ABRDN HOLDINGS LIMITED

Company summary

Company number: SC082015
Status: ACTIVE
Incorporated / age: 2 March 198343 years
Registered office: 1 George Street, Edinburgh, EH2 2LL, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 8 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 12:55 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
1 George Street, Edinburgh, EH2 2LL, United Kingdom
Nature of business
Activities of financial services holding companies
Previous company names
ABRDN HOLDINGS PLC
ABERDEEN ASSET MANAGEMENT PLC
ABERDEEN TRUST PLC.
ABERDEEN TRUST HOLDINGS PLC
ABTRUST HOLDINGS LIMITED
ABERDEEN FUND MANAGERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABERDEEN CORPORATE SECRETARY LIMITED ACTIVE	Secretary	27 Jun 2025				1, George Street, Edinburgh, EH2 2LL, United Kingdom
BRUST, Benjamin Neal ACTIVE	Director	03 Nov 2023		United Kingdom	December 1977	1, George Street, Edinburgh, EH2 2LL, United Kingdom
MACLENNAN, Stuart Lapsley ACTIVE	Director	06 Mar 2024		Scotland	October 1976	1, George Street, Edinburgh, EH2 2LL, United Kingdom
SHARTOUNY, Jad ACTIVE	Director	25 Aug 2023		United Kingdom	January 1986	1, George Street, Edinburgh, EH2 2LL, United Kingdom
BRETT, John Michael RESIGNED	Secretary	18 Jan 2002	12 Aug 2003			15 Argyll Street, Brechin, Angus, DD9 6JL
GILMOUR, Kenneth Arthur RESIGNED	Secretary	14 Aug 2017	30 Sep 2022			10, Queen's Terrace, Aberdeen, Aberdeenshire, AB10 1XL, United Kingdom
LOVE, Jennifer Ann RESIGNED	Secretary	05 Jan 1990	13 Dec 1996			37 Bonnymuir Place, Aberdeen, AB15 5NJ
MASSIE, Scott Edward RESIGNED	Secretary	12 Aug 2003	14 Aug 2017			10, Queen's Terrace, Aberdeen, AB10 1YG, Scotland
RATTRAY, William John RESIGNED	Secretary		05 Jan 1990			31 Princess Drive, Dyce, Aberdeen, Aberdeenshire, AB2 0JY
ROSS, Brian Malcolm RESIGNED	Secretary	13 Dec 1996	18 Jan 2002			65 Picardy Court, Rose Street, Aberdeen, AB10 1UF
STAPLES, Hilary Anne RESIGNED	Secretary	12 Aug 2021	27 Jun 2025			1, George Street, Edinburgh, EH2 2LL, United Kingdom
ASQUITH, Jonathan Paul RESIGNED	Director	01 Sep 2019	19 Dec 2019	England	September 1956	10, Queen's Terrace, Aberdeen, Aberdeenshire, AB10 1XL, United Kingdom
BARTLETT, Patrick David RESIGNED	Director	22 Sep 2020	05 Apr 2023	Scotland	January 1967	10, Queen's Terrace, Aberdeen, Aberdeenshire, AB10 1XL, United Kingdom
BOOTH, Richard Henry RESIGNED	Director	16 May 1996	14 Jan 2000		March 1947	60 High Ridge Road, South Glastonbury, Connecticut, 06073, Usa
BOWDEN, Adrian Harold Houston RESIGNED	Director	08 Dec 1989	30 Jun 1990		June 1938	33 Grosvenor Square, London, W1X 9LL
BROWN, Ronald Scott RESIGNED	Director		17 Jan 2003		February 1937	54 Rubislaw Den North, Aberdeen, AB15 4AN
BRUCE, Stephanie Jane RESIGNED	Director	01 Jun 2019	22 Sep 2020	United Kingdom	November 1968	10, Queen's Terrace, Aberdeen, Aberdeenshire, AB10 1XL, United Kingdom
BRYSON, Norval Mackenzie, Dr RESIGNED	Director	08 Sep 1997	19 Feb 1999	United Kingdom	January 1949	Achmore 1 Hillview Terrace, Edinburgh, Midlothian, EH12 8RA
BURNETT-STUART, Joseph RESIGNED	Director	02 Dec 1991	14 Jan 2000		April 1930	Ardmeallie House, Huntly, Aberdeenshire, AB54 5RS
BUSHELL, Anthony Frank RESIGNED	Director	03 Apr 1992	18 Jan 2002	United Kingdom	December 1932	The Millers House, Riseley Mill Swallowfield, Reading, Berkshire, RG7 1XX
CHAKRAVERTY, Julie RESIGNED	Director	04 May 2011	29 May 2018	England	October 1971	10, Queen's Terrace, Aberdeen, Aberdeenshire, AB10 1XL, United Kingdom
CORNICK, Roger Courtenay RESIGNED	Director	23 Jan 2004	30 Sep 2016	United Kingdom	February 1944	10 Queens Terrace, Aberdeen, Aberdeenshire, AB10 1YG
DASGUPTA, Partha RESIGNED	Director	22 Mar 2011	06 May 2011	England	January 1969	10 Queens Terrace, Aberdeen, Aberdeenshire, AB10 1YG
DEVINE, John RESIGNED	Director	14 Aug 2017	19 Dec 2019	England	November 1958	10, Queen's Terrace, Aberdeen, Aberdeenshire, AB10 1XL, United Kingdom
FIONDELLA, Robert RESIGNED	Director	01 Mar 2000	30 Aug 2001		June 1942	29 Summberry Circle, Bristol, Connecticut, Usa
FISHWICK, Christopher David RESIGNED	Director	26 Oct 1995	14 Oct 2002		October 1961	Archers, London Road, Crowborough, East Sussex, TN6 1UT
FLINT, Douglas Jardine, Sir RESIGNED	Director	01 Nov 2018	19 Dec 2019	England	July 1955	10, Queen's Terrace, Aberdeen, Aberdeenshire, AB10 1XL, United Kingdom
FORD, Eric Kenelm RESIGNED	Director	27 Jul 1990	06 Jun 1991		May 1949	15 Tenison Avenue, Cambridge, Cambridgeshire, CB1 2DX
