ABRDN INVESTMENTS (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
ABRDN INVESTMENTS (HOLDINGS) LIMITED
COMPANY NUMBER
SC298143
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/03/2006
(18 years and 8 months old)
WEBSITE
www.standardlifeinvestments.com
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/04/2006
26/11/2021
STANDARD LIFE INVESTMENTS (HOLDINGS) LIMITED
View all previous names
LOTHIAN
EH2 2LL
Telephone: 08433720142
TPS: No
Investment House
1 George Street
Edinburgh
Midlothian
EH2 2LL
Telephone: 2252345
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABRDN PLC | Active - Accounts Filed | View Report |
| STANDARD LIFE INVESTMENTS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ABERDEEN STANDARD CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 05/03/2024 | Suchita Patel (927113761) has left the board |
Credit Risk Overview
Want to learn more about ABRDN INVESTMENTS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABRDN INVESTMENTS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABRDN INVESTMENTS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/12/2020 - Present (3 years and 11 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 13 Past: 19 |
View Report |
|
ABRDN CORPORATE SECRETARY LIMITED 10/12/2020 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 81 Past: 91 |
View Report |
|
15/08/2022 - Present (2 years and 3 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 17 Past: 28 |
View Report |
|
28/02/2024 - Present (8 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
Director: 03/03/2006 - Present (18 years and 8 months) Secretary: 03/03/2006 - Present (18 years and 8 months) Born in Nov 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 51 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 05/03/2024 | Suchita Patel (927113761) has left the board |
| 05/03/2024 | New Board Member Donald Stuart MacMillan (922838578) Appointed |
| 21/07/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 24/04/2023 | Patrick David Bartlett (924141450) has left the board |
| 24/04/2023 | New Board Member Suchita Patel (927113761) Appointed |
| 04/10/2022 | Kenneth Arthur Gilmour (922611354) has left the board |
| 18/08/2022 | New Board Member Hilary Anne Staples (921054097) Appointed |
| 28/06/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 30/11/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 05/10/2020 | Norman Keith Skeoch (906382253) has left the board |
| 26/06/2020 | New Confirmation Statement filed |
| 15/05/2020 | Martin James Gilbert (900004882) has left the board |
| 25/12/2019 | Jutta Grevinde Af Rosenborg (919530968) has left the board |
| 25/12/2019 | Carolyn Cathleen Raffaeli (924905538) has left the board |
| 25/12/2019 | Douglas Jardine Flint (925234898) has left the board |
| 25/12/2019 | Jonathan Paul Asquith (901611011) has left the board |
| 25/12/2019 | Cecilia Reyes Leuzinger (926292743) has left the board |
| 25/12/2019 | Melanie Gee (916068755) has left the board |
| 25/12/2019 | John Devine (916060065) has left the board |
| 25/12/2019 | Martin St. Clair Pike (923678204) has left the board |
| 10/10/2019 | New Board Member Cecilia Reyes Leuzinger (926292743) Appointed |
| 10/10/2019 | Cecilia Reyes Leuzinger (926292744) has left the board |
| 03/10/2019 | New Board Member Cecilia Reyes Leuzinger (926292744) Appointed |
| 04/09/2019 | New Board Member Jonathan Paul Asquith (901611011) Appointed |
| 02/08/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 26/06/2019 | New Board Member Stephanie Jane Bruce (925956337) Appointed |
| 26/06/2019 | Stephanie Jane Bruce (925958520) has left the board |
| 20/06/2019 | New Board Member Stephanie Jane Bruce (925958520) Appointed |
| 05/06/2019 | William John Rattray (900066295) has left the board |
| 21/05/2019 | Richard Stephen Mully (914153246) has left the board |
| 21/05/2019 | Simon Richard Vivian Troughton (923678392) has left the board |
| 07/01/2019 | Kevin Allen Huw Parry (909303900) has left the board |
| 07/01/2019 | Gerald Edgar Grimstone (908421940) has left the board |
| 07/01/2019 | Gerhard Wilhelm Fusenig (923678859) has left the board |
| 20/11/2018 | Douglas Jardine Flint (925254485) has left the board |
| 20/11/2018 | New Board Member Douglas Jardine Flint (925234898) Appointed |
| 19/11/2018 | New Board Member Douglas Jardine Flint (925254485) Appointed |
| 13/08/2018 | New Board Member Carolyn Cathleen Raffaeli (924905538) Appointed |
| 30/06/2018 | New Confirmation Statement filed |
| 27/06/2018 | New Accounts filed |
| 13/06/2018 | Julie Chakraverty (911408324) has left the board |
| 13/06/2018 | Lynne Margaret Peacock (923678734) has left the board |
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