The Abrdn Company 2006
SZ000004
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
dormant
Accounts
Confirmation statement
Last: 20/06/2025
Due
Industry
Officers
Former
director · Resigned 27/03/1990
director · Resigned 31/12/1993
director · Resigned 26/04/1994
director · Resigned 16/05/1994
director · Resigned 25/04/1995
director · Resigned 16/05/1996
secretary · Resigned 30/06/1996
secretary · Resigned 30/06/1997
director · Resigned 27/04/1999
director · Resigned 27/04/1999
director · Resigned 14/12/1999
director · Resigned 25/04/2000
director · Resigned 15/09/2001
director · Resigned 15/03/2002
director · Resigned 30/04/2002
director · Resigned 30/05/2003
director · Resigned 26/09/2003
director · Resigned 13/01/2004
secretary · Resigned 21/06/2004
director · Resigned 25/06/2004
director · Resigned 23/11/2004
director · Resigned 31/12/2004
director · Resigned 22/03/2005
director · Resigned 06/03/2006
director · Resigned 25/07/2006
director · Resigned 25/07/2006
director · Resigned 25/07/2006
director · Resigned 25/07/2006
director · Resigned 25/07/2006
director · Resigned 25/07/2006
director · Resigned 25/09/2006
director · Resigned 31/03/2007
director · Resigned 29/01/2008
director · Resigned 31/12/2009
secretary · Resigned 31/12/2009
director · Resigned 30/06/2010
director · Resigned 18/04/2011
director · Resigned 08/08/2014
director · Resigned 31/05/2017
director · Resigned 31/08/2018
secretary · Resigned 01/11/2018
secretary · Resigned 27/03/2019
director · Resigned 18/10/2019
director · Resigned 23/01/2023
director · Resigned 05/04/2023
director · Resigned 31/05/2025
Persons with Significant Control
Aberdeen Group Plc
1, George Street, Edinburgh, EH2 2LL
Reg: Sc286832 · Companies House · Public Limited Company
Notified 16/08/2018
Former PSCs
Standard Life Assurance Limited
Ceased 16/08/2018
Charges0 outstanding
MERRILL LYNCH INTERNATIONAL
COMMISSION FOR THE NEW TOWNS
Change History
Active
Other company type
1 GEORGE STREET
EDINBURGH
Filing History100 filings
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
termination director company with name termination date
appoint person director company with name date
change to a person with significant control
confirmation statement with updates
accounts with accounts type dormant
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
certificate change of name company
resolution
accounts with accounts type dormant
change corporate secretary company with change date
change to a person with significant control
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type full
confirmation statement with no updates
termination secretary company with name termination date
appoint corporate secretary company with name date
change to a person with significant control
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
confirmation statement with no updates
change person director company with change date
change person director company with change date
accounts with accounts type full
appoint person secretary company with name date
termination secretary company with name termination date
change registered office address company with date old address new address
termination director company with name termination date
appoint person director company with name date
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type full
appoint person director company with name date
miscellaneous
miscellaneous
termination director company with name termination date
auditors resignation company
confirmation statement with updates
accounts with accounts type full
annual return company with made up date
accounts with accounts type full
annual return company with made up date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
annual return company with made up date
accounts with accounts type full
annual return company with made up date
accounts with accounts type full
change account reference date company current extended
annual return company with made up date
accounts with accounts type full
annual return company with made up date
annual return company with made up date
appoint person director company with name
termination director company with name
accounts with accounts type full
appoint person director company with name
termination director company with name
change person director company with change date
annual return company with made up date
termination director company with name
termination secretary company with name
appoint person director company with name
appoint person secretary company with name
accounts with accounts type full
change person director company with change date
change person director company with change date
change person secretary company with change date
legacy
legacy
legacy
accounts with accounts type full
resolution
legacy
accounts with accounts type full
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy