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ABERDEEN STANDARD CAPITAL LIMITED

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

This company is commonly known as Aberdeen Standard Capital Limited. The company was founded 17 years ago and was given the registration number SC317950. The firm's registered office is in EDINBURGH. You can find them at 1 George Street, , Edinburgh, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.

Company Information

Name:ABERDEEN STANDARD CAPITAL LIMITED
Company Number:SC317950
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2007
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address:1 George Street, Edinburgh, EH2 2LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Cornhill, London, England, EC3V 3NR

Secretary01 September 2023Active
14, Cornhill, London, England, EC3V 3NR

Director01 September 2023Active
14, Cornhill, London, England, EC3V 3NR

Director01 September 2023Active
14, Cornhill, London, England, EC3V 3NR

Director01 September 2023Active
14, Cornhill, London, England, EC3V 3NR

Director01 September 2023Active
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland, EH3 9QA

Director30 September 2013Active
1, George Street, Edinburgh, United Kingdom, EH2 2LL

Secretary13 August 2014Active
Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH

Secretary16 September 2010Active
1, George Street, Edinburgh, United Kingdom, EH2 2LL

Secretary29 January 2016Active
1 George Street, Edinburgh, EH2 2LL

Secretary29 June 2007Active
9/3 Tower Street, Edinburgh, EH6 7BX

Secretary26 March 2007Active
Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH

Secretary01 January 2014Active
10, Queen's Terrace, Aberdeen, United Kingdom, AB10 1XL

Corporate Secretary07 November 2019Active
1, George Street, Edinburgh, United Kingdom, EH2 2LL

Corporate Secretary03 September 2020Active
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN

Corporate Secretary07 March 2007Active
1, George Street, Edinburgh, EH2 2LL

Director27 February 2019Active
1, George Street, Edinburgh, EH2 2LL

Director10 October 2019Active
1, George Street, Edinburgh, EH2 2LL

Director06 February 2019Active
1, George Street, Edinburgh, EH2 2LL

Director26 March 2007Active
1, George Street, Edinburgh, United Kingdom, EH2 2LL

Director14 April 2016Active
Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH

Director20 April 2022Active
13 Gloucester Place, Edinburgh, EH3 6EE

Director07 June 2007Active
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland, EH3 9QA

Director16 September 2010Active
1, George Street, Edinburgh, United Kingdom, EH2 2LL

Director30 June 2014Active
Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH

Director09 January 2019Active
2 Lawrence Court, Rull Lane, Cullompton, EX15 1NG

Director07 June 2007Active
1, George Street, Edinburgh, United Kingdom, EH2 2LL

Director12 June 2014Active
28, Downs Wood, Epsom, KT18 5UH

Director08 July 2009Active
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland, EH3 9QA

Director14 September 2022Active
Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH

Director06 December 2018Active
1, George Street, Edinburgh, United Kingdom, EH2 2LL

Director16 September 2010Active
1, George Street, Edinburgh, United Kingdom, EH2 2LL

Director07 June 2007Active
1, George Street, Edinburgh, United Kingdom, EH2 2LL

Director01 January 2014Active
19 Lennox Street, Edinburgh, EH4 1PY

Director07 June 2007Active
Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH

Director26 September 2011Active

People with Significant Control

Lgt Uk Holdings Limited
Notified on:01 September 2023
Status:Active
Country of residence:England
Address:14, Cornhill, London, England, EC3V 3NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Abrdn Investments (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, George Street, Edinburgh, United Kingdom, EH2 2LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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