Company NameAbrdn Investment Management Limited
Company StatusActive
Company NumberSC123321
CategoryPrivate Limited Company
Incorporation Date27 February 1990(34 years, 2 months ago)
Previous NameStandard Life Investments Limited

Business Activity

Section KFinancial and insurance activities
SIC 66300Fund management activities

Directors

Director NameMrs Denise Elisabeth Thomas
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed06 October 2020(30 years, 7 months after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 George Street
Edinburgh
EH2 2LL
Scotland
Director NameMr Xavier Bernard Maurice Meyer
Date of BirthApril 1976 (Born 48 years ago)
NationalityFrench
StatusCurrent
Appointed06 June 2023(33 years, 3 months after company formation)
Appointment Duration10 months, 3 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 George Street
Edinburgh
EH2 2LL
Scotland
Director NameMr Peter Branner
Date of BirthApril 1964 (Born 60 years ago)
NationalityDanish
StatusCurrent
Appointed26 October 2023(33 years, 8 months after company formation)
Appointment Duration6 months
RoleCompany Director
Country of ResidenceNetherlands
Correspondence Address1 George Street
Edinburgh
EH2 2LL
Scotland
Secretary NameAbrdn Corporate Secretary Limited (Corporation)
StatusCurrent
Appointed31 March 2020(30 years, 1 month after company formation)
Appointment Duration4 years
Correspondence Address1 George Street
Edinburgh
EH2 2LL
Scotland
Director NameGrenville John Folwell
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1990(1 month, 3 weeks after company formation)
Appointment Duration4 years, 4 months (resigned 22 August 1994)
RoleGroup Finance Directr
Country of ResidenceUnited Kingdom
Correspondence AddressThe Furze
Station Road, Ganton
Scarborough
North Yorkshire
YO12 4PB
Director NameAlexander Scott Bell
Date of BirthDecember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1990(1 month, 3 weeks after company formation)
Appointment Duration4 years, 4 months (resigned 23 August 1994)
RoleLife Assurance Official
Correspondence Address28 East Barnton Avenue
Edinburgh
Midlothian
EH4 6AQ
Scotland
Director NameMr James Drake Birrell
Date of BirthAugust 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1990(1 month, 3 weeks after company formation)
Appointment Duration3 years, 1 month (resigned 16 June 1993)
RoleBuilding Society Cheif Exec.
Correspondence AddressKinnesswood Greenroyd Avenue
Skircoat Green
Halifax
West Yorkshire
HX3 0JN
Director NameMichael Fearnsides
Date of BirthNovember 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1990(1 month, 3 weeks after company formation)
Appointment Duration4 years, 2 months (resigned 30 June 1994)
RoleExecutive
Correspondence Address21 Highgate Grove Clayton Heights
Queensbury
Bradford
West Yorkshire
BD13 2RU
Director NameColin Alexander Crole
Date of BirthDecember 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1990(1 month, 3 weeks after company formation)
Appointment Duration4 years, 4 months (resigned 23 August 1994)
RoleChartered Accountant
Correspondence Address30 Inverleith Terrace
Edinburgh
Midlothian
EH3 5NU
Scotland
Director NameMark Ralph Cornwall Jones
Date of BirthFebruary 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1990(1 month, 3 weeks after company formation)
Appointment Duration4 years, 4 months (resigned 22 August 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressErin House
3 Albert Bridge Road Battersea
London
SW11 4PX
Secretary NameArchibald James Angus Macuish Gray
NationalityBritish
StatusResigned
Appointed24 April 1990(1 month, 3 weeks after company formation)
Appointment Duration3 years, 6 months (resigned 14 November 1993)
RoleCompany Director
Correspondence AddressBoswall House 19 Boswall Road
Edinburgh
Midlothian
EH5 3RR
Scotland
Director NameJeffrey Michael Blackburn
Date of BirthDecember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed16 June 1993(3 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 22 August 1994)
RoleBuilding Society Chief Executi
Correspondence AddressColey Gate
Norwood Green
Halifax
West Yorkshire
HX3 8RD
Secretary NameDavid Drysdale Fotheringham
NationalityBritish
StatusResigned
Appointed15 November 1993(3 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 March 1996)
RoleCompany Director
Correspondence Address2 Southbank
Easter Park Drive
Edinburgh
Midlothian
EH4 6SG
Scotland
Director NameMr Geoffrey Arthur Ball
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed23 August 1994(4 years, 5 months after company formation)
Appointment Duration3 years, 8 months (resigned 28 April 1998)
RoleBuilder
Country of ResidenceScotland
Correspondence AddressChampunzie
26 Hermitage Drive
Edinburgh
Midlothian
EH10 6BY
Scotland
Secretary NamePeter Walter Somerville
NationalityBritish
StatusResigned
Appointed01 March 1996(6 years after company formation)
Appointment Duration2 years, 4 months (resigned 02 July 1998)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address46 New Street
Musselburgh
Midlothian
EH21 6JN
Scotland
Director NameAlan Christopher Burton
Date of BirthNovember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1998(8 years, 4 months after company formation)