FREW, Anita Margaret RESIGNED	Director	01 Oct 2004	30 Sep 2014	United Kingdom	June 1957	10 Queens Terrace, Aberdeen, Aberdeenshire, AB10 1YG
FUSENIG, Gerhard Wilhelm RESIGNED	Director	25 Apr 2016	31 Dec 2018	Switzerland	December 1963	10, Queen's Terrace, Aberdeen, Aberdeenshire, AB10 1XL, United Kingdom
FUSENIG, Gerhard Wilhelm RESIGNED	Director	08 Oct 2009	07 Mar 2012	Switzerland	December 1963	10 Queens Terrace, Aberdeen, Aberdeenshire, AB10 1YG
GARRETT-COX, Katherine Lucy RESIGNED	Director	03 Dec 2001	01 Nov 2002		November 1967	23 St. Dunstan's Road, London, W6 8RE
GEE, Melanie RESIGNED	Director	14 Aug 2017	19 Dec 2019	England	August 1961	10, Queen's Terrace, Aberdeen, Aberdeenshire, AB10 1XL, United Kingdom
GILBERT, Martin James RESIGNED	Director		12 May 2020	Scotland	July 1955	10, Queen's Terrace, Aberdeen, Aberdeenshire, AB10 1XL, United Kingdom
GILCHRIST, Clive Mace RESIGNED	Director	10 May 1991	17 Jan 2003	United Kingdom	September 1950	Ashleigh Grange Off Chapel Lane, Westhumble, Dorking, Surrey, RH5 6AY
GILCHRIST, Clive Mace RESIGNED	Director		23 Jul 1990	United Kingdom	September 1950	Ashleigh Grange Off Chapel Lane, Westhumble, Dorking, Surrey, RH5 6AY
GREVINDE AF ROSENBORG, Jutta, Countess RESIGNED	Director	18 Jan 2013	19 Dec 2019	Denmark	November 1958	10, Queen's Terrace, Aberdeen, Aberdeenshire, AB10 1XL, United Kingdom
GRIMSTONE, Gerald Edgar, Lord RESIGNED	Director	14 Aug 2017	31 Dec 2018	England	August 1949	30, Lothian Road, Edinburgh, EH1 2DH, Scotland
HARDIMAN, Mark RESIGNED	Director	05 Apr 2023	27 Feb 2024	United Kingdom	January 1974	10, Queen's Terrace, Aberdeen, Aberdeenshire, AB10 1XL, United Kingdom
HAYLON, Michael Edward RESIGNED	Director	27 May 2003	19 Nov 2004		December 1957	26 Clark Drive, West Hartford, Ct 06117, United States
HENDERSON, Alan Brodie RESIGNED	Director		30 Jun 1990		July 1933	11 Peninsula Square, Winchester, Hampshire, SO23 8GJ
HENDERSON, Gordon RESIGNED	Director	25 Feb 1999	24 May 2001		January 1942	Surrenden Lodge 23 Cammo Crescent, Edinburgh, Midlothian, EH4 8DZ
HENDERSON, Philip William Alexander RESIGNED	Director		15 Jan 1991		April 1939	The Garden 15 Rothwell Street, London, NW1 8YH
HENDRY, Beverly RESIGNED	Director	12 Jun 1991	01 Nov 2002		December 1953	1505 Pomce De Leon Drive, Fort Lauderdale, Florida, 33316
HYMAN, Harry Abraham RESIGNED	Director		27 Feb 1992	United Kingdom	August 1956	Tara House Cleardown, The Hockering, Woking, Surrey, GU22 7HH
IRBY, Charles Leonard Anthony RESIGNED	Director	01 Aug 1999	22 Jan 2009	London	June 1945	125 Blenheim Crescent, London, W11 2EQ
LAING, Andrew Arthur RESIGNED	Director	23 Jan 2004	14 Aug 2017	Scotland	November 1952	10, Queen's Terrace, Aberdeen, AB10 1YG, Scotland
LAING, Andrew Arthur RESIGNED	Director		01 Nov 2002	Scotland	November 1952	West Lodge, Woodlands Of Durris, Banchory, Kincardineshire, AB31 6BE
LEUZINGER, Cecilia Reyes, Dr RESIGNED	Director	01 Oct 2019	19 Dec 2019	Switzerland	February 1959	10, Queen's Terrace, Aberdeen, Aberdeenshire, AB10 1XL, United Kingdom
MACLELLAN, Alexander David RESIGNED	Director	01 Dec 2000	24 May 2001	United Kingdom	September 1959	The Bower, Kilbarchan, Renfrewshire, PA10 2PD
MACRAE, Roderick Macleod RESIGNED	Director	01 Oct 2012	14 Aug 2017	United Kingdom	March 1964	10, Queen's Terrace, Aberdeen, AB10 1YG, Scotland
MARSHALL, Gary Robert RESIGNED	Director	07 Dec 1999	01 Nov 2002		July 1961	17 De Beauvoir Square, London, N1 4LD
MCGOWAN, Fiona Jean RESIGNED	Director	22 Sep 2020	10 Nov 2023	United Kingdom	October 1965	10, Queen's Terrace, Aberdeen, Aberdeenshire, AB10 1XL, United Kingdom
MCLOUGHLIN, Philip R RESIGNED	Director	29 Aug 1997	17 Jan 2003		October 1946	39 Joshua Drive, West Simsbury, Hartford, 06092, U S A
MIYANAGA, Kenichi RESIGNED	Director	26 Nov 2009	29 Aug 2013	Japan	February 1960	10 Queens Terrace, Aberdeen, Aberdeenshire, AB10 1YG
MULLY, Richard Stephen RESIGNED	Director	23 Apr 2012	14 May 2019	United Kingdom	July 1961	10, Queen's Terrace, Aberdeen, Aberdeenshire, AB10 1XL, United Kingdom
MUSSON, Geoffrey Charles RESIGNED	Director		02 Apr 1991		July 1942	Orchard Grove Bolter End Common, Lane End, High Wycombe, Bucks, HP14 3LU
PARIS, Roderick Louis RESIGNED	Director	14 Aug 2017	22 Sep 2020	United Kingdom	August 1959	1, George Street, Edinburgh, EH2 2LL, Scotland
PARRY, Kevin Allen Huw RESIGNED	Director	14 Aug 2017	31 Dec 2018	United Kingdom	January 1962	1, George Street, Edinburgh, EH2 2LL, United Kingdom
