Active - Proposal to Strike off
Company Information for ABRDN FINANCE LIMITED
1 GEORGE STREET, EDINBURGH, EH2 2LL,
|
Company Registration Number
SC327917 Private Limited Company
Active - Proposal to Strike off |
| Company Name | ||
|---|---|---|
| ABRDN FINANCE LIMITED | ||
| Legal Registered Office | ||
| 1 GEORGE STREET EDINBURGH EH2 2LL Other companies in EH1 | ||
| Previous Names | ||
|
| Company Number | SC327917 | |
|---|---|---|
| Company ID Number | SC327917 | |
| Date formed | 2007-07-18 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 29/06/2016 | |
| Return next due | 27/07/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2026-01-06 22:05:17 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
KENNETH ARTHUR GILMOUR |
||
PATRICK DAVID BARTLETT |
||
WILLIAM JOHN RATTRAY |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN KEITH PERCIVAL |
Director | ||
LUKE SAVAGE |
Director | ||
DAVID CLAYTON |
Director | ||
JACQUELINE HUNT |
Director | ||
MALCOLM JAMES WOOD |
Company Secretary | ||
DAVID THOMAS NISH |
Director | ||
ALEXANDER MAXWELL CROMBIE |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| STANDARD LIFE OVERSEA HOLDINGS LIMITED | Director | 2017-12-20 | CURRENT | 2006-03-27 | Liquidation | |
| MURRAY JOHNSTONE LIMITED | Director | 2018-03-16 | CURRENT | 1968-09-30 | Active | |
| MURRAY JOHNSTONE HOLDINGS LIMITED | Director | 2018-03-16 | CURRENT | 1984-07-17 | Liquidation | |
| ABRDN PORTFOLIO INVESTMENTS LIMITED | Director | 2017-12-08 | CURRENT | 2009-05-06 | Active | |
| STANDARD LIFE OVERSEA HOLDINGS LIMITED | Director | 2017-08-14 | CURRENT | 2006-03-27 | Liquidation | |
| ABERDEEN CORPORATE SERVICES LIMITED | Director | 2017-08-14 | CURRENT | 2004-07-29 | Active | |
| ABERDEEN GROUP PLC | Director | 2017-08-14 | CURRENT | 2005-06-30 | Active | |
| ABRDN INVESTMENTS (HOLDINGS) LIMITED | Director | 2017-08-14 | CURRENT | 2006-03-03 | Active | |
| DUNAVON HOUSE HOTEL LIMITED | Director | 2016-11-14 | CURRENT | 2003-01-30 | Active | |
| ABERDEEN INVESTMENTS EURO LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active - Proposal to Strike off | |
| ABERDEEN INVESTMENTS USD LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active - Proposal to Strike off | |
| CURTIS BANKS GROUP LIMITED | Director | 2015-04-29 | CURRENT | 2012-02-02 | Active | |
| ABERDEEN PENSION TRUSTEES LIMITED | Director | 2008-02-12 | CURRENT | 1998-06-08 | Active | |
| ABERDEEN US HOLDINGS LIMITED | Director | 2005-11-18 | CURRENT | 2005-11-18 | Dissolved 2014-01-03 | |
| TENON NOMINEES LIMITED | Director | 1995-10-02 | CURRENT | 1987-09-11 | Active | |
| ABRDN HOLDINGS LIMITED | Director | 1991-01-31 | CURRENT | 1983-03-02 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| CONFIRMATION STATEMENT MADE ON 06/07/25, WITH UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR HILARY ANNE STAPLES | ||
| DIRECTOR APPOINTED OLIVER JAMES MARTIN | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/24 | ||
| Change of details for Abrdn Plc as a person with significant control on 2025-03-12 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 06/07/23, WITH UPDATES | ||
| DIRECTOR APPOINTED MR GRAEME JAMES MCBIRNIE | ||
| DIRECTOR APPOINTED MRS HILARY ANNE STAPLES | ||
| APPOINTMENT TERMINATED, DIRECTOR PATRICK DAVID BARTLETT | ||
| Termination of appointment of Kenneth Arthur Gilmour on 2022-09-30 | ||
| Appointment of Abrdn Corporate Secretary Limited as company secretary on 2022-09-30 | ||
| AP04 | Appointment of Abrdn Corporate Secretary Limited as company secretary on 2022-09-30 | |
| TM02 | Termination of appointment of Kenneth Arthur Gilmour on 2022-09-30 | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES | |
| Company name changed standard life finance LIMITED\certificate issued on 17/12/21 | ||
| CERTNM | Company name changed standard life finance LIMITED\certificate issued on 17/12/21 | |
| PSC05 | Change of details for Standard Life Aberdeen Plc as a person with significant control on 2021-07-02 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| AP01 | DIRECTOR APPOINTED MR PAUL BERNARD MCKENNA | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES | |
| CH01 | Director's details changed for Mr Patrick David Bartlett on 2019-07-04 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR KENNETH ARTHUR GILMOUR on 2019-07-04 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN RATTRAY | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/08/18 FROM Standard Life House 30 Lothian Road Edinburgh EH1 2DH | |
| PSC05 | Change of details for Standard Life Aberdeen Plc as a person with significant control on 2018-08-31 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR PATRICK DAVID BARTLETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KEITH PERCIVAL | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM JOHN RATTRAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE SAVAGE | |
| PSC05 | Change of details for Standard Life Plc as a person with significant control on 2017-08-14 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| AP01 | DIRECTOR APPOINTED MR LUKE SAVAGE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLAYTON | |
| LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/06/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 30/06/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED STEPHEN KEITH PERCIVAL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HUNT | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES01 | ADOPT ARTICLES 21/12/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 30/06/12 FULL LIST | |
| AP03 | SECRETARY APPOINTED KENNETH ARTHUR GILMOUR | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MALCOLM WOOD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 30/06/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 18/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE HUNT / 10/07/2010 | |
| AP01 | DIRECTOR APPOINTED MR DAVID CLAYTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NISH | |
| AP01 | DIRECTOR APPOINTED JACQUELINE HUNT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CROMBIE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ALEXANDER MAXWELL CROMBIE / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS NISH / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM JAMES WOOD / 01/10/2009 | |
| 363a | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CROMBIE / 16/06/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| RES13 | CONFLICT OF INTEREST 30/09/2008 | |
| 363a | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08 | |
| ELRES | S386 DISP APP AUDS 22/08/07 | |
| ELRES | S366A DISP HOLDING AGM 22/08/07 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
| MortgagesNumMortCharges | 0.73 | 99 |
| MortgagesNumMortOutstanding | 0.38 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.35 | 96 |
| MortgagesNumMortCharges | 0.73 | 99 |
| MortgagesNumMortOutstanding | 0.38 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.35 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ABRDN FINANCE LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |