ABERDEEN INVESTMENT COMPANY LIMITED
Non-Trading
General Information
NAME
ABERDEEN INVESTMENT COMPANY LIMITED
COMPANY NUMBER
SC175112
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
02/05/1997
(27 years and 7 months old)
WEBSITE
www.aberdeen-asset.com
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH2 2LL
Telephone: 08085000040
TPS: No
10 Queens Terrace
Aberdeen
Aberdeenshire
AB10 1XL
Telephone: 353737
Investment House
1 George Street
EDINBURGH
EH2 2LL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABERDEEN ASSET MANAGEMENT PLC | Active - Accounts Filed | View Report |
| ABERDEEN INVESTMENT COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | Thomas Ranald Stenhouse (916411391) has left the board |
| 11/12/2024 | New Board Member Angus Donald Roy (932226235) Appointed |
| 11/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ABERDEEN INVESTMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABERDEEN INVESTMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABERDEEN INVESTMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/03/2018 - Present (6 years and 9 months) 16/03/2018 - Present (6 years and 9 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 30 Past: 12 |
View Report |
|
SLA CORPORATE SECRETARY LIMITED 30/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
ABRDN CORPORATE SECRETARY LIMITED 30/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 81 Past: 91 |
View Report |
|
06/12/2024 - Present (0 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
02/05/1997 - Present (27 years and 7 months) Born in N/A |
Resigned | Director |
Current: 5 Past: 134 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | Thomas Ranald Stenhouse (916411391) has left the board |
| 11/12/2024 | New Board Member Angus Donald Roy (932226235) Appointed |
| 11/09/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 25/04/2024 | David George Garden (930170531) has left the board |
| 25/04/2024 | New Board Member Thomas Ranald Stenhouse (916411391) Appointed |
| 27/09/2023 | Iain Walker (929383732) has left the board |
| 16/09/2023 | New Accounts filed |
| 03/05/2023 | New Confirmation Statement filed |
| 02/11/2022 | New Board Member Iain Walker (929383732) Appointed |
| 02/11/2022 | New Board Member David George Garden (930170531) Appointed |
| 02/11/2022 | Nicholas James Patrick Ireland (917138449) has left the board |
| 25/09/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 05/07/2022 | Andrew John Creighton (915778896) has left the board |
| 31/12/2021 | ABERDEEN ASSET MANAGEMENT PLC (900081826) has left the board |
| 24/12/2021 | New Board Member Nicholas James Patrick Ireland (917138449) Appointed |
| 16/12/2021 | Andrew John Creighton (915778896) has left the board |
| 06/12/2021 | New Board Member Andrew John Creighton (915778896) Appointed |
| 19/10/2021 | New Company Secretary SLA CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 19/10/2021 | New Company Secretary SLA CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 12/10/2021 | ABERDEEN ASSET MANAGEMENT PLC (900081826) has left the board |
| 12/10/2021 | New Company Secretary SLA CORPORATE SECRETARY LIMITED (928815059) Appointed |
| 05/10/2021 | New Company Secretary SLA CORPORATE SECRETARY LIMITED (928815059) Appointed |
| 26/09/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 26/05/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 18/06/2019 | Helen Margaret Webster (916884745) has left the board |
| 17/05/2019 | New Confirmation Statement filed |
| 26/07/2018 | New Accounts filed |
| 16/07/2018 | New Board Member Andrew John Creighton (915778896) Appointed |
| 19/06/2018 | New Confirmation Statement filed |
| 04/05/2018 | Change in Reg. Office |
| 06/04/2018 | New Board Member Simon Brett Moscow (919995444) Appointed |
| 06/04/2018 | New Board Member Helen Margaret Webster (916884745) Appointed |
| 06/04/2018 | TENON NOMINEES LIMITED (905249967) has left the board |
| 05/04/2018 | Rosaleen Clare Edwards (923555930) has left the board |
| 19/07/2017 | New Board Member Rosaleen Clare Edwards (923555930) Appointed |
| 19/07/2017 | Scott Edward Massie (913409687) has left the board |
| 07/07/2017 | New Accounts filed |
| 08/05/2017 | Change in Reg. Office |
| 06/05/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 12/05/2016 | New Annual Return filed |
| 21/05/2015 | New Annual Return filed |
| 20/05/2015 | New Accounts filed |
| 10/07/2014 | New Accounts filed |
| 15/05/2014 | New Annual Return filed |
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