PEACOCK, Lynne Margaret RESIGNED	Director	14 Aug 2017	29 May 2018	England	December 1953	30, Lothian Road, Edinburgh, EH1 2DH, Scotland
PELHAM BURN, Angus Maitland RESIGNED	Director		14 Jan 2000		December 1931	Kennels Cottage, Dess, Aboyne, Aberdeenshire, AB34 5AY
PEPIN, David Rene RESIGNED	Director	02 Oct 1997	01 Aug 1999		December 1942	42 Laurel Drive, Willington, Connecticut, 06279, Usa
PETTIGREW, James Neilson RESIGNED	Director	23 Apr 2010	22 Apr 2016	United Kingdom	July 1958	10 Queens Terrace, Aberdeen, Aberdeenshire, AB10 1YG
PIKE, Martin St Clair RESIGNED	Director	14 Aug 2017	19 Dec 2019	United Kingdom	September 1961	30, Lothian Road, Edinburgh, EH1 2DH, Scotland
PLUMPTON, John RESIGNED	Director	08 Sep 1997	18 Jan 2002	England	July 1951	17 Highgrove, Tunbridge Wells, Kent, TN2 5NE
POPE, James Legh RESIGNED	Director	27 Apr 1995	25 Feb 1999	United States	April 1949	141 West Springfield Avenue, Philadelphia, PA19118, Usa
RAFFAELI, Carolyn Cathleen RESIGNED	Director	01 Aug 2018	19 Dec 2019	United States	December 1956	10, Queen's Terrace, Aberdeen, Aberdeenshire, AB10 1XL, United Kingdom
RAHMANI, Valerie, Dr RESIGNED	Director	03 Feb 2015	14 Aug 2017	United States	November 1957	10, Queen's Terrace, Aberdeen, AB10 1YG, Scotland
RATTRAY, William John RESIGNED	Director	31 Jan 1991	31 May 2019	Scotland	October 1958	10, Queen's Terrace, Aberdeen, Aberdeenshire, AB10 1XL, United Kingdom
REID, Iain Andrew RESIGNED	Director	05 Aug 2002	01 Nov 2002	United Kingdom	August 1946	The Knoll, Ormond Road, Richmond, Surrey, TW10 6TH
REID, Norman Haydn RESIGNED	Director	11 Oct 2001	23 Jan 2004		March 1948	27 Silhill Hall Road, Solihull, West Midlands, B91 1JX
REID, Robert Cameron Birnie RESIGNED	Director		30 Jun 1990		January 1928	Thornhill, Cults, Aberdeen, AB15 9QJ
RICHARDS, Anne Helen RESIGNED	Director	22 Mar 2011	12 Feb 2016	Uk	August 1964	10 Queens Terrace, Aberdeen, Aberdeenshire, AB10 1YG
RIFKIND, Malcolm Leslie, Sir RESIGNED	Director	01 Aug 2000	19 Jan 2012	United Kingdom	June 1946	10 Queens Terrace, Aberdeen, Aberdeenshire, AB10 1YG
ROBB, George Alan RESIGNED	Director		05 Mar 1993		May 1942	Birchwood 6 Hillhead Road, Bieldside, Aberdeen, Aberdeenshire, AB1 9EJ
SHAW, Richard Clark RESIGNED	Director	29 Aug 1997	31 Dec 1998		January 1948	18 South Mill Drive, Glastonbury, Connecticut, CT 06073, Usa
SHAW, Richard Clark RESIGNED	Director	16 May 1996	29 Aug 1997		January 1948	18 South Mill Drive, Glastonbury, Connecticut, CT 06073, Usa
SKEOCH, Norman Keith, Sir RESIGNED	Director	14 Aug 2017	01 Sep 2020	Scotland	November 1956	1, George Street, Edinburgh, EH2 2LL, Scotland
SOLAN JR, John Francis RESIGNED	Director	01 Aug 1999	14 May 2004		September 1939	11 Schuyler Lane, Bloomfield, Connecticut, 06002, Usa
SUZUKI, Akira RESIGNED	Director	29 Aug 2013	29 May 2018	Japan	April 1959	10, Queen's Terrace, Aberdeen, Aberdeenshire, AB10 1XL, United Kingdom
TAN, Simon Y RESIGNED	Director	17 Jan 2003	27 May 2003		February 1952	138 Balfour Drive, West Harford, CT 06117, Usa
TOLLMAN, Brett Marc RESIGNED	Director	22 Sep 2020	28 Jul 2023	United Kingdom	February 1975	10, Queen's Terrace, Aberdeen, Aberdeenshire, AB10 1XL, United Kingdom
TROUGHTON, Simon Richard Vivian RESIGNED	Director	29 Jul 2009	14 May 2019	England	November 1953	10, Queen's Terrace, Aberdeen, Aberdeenshire, AB10 1XL, United Kingdom
WATERS, Donald Henry RESIGNED	Director	01 Feb 2000	20 Jan 2011	Scotland	December 1937	10 Queens Terrace, Aberdeen, Aberdeenshire, AB10 1YG
WEAVER, Christopher Giles Herron RESIGNED	Director	01 Dec 2000	17 Jan 2013	Scotland	April 1946	10 Queens Terrace, Aberdeen, Aberdeenshire, AB10 1YG
WESTON, Susan Elizabeth RESIGNED	Director	01 Aug 2000	29 Nov 2002		January 1957	Bodicote Mill, Church Street, Bodicote, Banbury, Oxfordshire, OX15 4DR
WILSON, Robert Gordon RESIGNED	Director	14 May 2004	12 Jan 2005		December 1933	Key Colony Iii, Apartment 1127, 151 Crandon Boulevard, Key Biscayne, Fl 33149, United States
WOODS, David Ernest RESIGNED	Director	08 Sep 1997	23 Jan 2004	United Kingdom	December 1947	20 Midmar Drive, Edinburgh, Midlothian, EH10 6BU
WYBREW, John Leonard RESIGNED	Director	11 Oct 2001	24 Mar 2005	United Kingdom	January 1943	Hill Farm House, Tarporley, Cheshire, CW6 0JD
YOUNG, Hugh RESIGNED	Director	22 Mar 2011	14 Aug 2017	Singapore	May 1958	10, Queen's Terrace, Aberdeen, AB10 1YG, Scotland
YOUNG, Hugh RESIGNED	Director	12 Jun 1991	01 Nov 2002		May 1958	7 Whitchurch Road, Singapore 138815, Singapore