Appointment Duration5 years, 4 months (resigned 15 November 2003)
RoleChief Executive
Country of ResidenceScotland
Correspondence AddressThe Coach House
Marly Knowe, Windygates Road
North Berwick
East Lothian
EH39 4QP
Scotland
Director NameSir Alexander Maxwell Crombie
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1998(8 years, 4 months after company formation)
Appointment Duration11 years, 6 months (resigned 31 December 2009)
RoleChief Executive
Correspondence AddressGreenore Ancrum Road
Dalkeith
EH22 3AJ
Scotland
Secretary NamePeter Anthony Stubbs
NationalityBritish
StatusResigned
Appointed02 July 1998(8 years, 4 months after company formation)
Appointment Duration5 years, 3 months (resigned 15 October 2003)
RoleInvestment Secretary
Correspondence AddressWardie House Wardie House Lane
Edinburgh
EH5 3RL
Scotland
Director NameClaude Garcia
Date of BirthNovember 1940 (Born 83 years ago)
NationalityCanadian
StatusResigned
Appointed11 July 2000(10 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 21 January 2002)
RoleLife Assurance Official
Correspondence Address19 Hazelwood Avenue
Outermont
H3t 1r2
Director NameColin Alexander Mason Buchan
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2002(12 years after company formation)
Appointment Duration9 years, 10 months (resigned 01 January 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 St Andrews Square
Edinburgh
Midlothian
EH2 2YB
Scotland
Secretary NameMr Vincent Joseph O'Brien
NationalityBritish
StatusResigned
Appointed16 October 2003(13 years, 7 months after company formation)
Appointment Duration6 years, 8 months (resigned 01 July 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 George Street
Edinburgh
EH2 2LL
Scotland
Director NameMr David Thorburn Cumming
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed21 June 2004(14 years, 3 months after company formation)
Appointment Duration12 years, 9 months (resigned 31 March 2017)
RoleInvestment Manager
Country of ResidenceScotland
Correspondence Address1 George Street
Edinburgh
EH2 2LL
Scotland
Director NameMr Colin Martin Clark
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2004(14 years, 9 months after company formation)
Appointment Duration12 years, 8 months (resigned 14 August 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 George Street
Edinburgh
EH2 2LL
Scotland
Director NameMark Connolly
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2005(15 years, 2 months after company formation)
Appointment Duration3 years, 10 months (resigned 15 March 2009)
RoleCompany Director
Correspondence Address13 Gloucester Place
Edinburgh
EH3 6EE
Scotland
Director NameMr Alan Stephen Acheson
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2010(20 years, 4 months after company formation)
Appointment Duration7 years, 5 months (resigned 01 December 2017)
RoleInvestment Director
Country of ResidenceUnited Kingdom
Correspondence Address1 George Street
Edinburgh
Midlothian
EH2 2LL
Scotland
Secretary NameDavid John Burns
StatusResigned
Appointed01 July 2010(20 years, 4 months after company formation)
Appointment Duration6 years, 9 months (resigned 04 April 2017)
RoleCompany Director
Correspondence Address1 George Street
Edinburgh
EH2 2LL
Scotland
Director NameJonathan Donald Sherlock Dawson
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2010(20 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 January 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 George Street
Edinburgh
EH2 2LL
Scotland
Secretary NameMiss Holly Sylvia Kidd
StatusResigned
Appointed04 April 2017(27 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 25 September 2019)
RoleCompany Director
Correspondence Address1 George Street
Edinburgh
EH2 2LL
Scotland
Director NameMr Martin James Gilbert
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2017(27 years, 9 months after company formation)
Appointment Duration2 years, 5 months (resigned 12 May 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 George Street
Edinburgh
EH2 2LL
Scotland
Director NameMr Sean Andrew Fitzgerald
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2018(27 years, 10 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 28 October 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 George Street
Edinburgh
EH2 2LL
Scotland
Director NameMs Allison Donaldson
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2019(29 years, 10 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 06 October 2020)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 George Street
Edinburgh
EH2 2LL
Scotland
Director NameMr Christopher Thomas Demetriou
Date of BirthOctober 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2021(31 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 June 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAbrdn 280 Bishopsgate
London
EC2M 4AG
Director NameMr Mark Hardiman
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed30 December 2022(32 years, 10 months after company formation)
Appointment DurationResigned same day (resigned 30 December 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 George Street
Edinburgh
EH2 2LL
Scotland
Secretary NameAberdeen Asset Management Plc (Corporation)
