ABRDN INVESTMENT MANAGEMENT LIMITED
Overview
| Company Name | ABRDN INVESTMENT MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC123321 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABRDN INVESTMENT MANAGEMENT LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is ABRDN INVESTMENT MANAGEMENT LIMITED located?
| Registered Office Address | 1 George Street Edinburgh EH2 2LL |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABRDN INVESTMENT MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| STANDARD LIFE INVESTMENTS LIMITED | Jul 07, 1998 | Jul 07, 1998 |
| STANDARD LIFE (HOLDINGS) LIMITED | Aug 22, 1994 | Aug 22, 1994 |
| HALIFAX STANDARD LIFE (HOLDINGS) LIMITED | Apr 06, 1990 | Apr 06, 1990 |
| DUNWILCO (202) LIMITED | Feb 27, 1990 | Feb 27, 1990 |
What are the latest accounts for ABRDN INVESTMENT MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ABRDN INVESTMENT MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jun 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2025 |
| Overdue | No |
What are the latest filings for ABRDN INVESTMENT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Aron William Mitchell as a director on Aug 18, 2025 | 2 pages | AP01 | ||
Termination of appointment of Ian Simon Jenkins as a director on Aug 07, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Xavier Bernard Maurice Meyer on Jul 28, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jun 11, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 51 pages | AA | ||
Appointment of Mr Ian Simon Jenkins as a director on Jul 03, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 11, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Xavier Bernard Maurice Meyer on May 31, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Peter Branner on May 31, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 54 pages | AA | ||
Termination of appointment of Mark Hardiman as a director on Feb 27, 2024 | 1 pages | TM01 | ||
Termination of appointment of Denise Elisabeth Thomas as a director on Nov 23, 2023 | 1 pages | TM01 | ||
Appointment of Mr Mark Hardiman as a director on Oct 31, 2023 | 2 pages | AP01 | ||
Appointment of Mr Peter Branner as a director on Oct 26, 2023 | 2 pages | AP01 | ||
Termination of appointment of Neil Andrew Slater as a director on Sep 28, 2023 | 1 pages | TM01 | ||
Register inspection address has been changed from 6 st Andrews Square Edinburgh Midlothian EH2 2BD United Kingdom to 1 George Street Edinburgh EH2 2LL | 1 pages | AD02 | ||
Confirmation statement made on Jun 15, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Christopher Thomas Demetriou as a director on Jun 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Xavier Bernard Maurice Meyer as a director on Jun 06, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 47 pages | AA | ||
Director's details changed for Mrs Denise Elisabeth Thomas on Feb 27, 2023 | 2 pages | CH01 | ||
Termination of appointment of Grant Thomas Hotson as a director on Dec 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Mark Hardiman as a director on Dec 30, 2022 | 1 pages | TM01 | ||
Appointment of Mr Mark Hardiman as a director on Dec 30, 2022 | 2 pages | AP01 | ||
Director's details changed for Mr Christopher Thomas Demetriou on Dec 05, 2022 | 2 pages | CH01 | ||
Who are the officers of ABRDN INVESTMENT MANAGEMENT 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 | ||||||||||
| BRANNER, Peter | Director | 1 George Street Edinburgh EH2 2LL | Netherlands | Danish | Company Director | 315384660001 | ||||||||
| MEYER, Xavier Bernard Maurice | Director | 1 George Street Edinburgh EH2 2LL | United Kingdom | French | Company Director | 309953130002 | ||||||||
| MITCHELL, Aron William | Director | 1 George Street Edinburgh EH2 2LL | United Kingdom | British | Company Director | 205100660002 | ||||||||
| BURNS, David John | Secretary | George Street EH2 2LL Edinburgh 1 United Kingdom | 158458230001 | |||||||||||
| FOTHERINGHAM, David Drysdale | Secretary | 2 Southbank Easter Park Drive EH4 6SG Edinburgh Midlothian | British | 105786920001 | ||||||||||
| GRAY, Archibald James Angus Macuish | Secretary | Boswall House 19 Boswall Road EH5 3RR Edinburgh Midlothian | British | 1079190001 | ||||||||||
| KIDD, Holly Sylvia | Secretary | George Street EH2 2LL Edinburgh 1 United Kingdom | 228989820001 | |||||||||||
