Abrdn Digital Solutions Limited

SC615651

Company Name	Abrdn Digital Solutions Limited
Company Status	Dissolved
Company Number	SC615651
Category	Private Limited Company
Incorporation Date	7 December 2018(5 years, 4 months ago)
Dissolution Date	26 November 2023 (4 months, 3 weeks ago)
Previous Name	Standard Life Digital Solutions Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Graeme James McBirnie
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2021(2 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (closed 26 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Castle Street Edinburgh EH2 3AH Scotland

Secretary Name	SLA Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	30 October 2020(1 year, 10 months after company formation)
Appointment Duration	3 years (closed 26 November 2023)
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Secretary Name	Abrdn Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	30 October 2020(1 year, 10 months after company formation)
Appointment Duration	3 years (closed 26 November 2023)
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Andrew Simon Warner
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2018(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mrs Julie Frances Scott
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Secretary Name	Wendy Jane Smith
Status	Resigned
Appointed	07 December 2018(same day as company formation)
Role	Company Director
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Neil Lindsay Nicholson Machray
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2019(8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Gordon Mitchell
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2020(1 year, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mrs Karen Louise Clews
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2021(2 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mrs Caroline Mary Connellan
Date of Birth	May 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2021(2 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Mr Paul James Titterton
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2022(3 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	280 Bishopsgate London EC2M 4AG

Director Name	Mr Richard Simon Wilson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2022(3 years, 7 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 28 September 2022)
Role	CEO
Country of Residence	England
Correspondence Address	201 Deansgate Manchester M3 3NW

Location

Registered Address	7 Castle Street Edinburgh EH2 3AH Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 November 2020	Termination of appointment of Wendy Jane Smith as a secretary on 30 October 2020 (1 page)
12 November 2020	Appointment of Mr Gordon Mitchell as a director on 30 October 2020 (2 pages)
12 November 2020	Appointment of Sla Corporate Secretary Limited as a secretary on 30 October 2020 (2 pages)
27 October 2020	Change of details for 1825 Financial Planning Limited as a person with significant control on 27 October 2020 (2 pages)
4 August 2020	Confirmation statement made on 6 July 2020 with updates (4 pages)
3 March 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
28 February 2020	Statement of capital following an allotment of shares on 23 December 2019 GBP 17,000,001 (3 pages)
8 August 2019	Termination of appointment of Andrew Simon Warner as a director on 7 August 2019 (1 page)
8 August 2019	Appointment of Mr Neil Lindsay Nicholson Machray as a director on 7 August 2019 (2 pages)
17 July 2019	Confirmation statement made on 6 July 2019 with updates (5 pages)
11 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
7 December 2018	Incorporation Statement of capital on 2018-12-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)

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