ABRDN FINANCE LIMITED

Overview

Company Name	ABRDN FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC327917
Jurisdiction	Scotland
Date of Creation	Jul 18, 2007

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 FINANCE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ABRDN FINANCE LIMITED located?

Registered Office Address	1 George Street EH2 2LL Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ABRDN FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
STANDARD LIFE FINANCE LIMITED	Jul 18, 2007	Jul 18, 2007

What are the latest accounts for ABRDN FINANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ABRDN FINANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 06, 2025
Next Confirmation Statement Due	Jul 20, 2025
Next Confirmation Statement Made Up To	Jul 06, 2024
Overdue	No

What are the latest filings for ABRDN FINANCE LIMITED?

Filings

Date

Description

Document

Type

Mar 12, 2025

Change of details for Abrdn Plc as a person with significant control on Mar 12, 2025

2 pages

PSC05

Jul 08, 2024

Confirmation statement made on Jul 06, 2024 with updates

3 pages

CS01

Jun 18, 2024

Accounts for a dormant company made up to Dec 31, 2023

7 pages

Sep 27, 2023

Accounts for a dormant company made up to Dec 31, 2022

7 pages

Jul 18, 2023

Confirmation statement made on Jul 06, 2023 with updates

5 pages

CS01

Apr 13, 2023

Termination of appointment of Patrick David Bartlett as a director on Apr 05, 2023

1 pages

TM01

Apr 13, 2023

Appointment of Mr Graeme James Mcbirnie as a director on Apr 05, 2023

2 pages

AP01

Apr 13, 2023

Appointment of Mrs Hilary Anne Staples as a director on Apr 05, 2023

2 pages

AP01

Sep 30, 2022

Appointment of Abrdn Corporate Secretary Limited as a secretary on Sep 30, 2022

2 pages

AP04

Sep 30, 2022

Termination of appointment of Kenneth Arthur Gilmour as a secretary on Sep 30, 2022

1 pages

TM02

Sep 29, 2022

Accounts for a dormant company made up to Dec 31, 2021

7 pages

Jul 06, 2022

Confirmation statement made on Jul 06, 2022 with no updates

3 pages

CS01

Dec 17, 2021

Certificate of change of name

Company name changed standard life finance LIMITED\certificate issued on 17/12/21

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 17, 2021	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 16, 2021	RES15

Jul 09, 2021

Change of details for Standard Life Aberdeen Plc as a person with significant control on Jul 02, 2021

2 pages

PSC05

Jul 08, 2021

Accounts for a dormant company made up to Dec 31, 2020

7 pages

Jul 06, 2021

Confirmation statement made on Jul 06, 2021 with no updates

3 pages

CS01

Oct 27, 2020

Accounts for a dormant company made up to Dec 31, 2019

7 pages

Jul 13, 2020

Confirmation statement made on Jul 06, 2020 with no updates

3 pages

CS01

Oct 01, 2019

Accounts for a dormant company made up to Dec 31, 2018

7 pages

Aug 09, 2019

Appointment of Mr Paul Bernard Mckenna as a director on Aug 07, 2019

2 pages

AP01

Jul 18, 2019

Confirmation statement made on Jul 06, 2019 with updates

4 pages

CS01

Jul 04, 2019

Director's details changed for Mr Patrick David Bartlett on Jul 04, 2019

2 pages

CH01

Jul 04, 2019

Secretary's details changed for Kenneth Arthur Gilmour on Jul 04, 2019

1 pages

CH03

Jun 17, 2019

Confirmation statement made on Jun 15, 2019 with updates

4 pages

CS01

Jun 03, 2019

Termination of appointment of William John Rattray as a director on May 31, 2019

1 pages

TM01

View All Filings

Who are the officers of ABRDN FINANCE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ABRDN CORPORATE SECRETARY LIMITED

Sep 30, 2022

Secretary

George Street

EH2 2LL Edinburgh

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC559540

268172630002

MCBIRNIE, Graeme James

Apr 05, 2023

Director

George Street

EH2 2LL Edinburgh

United Kingdom

British

1976-11

Company Director

183068680001

MCKENNA, Paul Bernard

Aug 07, 2019

Director

George Street

EH2 2LL Edinburgh

United Kingdom

British

1964-7

Company Secretary

47866020002

STAPLES, Hilary Anne

Apr 05, 2023

Director

George Street

EH2 2LL Edinburgh

United Kingdom

British

1971-11

Company Director

210540970001

GILMOUR, Kenneth Arthur

Sep 30, 2011

Sep 30, 2022

Secretary

George Street

EH2 2LL Edinburgh

United Kingdom

163472660001

WOOD, Malcolm James

Jul 18, 2007

Sep 30, 2011

Secretary

Standard Life House

30 Lothian Road

EH1 2DH Edinburgh

British

1150160002

BARTLETT, Patrick David

Dec 20, 2017

Apr 05, 2023

Director

George Street

EH2 2LL Edinburgh

United Kingdom

Scotland

British

1967-1

Company Director

241414500001

CLAYTON, David

Jul 01, 2010

Aug 08, 2014

Director

Standard Life House

30 Lothian Road

EH1 2DH Edinburgh

United Kingdom

British

1962-6

Chartered Accountant

152403600001

CROMBIE, Alexander Maxwell, Sir

Jul 18, 2007

Dec 31, 2009

Director

Standard Life House

30 Lothian Road

EH1 2DH Edinburgh

United Kingdom

British

1949-2

Director

31492110004

HUNT, Jacqueline

Jan 01, 2010

Apr 26, 2013

Director

30 Lothian Road

EH1 2DH Edinburgh

Standard Life House

United Kingdom

British

1968-4

Accountant

147956180002

NISH, David Thomas

Jul 18, 2007

Jul 01, 2010

Director

Standard Life House

30 Lothian Road

EH1 2DH Edinburgh

Scotland

British

1960-5

Director

57316940002

PERCIVAL, Stephen Keith

Jun 12, 2013

Dec 20, 2017

Director

Standard Life House

30 Lothian Road

EH1 2DH Edinburgh

United Kingdom

British

1975-10

Company Director

179011440001

RATTRAY, William John

Aug 14, 2017

May 31, 2019

Director

George Street

EH2 2LL Edinburgh

United Kingdom

Scotland

British

1958-10

Company Director

662950002

SAVAGE, Luke

Aug 18, 2014

Aug 14, 2017

Director

30 Lothian Road

EH1 2DH Edinburgh

Standard Life House

United Kingdom

England

British

1961-6

Company Director

101321570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABRDN FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aberdeen Group Plc

Apr 06, 2016

George Street

EH2 2LL Edinburgh

United Kingdom

Legal Form	Public Limited Company
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc286832

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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