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Abrdn Real Estate Operations Limited

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 53

  1. Iain Walker 2022–2023 Director View profile
  2. Nicholas James Patrick Ireland 2020–2022 Director View profile
  3. Paolo Alonzi 2020–2021 Director View profile
  4. Claire Elizabeth George 2018–2020 Director View profile
  5. Robert Michael Hannigan 2018–2020 Director View profile
  6. Mark Brian Watt 2018–2020 Director View profile
  7. Robert Andrew Cass 2015–2024 Director View profile
  8. Roger Stephen Annis 2015–2018 Director View profile
  9. Giles Easter 2014–2015 Director View profile
  10. Andrew John Creighton 2012–2018 Director View profile
  11. Martyn Gerald Mccarthy 2012–2014 Director View profile
  12. Malcolm John Tibbits 2012–2018 Director View profile
  13. Graham David Hardie 2012–2018 Director View profile
  14. Andrew Richard Ingram Smith 2010–2013 Director View profile
  15. Malin Af Petersens 2008–2012 Director View profile
  16. Rickard Backlund 2008–2010 Director View profile
  17. Debbie Ann Smith 2008–2012 Director View profile
  18. John Patrick O'Connor 2008–2012 Director View profile
  19. Simon Timothy Winslow 2008–2008 Director View profile
  20. Patrick Deigman 2004–2006 Director View profile
  21. Jeffrey Mark Pulsford 2004–2008 Director View profile
  22. David Mark Johnston Duffield 2004–2007 Director View profile
  23. Paul Bernard Aggett 2003–2004 Director View profile
  24. Anne Elizabeth Lucking 2002–2004 Director View profile
  25. Hamish Kenneth Donaldson (Jack) Mcallister 2002–2003 Director View profile
  26. Christopher Raymond Andrew Darroch 2002–2005 Director View profile
  27. Andrew John Rofe 2001–2003 Director View profile
  28. James Salmon 2001–2004 Director View profile
  29. John Anthony Antoniades 2001–2003 Director View profile
  30. John Francis German 2001–2004 Director View profile
  31. Ernest Peter Coupe 2001–2002 Director View profile
  32. Timothy William John Turnbull 2001–2005 Director View profile
  33. Timothy Simon Winslow 2001–2012 Director View profile
  34. Adrian Sinclair Reed 2001–2005 Director View profile
  35. Richard Alexander Collins 2001–2005 Director View profile
  36. Anthony Godfrey 2001–2005 Director View profile
  37. David Alan Sivewright 2001–2002 Director View profile
  38. Martin James Gilbert 2001–2003 Director View profile
  39. Andrew Fraser Speedie 2001–2004 Director View profile
  40. Iain Andrew Reid 2001–2003 Director View profile
  41. Peter Roderick Stewart Ross 1999–2005 Director View profile
  42. Alan John Howie 1996–2005 Director View profile
  43. James Gerard Ferguson 1996–2000 Director View profile
  44. Donald Murray Keith 1996–1997 Director View profile
  45. Philip Trevor Couch 1996–2004 Director View profile
  46. David Ian Hunter 1996–2005 Director View profile
  47. Michael David Dinsdale 1996–2005 Director View profile
  48. BLP Creations Limited 1996–1996 Corporate-nominee-director View profile
  49. BLP Formations Limited 1996–1996 Corporate-nominee-director View profile
  50. Aberdeen Asset Management PLC 2008–2020 Corporate-secretary View profile
  51. Ancosec Limited 2007–2008 Corporate-secretary View profile
  52. Andrew Paul Kearley 1996–2001 Secretary View profile
  53. BLP Secretaries Limited 1996–1996 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/11/1996

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Abrdn Real Estate Operations Limited is controlled by Abrdn Investments Holdings Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-30 · source: Companies House PSC register
  2. Abrdn Investments Holdings Europe Limited is controlled by Abrdn Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Abrdn Holdings Limited is controlled by Aberdeen Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-14 · source: Companies House PSC register

Ultimately controlled by Aberdeen Group PLC.

165 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

6.1y median 5.7y
average tenure
10.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 16Finance 14Business services 5Construction 5Dormant 3Professional services 3Education 1Hospitality 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC169791
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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