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Companies/SC298143

Abrdn Investments (Holdings) Limited

Other business support service activities n.e.c. · Lothian

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Aberdeen Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 7090030

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 46 historical
OM
Oliver James MartinCurrent director
Appointed 2025-06-27 · 1 yr · Company Director
+15 others
RE
Rosaleen EdwardsCurrent director
Appointed 2025-06-03 · 1 yr · Company Director
+30 others
DM
Donald MacmillanCurrent director
Appointed 2024-02-28 · 2 yrs · Company Director
+3 others
CorpAbrdn Corporate Secretary LimitedCurrent secretary
Appointed 2020-12-10 · 5 yrs
+109 others
Show 46 historical appointments
SP
Suchita PatelResigned director
Resigned 2023-04-19 · Company Director
HS
Hilary StaplesResigned director
Resigned 2022-08-15 · 2 yrs · Company Director
PB
Patrick BartlettResigned director
Resigned 2020-12-10 · 2 yrs · Company Director
KG
Kenneth GilmourResigned director
Resigned 2020-12-10 · 1 yr · Company Secretary
PM
Paul MckennaResigned director
Resigned 2020-12-10 · 4 yrs · Company Secretary
CL
Cecilia LeuzingerResigned director
Resigned 2019-10-01 · Company Director
JA
Jonathan AsquithResigned director
Resigned 2019-09-01 · Company Director
SB
Stephanie BruceResigned director
Resigned 2019-06-01 · 1 yr · Company Director
DF
Douglas FlintResigned director
Resigned 2018-11-01 · 1 yr · Director
CR
Carolyn RaffaeliResigned director
Resigned 2018-08-01 · 1 yr · Company Director
LP
Lynne PeacockResigned director
Resigned 2017-08-14 · Company Director
AS
Akira SuzukiResigned director
Resigned 2017-08-14 · Company Director
ST
Simon TroughtonResigned director
Resigned 2017-08-14 · 1 yr · Director
JA
Jutta Af RosenborgResigned director
Resigned 2017-08-14 · 2 yrs · None
MG
Melanie GeeResigned director
Resigned 2017-08-14 · 2 yrs · Company Director
GF
Gerhard FusenigResigned director
Resigned 2017-08-14 · 1 yr · Company Director
MP
Martin PikeResigned director
Resigned 2017-08-14 · 2 yrs · None
RM
Richard MullyResigned director
Resigned 2017-08-14 · 1 yr · Company Director
JC
Julie ChakravertyResigned director
Resigned 2017-08-14 · Company Director
KP
Kevin ParryResigned director
Resigned 2017-08-14 · 1 yr · Company Director
GG
Gerald GrimstoneResigned director
Resigned 2017-08-14 · 1 yr · Director
WR
William RattrayResigned director
Resigned 2017-08-14 · 1 yr · Company Director
MG
Martin GilbertResigned director
Resigned 2017-08-14 · 2 yrs · Company Director
HK
Holly KiddResigned secretary
Resigned 2017-04-04 · 3 yrs
GR
Gerrard RocchiResigned director
Resigned 2014-03-01 · 2 yrs · Company Director
JD
John DevineResigned director
Resigned 2012-09-25 · 3 yrs · Company Director
JD
Jonathan DawsonResigned director
Resigned 2010-12-01 · 2 yrs · Company Director
JP
John PaynterResigned director
Resigned 2010-12-01 · 4 yrs · Company Director
DB
David BurnsResigned secretary
Resigned 2010-07-01 · 6 yrs
DN
David NishResigned director
Resigned 2010-01-01 · 5 yrs · Company Director
VH
Virginia HolmesResigned director
Resigned 2008-10-24 · 7 yrs · Company Director
CW
Colin WalklinResigned director
Resigned 2007-12-03 · 9 yrs · Director
RR
Roger RenaudResigned director
Resigned 2006-05-18 · 5 yrs · Company Director
MC
Mark ConnollyResigned director
Resigned 2006-05-18 · 2 yrs · Company Director
RP
Roderick ParisResigned director
Resigned 2006-05-18 · 14 yrs · Head Of Fixed Interest
AW
Alexander WattResigned director
Resigned 2006-05-18 · 4 yrs · Managing Director
DC
David CummingResigned director
Resigned 2006-05-18 · 5 yrs · Investment Manager
NS
Norman SkeochResigned director
Resigned 2006-05-18 · 14 yrs · Company Director
CB
Colin BuchanResigned director
Resigned 2006-05-18 · 5 yrs · Company Director
CC
Colin ClarkResigned director
Resigned 2006-05-18 · 11 yrs · Investment Director
HS
Hugh StevensonResigned director
Resigned 2006-05-18 · 2 yrs · Company Director
JM
John MaxwellResigned director
Resigned 2006-05-18 · Investment Manager
WL
William LittleboyResigned director
Resigned 2006-03-03 · 5 yrs · Operations Director
VO
Vincent O BrienResigned directorResigned secretary
Resigned 2006-03-03 · Company Secretary

Board profile

People with appointments
4
Directors assessed
3
Median age
49
Under 35
1
65 and over
0
Disqualified match
None active