT TERMINATED, DIRECTOR ROGER RENAUD
2013-05-08AP01DIRECTOR APPOINTED JOHN THOMAS BOYCE
2012-07-18AR0130/06/12 FULL LIST
2012-07-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-06-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MARTIN CLARK / 21/02/2012
2012-01-27RP04SECOND FILING WITH MUD 30/06/11 FOR FORM AR01
2012-01-27ANNOTATIONClarification
2012-01-19SH0129/03/11 STATEMENT OF CAPITAL GBP 11600000
2011-11-15AP01DIRECTOR APPOINTED MR COLIN MARTIN CLARK
2011-07-18AR0130/06/11 FULL LIST
2011-06-21AD02SAIL ADDRESS CREATED
2011-05-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN BURNS / 22/03/2011
2011-02-16AR0113/02/11 FULL LIST
2010-09-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-07AP03SECRETARY APPOINTED MR DAVID JOHN BURNS
2010-09-07TM02APPOINTMENT TERMINATED, SECRETARY VINCENT O'BRIEN
2010-06-29SH0125/06/10 STATEMENT OF CAPITAL GBP 7100000
2010-03-15AR0113/02/10 FULL LIST
2010-02-09SH0115/01/10 STATEMENT OF CAPITAL GBP 7100000
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HOWELL PERRY / 30/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY GLENN MORRIS / 30/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WEEPLE / 30/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY GLENN MORRIS / 30/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HOWELL PERRY / 30/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WEEPLE / 16/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY GLENN MORRIS / 16/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HOWELL PERRY / 16/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN KEITH SKEOCH / 16/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ANDRE RENAUD / 16/10/2009
2009-10-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR VINCENT JOSEPH O'BRIEN / 16/10/2009
2009-09-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-15288cDIRECTOR'S CHANGE OF PARTICULARS / ROGER RENAUD / 13/07/2009
2009-03-11363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2008-11-12RES13POTENTIAL CONFLICT OF INTEREST 01/10/2008
2008-09-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-27288bAPPOINTMENT TERMINATED DIRECTOR PAUL PASQUILL
2008-05-29363sRETURN MADE UP TO 13/02/08; NO CHANGE OF MEMBERS
2007-10-15288bDIRECTOR RESIGNED
2007-05-04AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-27363sRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2007-02-2788(2)RAD 03/07/06--------- £ SI 1000000@1=1000000 £ IC 6100000/7100000
2006-10-31AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-09288aNEW DIRECTOR APPOINTED
2006-06-05288bDIRECTOR RESIGNED
2006-05-08288bDIRECTOR RESIGNED
2006-04-19288aNEW DIRECTOR APPOINTED
2006-04-19288aNEW DIRECTOR APPOINTED
2006-04-03363sRETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2006-03-06288aNEW DIRECTOR APPOINTED
2006-02-13288bDIRECTOR RESIGNED
2006-01-06288aNEW DIRECTOR APPOINTED
2006-01-06288bDIRECTOR RESIGNED
2005-06-01AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-10363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-10363sRETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2004-08-09288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities




Licences & Regulatory approval
We could not find any licences issued to ABRDN (USA) 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
No fines or sanctions have been issued against ABRDN (USA) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABRDN (USA) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.959
MortgagesNumMortOutstanding0.5295
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.436

This shows the max and average number of mortgages for companies with the same SIC code of 66120 - Security and commodity contracts dealing activities

Intangible Assets
Patents
We have not found any records of ABRDN (USA) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABRDN (USA) LIMITED
Trademarks
We have not found any records of ABRDN (USA) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABRDN (USA) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as ABRDN (USA) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABRDN (USA) 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 ABRDN (USA) 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 ABRDN (USA) LIMITED any grants or awards.
Ownership
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