ABERDEEN ASSET INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aberdeen Asset Investments Limited. The company was founded 60 years ago and was given the registration number 00794936. The firm's registered office is in LONDON. You can find them at Bow Bells House, Bread Street, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name	:	ABERDEEN ASSET INVESTMENTS LIMITED
Company Number	:	00794936
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 March 1964
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address	:	Bow Bells House, Bread Street, London, EC4M 9HH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, George Street, Edinburgh, United Kingdom, EH2 2LL	Corporate Secretary	31 March 2020	Active
280, Bishopsgate, London, United Kingdom, EC2M 4AG	Director	26 October 2023	Active
280, Bishopsgate, London, United Kingdom, EC2M 4AG	Director	06 June 2023	Active
14 Dalrymple Crescent, Edinburgh, EH9 2NX	Secretary	01 October 2003	Active
Oakley Chenies Road, Chorleywood, Rickmansworth, WD3 5LU	Secretary	04 May 1994	Active
2 St Marys Mews, Richmond, TW10 7HS	Secretary	21 November 1994	Active
36 Harpenden Road, Wanstead, London, E12 5HN	Secretary	01 May 1996	Active
6 York Road, Trinity, Edinburgh, EH5 3EH	Secretary	23 December 2002	Active
16 Ashley Mansions, Vauxhall Bridge Road, London, SW1V 1BS	Secretary	15 January 1993	Active
29 South Street, Manningtree, CO11 1BG	Secretary	30 May 1996	Active
St Anns, 5 Wexford Road, SW12 8NH	Secretary	-	Active
5/1 Sienna Gardens, Edinburgh, EH9 1PG	Secretary	31 July 2000	Active
56 Marchmont Road, Edinburgh, EH9 1HS	Secretary	30 May 2003	Active
Edinburgh One, 60 Morrison Street, Edinburgh, EH3 8BE	Secretary	07 June 2011	Active
12 Kings Park, Longniddry, Scotland, EH32 0QL	Secretary	06 October 2000	Active
10, Queen's Terrace, Aberdeen, United Kingdom, AB10 1YG	Corporate Secretary	19 January 2015	Active
Oak Lodge, 15 Heathgate Wickham Bishops, Witham, CM8 3NZ	Director	01 October 1997	Active
25 Holt Drive, Wickham Bishops, CM8 3JR	Director	01 February 1993	Active
9 Broad Fields, Harpenden, AL5 2HJ	Director	23 September 1993	Active
Garden Flat 42 Canfield Gardens, Hampstead, London, NW6 3EB	Director	04 April 1996	Active
2 Culross Avenue, Haywards Heath, RH16 1JF	Director	01 July 1992	Active
16 Denman Drive North, London, NW11 6RB	Director	04 July 1994	Active
Montclair Promenade De Verdun, Purley, CR8 3LN	Director	-	Active
82 Elgin Crescent, London, W11 2JL	Director	01 July 1992	Active
56 Upper Park, Loughton, IG10 4EQ	Director	23 September 1993	Active
Bow Bells House, Bread Street, London, EC4M 9HH	Director	08 December 2017	Active
Bow Bells House 1, Bread Street, London, Uk, EC4M 9HH	Director	07 April 2014	Active
13 Marlow Mill, Mill Road, Marlow, SL7 1QD	Director	09 November 1992	Active
2 Alfred Place, Edinburgh, EH9 1RX	Director	30 June 2000	Active
Flat D, 17 Marloes Road, London, W8 6LP	Director	01 February 1993	Active
226 Park Road, Crouch End, London, N8 8JX	Director	01 February 1993	Active
29 Upton Dene, Grange Road, Sutton, SM2 6TA	Director	01 October 1997	Active
Edinburgh One, 60 Morrison Street, Edinburgh, EH3 8BE	Director	07 January 2008	Active
Duck Folly 207 Balham High Road, Wandsworth, London, SW17 7BQ	Director	02 August 1993	Active
Oakley Chenies Road, Chorleywood, Rickmansworth, WD3 5LU	Director	01 April 1987	Active

People with Significant Control

Abrdn Investments Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	280, Bishopsgate, London, United Kingdom, EC2M 4AG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ABERDEEN ASSET INVESTMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement