ABRDN (USA) LIMITED
Overview
| Company Name | ABRDN (USA) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC215736 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 (USA) LIMITED?
- Security and commodity contracts dealing activities (66120) / Financial and insurance activities
Where is ABRDN (USA) LIMITED located?
| Registered Office Address | 1 George Street Edinburgh EH2 2LL Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABRDN (USA) LIMITED?
| Company Name | From | Until |
|---|---|---|
| STANDARD LIFE INVESTMENTS (USA) LIMITED | Aug 31, 2001 | Aug 31, 2001 |
| SL INVESTMENTS (NO.1) LIMITED | Feb 13, 2001 | Feb 13, 2001 |
What are the latest accounts for ABRDN (USA) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for ABRDN (USA) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Aug 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Appointment of Mrs Hilary Anne Staples as a director on Jun 14, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Thomas Demetriou as a director on Jun 01, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Christopher Thomas Demetriou on Dec 05, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Appointment of Mr Stuart Lapsley Maclennan as a director on Sep 20, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Erlend Lochen as a director on Aug 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Beverley Hendry as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Christopher Thomas Demetriou on Apr 07, 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 | ||||||||||
Certificate of change of name Company name changed standard life investments (usa) LIMITED\certificate issued on 26/11/21 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Director's details changed for Mr Christopher Thomas Demetriou on Jul 01, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christopher Thomas Demetriou on Jul 01, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Sla Corporate Secretary Limited as a secretary on Dec 31, 2020 | 2 pages | AP04 | ||||||||||
Termination of appointment of Holly Sylvia Kidd as a secretary on Dec 31, 2020 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ABRDN (USA) 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 | ||||||||||
| MACLENNAN, Stuart Lapsley | Director | 1 George Street Edinburgh EH2 2LL Midlothian | United Kingdom | British | Accountant | 177977290003 | ||||||||
| STAPLES, Hilary Anne | Director | 1 George Street Edinburgh EH2 2LL Midlothian | United Kingdom | British | Company Director | 210540970001 | ||||||||
| BURNS, David John | Secretary | George Street EH2 2LL Edinburgh 1 United Kingdom | 153931670001 | |||||||||||
| HOUSTON, Thomas Black | Secretary | Ferndale 70 Garvock Hill KY12 7UU Dunfermline Fife | British | Solicitor | 6871150001 | |||||||||
| KIDD, Holly Sylvia | Secretary | George Street EH2 2LL Edinburgh 1 United Kingdom | 208176710001 | |||||||||||
| O'BRIEN, Vincent Joseph | Secretary | 1 George Street Edinburgh EH2 2LL Midlothian | British | 66940900002 | ||||||||||
| STUBBS, Peter Anthony | Secretary | Wardie House Wardie House Lane EH5 3RL Edinburgh | British | Investment Company Manager | 59221520001 | |||||||||
| BOYCE, John Thomas | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United States | American | None | 178085150001 | ||||||||
| CLARK, Colin Martin | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | England | British | Investment Director | 30274870010 | ||||||||
| CROMBIE, Alexander Maxwell, Sir | Director | Greenore Ancrum Road EH22 3AJ Dalkeith | British | Chief Executive | 144639880001 | |||||||||
| DEMETRIOU, Christopher Thomas | Director | 280 Bishopsgate EC2M 4AG London Abrdn United Kingdom | England | British | Company Director | 239489770002 | ||||||||
| ENGLISH, Mary | Director | 80 Beacon Street * 5 02105 Boston Ma Usa | American | Head Of Us Equities | 79399790001 | |||||||||
| HENDRY, Beverley | Director | Nw 95th Avenue Road FL 34482 Ocala 3951 Florida United States | United States | British | Company Director | 239505740001 | ||||||||
| HILL, Peter Charles | Director | 6 Des Tourterelles H3E 1W4 Verdun Quebec Canada | Canadian | Chief Executive | 59221420001 | |||||||||
| HOUSTON, Thomas Black | Director | Ferndale 70 Garvock Hill KY12 7UU Dunfermline Fife | British | Solicitor | 6871150001 | |||||||||
| LOCHEN, Erlend | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United States | Norwegian | Company Director | 208177290001 | ||||||||
| LYNN, Jane Elizabeth | Director | 27 Grange Terrace EH9 2LE Edinburgh Midlothian | British | Solicitor | 62464320002 | |||||||||
| MORRIS, Jeffrey Glenn | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United States | American | Company Director | 243640820001 | ||||||||
| MORRIS, Jeffrey Glenn | Director | Beacon Street 34th Floor M802108 Boston One Ma Usa | Usa | American | Company Director | 112251840001 | ||||||||
| PASQUILL, Paul Michael | Director | Linwood 11 King's Road EH32 0NN Longniddry East Lothian | British | Company Director | 74179220003 | |||||||||
| PERRY, William Howell | Director | Beacon Street 34th Floor M802108 Boston One Ma Usa | Usa | American | Company Director | 109871850001 | ||||||||
| PHILLIPS, Lance Richard Leighton | Director | 2 Regent Terrace EH7 5BN Edinburgh Midlothian | United Kingdom | British | Investment Manager | 77869620002 | ||||||||
| RASCHKOWAN, Norman | Director | 86 Brunswick Drive H9W 5H2 Montreal Quebec Canada | Canadian | Director | 77869710001 | |||||||||
| RENAUD, Roger Andre | Director | 1 George Street Edinburgh EH2 2LL Midlothian | Canada | Canadian | Company Director | 111204090002 | ||||||||
| SKEOCH, Norman Keith, Sir | Director | 1 George Street Edinburgh EH2 2LL Midlothian | Scotland | British | Cheif Executive | 63822530003 | ||||||||
| SPATZ, Erin Jilek | Director | 21 Sheldon Raod Newton Ma 02459 United States Of America | American | Company Director | 112251960001 | |||||||||
| WEEPLE, Stephen | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | Usa | British | Company Director | 208176910001 | ||||||||
| WEEPLE, Stephen | Director | Beacon Street 34th Floor M802108 Boston One Ma Usa | Usa | British | Company Director | 114725540001 |
Who are the persons with significant control of ABRDN (USA) 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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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