| O'BRIEN, Vincent Joseph | Secretary | 1 George Street Edinburgh EH2 2LL | British | 66940900002 | ||||||||||
| SOMERVILLE, Peter Walter | Secretary | 46 New Street EH21 6JN Musselburgh Midlothian | British | 46508890001 | ||||||||||
| STUBBS, Peter Anthony | Secretary | Wardie House Wardie House Lane EH5 3RL Edinburgh | British | Investment Secretary | 59221520001 | |||||||||
| ABERDEEN ASSET MANAGEMENT PLC | Secretary | Queen's Terrace AB10 1XL Aberdeen 10 Aberdeenshire United Kingdom |
| 818260001 | ||||||||||
| ACHESON, Alan Stephen | Director | George Street EH2 2LL Edinburgh 1 Midlothian | United Kingdom | British | Investment Director | 121105970002 | ||||||||
| BALL, Geoffrey Arthur | Director | Champunzie 26 Hermitage Drive EH10 6BY Edinburgh Midlothian | Scotland | British | Builder | 246030002 | ||||||||
| BELL, Alexander Scott | Director | 28 East Barnton Avenue EH4 6AQ Edinburgh Midlothian | British | Life Assurance Official | 802090001 | |||||||||
| BELL, Alexander Scott | Director | 28 East Barnton Avenue EH4 6AQ Edinburgh Midlothian | British | Life Assurance Official | 802090001 | |||||||||
| BIRRELL, James Drake | Director | Kinnesswood Greenroyd Avenue Skircoat Green HX3 0JN Halifax West Yorkshire | British | Building Society Cheif Exec. | 9098250001 | |||||||||
| BLACKBURN, Jeffrey Michael | Director | Coley Gate Norwood Green HX3 8RD Halifax West Yorkshire | British | Building Society Chief Executi | 63180150003 | |||||||||
| BUCHAN, Colin Alexander Mason | Director | 36 St Andrews Square EH2 2YB Edinburgh Midlothian | United Kingdom | British | Company Director | 42188130002 | ||||||||
| BURTON, Alan Christopher | Director | The Coach House Marly Knowe, Windygates Road EH39 4QP North Berwick East Lothian | Scotland | British | Chief Executive | 59221290001 | ||||||||
| CHARNOCK, Richard Anthony | Director | 30 St Mary Axe EC3A 8EP London Level 34 England England | England | British | Company Director | 306815530001 | ||||||||
| CLARK, Colin Martin | Director | 1 George Street Edinburgh EH2 2LL | England | British | Company Director | 30274870010 | ||||||||
| CONNOLLY, Mark | Director | 13 Gloucester Place EH3 6EE Edinburgh | British | Company Director | 107092900002 | |||||||||
| CORNWALL JONES, Mark Ralph | Director | Erin House 3 Albert Bridge Road Battersea SW11 4PX London | United Kingdom | British | Company Director | 42627150001 | ||||||||
| CROLE, Colin Alexander | Director | 30 Inverleith Terrace EH3 5NU Edinburgh Midlothian | British | Chartered Accountant | 296060001 | |||||||||
| CROMBIE, Alexander Maxwell, Sir | Director | Greenore Ancrum Road EH22 3AJ Dalkeith | British | Chief Executive | 144639880001 | |||||||||
| CUMMING, David Thorburn | Director | 1 George Street Edinburgh EH2 2LL | Scotland | British | Investment Manager | 99088600001 | ||||||||
| DAWSON, Jonathan Donald Sherlock | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | Company Director | 156430440001 | ||||||||
| DEMETRIOU, Christopher Thomas | Director | 280 Bishopsgate EC2M 4AG London Abrdn United Kingdom | England | British | Company Director | 239489770002 | ||||||||
| DONALDSON, Allison | Director | 1 George Street Edinburgh EH2 2LL | Scotland | British | Company Director | 250490890001 | ||||||||
| FEARNSIDES, Michael | Director | 21 Highgate Grove Clayton Heights Queensbury BD13 2RU Bradford West Yorkshire | British | Executive | 1079220001 | |||||||||
| FITZGERALD, Sean Andrew | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | Company Director | 166747610001 | ||||||||
| FOLWELL, Grenville John | Director | The Furze Station Road, Ganton YO12 4PB Scarborough North Yorkshire | United Kingdom | British | Group Finance Directr | 39112590004 | ||||||||
| GARCIA, Claude | Director | 19 Hazelwood Avenue H3T 1R2 Outermont Canada | Canadian | Life Assurance Official | 71108350001 | |||||||||
| GILBERT, Martin James | Director | 1 George Street Edinburgh EH2 2LL | Scotland | British | Company Director | 48820002 |
Who are the persons with significant control of ABRDN INVESTMENT MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abrdn Investments (Holdings) Limited | Apr 06, 2016 | George Street EH2 2LL Edinburgh 1 United Kingdom | No | ||||||||||
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Natures of Control
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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