StatusResigned
Appointed25 September 2019(29 years, 7 months after company formation)
Appointment Duration6 months, 1 week (resigned 31 March 2020)
Correspondence Address10 Queen's Terrace
Aberdeen
Aberdeenshire
AB10 1XL
Scotland

Contact

Websiteuk.standardlifeinvestments.com
Telephone0131 2252552
Telephone regionEdinburgh

Location

Registered Address1 George Street
Edinburgh
EH2 2LL
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2013
Turnover£452,670,000
Gross Profit£436,353,000
Net Worth£142,616,000
Cash£3,761,000
Current Liabilities£148,512,000

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return15 June 2023 (10 months, 2 weeks ago)
Next Return Due29 June 2024 (2 months from now)

Filing History

22 October 2020Appointment of Mr Michael Mark Redman as a director on 19 October 2020 (2 pages)
15 October 2020Appointment of Mr Alexander Charles Hoctor-Duncan as a director on 6 October 2020 (2 pages)
14 October 2020Appointment of Mr Robert John Mckillop as a director on 6 October 2020 (2 pages)
14 October 2020Appointment of Mrs Denise Elisabeth Thomas as a director on 6 October 2020 (2 pages)
13 October 2020Appointment of Archie Struthers as a director on 6 October 2020 (2 pages)
13 October 2020Termination of appointment of Craig Allan Macdonald as a director on 6 October 2020 (1 page)
13 October 2020Termination of appointment of Allison Donaldson as a director on 6 October 2020 (1 page)
13 October 2020Termination of appointment of Michael Tumilty as a director on 6 October 2020 (1 page)
2 September 2020Termination of appointment of Norman Keith Skeoch as a director on 1 September 2020 (1 page)
23 July 2020Full accounts made up to 31 December 2019 (47 pages)
23 June 2020Confirmation statement made on 15 June 2020 with no updates (3 pages)
13 May 2020Termination of appointment of Martin James Gilbert as a director on 12 May 2020 (1 page)
14 April 2020Termination of appointment of Aberdeen Asset Management Plc as a secretary on 31 March 2020 (1 page)
14 April 2020Appointment of Sla Corporate Secretary Limited as a secretary on 31 March 2020 (2 pages)
8 January 2020Appointment of Mr Gary Robert Marshall as a director on 6 January 2020 (2 pages)
8 January 2020Appointment of Mr Craig Allan Macdonald as a director on 17 December 2019 (2 pages)
20 December 2019Appointment of Ms Allison Donaldson as a director on 17 December 2019 (2 pages)
26 September 2019Appointment of Aberdeen Asset Management Plc as a secretary on 25 September 2019 (2 pages)
26 September 2019Termination of appointment of Holly Sylvia Kidd as a secretary on 25 September 2019 (1 page)
2 August 2019Appointment of Mr Neil Lindsay Nicholson Machray as a director on 31 July 2019 (2 pages)
30 July 2019Full accounts made up to 31 December 2018 (45 pages)
27 June 2019Confirmation statement made on 15 June 2019 with no updates (3 pages)
10 December 2018Termination of appointment of Sean Andrew Fitzgerald as a director on 28 October 2018 (1 page)
27 June 2018Confirmation statement made on 15 June 2018 with updates (4 pages)
18 June 2018Full accounts made up to 31 December 2017 (61 pages)
4 January 2018Appointment of Mr Sean Andrew Fitzgerald as a director on 4 January 2018 (2 pages)
4 January 2018Appointment of Mr Sean Andrew Fitzgerald as a director on 4 January 2018 (2 pages)
12 December 2017Termination of appointment of Richard Anthony Charnock as a director on 1 December 2017 (1 page)
12 December 2017Termination of appointment of Guy Stern as a director on 1 December 2017 (1 page)
12 December 2017Termination of appointment of Guy Stern as a director on 1 December 2017 (1 page)
12 December 2017Termination of appointment of Colin Richard Walklin as a director on 1 December 2017 (1 page)
12 December 2017Termination of appointment of Alan Stephen Acheson as a director on 1 December 2017 (1 page)
12 December 2017Termination of appointment of Colin Richard Walklin as a director on 1 December 2017 (1 page)
12 December 2017Termination of appointment of Richard Anthony Charnock as a director on 1 December 2017 (1 page)
12 December 2017Appointment of Mr Martin James Gilbert as a director on 12 December 2017 (2 pages)
12 December 2017Termination of appointment of Guy Stern as a director on 1 December 2017 (1 page)
12 December 2017Termination of appointment of Guy Stern as a director on 1 December 2017 (1 page)
12 December 2017Termination of appointment of Alan Stephen Acheson as a director on 1 December 2017 (1 page)
12 December 2017Appointment of Mr Martin James Gilbert as a director on 12 December 2017 (2 pages)
11 December 2017Director's details changed for Mr Michael Tumilty on 13 November 2015 (2 pages)
11 December 2017Director's details changed for Mr Michael Tumilty on 13 November 2015 (2 pages)
4 December 2017Director's details changed for Mr Richard Anthony Charnock on 8 September 2017 (2 pages)
4 December 2017Director's details changed for Mr Richard Anthony Charnock on 8 September 2017 (2 pages)
16 November 2017Termination of appointment of William Regnar Littleboy as a director on 14 November 2017 (1 page)
16 November 2017Termination of appointment of William Regnar Littleboy as a director on 14 November 2017 (1 page)