ABERDEEN CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 27 Jun 2025
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

BRUST, Benjamin Neal ACTIVE
Role: Director
Appointed on: 03 Nov 2023
Country of Residence: United Kingdom
Date of birth: December 1977
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

MACLENNAN, Stuart Lapsley ACTIVE
Role: Director
Appointed on: 06 Mar 2024
Country of Residence: Scotland
Date of birth: October 1976
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

SHARTOUNY, Jad ACTIVE
Role: Director
Appointed on: 25 Aug 2023
Country of Residence: United Kingdom
Date of birth: January 1986
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

BRETT, John Michael RESIGNED
Role: Secretary
Appointed on: 18 Jan 2002
Resigned on: 12 Aug 2003
Address: 15 Argyll Street, Brechin, Angus, DD9 6JL

GILMOUR, Kenneth Arthur RESIGNED
Role: Secretary
Appointed on: 14 Aug 2017
Resigned on: 30 Sep 2022
Address: 10, Queen's Terrace, Aberdeen, Aberdeenshire, AB10 1XL, United Kingdom

LOVE, Jennifer Ann RESIGNED
Role: Secretary
Appointed on: 05 Jan 1990
Resigned on: 13 Dec 1996
Address: 37 Bonnymuir Place, Aberdeen, AB15 5NJ

MASSIE, Scott Edward RESIGNED
Role: Secretary
Appointed on: 12 Aug 2003
Resigned on: 14 Aug 2017
Address: 10, Queen's Terrace, Aberdeen, AB10 1YG, Scotland

RATTRAY, William John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Jan 1990
Address: 31 Princess Drive, Dyce, Aberdeen, Aberdeenshire, AB2 0JY

ROSS, Brian Malcolm RESIGNED
Role: Secretary
Appointed on: 13 Dec 1996
Resigned on: 18 Jan 2002
Address: 65 Picardy Court, Rose Street, Aberdeen, AB10 1UF

STAPLES, Hilary Anne RESIGNED
Role: Secretary
Appointed on: 12 Aug 2021
Resigned on: 27 Jun 2025
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

