The Governance RegisterEdition 2026 · Compiled 12th July 2026

Abrdn Investments (Holdings) Limited

Company SC298143 Active

Company details

NumberSC298143
StatusActive
TypePrivate Limited Company
Incorporated03/03/2006
Address1 GEORGE STREET, EDINBURGH, LOTHIAN, EH2 2LL
Accounts next due30/09/2026
Accounts last made up31/12/2024

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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