Abrdn Finance Limited

Company Name	Abrdn Finance Limited
Directors	Patrick David Bartlett and Paul Bernard McKenna
Company Status	Active
Company Number	SC327917
Category	Private Limited Company
Incorporation Date	18 July 2007(16 years, 9 months ago)
Previous Name	Standard Life Finance Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Patrick David Bartlett
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 December 2017(10 years, 5 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Paul Bernard McKenna
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 August 2019(12 years after company formation)
Appointment Duration	4 years, 8 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Secretary Name	Abrdn Corporate Secretary Limited (Corporation)
Status	Current
Appointed	30 September 2022(15 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Sir Alexander Maxwell Crombie
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Mr David Thomas Nish
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Secretary Name	Mr Malcolm James Wood
Nationality	British
Status	Resigned
Appointed	18 July 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Mrs Jacqueline Hunt
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(2 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 April 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Mr David Clayton
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(2 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 08 August 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Secretary Name	Kenneth Arthur Gilmour
Status	Resigned
Appointed	30 September 2011(4 years, 2 months after company formation)
Appointment Duration	11 years (resigned 30 September 2022)
Role	Company Director
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Stephen Keith Percival
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2013(5 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 20 December 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Mr Luke Savage
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2014(7 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 14 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Mr William John Rattray
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2017(10 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Contact

Website	www.standardlife.co.uk
Telephone	0845 6060075
Telephone region	Unknown

Location

Registered Address	1 George Street Edinburgh EH2 2LL Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	6 July 2023 (9 months, 3 weeks ago)
Next Return Due	20 July 2024 (2 months, 3 weeks from now)

