Abrdn Oldco Limited
Company SC723211 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Simon Brett Moscow Director · appointed 2022
- Marc Pamin Director · appointed 2022
- Anne Kathryn Breen Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Marc Pamin Director · appointed 2022
Portfolio (2)
- Simon Brett Moscow Director · appointed 2022
- Anne Kathryn Breen Director · appointed 2023
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Griffin Nominees Limited 2 shared directors
- UK PRS Opportunities General Partner Limited 2 shared directors
- Select Japan (TK Holdings UK) Limited 2 shared directors
Connected through a shared director
- Real Estate:UK 1 shared director
- Abrdn Investments Holdings Europe Limited 1 shared director
- Iceni Nominees (NO. 2) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC723211 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 15/02/2022 |
| Address | C/O GRANT THORNTON UK ADVISORY & TAX LLP, 7 CASTLE STREET, EDINBURGH, EH2 3AH |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
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.
- Abrdn Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-15
Officers (8)
- Anne Kathryn Breen Director · appointed 2023
- Simon Brett Moscow Director · appointed 2022
- Marc Pamin Director · appointed 2022
Show 5 former officers
- Murdo John Mcilhagger Director · appointed 2022 · resigned 2024
- David John Mathewson Director · appointed 2022 · resigned 2024
- Aberdeen Corporate Services Limited Corporate-secretary · appointed 2022 · resigned 2022
- Neil Andrew Slater Director · appointed 2022 · resigned 2023
- James Richard Dunne Director · appointed 2022 · resigned 2025
Directors and officers on the Companies House record, current and former.
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