This company is commonly known as Aberdeen Asset Management Plc. The company was founded 41 years ago and was given the registration number SC082015. The firm's registered office is in ABERDEEN. You can find them at 10 Queen's Terrace, , Aberdeen, Aberdeenshire. This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | ABERDEEN ASSET MANAGEMENT PLC |
|---|---|---|
| Company Number | : | SC082015 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 March 1983 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 10 Queen's Terrace, Aberdeen, Aberdeenshire, United Kingdom, AB10 1XL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Queen's Terrace, Aberdeen, United Kingdom, AB10 1XL | Secretary | 12 August 2021 | Active |
| 10, Queen's Terrace, Aberdeen, United Kingdom, AB10 1XL | Director | 03 November 2023 | Active |
| 10, Queen's Terrace, Aberdeen, United Kingdom, AB10 1XL | Director | 25 August 2023 | Active |
| 10, Queen's Terrace, Aberdeen, United Kingdom, AB10 1XL | Director | 06 March 2024 | Active |
| 15 Argyll Street, Brechin, DD9 6JL | Secretary | 18 January 2002 | Active |
| 10, Queen's Terrace, Aberdeen, United Kingdom, AB10 1XL | Secretary | 14 August 2017 | Active |
| 37 Bonnymuir Place, Aberdeen, AB15 5NJ | Secretary | 05 January 1990 | Active |
| 10, Queen's Terrace, Aberdeen, Scotland, AB10 1YG | Secretary | 12 August 2003 | Active |
| 31 Princess Drive, Dyce, Aberdeen, AB2 0JY | Secretary | - | Active |
| 65 Picardy Court, Rose Street, Aberdeen, AB10 1UF | Secretary | 13 December 1996 | Active |
| 10, Queen's Terrace, Aberdeen, United Kingdom, AB10 1XL | Director | 01 September 2019 | Active |
| 10, Queen's Terrace, Aberdeen, United Kingdom, AB10 1XL | Director | 22 September 2020 | Active |
| 60 High Ridge Road, South Glastonbury, Connecticut, Usa, | Director | 16 May 1996 | Active |
| 33 Grosvenor Square, London, W1X 9LL | Director | 08 December 1989 | Active |
| 54 Rubislaw Den North, Aberdeen, AB15 4AN | Director | - | Active |
| 10, Queen's Terrace, Aberdeen, United Kingdom, AB10 1XL | Director | 01 June 2019 | Active |
| Achmore 1 Hillview Terrace, Edinburgh, EH12 8RA | Director | 08 September 1997 | Active |
| Ardmeallie House, Huntly, AB54 5RS | Director | 02 December 1991 | Active |
| The Millers House, Riseley Mill Swallowfield, Reading, RG7 1XX | Director | 03 April 1992 | Active |
| 10, Queen's Terrace, Aberdeen, United Kingdom, AB10 1XL | Director | 04 May 2011 | Active |
| 10 Queens Terrace, Aberdeen, Aberdeenshire, AB10 1YG | Director | 23 January 2004 | Active |
| 10 Queens Terrace, Aberdeen, Aberdeenshire, AB10 1YG | Director | 22 March 2011 | Active |
| 10, Queen's Terrace, Aberdeen, United Kingdom, AB10 1XL | Director | 14 August 2017 | Active |
| 29 Summberry Circle, Bristol, Connecticut, Usa, | Director | 01 March 2000 | Active |
| Archers, London Road, Crowborough, TN6 1UT | Director | 26 October 1995 | Active |
| 10, Queen's Terrace, Aberdeen, United Kingdom, AB10 1XL | Director | 01 November 2018 | Active |
| 15 Tenison Avenue, Cambridge, CB1 2DX | Director | 27 July 1990 | Active |
| 10 Queens Terrace, Aberdeen, Aberdeenshire, AB10 1YG | Director | 01 October 2004 | Active |
| 10, Queen's Terrace, Aberdeen, United Kingdom, AB10 1XL | Director | 25 April 2016 | Active |
| 10 Queens Terrace, Aberdeen, Aberdeenshire, AB10 1YG | Director | 08 October 2009 | Active |
| 23 St. Dunstan's Road, London, W6 8RE | Director | 03 December 2001 | Active |
| 10, Queen's Terrace, Aberdeen, United Kingdom, AB10 1XL | Director | 14 August 2017 | Active |
| 10, Queen's Terrace, Aberdeen, United Kingdom, AB10 1XL | Director | - | Active |
| Ashleigh Grange Off Chapel Lane, Westhumble, Dorking, RH5 6AY | Director | 10 May 1991 | Active |
| Ashleigh Grange Off Chapel Lane, Westhumble, Dorking, RH5 6AY | Director | - | Active |
| Abrdn Plc | ||
| Notified on | : | 14 August 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 1, George Street, Edinburgh, Scotland, EH2 2LL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Officers | Termination director company with name termination date. | Download |
| 2024-03-06 | Officers | Appoint person director company with name date. | Download |
| 2023-11-13 | Officers | Termination director company with name termination date. | Download |
| 2023-11-08 | Officers | Appoint person director company with name date. | Download |
| 2023-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-01 | Address | Move registers to sail company with new address. | Download |
| 2023-11-01 | Address | Change sail address company with old address new address. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-05 | Officers | Appoint person director company with name date. | Download |
| 2023-07-28 | Officers | Termination director company with name termination date. | Download |
| 2023-04-13 | Officers | Termination director company with name termination date. | Download |
| 2023-04-13 | Officers | Appoint person director company with name date. | Download |
| 2022-11-25 | Resolution | Resolution. | Download |
| 2022-11-25 | Incorporation | Re registration memorandum articles. | Download |
| 2022-11-25 | Change of name | Certificate change of name re registration public limited company to private. | Download |
| 2022-11-25 | Change of name | Reregistration public to private company. | Download |
| 2022-11-25 | Change of name | Certificate change of name company. | Download |
| 2022-11-25 | Resolution | Resolution. | Download |
| 2022-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-30 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-28 | Resolution | Resolution. | Download |
| 2022-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-05 | Capital | Capital allotment shares. | Download |
| 2021-08-20 | Officers | Appoint person secretary company with name date. | Download |
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