3 October 2017Register(s) moved to registered inspection location Standard Life House 30 Lothian Road Edinburgh EH1 2DH (1 page)
3 October 2017Register(s) moved to registered inspection location Standard Life House 30 Lothian Road Edinburgh EH1 2DH (1 page)
3 October 2017Register inspection address has been changed from Standard Life House 30 Lothian Road Edinburgh EH1 2DH to 6 st Andrews Square Edinburgh Midlothian EH2 2BD (1 page)
14 August 2017Termination of appointment of Colin Martin Clark as a director on 14 August 2017 (1 page)
14 August 2017Termination of appointment of Colin Martin Clark as a director on 14 August 2017 (1 page)
15 June 2017Confirmation statement made on 15 June 2017 with updates (5 pages)
15 June 2017Confirmation statement made on 15 June 2017 with updates (5 pages)
6 June 2017Full accounts made up to 31 December 2016 (48 pages)
6 June 2017Full accounts made up to 31 December 2016 (48 pages)
10 April 2017Appointment of Miss Holly Sylvia Kidd as a secretary on 4 April 2017 (2 pages)
10 April 2017Termination of appointment of David John Burns as a secretary on 4 April 2017 (1 page)
10 April 2017Termination of appointment of David John Burns as a secretary on 4 April 2017 (1 page)
10 April 2017Appointment of Miss Holly Sylvia Kidd as a secretary on 4 April 2017 (2 pages)
4 April 2017Termination of appointment of David Thorburn Cumming as a director on 31 March 2017 (1 page)
4 April 2017Termination of appointment of David Thorburn Cumming as a director on 31 March 2017 (1 page)
6 July 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-07-06
  • GBP 34,440,000
(9 pages)
6 July 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-07-06
  • GBP 34,440,000
(9 pages)
5 July 2016Register(s) moved to registered office address 1 George Street Edinburgh EH2 2LL (1 page)
5 July 2016Register(s) moved to registered office address 1 George Street Edinburgh EH2 2LL (1 page)
3 June 2016Full accounts made up to 31 December 2015 (43 pages)
3 June 2016Full accounts made up to 31 December 2015 (43 pages)
4 January 2016Termination of appointment of Joanne Martin as a director on 31 December 2015 (1 page)
4 January 2016Termination of appointment of Joanne Martin as a director on 31 December 2015 (1 page)
21 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 34,440,000
(15 pages)
21 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 34,440,000
(15 pages)
27 May 2015Full accounts made up to 31 December 2014 (40 pages)
27 May 2015Full accounts made up to 31 December 2014 (40 pages)
2 February 2015Termination of appointment of Roger Andre Renaud as a director on 30 January 2015 (1 page)
2 February 2015Termination of appointment of Roger Andre Renaud as a director on 30 January 2015 (1 page)
10 October 2014Termination of appointment of Gordon Teasdale as a director on 8 October 2014 (1 page)
10 October 2014Termination of appointment of Gordon Teasdale as a director on 8 October 2014 (1 page)
10 October 2014Termination of appointment of Gordon Teasdale as a director on 8 October 2014 (1 page)
23 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 34,440,000
(17 pages)
23 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 34,440,000
(17 pages)
9 July 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
9 July 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
21 May 2014Full accounts made up to 31 December 2013 (39 pages)
21 May 2014Full accounts made up to 31 December 2013 (39 pages)
6 January 2014Appointment of Mr Richard Anthony Charnock as a director (2 pages)
6 January 2014Appointment of Mr Richard Anthony Charnock as a director (2 pages)
7 October 2013Statement of company's objects (2 pages)
7 October 2013Statement of company's objects (2 pages)
7 October 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(28 pages)
7 October 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(28 pages)
2 September 2013Appointment of Guy Stern as a director (2 pages)
2 September 2013Appointment of Guy Stern as a director (2 pages)
23 July 2013Termination of appointment of Euan Munro as a director (1 page)
23 July 2013Termination of appointment of Euan Munro as a director (1 page)
5 July 2013Director's details changed for Mike Tumilty on 1 July 2013 (2 pages)
5 July 2013Director's details changed for Mike Tumilty on 1 July 2013 (2 pages)
5 July 2013Director's details changed for Mike Tumilty on 1 July 2013 (2 pages)
4 July 2013Annual return made up to 30 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
(16 pages)
4 July 2013Annual return made up to 30 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
(16 pages)
22 May 2013Full accounts made up to 31 December 2012 (41 pages)
22 May 2013Full accounts made up to 31 December 2012 (41 pages)
17 October 2012Director's details changed for Mr William Regnar Littleboy on 15 October 2012 (2 pages)
17 October 2012Director's details changed for Mr William Regnar Littleboy on 15 October 2012 (2 pages)
18 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (28 pages)
18 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (28 pages)
16 July 2012Register(s) moved to registered inspection location (1 page)
