Abrdn Investments (Holdings) Limited
Company SC298143 Active
Company details
| Number | SC298143 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/03/2006 |
| Address | 1 GEORGE STREET, EDINBURGH, LOTHIAN, EH2 2LL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- Aberdeen Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (48)
- Martin, Oliver James Director · appointed 2025
- Edwards, Rosaleen Clare Director · appointed 2025
- Macmillan, Donald Stuart Director · appointed 2024
- Patel, Suchita Vijaychandra Former Director · appointed 2023 · resigned 2024
- Staples, Hilary Anne Former Director · appointed 2022 · resigned 2025
- Bartlett, Patrick David Former Director · appointed 2020 · resigned 2023
- Gilmour, Kenneth Arthur Former Director · appointed 2020 · resigned 2022
- Mckenna, Paul Bernard Former Director · appointed 2020 · resigned 2025
- Leuzinger, Cecilia Reyes, Dr Former Director · appointed 2019 · resigned 2019
- Asquith, Jonathan Paul Former Director · appointed 2019 · resigned 2019
- Bruce, Stephanie Jane Former Director · appointed 2019 · resigned 2020
- Flint, Douglas Jardine Former Director · appointed 2018 · resigned 2019
- Raffaeli, Carolyn Cathleen Former Director · appointed 2018 · resigned 2019
- Grimstone, Gerald Edgar, Lord Former Director · appointed 2017 · resigned 2018
- Rattray, William John Former Director · appointed 2017 · resigned 2019
- Mully, Richard Stephen Former Director · appointed 2017 · resigned 2019
- Peacock, Lynne Margaret Former Director · appointed 2017 · resigned 2018
- Troughton, Simon Richard Vivian Former Director · appointed 2017 · resigned 2019
- AF Rosenborg, Jutta Grevinde, Countess Former Director · appointed 2017 · resigned 2019
- GEE, Melanie Former Director · appointed 2017 · resigned 2019
- Fusenig, Gerhard Wilhelm Former Director · appointed 2017 · resigned 2018
- Gilbert, Martin James Former Director · appointed 2017 · resigned 2020
- Suzuki, Akira Former Director · appointed 2017 · resigned 2018
- Pike, Martin St Clair Former Director · appointed 2017 · resigned 2019
- Parry, Kevin Allen Huw Former Director · appointed 2017 · resigned 2018
- Chakraverty, Julie Former Director · appointed 2017 · resigned 2018
- Kidd, Holly Sylvia Former Secretary · appointed 2017 · resigned 2020
- Rocchi, Gerrard Patrick Former Director · appointed 2014 · resigned 2016
- Devine, John Former Director · appointed 2012 · resigned 2019
- Paynter, John Gregor Hugh Former Director · appointed 2010 · resigned 2015
- Dawson, Jonathan Donald Sherlock Former Director · appointed 2010 · resigned 2013
- Burns, David John Former Secretary · appointed 2010 · resigned 2017
- Nish, David Thomas Former Director · appointed 2010 · resigned 2015
- Holmes, Virginia Anne Former Director · appointed 2008 · resigned 2016
- Walklin, Colin Richard Former Director · appointed 2007 · resigned 2017
- Crombie, Alexander Maxwell, Sir Former Director · appointed 2006 · resigned 2009
- Buchan, Colin Alexander Mason Former Director · appointed 2006 · resigned 2012
- Watt, Alexander Peter Former Director · appointed 2006 · resigned 2010
- Skeoch, Norman Keith, Sir Former Director · appointed 2006 · resigned 2020
- Connolly, Mark Former Director · appointed 2006 · resigned 2009
- Renaud, Roger Andre Former Director · appointed 2006 · resigned 2012
- Clark, Colin Martin Former Director · appointed 2006 · resigned 2017
- Maxwell, John Dingwall Former Director · appointed 2006 · resigned 2006
- Paris, Roderick Louis Former Director · appointed 2006 · resigned 2020
- Cumming, David Thorburn Former Director · appointed 2006 · resigned 2012
- Stevenson, Hugh Alexander Former Director · appointed 2006 · resigned 2008
- O'Brien, Vincent Joseph Former Secretary · appointed 2006 · resigned 2010
- Littleboy, William Regnar Former Director · appointed 2006 · resigned 2012
Directors and officers on the Companies House record, current and former.
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