ABERDEEN INVESTMENT COMPANY LIMITED
Overview
| Company Name | ABERDEEN INVESTMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC175112 |
| 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 ABERDEEN INVESTMENT COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ABERDEEN INVESTMENT COMPANY LIMITED located?
| Registered Office Address | 1 George Street EH2 2LL Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABERDEEN INVESTMENT COMPANY 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 ABERDEEN INVESTMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 28, 2027 |
|---|---|
| Next Confirmation Statement Due | May 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2026 |
| Overdue | No |
What are the latest filings for ABERDEEN INVESTMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 28, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Apr 28, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Thomas Ranald Stenhouse as a director on Dec 06, 2024 | 1 pages | TM01 | ||
Appointment of Mr Angus Donald Roy as a director on Dec 06, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Apr 28, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Thomas Ranald Stenhouse as a director on Apr 22, 2024 | 2 pages | AP01 | ||
Termination of appointment of David George Garden as a director on Apr 22, 2024 | 1 pages | TM01 | ||
Change of details for Abrdn Holdings Limited as a person with significant control on Apr 12, 2024 | 2 pages | PSC05 | ||
Change of details for Abrdn Holdings Limited as a person with significant control on Apr 12, 2024 | 2 pages | PSC05 | ||
Registered office address changed from 10 Queen's Terrace Aberdeen AB10 1XL Scotland to 1 George Street Edinburgh EH2 2LL on Apr 12, 2024 | 1 pages | AD01 | ||
Termination of appointment of Iain Walker as a director on Sep 22, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Apr 28, 2023 with updates | 5 pages | CS01 | ||
Change of details for Abrdn Holdings Limited as a person with significant control on Nov 25, 2022 | 2 pages | PSC05 | ||
Change of details for Aberdeen Asset Management Plc as a person with significant control on Nov 25, 2022 | 2 pages | PSC05 | ||
Appointment of Iain Walker as a director on Oct 31, 2022 | 2 pages | AP01 | ||
Appointment of Mr David George Garden as a director on Oct 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Nicholas James Patrick Ireland as a director on Oct 31, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on May 16, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Nicholas James Patrick Ireland as a director on Dec 17, 2021 | 2 pages | AP01 | ||
Termination of appointment of Andrew John Creighton as a director on Nov 26, 2021 | 1 pages | TM01 | ||
Secretary's details changed for Sla Corporate Secretary Limited on Nov 26, 2021 | 1 pages | CH04 | ||
Who are the officers of ABERDEEN INVESTMENT COMPANY 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 | ||||||||||
| MOSCOW, Simon Brett | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | 199954440001 | |||||||||
| ROY, Angus Donald | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | 322262350001 | |||||||||
| ABERDEEN ASSET MANAGEMENT PLC | Secretary | Queens Terrace AB10 1YG Aberdeen 10 Scotland |
| 818260001 | ||||||||||
| CREIGHTON, Andrew John | Director | Queen's Terrace AB10 1XL Aberdeen 10 Scotland | England | British | 157788960001 | |||||||||
| EDWARDS, Rosaleen Clare | Director | Queen's Terrace AB10 1YG Aberdeen 10 Scotland | England | British | 235559300001 | |||||||||
| GARDEN, David George | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | Scotland | British | 301705310001 | |||||||||
| IRELAND, Nicholas James Patrick | Director | Queen's Terrace AB10 1XL Aberdeen 10 Scotland | United Kingdom | British | 171384490002 | |||||||||
| MASSIE, Scott Edward | Director | Queen's Terrace AB10 1YG Aberdeen 10 Scotland | Scotland | British | 134096870002 | |||||||||
| STENHOUSE, Thomas Ranald | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | England | British | 164113910002 | |||||||||
| WALKER, Iain | Director | Queen's Terrace AB10 1XL Aberdeen 10 Scotland | United Kingdom | British | 293837320001 | |||||||||
| WEBSTER, Helen Margaret | Director | Queen's Terrace AB10 1XL Aberdeen 10 Scotland | United Kingdom | British | 168847450001 | |||||||||
| TENON NOMINEES LIMITED | Director | Queens Terrace AB10 1YG Aberdeen 10 Scotland |
| 52499670001 |
Who are the persons with significant control of ABERDEEN INVESTMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abrdn Holdings Limited | Apr 06, 2016 | George Street EH2 2LL Edinburgh 1 United Kingdom | No | ||||||||||
| |||||||||||||
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