Edinburgh
EH2 2LL
Scotland
Director Name | Ms Amali Chivanthi De Alwis |
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Date of Birth | April 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 June 2022(10 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 George Street Edinburgh EH2 2LL Scotland |
Director Name | Ms Sarah Moody |
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Date of Birth | December 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 March 2023(11 years, 6 months after company formation) |
Appointment Duration | 1 year |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 George Street Edinburgh EH2 2LL Scotland |
Director Name | Mr Julian Charles Baddeley |
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Date of Birth | January 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2023(11 years, 7 months after company formation) |
Appointment Duration | 12 months |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 1 George Street Edinburgh EH2 2LL Scotland |
Director Name | Mrs Rebecca Nichols |
---|---|
Date of Birth | November 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 June 2023(11 years, 9 months after company formation) |
Appointment Duration | 9 months, 3 weeks |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 1 George Street Edinburgh EH2 2LL Scotland |
Director Name | Mrs Nan Hao Maguire |
---|---|
Date of Birth | May 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 June 2023(11 years, 9 months after company formation) |
Appointment Duration | 9 months, 3 weeks |
Role | Company Director |
Country of Residence | Singapore |
Correspondence Address | 1 George Street Edinburgh EH2 2LL Scotland |
Secretary Name | Abrdn Corporate Secretary Limited (Corporation) |
---|---|
Status | Current |
Appointed | 06 March 2020(8 years, 6 months after company formation) |
Appointment Duration | 4 years |
Correspondence Address | 1 George Street Edinburgh EH2 2LL Scotland |
Director Name | Mr Gary Robert Marshall |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 05 September 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Aberdeen Asset Management Plc 40 Princes Street Edinburgh EH2 2BY Scotland |
Director Name | Paul Bernard Aggett |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2011(same day as company formation) |
Role | Chairman |
Country of Residence | United Kingdom |
Correspondence Address | 10 Queen's Terrace Aberdeen AB10 1XL Scotland |
Director Name | Mr Hugh Young |
---|---|
Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Singapore |
Correspondence Address | 10 Queen's Terrace Aberdeen AB10 1XL Scotland |
Director Name | Ms Anne Helen Richards |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Queens Terrace Aberdeen AB10 1YG Scotland |
Director Name | Christopher Roy Ellyatt |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2011(same day as company formation) |
Role | Herd Of Distribution |
Country of Residence | England |
Correspondence Address | 10 Queens Terrace Aberdeen AB10 1YG Scotland |
Director Name | Miss Samantha Walker |
---|---|
Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2011(2 months, 3 weeks after company formation) |
Appointment Duration | 8 years, 10 months (resigned 30 September 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Queen's Terrace Aberdeen AB10 1XL Scotland |
Director Name | Mr Beverly Hendry |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2015(3 years, 5 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 29 October 2021) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 10 Queen's Terrace Aberdeen AB10 1XL Scotland |
Director Name | Mr Andrew Arthur Laing |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2017(5 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 21 March 2019) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 10 Queen's Terrace Aberdeen AB10 1XL Scotland |
Director Name | Ms Lynn Warren |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 2018(6 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 December 2020) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 10 Queen's Terrace Aberdeen AB10 1XL Scotland |
Director Name | Mr Michael Tumilty |
---|---|
Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 2018(6 years, 5 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 30 June 2022) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 1 George Street Edinburgh EH2 2LL Scotland |
Director Name | Mrs Tamsin Jane Balfour |
---|---|
Date of Birth | January 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2019(7 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 29 October 2021) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 39 Inverleith Row Edinburgh EH3 5PY Scotland |
Director Name | Mr Alexander James MacDonald |
---|---|