ASQUITH, Jonathan Paul RESIGNED
Role: Director
Appointed on: 01 Sep 2019
Resigned on: 19 Dec 2019
Country of Residence: England
Date of birth: September 1956
Address: 10, Queen's Terrace, Aberdeen, Aberdeenshire, AB10 1XL, United Kingdom

BARTLETT, Patrick David RESIGNED
Role: Director
Appointed on: 22 Sep 2020
Resigned on: 05 Apr 2023
Country of Residence: Scotland
Date of birth: January 1967
Address: 10, Queen's Terrace, Aberdeen, Aberdeenshire, AB10 1XL, United Kingdom

BOOTH, Richard Henry RESIGNED
Role: Director
Appointed on: 16 May 1996
Resigned on: 14 Jan 2000
Date of birth: March 1947
Address: 60 High Ridge Road, South Glastonbury, Connecticut, 06073, Usa

BOWDEN, Adrian Harold Houston RESIGNED
Role: Director
Appointed on: 08 Dec 1989
Resigned on: 30 Jun 1990
Date of birth: June 1938
Address: 33 Grosvenor Square, London, W1X 9LL

BROWN, Ronald Scott RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jan 2003
Date of birth: February 1937
Address: 54 Rubislaw Den North, Aberdeen, AB15 4AN

BRUCE, Stephanie Jane RESIGNED
Role: Director
Appointed on: 01 Jun 2019
Resigned on: 22 Sep 2020
Country of Residence: United Kingdom
Date of birth: November 1968
Address: 10, Queen's Terrace, Aberdeen, Aberdeenshire, AB10 1XL, United Kingdom

BRYSON, Norval Mackenzie, Dr RESIGNED
Role: Director
Appointed on: 08 Sep 1997
Resigned on: 19 Feb 1999
Country of Residence: United Kingdom
Date of birth: January 1949
Address: Achmore 1 Hillview Terrace, Edinburgh, Midlothian, EH12 8RA

BURNETT-STUART, Joseph RESIGNED
Role: Director
Appointed on: 02 Dec 1991
Resigned on: 14 Jan 2000
Date of birth: April 1930
Address: Ardmeallie House, Huntly, Aberdeenshire, AB54 5RS

BUSHELL, Anthony Frank RESIGNED
Role: Director
Appointed on: 03 Apr 1992
Resigned on: 18 Jan 2002
Country of Residence: United Kingdom
Date of birth: December 1932
Address: The Millers House, Riseley Mill Swallowfield, Reading, Berkshire, RG7 1XX

CHAKRAVERTY, Julie RESIGNED
Role: Director
Appointed on: 04 May 2011
Resigned on: 29 May 2018
Country of Residence: England
Date of birth: October 1971
Address: 10, Queen's Terrace, Aberdeen, Aberdeenshire, AB10 1XL, United Kingdom

CORNICK, Roger Courtenay RESIGNED
Role: Director
Appointed on: 23 Jan 2004
Resigned on: 30 Sep 2016
Country of Residence: United Kingdom
Date of birth: February 1944
Address: 10 Queens Terrace, Aberdeen, Aberdeenshire, AB10 1YG

DASGUPTA, Partha RESIGNED
Role: Director
Appointed on: 22 Mar 2011
Resigned on: 06 May 2011
Country of Residence: England
Date of birth: January 1969
Address: 10 Queens Terrace, Aberdeen, Aberdeenshire, AB10 1YG

DEVINE, John RESIGNED
Role: Director
Appointed on: 14 Aug 2017
Resigned on: 19 Dec 2019
Country of Residence: England
Date of birth: November 1958
Address: 10, Queen's Terrace, Aberdeen, Aberdeenshire, AB10 1XL, United Kingdom

FIONDELLA, Robert RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 30 Aug 2001
Date of birth: June 1942
Address: 29 Summberry Circle, Bristol, Connecticut, Usa

FISHWICK, Christopher David RESIGNED
Role: Director
Appointed on: 26 Oct 1995
Resigned on: 14 Oct 2002
Date of birth: October 1961
Address: Archers, London Road, Crowborough, East Sussex, TN6 1UT

FLINT, Douglas Jardine, Sir RESIGNED
Role: Director
Appointed on: 01 Nov 2018
Resigned on: 19 Dec 2019
Country of Residence: England
Date of birth: July 1955
Address: 10, Queen's Terrace, Aberdeen, Aberdeenshire, AB10 1XL, United Kingdom

FORD, Eric Kenelm RESIGNED
Role: Director
Appointed on: 27 Jul 1990
Resigned on: 06 Jun 1991
Date of birth: May 1949
Address: 15 Tenison Avenue, Cambridge, Cambridgeshire, CB1 2DX

FREW, Anita Margaret RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 30 Sep 2014
Country of Residence: United Kingdom
Date of birth: June 1957
Address: 10 Queens Terrace, Aberdeen, Aberdeenshire, AB10 1YG

FUSENIG, Gerhard Wilhelm RESIGNED
Role: Director
Appointed on: 25 Apr 2016
Resigned on: 31 Dec 2018
Country of Residence: Switzerland
Date of birth: December 1963
Address: 10, Queen's Terrace, Aberdeen, Aberdeenshire, AB10 1XL, United Kingdom

