ABERDEEN INVESTMENT SOLUTIONS LIMITED
Overview
| Company Name | ABERDEEN INVESTMENT SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC106723 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ABERDEEN INVESTMENT SOLUTIONS LIMITED?
- Security and commodity contracts dealing activities (66120) / Financial and insurance activities
Where is ABERDEEN INVESTMENT SOLUTIONS LIMITED located?
| Registered Office Address | 7 Castle Street EH2 3AH Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABERDEEN INVESTMENT SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LLOYDS TSB INVESTMENTS LIMITED | Jan 23, 2006 | Jan 23, 2006 |
| HILL SAMUEL ASSET MANAGEMENT INTERNATIONAL LIMITED | Jun 30, 2000 | Jun 30, 2000 |
| SCOTTISH WIDOWS INVESTMENT MANAGEMENT LIMITED | Sep 17, 1987 | Sep 17, 1987 |
What are the latest accounts for ABERDEEN INVESTMENT SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for ABERDEEN INVESTMENT SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 7 pages | LIQ13(Scot) | ||||||||||
Director's details changed for Mr Adam Shanks on Aug 18, 2023 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed to 10 Queens Terrace Aberdeen AB10 1XL | 2 pages | AD02 | ||||||||||
Registered office address changed from 7 Exchange Crescent Conference Square Edinburgh EH3 8AN to 7 Castle Street Edinburgh EH2 3AH on Apr 21, 2023 | 2 pages | AD01 | ||||||||||
Change of details for Aberdeen Asset Investment Group Limited as a person with significant control on Nov 28, 2022 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 10 Queen's Terrace Aberdeen AB10 1XL Scotland to 7 Exchange Crescent Conference Square Edinburgh EH3 8AN on Sep 30, 2022 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Graeme James Mcbirnie as a director on Aug 23, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Hilary Anne Staples as a director on Aug 23, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Adam Shanks on Feb 18, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Adam Shanks on Feb 18, 2022 | 2 pages | CH01 | ||||||||||
Termination of appointment of Neil Lindsay Nicholson Machray as a director on Feb 11, 2022 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Sla Corporate Secretary Limited on Nov 26, 2021 | 1 pages | CH04 | ||||||||||
Termination of appointment of Archie James Struthers as a director on Nov 05, 2021 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Adam Shanks on Sep 03, 2021 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||||||||||
Termination of appointment of Allison Donaldson as a director on May 31, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Archie James Struthers as a director on May 31, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Adam Shanks as a director on May 31, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gary Robert Marshall as a director on May 31, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael Tumilty as a director on Oct 06, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Craig Allan Macdonald as a director on Oct 06, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of ABERDEEN INVESTMENT SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABRDN CORPORATE SECRETARY LIMITED | Secretary | George Street EH2 2LL Edinburgh 1 United Kingdom |
| 268172630002 | ||||||||||
| MCBIRNIE, Graeme James | Director | Castle Street EH2 3AH Edinburgh 7 | United Kingdom | British | 183068680001 | |||||||||
| SHANKS, Adam George | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | 283782500003 | |||||||||
| STAPLES, Hilary Anne | Director | Castle Street EH2 3AH Edinburgh 7 | United Kingdom | British | 210540970001 | |||||||||
| BRETT, John Michael | Secretary | 14 Dalrymple Crescent EH9 2NX Edinburgh | British | 93200700002 | ||||||||||
| DARLING, Shona Mary | Secretary | Flat 11 76 Eyre Place EH3 5EZ Edinburgh Midlothian | British | 110522070002 | ||||||||||
| GREIG, Kenneth John | Secretary | 6 York Road Trinity EH5 3EH Edinburgh | British | 85740350001 | ||||||||||