16 July 2012Register(s) moved to registered inspection location (1 page)
13 June 2012Full accounts made up to 31 December 2011 (39 pages)
13 June 2012Full accounts made up to 31 December 2011 (39 pages)
10 May 2012Director's details changed for Mr William Regnar Littleboy on 9 May 2012 (2 pages)
10 May 2012Director's details changed for Mr William Regnar Littleboy on 9 May 2012 (2 pages)
10 May 2012Director's details changed for Mr William Regnar Littleboy on 9 May 2012 (2 pages)
9 May 2012Director's details changed for Gordon Teasdale on 9 May 2012 (2 pages)
9 May 2012Director's details changed for Gordon Teasdale on 9 May 2012 (2 pages)
9 May 2012Director's details changed for Gordon Teasdale on 9 May 2012 (2 pages)
4 May 2012Appointment of Gordon Teasdale as a director (2 pages)
4 May 2012Appointment of Gordon Teasdale as a director (2 pages)
6 March 2012Appointment of Joanne Martin as a director (2 pages)
6 March 2012Appointment of Joanne Martin as a director (2 pages)
29 February 2012Director's details changed for Mr Colin Martin Clark on 21 February 2012 (2 pages)
29 February 2012Director's details changed for Mr Colin Martin Clark on 21 February 2012 (2 pages)
12 January 2012Termination of appointment of Virginia Holmes as a director (1 page)
12 January 2012Termination of appointment of Virginia Holmes as a director (1 page)
12 January 2012Termination of appointment of Jonathan Dawson as a director (1 page)
12 January 2012Termination of appointment of John Paynter as a director (1 page)
12 January 2012Termination of appointment of David Nish as a director (1 page)
12 January 2012Termination of appointment of John Paynter as a director (1 page)
12 January 2012Termination of appointment of David Nish as a director (1 page)
12 January 2012Termination of appointment of Jonathan Dawson as a director (1 page)
4 January 2012Termination of appointment of Colin Buchan as a director (1 page)
4 January 2012Termination of appointment of Colin Buchan as a director (1 page)
21 July 2011Annual return made up to 30 June 2011 (29 pages)
21 July 2011Annual return made up to 30 June 2011 (29 pages)
20 June 2011Register inspection address has been changed (1 page)
20 June 2011Register inspection address has been changed (1 page)
13 May 2011Full accounts made up to 31 December 2010 (39 pages)
13 May 2011Full accounts made up to 31 December 2010 (39 pages)
25 March 2011Annual return made up to 27 February 2011 with a full list of shareholders (27 pages)
25 March 2011Annual return made up to 27 February 2011 with a full list of shareholders (27 pages)
11 March 2011Appointment of David John Burns as a secretary (2 pages)
11 March 2011Appointment of David John Burns as a secretary (2 pages)
9 February 2011Director's details changed for Jonathan Donald Sherlock Dawson on 8 February 2011 (2 pages)
9 February 2011Director's details changed for Jonathan Donald Sherlock Dawson on 8 February 2011 (2 pages)
9 February 2011Director's details changed for Jonathan Donald Sherlock Dawson on 8 February 2011 (2 pages)
8 February 2011Secretary's details changed for David John Burns on 8 February 2011 (2 pages)
8 February 2011Director's details changed for Mr John Gregor Hugh Paynter on 8 February 2011 (2 pages)
8 February 2011Director's details changed for Mr John Gregor Hugh Paynter on 8 February 2011 (2 pages)
8 February 2011Secretary's details changed for David John Burns on 8 February 2011 (2 pages)
8 February 2011Secretary's details changed for David John Burns on 8 February 2011 (2 pages)
8 February 2011Director's details changed for Mr John Gregor Hugh Paynter on 8 February 2011 (2 pages)
16 December 2010Appointment of Jonathan Donald Sherlock Dawson as a director (2 pages)
16 December 2010Appointment of Jonathan Donald Sherlock Dawson as a director (2 pages)
15 December 2010Appointment of John Gregor Hugh Paynter as a director (2 pages)
15 December 2010Appointment of John Gregor Hugh Paynter as a director (2 pages)
18 November 2010Termination of appointment of Alexander Watt as a director (1 page)
18 November 2010Termination of appointment of Alexander Watt as a director (1 page)
8 September 2010Full accounts made up to 31 December 2009 (40 pages)
8 September 2010Full accounts made up to 31 December 2009 (40 pages)
26 July 2010Appointment of Mr Euan George Munro as a director (3 pages)
26 July 2010Appointment of Mr Euan George Munro as a director (3 pages)
14 July 2010Appointment of Mike Tumilty as a director (3 pages)
14 July 2010Appointment of Mr Alan Stephen Acheson as a director (3 pages)
14 July 2010Appointment of Mike Tumilty as a director (3 pages)
14 July 2010Appointment of David John Burns as a secretary
  • ANNOTATION Under section 1095 of the Companies Act 2006. The service address has been removed as it was factually inaccurate.
(3 pages)
14 July 2010Termination of appointment of Vincent O'brien as a secretary (2 pages)
14 July 2010Termination of appointment of Vincent O'brien as a secretary (2 pages)
14 July 2010Appointment of David John Burns as a secretary
  • ANNOTATION Under section 1095 of the Companies Act 2006. The service address has been removed as it was factually inaccurate.