FUSENIG, Gerhard Wilhelm RESIGNED
Role: Director
Appointed on: 08 Oct 2009
Resigned on: 07 Mar 2012
Country of Residence: Switzerland
Date of birth: December 1963
Address: 10 Queens Terrace, Aberdeen, Aberdeenshire, AB10 1YG

GARRETT-COX, Katherine Lucy RESIGNED
Role: Director
Appointed on: 03 Dec 2001
Resigned on: 01 Nov 2002
Date of birth: November 1967
Address: 23 St. Dunstan's Road, London, W6 8RE

GEE, Melanie RESIGNED
Role: Director
Appointed on: 14 Aug 2017
Resigned on: 19 Dec 2019
Country of Residence: England
Date of birth: August 1961
Address: 10, Queen's Terrace, Aberdeen, Aberdeenshire, AB10 1XL, United Kingdom

GILBERT, Martin James RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 2020
Country of Residence: Scotland
Date of birth: July 1955
Address: 10, Queen's Terrace, Aberdeen, Aberdeenshire, AB10 1XL, United Kingdom

GILCHRIST, Clive Mace RESIGNED
Role: Director
Appointed on: 10 May 1991
Resigned on: 17 Jan 2003
Country of Residence: United Kingdom
Date of birth: September 1950
Address: Ashleigh Grange Off Chapel Lane, Westhumble, Dorking, Surrey, RH5 6AY

GILCHRIST, Clive Mace RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jul 1990
Country of Residence: United Kingdom
Date of birth: September 1950
Address: Ashleigh Grange Off Chapel Lane, Westhumble, Dorking, Surrey, RH5 6AY

GREVINDE AF ROSENBORG, Jutta, Countess RESIGNED
Role: Director
Appointed on: 18 Jan 2013
Resigned on: 19 Dec 2019
Country of Residence: Denmark
Date of birth: November 1958
Address: 10, Queen's Terrace, Aberdeen, Aberdeenshire, AB10 1XL, United Kingdom

GRIMSTONE, Gerald Edgar, Lord RESIGNED
Role: Director
Appointed on: 14 Aug 2017
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: August 1949
Address: 30, Lothian Road, Edinburgh, EH1 2DH, Scotland

HARDIMAN, Mark RESIGNED
Role: Director
Appointed on: 05 Apr 2023
Resigned on: 27 Feb 2024
Country of Residence: United Kingdom
Date of birth: January 1974
Address: 10, Queen's Terrace, Aberdeen, Aberdeenshire, AB10 1XL, United Kingdom

HAYLON, Michael Edward RESIGNED
Role: Director
Appointed on: 27 May 2003
Resigned on: 19 Nov 2004
Date of birth: December 1957
Address: 26 Clark Drive, West Hartford, Ct 06117, United States

HENDERSON, Alan Brodie RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1990
Date of birth: July 1933
Address: 11 Peninsula Square, Winchester, Hampshire, SO23 8GJ

HENDERSON, Gordon RESIGNED
Role: Director
Appointed on: 25 Feb 1999
Resigned on: 24 May 2001
Date of birth: January 1942
Address: Surrenden Lodge 23 Cammo Crescent, Edinburgh, Midlothian, EH4 8DZ

HENDERSON, Philip William Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jan 1991
Date of birth: April 1939
Address: The Garden 15 Rothwell Street, London, NW1 8YH

HENDRY, Beverly RESIGNED
Role: Director
Appointed on: 12 Jun 1991
Resigned on: 01 Nov 2002
Date of birth: December 1953
Address: 1505 Pomce De Leon Drive, Fort Lauderdale, Florida, 33316

HYMAN, Harry Abraham RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 1992
Country of Residence: United Kingdom
Date of birth: August 1956
Address: Tara House Cleardown, The Hockering, Woking, Surrey, GU22 7HH

IRBY, Charles Leonard Anthony RESIGNED
Role: Director
Appointed on: 01 Aug 1999
Resigned on: 22 Jan 2009
Country of Residence: London
Date of birth: June 1945
Address: 125 Blenheim Crescent, London, W11 2EQ

LAING, Andrew Arthur RESIGNED
Role: Director
Appointed on: 23 Jan 2004
Resigned on: 14 Aug 2017
Country of Residence: Scotland
Date of birth: November 1952
Address: 10, Queen's Terrace, Aberdeen, AB10 1YG, Scotland

LAING, Andrew Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 2002
Country of Residence: Scotland
Date of birth: November 1952
Address: West Lodge, Woodlands Of Durris, Banchory, Kincardineshire, AB31 6BE

LEUZINGER, Cecilia Reyes, Dr RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 19 Dec 2019
Country of Residence: Switzerland
Date of birth: February 1959
Address: 10, Queen's Terrace, Aberdeen, Aberdeenshire, AB10 1XL, United Kingdom

MACLELLAN, Alexander David RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 24 May 2001
Country of Residence: United Kingdom
Date of birth: September 1959
Address: The Bower, Kilbarchan, Renfrewshire, PA10 2PD

MACRAE, Roderick Macleod RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 14 Aug 2017
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 10, Queen's Terrace, Aberdeen, AB10 1YG, Scotland

MARSHALL, Gary Robert RESIGNED
Role: Director
Appointed on: 07 Dec 1999
Resigned on: 01 Nov 2002
Date of birth: July 1961
Address: 17 De Beauvoir Square, London, N1 4LD