| HOUSTON, Thomas Black | Secretary | Ferndale 70 Garvock Hill KY12 7UU Dunfermline Fife | British | 6871150001 | ||||||||||
| MCFARLANE, Jennifer Helen | Secretary | 13 Seaforth Drive EH4 2BX Edinburgh Lothian | British | 58275060001 | ||||||||||
| PASSMORE, Nigel Howard | Secretary | 5/1 Sienna Gardens EH9 1PG Edinburgh | British | 60741210001 | ||||||||||
| PEARSON, Michael Edwin | Secretary | Priors Reach Kingsmeadows Road EH45 9HP Peebles | British | 49625700001 | ||||||||||
| RAYMOND, Hugh William | Secretary | Staddlestones Belwood Road Milton Bridge EH26 0NL Penicuik Midlothian | British | 27170500001 | ||||||||||
| ROBBERS, Simone | Secretary | 56 Marchmont Road EH9 1HS Edinburgh | British | 90779570001 | ||||||||||
| SMITH, Kate Susan | Secretary | Drylawhill East Linton EH40 3AZ East Lothian 7 | Other | 132379630001 | ||||||||||
| TALBOT, Alison Janet, Ms. | Secretary | 12 Kings Park EH32 0QL Longniddry East Lothian Scotland | British | 57177110002 | ||||||||||
| ABERDEEN ASSET MANAGEMENT PLC | Secretary | Queen's Terrace AB10 1YG Aberdeen 10 Aberdeenshire United Kingdom |
| 818260001 | ||||||||||
| BLACK, Colin Hyndmarsh | Director | 15 Tudor Close Fairmile Park Road KT11 2PH Cobham Surrey | British | 482150001 | ||||||||||
| BOWLEY, Lisa Anne | Director | Queen's Terrace AB10 1XL Aberdeen 10 Scotland | England | British | 241364670001 | |||||||||
| BOYD, James Edward | Director | Dunard Station Road G84 8LW Rhu Dunbartonshire | British | 34645330001 | ||||||||||
| BRETT, John Michael | Director | Queen's Terrace AB10 1YG Aberdeen 10 Uk | Scotland | British | 93200700002 | |||||||||
| BRETT, John Michael | Director | 14 Dalrymple Crescent EH9 2NX Edinburgh | Scotland | British | 93200700002 | |||||||||
| BROWN, Roger | Director | 2 Alfred Place EH9 1RX Edinburgh Midlothian | United Kingdom | British | 4955240003 | |||||||||
| BUCKLEY, Dean Robert | Director | 60 Morrison Street EH3 8BE Edinburgh Edinburgh One | England | British | 127381220001 | |||||||||
| CHAPLIN, Russell Andrew, Dr | Director | Queen's Terrace AB10 1YG Aberdeen 10 United Kingdom | United Kingdom | British | 201401260001 | |||||||||
| CROMBIE, Robert Edward Bradshaw | Director | Queen's Terrace AB10 1YG Aberdeen 10 United Kingdom | United Kingdom | Canadian | 178435720001 | |||||||||
| DOCHERTY, Stephen Christopher Alexander | Director | Queen's Terrace AB10 1YG Aberdeen 10 Aberdeenshire United Kingdom | Scotland | British | 233174280001 | |||||||||
| DONALDSON, Allison | Director | Queen's Terrace AB10 1XL Aberdeen 10 Scotland | Scotland | British | 250490890001 | |||||||||
| DUDLEY JNR, Orie Leslie | Director | 5a Moray Place EH3 6DS Edinburgh | American | 75683900002 | ||||||||||
| EBENSTON, Susan Patricia Janet | Director | 40 Canaan Lane EH10 4SU Edinburgh | British | 77849470001 | ||||||||||
| ELDER, John | Director | 23 Riselaw Crescent EH10 6HN Edinburgh Midlothian | British | 482170001 | ||||||||||
| FLEMING, Campbell David | Director | 1 Bread Street EC4M 9HH London Bow Bells House England | United Kingdom | Australian | 238777730001 | |||||||||
| FRASER, Charles Annand, Sir | Director | Shepherd House EH21 7TH Inveresk Midlothian | British | 35546730001 | ||||||||||
| FREPP, Andrew Charles | Director | 30 Orchardhead Road EH16 6HN Edinburgh Midlothian | United Kingdom | British | 58546520002 | |||||||||
| FRY, Kenneth | Director | Queens Terrace AB10 1XL Aberdeen 10 | England | British | 37057330002 | |||||||||
| GEMMELL, Gavin John Norman | Director | 14 Midmar Gardens EH10 6DZ Edinburgh Midlothian | Scotland | British | 477280001 |
Who are the persons with significant control of ABERDEEN INVESTMENT SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aberdeen Asset Investment Group Limited | Apr 06, 2016 | Bishopsgate EC2M 4AG London 280 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does ABERDEEN INVESTMENT SOLUTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0