(3 pages)
14 July 2010Appointment of Mr Alan Stephen Acheson as a director (3 pages)
23 March 2010Annual return made up to 27 February 2010 with a full list of shareholders (9 pages)
23 March 2010Annual return made up to 27 February 2010 with a full list of shareholders (9 pages)
13 January 2010Appointment of Mr David Thomas Nish as a director (3 pages)
13 January 2010Appointment of Mr David Thomas Nish as a director (3 pages)
5 January 2010Termination of appointment of Alexander Crombie as a director (1 page)
5 January 2010Termination of appointment of Alexander Crombie as a director (1 page)
12 October 2009Director's details changed for Colin Richard Walklin on 9 October 2009 (2 pages)
12 October 2009Director's details changed for Colin Richard Walklin on 9 October 2009 (2 pages)
12 October 2009Director's details changed for Colin Richard Walklin on 9 October 2009 (2 pages)
9 October 2009Director's details changed for Roderick Louis Paris on 9 October 2009 (2 pages)
9 October 2009Director's details changed for Alexander Peter Watt on 9 October 2009 (2 pages)
9 October 2009Director's details changed for David Thorburn Cumming on 9 October 2009 (2 pages)
9 October 2009Director's details changed for Virginia Anne Holmes on 9 October 2009 (2 pages)
9 October 2009Secretary's details changed for Vincent Joseph O'brien on 9 October 2009 (1 page)
9 October 2009Director's details changed for Norman Keith Skeoch on 9 October 2009 (2 pages)
9 October 2009Director's details changed for Roderick Louis Paris on 9 October 2009 (2 pages)
9 October 2009Director's details changed for Colin Martin Clark on 9 October 2009 (2 pages)
9 October 2009Director's details changed for Colin Martin Clark on 9 October 2009 (2 pages)
9 October 2009Director's details changed for Roger Andre Renaud on 9 October 2009 (2 pages)
9 October 2009Director's details changed for Roderick Louis Paris on 9 October 2009 (2 pages)
9 October 2009Director's details changed for Colin Martin Clark on 9 October 2009 (2 pages)
9 October 2009Director's details changed for Virginia Anne Holmes on 9 October 2009 (2 pages)
9 October 2009Director's details changed for Alexander Peter Watt on 9 October 2009 (2 pages)
9 October 2009Director's details changed for William Littleboy on 9 October 2009 (2 pages)
9 October 2009Director's details changed for William Littleboy on 9 October 2009 (2 pages)
9 October 2009Secretary's details changed for Vincent Joseph O'brien on 9 October 2009 (1 page)
9 October 2009Director's details changed for Roger Andre Renaud on 9 October 2009 (2 pages)
9 October 2009Director's details changed for Virginia Anne Holmes on 9 October 2009 (2 pages)
9 October 2009Director's details changed for Norman Keith Skeoch on 9 October 2009 (2 pages)
9 October 2009Director's details changed for David Thorburn Cumming on 9 October 2009 (2 pages)
9 October 2009Director's details changed for Norman Keith Skeoch on 9 October 2009 (2 pages)
9 October 2009Secretary's details changed for Vincent Joseph O'brien on 9 October 2009 (1 page)
9 October 2009Director's details changed for William Littleboy on 9 October 2009 (2 pages)
9 October 2009Director's details changed for David Thorburn Cumming on 9 October 2009 (2 pages)
9 October 2009Director's details changed for Roger Andre Renaud on 9 October 2009 (2 pages)
9 October 2009Director's details changed for Alexander Peter Watt on 9 October 2009 (2 pages)
9 September 2009Full accounts made up to 31 December 2008 (47 pages)
9 September 2009Full accounts made up to 31 December 2008 (47 pages)
15 July 2009Director's change of particulars / roger renaud / 13/07/2009 (1 page)
15 July 2009Director's change of particulars / roger renaud / 13/07/2009 (1 page)
25 June 2009Director's change of particulars / colin clark / 23/06/2009 (1 page)
25 June 2009Director's change of particulars / colin clark / 23/06/2009 (1 page)
9 April 2009Appointment terminated director mark connolly (1 page)
9 April 2009Appointment terminated director mark connolly (1 page)
11 March 2009Return made up to 27/02/09; full list of members (7 pages)
11 March 2009Return made up to 27/02/09; full list of members (7 pages)
14 January 2009Ad 19/12/08\gbp si 2000000@1=2000000\gbp ic 32440000/34440000\ (2 pages)
14 January 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
14 January 2009Nc inc already adjusted 24/12/08 (1 page)
14 January 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
14 January 2009Nc inc already adjusted 24/12/08 (1 page)
14 January 2009Ad 19/12/08\gbp si 2000000@1=2000000\gbp ic 32440000/34440000\ (2 pages)
12 November 2008Resolutions
  • RES13 ‐ Potential conflict of interest 01/10/2008
(1 page)
12 November 2008Resolutions
  • RES13 ‐ Potential conflict of interest 01/10/2008
(1 page)
10 November 2008Director appointed virginia anne holmes (1 page)
10 November 2008Director appointed virginia anne holmes (1 page)
30 September 2008Group of companies' accounts made up to 31 December 2007 (51 pages)
30 September 2008Group of companies' accounts made up to 31 December 2007 (51 pages)
29 May 2008Appointment terminated director hugh stevenson (1 page)
29 May 2008Appointment terminated director hugh stevenson (1 page)
26 March 2008Return made up to 27/02/08; no change of members (12 pages)
26 March 2008Return made up to 27/02/08; no change of members (12 pages)
19 December 2007New director appointed (1 page)
19 December 2007Director's particulars changed (1 page)
19 December 2007New director appointed (1 page)
19 December 2007Director's particulars changed (1 page)
24 October 2007Group of companies' accounts made up to 31 December 2006 (45 pages)
24 October 2007Group of companies' accounts made up to 31 December 2006 (45 pages)
15 March 2007Return made up to 27/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