MCGOWAN, Fiona Jean RESIGNED
Role: Director
Appointed on: 22 Sep 2020
Resigned on: 10 Nov 2023
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 10, Queen's Terrace, Aberdeen, Aberdeenshire, AB10 1XL, United Kingdom

MCLOUGHLIN, Philip R RESIGNED
Role: Director
Appointed on: 29 Aug 1997
Resigned on: 17 Jan 2003
Date of birth: October 1946
Address: 39 Joshua Drive, West Simsbury, Hartford, 06092, U S A

MIYANAGA, Kenichi RESIGNED
Role: Director
Appointed on: 26 Nov 2009
Resigned on: 29 Aug 2013
Country of Residence: Japan
Date of birth: February 1960
Address: 10 Queens Terrace, Aberdeen, Aberdeenshire, AB10 1YG

MULLY, Richard Stephen RESIGNED
Role: Director
Appointed on: 23 Apr 2012
Resigned on: 14 May 2019
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 10, Queen's Terrace, Aberdeen, Aberdeenshire, AB10 1XL, United Kingdom

MUSSON, Geoffrey Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 1991
Date of birth: July 1942
Address: Orchard Grove Bolter End Common, Lane End, High Wycombe, Bucks, HP14 3LU

PARIS, Roderick Louis RESIGNED
Role: Director
Appointed on: 14 Aug 2017
Resigned on: 22 Sep 2020
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 1, George Street, Edinburgh, EH2 2LL, Scotland

PARRY, Kevin Allen Huw RESIGNED
Role: Director
Appointed on: 14 Aug 2017
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

PEACOCK, Lynne Margaret RESIGNED
Role: Director
Appointed on: 14 Aug 2017
Resigned on: 29 May 2018
Country of Residence: England
Date of birth: December 1953
Address: 30, Lothian Road, Edinburgh, EH1 2DH, Scotland

PELHAM BURN, Angus Maitland RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 2000
Date of birth: December 1931
Address: Kennels Cottage, Dess, Aboyne, Aberdeenshire, AB34 5AY

PEPIN, David Rene RESIGNED
Role: Director
Appointed on: 02 Oct 1997
Resigned on: 01 Aug 1999
Date of birth: December 1942
Address: 42 Laurel Drive, Willington, Connecticut, 06279, Usa

PETTIGREW, James Neilson RESIGNED
Role: Director
Appointed on: 23 Apr 2010
Resigned on: 22 Apr 2016
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 10 Queens Terrace, Aberdeen, Aberdeenshire, AB10 1YG

PIKE, Martin St Clair RESIGNED
Role: Director
Appointed on: 14 Aug 2017
Resigned on: 19 Dec 2019
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 30, Lothian Road, Edinburgh, EH1 2DH, Scotland

PLUMPTON, John RESIGNED
Role: Director
Appointed on: 08 Sep 1997
Resigned on: 18 Jan 2002
Country of Residence: England
Date of birth: July 1951
Address: 17 Highgrove, Tunbridge Wells, Kent, TN2 5NE

POPE, James Legh RESIGNED
Role: Director
Appointed on: 27 Apr 1995
Resigned on: 25 Feb 1999
Country of Residence: United States
Date of birth: April 1949
Address: 141 West Springfield Avenue, Philadelphia, PA19118, Usa

RAFFAELI, Carolyn Cathleen RESIGNED
Role: Director
Appointed on: 01 Aug 2018
Resigned on: 19 Dec 2019
Country of Residence: United States
Date of birth: December 1956
Address: 10, Queen's Terrace, Aberdeen, Aberdeenshire, AB10 1XL, United Kingdom

RAHMANI, Valerie, Dr RESIGNED
Role: Director
Appointed on: 03 Feb 2015
Resigned on: 14 Aug 2017
Country of Residence: United States
Date of birth: November 1957
Address: 10, Queen's Terrace, Aberdeen, AB10 1YG, Scotland

RATTRAY, William John RESIGNED
Role: Director
Appointed on: 31 Jan 1991
Resigned on: 31 May 2019
Country of Residence: Scotland
Date of birth: October 1958
Address: 10, Queen's Terrace, Aberdeen, Aberdeenshire, AB10 1XL, United Kingdom

REID, Iain Andrew RESIGNED
Role: Director
Appointed on: 05 Aug 2002
Resigned on: 01 Nov 2002
Country of Residence: United Kingdom
Date of birth: August 1946
Address: The Knoll, Ormond Road, Richmond, Surrey, TW10 6TH

REID, Norman Haydn RESIGNED
Role: Director
Appointed on: 11 Oct 2001
Resigned on: 23 Jan 2004
Date of birth: March 1948
Address: 27 Silhill Hall Road, Solihull, West Midlands, B91 1JX

REID, Robert Cameron Birnie RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1990
Date of birth: January 1928
Address: Thornhill, Cults, Aberdeen, AB15 9QJ

RICHARDS, Anne Helen RESIGNED
Role: Director
Appointed on: 22 Mar 2011
Resigned on: 12 Feb 2016
Country of Residence: Uk
Date of birth: August 1964
Address: 10 Queens Terrace, Aberdeen, Aberdeenshire, AB10 1YG

RIFKIND, Malcolm Leslie, Sir RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 19 Jan 2012
Country of Residence: United Kingdom
Date of birth: June 1946
Address: 10 Queens Terrace, Aberdeen, Aberdeenshire, AB10 1YG