Date of Birth | May 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2020(8 years, 6 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 19 January 2021) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 10 Queen's Terrace Aberdeen AB10 1XL Scotland |
Director Name | Sarah Anderson |
---|---|
Date of Birth | June 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2020(8 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 29 October 2021) |
Role | Company Director |
Country of Residence | Singapore |
Correspondence Address | 10 Queen's Terrace Aberdeen AB10 1XL Scotland |
Director Name | Mrs Amanda Vera Young |
---|---|
Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2020(8 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 29 October 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Queen's Terrace Aberdeen AB10 1XL Scotland |
Director Name | Stephanie Jane Bruce |
---|---|
Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2021(10 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 11 May 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 George Street Edinburgh EH2 2LL Scotland |
Director Name | Rene Buehlmann |
---|---|
Date of Birth | December 1971 (Born 52 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 29 October 2021(10 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 05 June 2023) |
Role | Company Director |
Country of Residence | Singapore |
Correspondence Address | 1 George Street Edinburgh EH2 2LL Scotland |
Director Name | Mr Stephen Martin Whitehead |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2021(10 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 09 January 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 George Street Edinburgh EH2 2LL Scotland |
Director Name | Mr James Joseph O'Connor |
---|---|
Date of Birth | March 1976 (Born 48 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 June 2022(10 years, 10 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 05 June 2023) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 1 George Street Edinburgh EH2 2LL Scotland |
Website | aberdeen-asset.com |
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Telephone | 0800 353737 |
Telephone region | Freephone |
Registered Address | 1 George Street Edinburgh EH2 2LL Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £814,333 |
Net Worth | £588,862 |
Cash | £591,862 |
Current Liabilities | £3,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 5 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 19 September 2024 (5 months, 3 weeks from now) |
10 February 2021 | Termination of appointment of Lynn Warren as a director on 31 December 2020 (1 page) |
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10 February 2021 | Termination of appointment of Alexander James Macdonald as a director on 19 January 2021 (1 page) |
12 October 2020 | Accounts for a small company made up to 31 December 2019 (21 pages) |
5 October 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
2 October 2020 | Termination of appointment of Samantha Walker as a director on 30 September 2020 (1 page) |
27 March 2020 | Resolutions
|
27 March 2020 | Change of name with request to seek comments from relevant body (2 pages) |
27 March 2020 | Resolutions
|
27 March 2020 | Company name changed aberdeen standard investments charitable foundation\certificate issued on 27/03/20
|
19 March 2020 | Appointment of Sarah Anderson as a director on 6 March 2020 (2 pages) |
16 March 2020 | Appointment of Sla Corporate Secretary Limited as a secretary on 6 March 2020 (2 pages) |
11 March 2020 | Appointment of Mrs Amanda Vera Young as a director on 6 March 2020 (2 pages) |
11 March 2020 | Appointment of Alexander James Macdonald as a director on 6 March 2020 (2 pages) |
11 March 2020 | Termination of appointment of Hugh Young as a director on 6 March 2020 (1 page) |
10 January 2020 | Notification of Standard Life Aberdeen Plc as a person with significant control on 11 December 2019 (2 pages) |
10 January 2020 | Cessation of Aberdeen Asset Management Plc as a person with significant control on 10 December 2019 (1 page) |
18 September 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
9 September 2019 | Accounts for a small company made up to 31 December 2018 (20 pages) |
27 March 2019 | Appointment of Ms Tamsin Jane Balfour as a director on 21 March 2019 (2 pages) |
26 March 2019 | Termination of appointment of Andrew Arthur Laing as a director on 21 March 2019 (1 page) |
20 February 2019 | Withdrawal of a person with significant control statement on 20 February 2019 (2 pages) |
20 February 2019 | Notification of Aberdeen Asset Management Plc as a person with significant control on 5 September 2016 (2 pages) |
18 February 2019 | Appointment of Ms Lynn Warren as a director on 13 February 2018 (2 pages) |