15 March 2007Return made up to 27/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
4 January 2007Director resigned (1 page)
4 January 2007Director resigned (1 page)
31 October 2006Group of companies' accounts made up to 31 December 2005 (23 pages)
31 October 2006Group of companies' accounts made up to 31 December 2005 (23 pages)
19 July 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
19 July 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
28 April 2006Director's particulars changed (1 page)
28 April 2006Director's particulars changed (1 page)
2 March 2006Return made up to 27/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
2 March 2006Return made up to 27/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
13 February 2006Director resigned (1 page)
13 February 2006Director resigned (1 page)
6 January 2006New director appointed (1 page)
6 January 2006New director appointed (1 page)
10 October 2005Group of companies' accounts made up to 31 December 2004 (24 pages)
10 October 2005Group of companies' accounts made up to 31 December 2004 (24 pages)
18 August 2005New director appointed (1 page)
18 August 2005New director appointed (1 page)
1 April 2005Return made up to 27/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
1 April 2005Return made up to 27/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
19 March 2005Director resigned (1 page)
19 March 2005Director resigned (1 page)
14 February 2005Director's particulars changed (1 page)
14 February 2005Director's particulars changed (1 page)
9 December 2004New director appointed (1 page)
9 December 2004New director appointed (1 page)
26 August 2004Accounting reference date extended from 15/11/04 to 31/12/04 (1 page)
26 August 2004Accounting reference date extended from 15/11/04 to 31/12/04 (1 page)
19 August 2004Group of companies' accounts made up to 15 November 2003 (25 pages)
19 August 2004Group of companies' accounts made up to 15 November 2003 (25 pages)
21 July 2004New director appointed (1 page)
21 July 2004New director appointed (1 page)
14 July 2004New director appointed (1 page)
14 July 2004New director appointed (1 page)
8 July 2004New director appointed (1 page)
8 July 2004New director appointed (1 page)
26 March 2004Return made up to 27/02/04; full list of members (10 pages)
26 March 2004Return made up to 27/02/04; full list of members (10 pages)
20 November 2003Director resigned (1 page)
20 November 2003Director resigned (1 page)
5 November 2003Director resigned (1 page)
5 November 2003Director resigned (1 page)
22 October 2003New secretary appointed (1 page)
22 October 2003New secretary appointed (1 page)
22 October 2003Secretary resigned (1 page)
22 October 2003Secretary resigned (1 page)
10 September 2003Full accounts made up to 15 November 2002 (18 pages)
10 September 2003Full accounts made up to 15 November 2002 (18 pages)
12 May 2003Ad 09/04/03--------- £ si 16440000@1=16440000 £ ic 16000000/32440000 (2 pages)
12 May 2003Ad 09/04/03--------- £ si 16440000@1=16440000 £ ic 16000000/32440000 (2 pages)
4 April 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 April 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 April 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 April 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 March 2003Return made up to 27/02/03; full list of members (11 pages)
19 March 2003Return made up to 27/02/03; full list of members (11 pages)
31 January 2003Auditor's resignation (2 pages)
31 January 2003Auditor's resignation (2 pages)
28 January 2003Auditor's resignation (2 pages)
28 January 2003Auditor's resignation (2 pages)
5 July 2002Director's particulars changed (1 page)
5 July 2002Director's particulars changed (1 page)
22 March 2002Ad 21/03/02--------- £ si 6000000@1=6000000 £ ic 10000000/16000000 (2 pages)
22 March 2002Ad 21/03/02--------- £ si 6000000@1=6000000 £ ic 10000000/16000000 (2 pages)
19 March 2002Director resigned (1 page)
19 March 2002Director resigned (1 page)
8 March 2002Full accounts made up to 15 November 2001 (13 pages)
8 March 2002Full accounts made up to 15 November 2001 (13 pages)
8 March 2002Return made up to 27/02/02; full list of members (11 pages)
8 March 2002Return made up to 27/02/02; full list of members (11 pages)
27 February 2002New director appointed (2 pages)
27 February 2002New director appointed (2 pages)
24 January 2002Director resigned (1 page)
24 January 2002Director resigned (1 page)
31 December 2001Director resigned (1 page)
31 December 2001Director resigned (1 page)
31 December 2001Director resigned (1 page)
31 December 2001Director resigned (1 page)
20 December 2001New director appointed (3 pages)
20 December 2001New director appointed (3 pages)
17 December 2001New director appointed (2 pages)
17 December 2001New director appointed (2 pages)
22 October 2001Director's particulars changed (1 page)
22 October 2001Director's particulars changed (1 page)
16 March 2001Full accounts made up to 15 November 2000 (11 pages)
16 March 2001Return made up to 27/02/01; full list of members (9 pages)
16 March 2001Full accounts made up to 15 November 2000 (11 pages)
16 March 2001Return made up to 27/02/01; full list of members (9 pages)
21 July 2000New director appointed (2 pages)
21 July 2000New director appointed (2 pages)
11 April 2000Full accounts made up to 15 November 1999 (11 pages)
11 April 2000Return made up to 27/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
11 April 2000Full accounts made up to 15 November 1999 (11 pages)
11 April 2000Return made up to 27/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
1 December 1999New director appointed (3 pages)
1 December 1999Director's particulars changed (1 page)
1 December 1999Director's particulars changed (1 page)
1 December 1999New director appointed (3 pages)
3 August 1999Full accounts made up to 15 November 1998 (9 pages)