ROBB, George Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Mar 1993
Date of birth: May 1942
Address: Birchwood 6 Hillhead Road, Bieldside, Aberdeen, Aberdeenshire, AB1 9EJ

SHAW, Richard Clark RESIGNED
Role: Director
Appointed on: 29 Aug 1997
Resigned on: 31 Dec 1998
Date of birth: January 1948
Address: 18 South Mill Drive, Glastonbury, Connecticut, CT 06073, Usa

SHAW, Richard Clark RESIGNED
Role: Director
Appointed on: 16 May 1996
Resigned on: 29 Aug 1997
Date of birth: January 1948
Address: 18 South Mill Drive, Glastonbury, Connecticut, CT 06073, Usa

SKEOCH, Norman Keith, Sir RESIGNED
Role: Director
Appointed on: 14 Aug 2017
Resigned on: 01 Sep 2020
Country of Residence: Scotland
Date of birth: November 1956
Address: 1, George Street, Edinburgh, EH2 2LL, Scotland

SOLAN JR, John Francis RESIGNED
Role: Director
Appointed on: 01 Aug 1999
Resigned on: 14 May 2004
Date of birth: September 1939
Address: 11 Schuyler Lane, Bloomfield, Connecticut, 06002, Usa

SUZUKI, Akira RESIGNED
Role: Director
Appointed on: 29 Aug 2013
Resigned on: 29 May 2018
Country of Residence: Japan
Date of birth: April 1959
Address: 10, Queen's Terrace, Aberdeen, Aberdeenshire, AB10 1XL, United Kingdom

TAN, Simon Y RESIGNED
Role: Director
Appointed on: 17 Jan 2003
Resigned on: 27 May 2003
Date of birth: February 1952
Address: 138 Balfour Drive, West Harford, CT 06117, Usa

TOLLMAN, Brett Marc RESIGNED
Role: Director
Appointed on: 22 Sep 2020
Resigned on: 28 Jul 2023
Country of Residence: United Kingdom
Date of birth: February 1975
Address: 10, Queen's Terrace, Aberdeen, Aberdeenshire, AB10 1XL, United Kingdom

TROUGHTON, Simon Richard Vivian RESIGNED
Role: Director
Appointed on: 29 Jul 2009
Resigned on: 14 May 2019
Country of Residence: England
Date of birth: November 1953
Address: 10, Queen's Terrace, Aberdeen, Aberdeenshire, AB10 1XL, United Kingdom

WATERS, Donald Henry RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 20 Jan 2011
Country of Residence: Scotland
Date of birth: December 1937
Address: 10 Queens Terrace, Aberdeen, Aberdeenshire, AB10 1YG

WEAVER, Christopher Giles Herron RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 17 Jan 2013
Country of Residence: Scotland
Date of birth: April 1946
Address: 10 Queens Terrace, Aberdeen, Aberdeenshire, AB10 1YG

WESTON, Susan Elizabeth RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 29 Nov 2002
Date of birth: January 1957
Address: Bodicote Mill, Church Street, Bodicote, Banbury, Oxfordshire, OX15 4DR

WILSON, Robert Gordon RESIGNED
Role: Director
Appointed on: 14 May 2004
Resigned on: 12 Jan 2005
Date of birth: December 1933
Address: Key Colony Iii, Apartment 1127, 151 Crandon Boulevard, Key Biscayne, Fl 33149, United States

WOODS, David Ernest RESIGNED
Role: Director
Appointed on: 08 Sep 1997
Resigned on: 23 Jan 2004
Country of Residence: United Kingdom
Date of birth: December 1947
Address: 20 Midmar Drive, Edinburgh, Midlothian, EH10 6BU

WYBREW, John Leonard RESIGNED
Role: Director
Appointed on: 11 Oct 2001
Resigned on: 24 Mar 2005
Country of Residence: United Kingdom
Date of birth: January 1943
Address: Hill Farm House, Tarporley, Cheshire, CW6 0JD

YOUNG, Hugh RESIGNED
Role: Director
Appointed on: 22 Mar 2011
Resigned on: 14 Aug 2017
Country of Residence: Singapore
Date of birth: May 1958
Address: 10, Queen's Terrace, Aberdeen, AB10 1YG, Scotland

YOUNG, Hugh RESIGNED
Role: Director
Appointed on: 12 Jun 1991
Resigned on: 01 Nov 2002
Date of birth: May 1958
Address: 7 Whitchurch Road, Singapore 138815, Singapore

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Sep 1993	Satisfied	Registration of a charge (410) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (419b) (opens in a new tab)
20 Aug 1991	Satisfied	Statement that part or whole of property from a floating charge has been released (419b) (opens in a new tab)
02 Jul 1990	Satisfied	Statement that part or whole of property from a floating charge has been released (419b) (opens in a new tab)
02 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
21 Dec 1989	Satisfied	Statement that part or whole of property from a floating charge has been released (419b) (opens in a new tab)
05 Jan 1989	Satisfied	Statement that part or whole of property from a floating charge has been released (419b) (opens in a new tab)
17 Jul 1987	Satisfied	Statement that part or whole of property from a floating charge has been released (419b) (opens in a new tab)
12 May 1986	Satisfied
09 May 1986	Satisfied

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
6 April 2016
To
28 October 2022

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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