Filing History

27 October 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
13 July 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
1 October 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
9 August 2019	Appointment of Mr Paul Bernard Mckenna as a director on 7 August 2019 (2 pages)
18 July 2019	Confirmation statement made on 6 July 2019 with updates (4 pages)
4 July 2019	Director's details changed for Mr Patrick David Bartlett on 4 July 2019 (2 pages)
4 July 2019	Secretary's details changed for Kenneth Arthur Gilmour on 4 July 2019 (1 page)
17 June 2019	Confirmation statement made on 15 June 2019 with updates (4 pages)
3 June 2019	Termination of appointment of William John Rattray as a director on 31 May 2019 (1 page)
3 October 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
31 August 2018	Change of details for Standard Life Aberdeen Plc as a person with significant control on 31 August 2018 (2 pages)
31 August 2018	Registered office address changed from Standard Life House 30 Lothian Road Edinburgh EH1 2DH to 1 George Street Edinburgh EH2 2LL on 31 August 2018 (1 page)
25 June 2018	Confirmation statement made on 15 June 2018 with updates (5 pages)
21 December 2017	Appointment of Mr Patrick David Bartlett as a director on 20 December 2017 (2 pages)
21 December 2017	Termination of appointment of Stephen Keith Percival as a director on 20 December 2017 (1 page)
21 December 2017	Termination of appointment of Stephen Keith Percival as a director on 20 December 2017 (1 page)
21 December 2017	Appointment of Mr Patrick David Bartlett as a director on 20 December 2017 (2 pages)
14 August 2017	Appointment of Mr William John Rattray as a director on 14 August 2017 (2 pages)
14 August 2017	Change of details for Standard Life Plc as a person with significant control on 14 August 2017 (2 pages)
14 August 2017	Change of details for Standard Life Plc as a person with significant control on 14 August 2017 (2 pages)
14 August 2017	Termination of appointment of Luke Savage as a director on 14 August 2017 (1 page)
14 August 2017	Termination of appointment of Luke Savage as a director on 14 August 2017 (1 page)
14 August 2017	Appointment of Mr William John Rattray as a director on 14 August 2017 (2 pages)
3 July 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
3 July 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
25 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 2 (6 pages)
25 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 2 (6 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
3 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
20 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2 (4 pages)
20 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 2 (4 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
20 August 2014	Appointment of Mr Luke Savage as a director on 18 August 2014 (2 pages)
20 August 2014	Appointment of Mr Luke Savage as a director on 18 August 2014 (2 pages)
8 August 2014	Termination of appointment of David Clayton as a director on 8 August 2014 (1 page)
8 August 2014	Termination of appointment of David Clayton as a director on 8 August 2014 (1 page)
8 August 2014	Termination of appointment of David Clayton as a director on 8 August 2014 (1 page)
15 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 2 (5 pages)
15 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 2 (5 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
26 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (5 pages)
26 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (5 pages)
13 June 2013	Appointment of Stephen Keith Percival as a director (2 pages)
13 June 2013	Appointment of Stephen Keith Percival as a director (2 pages)
26 April 2013	Termination of appointment of Jacqueline Hunt as a director (1 page)
26 April 2013	Termination of appointment of Jacqueline Hunt as a director (1 page)
20 February 2013	Statement of company's objects (2 pages)
20 February 2013	Statement of company's objects (2 pages)
9 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
9 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
19 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
19 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
3 October 2011	Appointment of Kenneth Arthur Gilmour as a secretary (2 pages)
3 October 2011	Termination of appointment of Malcolm Wood as a secretary (1 page)
3 October 2011	Appointment of Kenneth Arthur Gilmour as a secretary (2 pages)
3 October 2011	Termination of appointment of Malcolm Wood as a secretary (1 page)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
18 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
18 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
20 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (4 pages)
20 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (4 pages)
13 July 2010	Director's details changed for Ms Jacqueline Hunt on 10 July 2010 (2 pages)
13 July 2010	Director's details changed for Ms Jacqueline Hunt on 10 July 2010 (2 pages)
2 July 2010	Appointment of Mr David Clayton as a director (2 pages)
2 July 2010	Appointment of Mr David Clayton as a director (2 pages)
1 July 2010	Termination of appointment of David Nish as a director (1 page)
1 July 2010	Termination of appointment of David Nish as a director (1 page)
16 January 2010	Appointment of Jacqueline Hunt as a director (3 pages)
16 January 2010	Appointment of Jacqueline Hunt as a director (3 pages)
6 January 2010	Termination of appointment of Alexander Crombie as a director (1 page)
6 January 2010	Termination of appointment of Alexander Crombie as a director (1 page)
13 October 2009	Director's details changed for Mr David Thomas Nish on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Sir Alexander Maxwell Crombie on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Sir Alexander Maxwell Crombie on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr David Thomas Nish on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Sir Alexander Maxwell Crombie on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Malcolm James Wood on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for Malcolm James Wood on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for Malcolm James Wood on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Mr David Thomas Nish on 1 October 2009 (2 pages)
28 July 2009	Return made up to 18/07/09; full list of members (3 pages)
28 July 2009	Return made up to 18/07/09; full list of members (3 pages)
10 July 2009	Director's change of particulars / alexander crombie / 16/06/2009 (1 page)
10 July 2009	Director's change of particulars / alexander crombie / 16/06/2009 (1 page)
11 May 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
11 May 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
13 October 2008	Resolutions RES13 ‐ Conflict of interest 30/09/2008 (1 page)
13 October 2008	Resolutions RES13 ‐ Conflict of interest 30/09/2008 (1 page)
25 July 2008	Return made up to 18/07/08; full list of members (3 pages)
25 July 2008	Return made up to 18/07/08; full list of members (3 pages)
10 September 2007	Accounting reference date extended from 31/07/08 to 31/12/08 (1 page)
10 September 2007	Accounting reference date extended from 31/07/08 to 31/12/08 (1 page)
27 August 2007	Resolutions ELRES ‐ Elective resolution (1 page)
27 August 2007	Resolutions ELRES ‐ Elective resolution (1 page)
18 July 2007	Incorporation (26 pages)
18 July 2007	Incorporation (26 pages)

Abrdn Finance Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Data Scotland