3 August 1999Full accounts made up to 15 November 1998 (9 pages)
7 July 1999Registered office changed on 07/07/99 from: standard life house, 30 lothian road, edinburgh, EH1 2DH (1 page)
7 July 1999Registered office changed on 07/07/99 from: standard life house, 30 lothian road, edinburgh, EH1 2DH (1 page)
28 April 1999New director appointed (2 pages)
28 April 1999New director appointed (2 pages)
10 March 1999Return made up to 27/02/99; full list of members (14 pages)
10 March 1999Return made up to 27/02/99; full list of members (14 pages)
7 December 1998Ad 02/11/98--------- £ si 2656000@1=2656000 £ ic 5000001/7656001 (2 pages)
7 December 1998Ad 02/11/98--------- £ si 2343999@1=2343999 £ ic 7656001/10000000 (2 pages)
7 December 1998Ad 02/11/98--------- £ si 2343999@1=2343999 £ ic 7656001/10000000 (2 pages)
7 December 1998Statement of affairs (4 pages)
7 December 1998Statement of affairs (4 pages)
7 December 1998Ad 02/11/98--------- £ si 2656000@1=2656000 £ ic 5000001/7656001 (2 pages)
26 October 1998Nc inc already adjusted 16/10/98 (1 page)
26 October 1998Nc inc already adjusted 16/10/98 (1 page)
26 October 1998Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
26 October 1998Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
26 October 1998Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
26 October 1998Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
21 July 1998Auditor's resignation (1 page)
21 July 1998Auditor's resignation (1 page)
8 July 1998New director appointed (3 pages)
8 July 1998New director appointed (3 pages)
8 July 1998New director appointed (2 pages)
8 July 1998New director appointed (2 pages)
8 July 1998Memorandum and Articles of Association (17 pages)
8 July 1998New director appointed (2 pages)
8 July 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
8 July 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
8 July 1998New director appointed (3 pages)
8 July 1998New director appointed (2 pages)
8 July 1998New director appointed (2 pages)
8 July 1998New secretary appointed (2 pages)
8 July 1998New secretary appointed (2 pages)
8 July 1998New director appointed (2 pages)
8 July 1998Memorandum and Articles of Association (17 pages)
8 July 1998New director appointed (3 pages)
7 July 1998Secretary resigned (1 page)
7 July 1998Secretary resigned (1 page)
7 July 1998Company name changed standard life (holdings) LIMITED\certificate issued on 07/07/98 (2 pages)
7 July 1998Company name changed standard life (holdings) LIMITED\certificate issued on 07/07/98 (2 pages)
28 May 1998New director appointed (3 pages)
28 May 1998Director resigned (1 page)
28 May 1998New director appointed (3 pages)
28 May 1998Director resigned (1 page)
28 May 1998Director resigned (1 page)
28 May 1998Director resigned (1 page)
6 April 1998Full accounts made up to 15 November 1997 (7 pages)
6 April 1998Full accounts made up to 15 November 1997 (7 pages)
6 April 1998Return made up to 27/02/98; full list of members (10 pages)
6 April 1998Return made up to 27/02/98; full list of members (10 pages)
4 April 1997Return made up to 27/02/97; full list of members (10 pages)
4 April 1997Full accounts made up to 15 November 1996 (8 pages)
4 April 1997Return made up to 27/02/97; full list of members (10 pages)
4 April 1997Full accounts made up to 15 November 1996 (8 pages)
6 December 1996Registered office changed on 06/12/96 from: 3 george street, edinburgh, EH2 2XZ (1 page)
6 December 1996Registered office changed on 06/12/96 from: 3 george street, edinburgh, EH2 2XZ (1 page)
9 April 1996Secretary resigned;new secretary appointed (2 pages)
9 April 1996Return made up to 27/02/96; no change of members (5 pages)
9 April 1996Secretary resigned;new secretary appointed (2 pages)
9 April 1996Full accounts made up to 15 November 1995 (8 pages)
9 April 1996Return made up to 27/02/96; no change of members (5 pages)
9 April 1996Full accounts made up to 15 November 1995 (8 pages)
6 March 1996Resolutions
  • WRES13 ‐ Written resolution
(1 page)
6 March 1996Resolutions
  • WRES13 ‐ Written resolution
(1 page)
22 February 1996Secretary resigned;new secretary appointed (2 pages)
22 February 1996Secretary resigned;new secretary appointed (2 pages)
9 January 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 January 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 May 1995Full accounts made up to 15 November 1994 (6 pages)
16 May 1995Full accounts made up to 15 November 1994 (6 pages)
31 August 1994Memorandum and Articles of Association (9 pages)
31 August 1994Memorandum and Articles of Association (9 pages)
22 August 1994Company name changed halifax standard life (holdings) LIMITED\certificate issued on 22/08/94 (2 pages)
22 August 1994Company name changed halifax standard life (holdings) LIMITED\certificate issued on 22/08/94 (2 pages)
24 March 1994Full accounts made up to 15 November 1993 (10 pages)
24 March 1994Full accounts made up to 15 November 1993 (10 pages)
27 September 1990Memorandum and Articles of Association (21 pages)
27 September 1990Memorandum and Articles of Association (21 pages)
1 May 1990Memorandum and Articles of Association (20 pages)
1 May 1990Memorandum and Articles of Association (20 pages)
27 April 1990Registered office changed on 27/04/90 from: 25 charlotte square, edinburgh, EH2 4EZ (1 page)
27 April 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(20 pages)
27 April 1990Registered office changed on 27/04/90 from: 25 charlotte square, edinburgh, EH2 4EZ (1 page)
27 April 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(20 pages)
5 April 1990Company name changed dunwilco (202) LIMITED\certificate issued on 06/04/90 (2 pages)
5 April 1990Company name changed dunwilco (202) LIMITED\certificate issued on 06/04/90 (2 pages)
27 February 1990Incorporation (27 pages)
27 February 1990Incorporation (27 pages)