ABRDN FINANCIAL PLANNING LIMITED

Company summary

Insolvency history recorded

Company number: 09756952
Status: DISSOLVED
Incorporated / age: 1 September 201510 years
Registered office: C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester, M1 4PB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 13 October 2026 at 17:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester, M1 4PB
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Previous company names
1825 FINANCIAL PLANNING LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
16 September 2024
Dissolved on
13 November 2025
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  16 September 2024

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABRDN CORPORATE SECRETARY LIMITED ACTIVE	Secretary	03 Jun 2021				1, George Street, Edinburgh, EH2 2LL, United Kingdom
MCBIRNIE, Graeme James ACTIVE	Director	02 Jun 2021		United Kingdom	November 1976	11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB
WILSON, Richard Simon ACTIVE	Director	01 Aug 2022		England	August 1966	201, Deansgate, Manchester, M3 3NW, England
HORSBURGH, Frances Margaret RESIGNED	Secretary	01 Sep 2015	01 Nov 2018			Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom
SMITH, Wendy Jane RESIGNED	Secretary	01 Nov 2018	03 Jun 2021			1, George Street, Edinburgh, EH2 2LL, United Kingdom
BUTWELL, Noel Thomas RESIGNED	Director	07 Aug 2019	01 Nov 2021	England	October 1969	Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom
CLEWS, Karen Louise RESIGNED	Director	26 Feb 2021	17 Feb 2023	United Kingdom	February 1974	280, Bishopsgate, London, EC2M 4AG, United Kingdom
CONNELLAN, Caroline Mary RESIGNED	Director	01 Nov 2021	01 Aug 2022	United Kingdom	May 1973	Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom
DEAVES, Sarah Jane RESIGNED	Director	24 Feb 2022	23 Feb 2024	United Kingdom	September 1961	280, Bishopsgate, London, EC2M 4AG, United Kingdom
DYER, Colin Mccracken RESIGNED	Director	26 Feb 2021	17 Feb 2023	United Kingdom	April 1969	280, Bishopsgate, London, EC2M 4AG, United Kingdom
HESKETH, Mark Alexander RESIGNED	Director	01 Sep 2015	31 May 2017	United Kingdom	April 1961	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom
MESSENGER, Neil James RESIGNED	Director	26 Feb 2021	30 Sep 2021	United Kingdom	November 1964	Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom
MURRAY, Steven Grant RESIGNED	Director	01 Sep 2015	01 Nov 2018	Scotland	April 1978	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom
O'DWYER, Finbar Anthony RESIGNED	Director	01 Nov 2018	19 Jun 2019	Scotland	May 1971	14th Floor, 30 St. Mary Axe, London, EC3A 8BF, United Kingdom
PERCIVAL, Stephen Keith RESIGNED	Director	31 May 2017	31 Aug 2018	United Kingdom	October 1975	14th Floor, 30 St. Mary Axe, London, EC3A 8BF, United Kingdom
SCOTT, Julie Frances RESIGNED	Director	01 Nov 2018	26 Feb 2021	United Kingdom	September 1970	Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom
TITTERTON, Paul James RESIGNED	Director	24 Feb 2022	31 May 2023	England	October 1972	280, Bishopsgate, London, EC2M 4AG, United Kingdom
WARNER, Andrew Simon RESIGNED	Director	31 Aug 2018	07 Aug 2019	Scotland	January 1967	14th Floor, 30 St. Mary Axe, London, EC3A 8BF, United Kingdom

ABRDN CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 03 Jun 2021
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

MCBIRNIE, Graeme James ACTIVE
Role: Director
Appointed on: 02 Jun 2021
Country of Residence: United Kingdom
Date of birth: November 1976
Address: 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB

WILSON, Richard Simon ACTIVE
Role: Director
Appointed on: 01 Aug 2022
Country of Residence: England
Date of birth: August 1966
Address: 201, Deansgate, Manchester, M3 3NW, England

HORSBURGH, Frances Margaret RESIGNED
Role: Secretary
Appointed on: 01 Sep 2015
Resigned on: 01 Nov 2018
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom

SMITH, Wendy Jane RESIGNED
Role: Secretary
Appointed on: 01 Nov 2018
Resigned on: 03 Jun 2021
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

BUTWELL, Noel Thomas RESIGNED
Role: Director
Appointed on: 07 Aug 2019
Resigned on: 01 Nov 2021
Country of Residence: England
Date of birth: October 1969
Address: Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom

CLEWS, Karen Louise RESIGNED
Role: Director
Appointed on: 26 Feb 2021
Resigned on: 17 Feb 2023
Country of Residence: United Kingdom
Date of birth: February 1974
Address: 280, Bishopsgate, London, EC2M 4AG, United Kingdom

CONNELLAN, Caroline Mary RESIGNED
Role: Director
Appointed on: 01 Nov 2021
Resigned on: 01 Aug 2022
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom

DEAVES, Sarah Jane RESIGNED
Role: Director
Appointed on: 24 Feb 2022
Resigned on: 23 Feb 2024
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 280, Bishopsgate, London, EC2M 4AG, United Kingdom

DYER, Colin Mccracken RESIGNED
Role: Director
Appointed on: 26 Feb 2021
Resigned on: 17 Feb 2023
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 280, Bishopsgate, London, EC2M 4AG, United Kingdom

HESKETH, Mark Alexander RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 31 May 2017
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom

MESSENGER, Neil James RESIGNED
Role: Director
Appointed on: 26 Feb 2021
Resigned on: 30 Sep 2021
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom

MURRAY, Steven Grant RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 01 Nov 2018
Country of Residence: Scotland
Date of birth: April 1978
Address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom

O'DWYER, Finbar Anthony RESIGNED
Role: Director
Appointed on: 01 Nov 2018
Resigned on: 19 Jun 2019
Country of Residence: Scotland
Date of birth: May 1971
Address: 14th Floor, 30 St. Mary Axe, London, EC3A 8BF, United Kingdom

PERCIVAL, Stephen Keith RESIGNED
Role: Director
Appointed on: 31 May 2017
Resigned on: 31 Aug 2018
Country of Residence: United Kingdom
Date of birth: October 1975
Address: 14th Floor, 30 St. Mary Axe, London, EC3A 8BF, United Kingdom

SCOTT, Julie Frances RESIGNED
Role: Director
Appointed on: 01 Nov 2018
Resigned on: 26 Feb 2021
Country of Residence: United Kingdom
Date of birth: September 1970
Address: Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom

TITTERTON, Paul James RESIGNED
Role: Director
Appointed on: 24 Feb 2022
Resigned on: 31 May 2023
Country of Residence: England
Date of birth: October 1972
Address: 280, Bishopsgate, London, EC2M 4AG, United Kingdom

WARNER, Andrew Simon RESIGNED
Role: Director
Appointed on: 31 Aug 2018
Resigned on: 07 Aug 2019
Country of Residence: Scotland
Date of birth: January 1967
Address: 14th Floor, 30 St. Mary Axe, London, EC3A 8BF, United Kingdom

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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