STANDARD LIFE INVESTMENTS (MUTUAL FUNDS) LIMITED
Overview
| Company Name | STANDARD LIFE INVESTMENTS (MUTUAL FUNDS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC123322 |
| 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 STANDARD LIFE INVESTMENTS (MUTUAL FUNDS) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is STANDARD LIFE INVESTMENTS (MUTUAL FUNDS) LIMITED located?
| Registered Office Address | 7 Castle Street EH2 3AH Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STANDARD LIFE INVESTMENTS (MUTUAL FUNDS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| STANDARD LIFE FUND MANAGEMENT LIMITED | Aug 22, 1994 | Aug 22, 1994 |
| HALIFAX STANDARD TRUST MANAGEMENT LIMITED | Apr 06, 1990 | Apr 06, 1990 |
| DUNWILCO (203) LIMITED | Feb 27, 1990 | Feb 27, 1990 |
What are the latest accounts for STANDARD LIFE INVESTMENTS (MUTUAL FUNDS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for STANDARD LIFE INVESTMENTS (MUTUAL FUNDS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Director's details changed for Mr Adam Shanks on Aug 18, 2023 | 2 pages | CH01 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 7 pages | LIQ13(Scot) | ||||||||||
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 | ||||||||||
Register inspection address has been changed from Standard Life House 30 Lothian Road Edinburgh EH1 2DH to 1 George Street Edinburgh EH2 2LL | 2 pages | AD02 | ||||||||||
Registered office address changed from 1 George Street Edinburgh EH2 2LL to 7 Exchange Crescent Conference Square Edinburgh EH3 8AN on May 30, 2022 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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 | ||||||||||
Secretary's details changed for Sla Corporate Secretary Limited on Nov 26, 2021 | 1 pages | CH04 | ||||||||||
Change of details for Standard Life Investments Limited as a person with significant control on Nov 26, 2021 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Adam Shanks on Sep 03, 2021 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||||||
Appointment of Sla Corporate Secretary Limited as a secretary on Jun 23, 2021 | 2 pages | AP04 | ||||||||||
Appointment of Mr Adam Shanks as a director on Jun 23, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Allison Donaldson as a director on Jun 23, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Holly Sylvia Kidd as a secretary on Jun 23, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gary Robert Marshall as a director on May 31, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 29 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Lynn Scott as a director on Dec 08, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Stephen Acheson as a director on Dec 08, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Denise Elisabeth Thomas as a director on Dec 08, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Ms Allison Donaldson as a director on Dec 09, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of STANDARD LIFE INVESTMENTS (MUTUAL FUNDS) 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 | ||||||||||
| MITCHELL, Aron William | Director | 1 Bread Street EC4M 9HH London Bow Bells House United Kingdom | United Kingdom | British | 205100660002 | |||||||||
| SHANKS, Adam George | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | 283782500003 | |||||||||
| BURNS, David John | Secretary | George Street EH2 2LL Edinburgh 1 United Kingdom | 153931780001 | |||||||||||
| CREWES, Scott | Secretary | George Street EH2 2LL Edinburgh 1 United Kingdom | 163451950001 | |||||||||||
| 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 | 198025500001 | |||||||||||
| 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 | 59221520001 | ||||||||||
| ACHESON, Alan Stephen | Director | 1 George Street Edinburgh EH2 2LL | United Kingdom | British | 121105970002 | |||||||||
| AIRD, James Baird | Director | 8 Rattray Way EH10 5TU Edinburgh Lothian | United Kingdom | British | 94017920002 | |||||||||
| ARTHUR, Gordon David, Mr. | Director | 8 The Inveresk Estate Inveresk EH21 7TA Musselburgh Midlothian | Scotland | British | 61146800002 | |||||||||
| BALL, Geoffrey Arthur | Director | Champunzie 26 Hermitage Drive EH10 6BY Edinburgh Midlothian | Scotland | British | 246030002 | |||||||||
| BARKER, Philip | Director | Chelvey Batch House, Chelvey Batch Brockley, Backwell BS48 3AP Bristol Avon | British | 66638270001 | ||||||||||
| BEADLE, William Anthony | Director | 15 Clifford Avenue Middleton LS29 0AS Ilkley West Yorkshire | British | 108531920001 | ||||||||||
| BELL, Alexander Scott | Director | 28 East Barnton Avenue EH4 6AQ Edinburgh Midlothian | British | 802090001 | ||||||||||
| BELL, Alexander Scott | Director | 28 East Barnton Avenue EH4 6AQ Edinburgh Midlothian | British | 802090001 | ||||||||||
| BIRRELL, James Drake | Director | Kinnesswood Greenroyd Avenue Skircoat Green HX3 0JN Halifax West Yorkshire | British | 9098250001 | ||||||||||
| BLACKBURN, Jeffrey Michael | Director | Coley Gate Norwood Green HX3 8RD Halifax West Yorkshire | British | 63180150003 | ||||||||||
| BURTON, Alan Christopher | Director | The Coach House Marly Knowe, Windygates Road EH39 4QP North Berwick East Lothian | Scotland | British | 59221290001 | |||||||||
| CAMPBELL, Stephen | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | 177590760002 | |||||||||
| CONNOLLY, Mark | Director | 13 Gloucester Place EH3 6EE Edinburgh | British | 107092900002 | ||||||||||
| CORNWALL JONES, Mark Ralph | Director | Erin House 3 Albert Bridge Road Battersea SW11 4PX London | United Kingdom | British | 42627150001 | |||||||||
| CROLE, Colin Alexander | Director | 30 Inverleith Terrace EH3 5NU Edinburgh Midlothian | British | 296060001 | ||||||||||
| CROMBIE, Alexander Maxwell, Sir | Director | Greenore Ancrum Road EH22 3AJ Dalkeith | British | 144639880001 | ||||||||||
| DONALDSON, Allison | Director | 1 George Street Edinburgh EH2 2LL | Scotland | British | 250490890001 | |||||||||
| DORAN, Desmond Gerard | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | Irish | 166747600001 | |||||||||
| DOUGLAS, Simon David George | Director | 74 March Road EH4 3SY Edinburgh Midlothian | British | 80256080002 | ||||||||||
| FEARNSIDES, Michael | Director | 21 Highgate Grove Clayton Heights Queensbury BD13 2RU Bradford West Yorkshire | British | 1079220001 | ||||||||||
| FITZGERALD, Sean Andrew | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | 166747610001 | |||||||||
| FOLWELL, Grenville John | Director | The Furze Station Road, Ganton YO12 4PB Scarborough North Yorkshire | United Kingdom | British | 39112590004 | |||||||||
| HENNINGS, Stephen Charles | Director | 16 Southparks EH45 9DS Peebles Peeblesshire | British | 101968270001 | ||||||||||
| LITTLEBOY, William Regnar | Director | 1 George Street Edinburgh EH2 2LL | Scotland | British | 83016810001 |
Who are the persons with significant control of STANDARD LIFE INVESTMENTS (MUTUAL FUNDS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abrdn Investment Management Limited | Apr 06, 2016 | George Street EH2 2LL Edinburgh 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does STANDARD LIFE INVESTMENTS (MUTUAL FUNDS) 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