14 February 2019 | Previous accounting period extended from 30 September 2018 to 31 December 2018 (1 page) |
14 February 2019 | Appointment of Mr Michael Tumilty as a director on 13 February 2018 (2 pages) |
19 September 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
25 June 2018 | Company name changed aberdeen asset management charitable foundation\certificate issued on 25/06/18 (5 pages) |
25 June 2018 | Resolutions
|
25 June 2018 | Change of name with request to seek comments from relevant body (2 pages) |
20 June 2018 | Full accounts made up to 30 September 2017 (20 pages) |
2 May 2018 | Registered office address changed from 10 Queen's Terrace Aberdeen AB10 1YG Scotland to 10 Queen's Terrace Aberdeen AB10 1XL on 2 May 2018 (1 page) |
11 October 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
11 October 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
11 July 2017 | Full accounts made up to 30 September 2016 (16 pages) |
11 July 2017 | Full accounts made up to 30 September 2016 (16 pages) |
9 June 2017 | Appointment of Mr Andrew Arthur Laing as a director on 1 June 2017 (2 pages) |
9 June 2017 | Appointment of Mr Andrew Arthur Laing as a director on 1 June 2017 (2 pages) |
7 September 2016 | Confirmation statement made on 5 September 2016 with updates (4 pages) |
7 September 2016 | Registered office address changed from 10 Queens Terrace Aberdeen AB10 1YG to 10 Queen's Terrace Aberdeen AB10 1YG on 7 September 2016 (1 page) |
7 September 2016 | Confirmation statement made on 5 September 2016 with updates (4 pages) |
7 September 2016 | Registered office address changed from 10 Queens Terrace Aberdeen AB10 1YG to 10 Queen's Terrace Aberdeen AB10 1YG on 7 September 2016 (1 page) |
1 June 2016 | Full accounts made up to 30 September 2015 (16 pages) |
1 June 2016 | Full accounts made up to 30 September 2015 (16 pages) |
7 April 2016 | Appointment of Mr Beverly Hendry as a director on 1 February 2015 (2 pages) |
7 April 2016 | Appointment of Mr Beverly Hendry as a director on 1 February 2015 (2 pages) |
25 February 2016 | Termination of appointment of Gary Robert Marshall as a director on 1 February 2015 (1 page) |
25 February 2016 | Termination of appointment of Gary Robert Marshall as a director on 1 February 2015 (1 page) |
15 February 2016 | Termination of appointment of Anne Helen Richards as a director on 12 February 2016 (1 page) |
15 February 2016 | Termination of appointment of Anne Helen Richards as a director on 12 February 2016 (1 page) |
6 October 2015 | Annual return made up to 5 September 2015 no member list (5 pages) |
6 October 2015 | Annual return made up to 5 September 2015 no member list (5 pages) |
6 October 2015 | Annual return made up to 5 September 2015 no member list (5 pages) |
6 July 2015 | Director's details changed for Gary Robert Marshall on 6 July 2015 (2 pages) |
6 July 2015 | Director's details changed for Gary Robert Marshall on 6 July 2015 (2 pages) |
6 July 2015 | Director's details changed for Gary Robert Marshall on 6 July 2015 (2 pages) |
17 June 2015 | Full accounts made up to 30 September 2014 (15 pages) |
17 June 2015 | Full accounts made up to 30 September 2014 (15 pages) |
1 May 2015 | Director's details changed for Gary Robert Marshall on 1 May 2015 (2 pages) |
1 May 2015 | Director's details changed for Gary Robert Marshall on 1 May 2015 (2 pages) |
22 September 2014 | Annual return made up to 5 September 2014 no member list (4 pages) |
22 September 2014 | Annual return made up to 5 September 2014 no member list (4 pages) |
22 September 2014 | Annual return made up to 5 September 2014 no member list (4 pages) |
2 July 2014 | Full accounts made up to 30 September 2013 (15 pages) |
2 July 2014 | Full accounts made up to 30 September 2013 (15 pages) |
4 October 2013 | Annual return made up to 5 September 2013 no member list (4 pages) |
4 October 2013 | Annual return made up to 5 September 2013 no member list (4 pages) |
4 October 2013 | Annual return made up to 5 September 2013 no member list (4 pages) |
6 June 2013 | Full accounts made up to 30 September 2012 (15 pages) |
6 June 2013 | Full accounts made up to 30 September 2012 (15 pages) |
12 September 2012 | Annual return made up to 5 September 2012 no member list (4 pages) |
12 September 2012 | Annual return made up to 5 September 2012 no member list (4 pages) |
12 September 2012 | Annual return made up to 5 September 2012 no member list (4 pages) |
20 December 2011 | Appointment of Miss Samantha Walker as a director (2 pages) |
20 December 2011 | Termination of appointment of Christopher Ellyatt as a director (1 page) |
20 December 2011 | Appointment of Miss Samantha Walker as a director (2 pages) |
20 December 2011 | Termination of appointment of Christopher Ellyatt as a director (1 page) |
5 September 2011 | Incorporation (42 pages) |
5 September 2011 | Incorporation (42 pages) |