ABRDN INVESTMENTS (HOLDINGS) LIMITED

Company summary

Company number: SC298143
Status: ACTIVE
Incorporated / age: 3 March 200620 years
Registered office: 1 George Street, Edinburgh, Lothian, EH2 2LL
Accounts due: 30 September 2027
Confirmation statement due: 25 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 10:30 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, Lothian, EH2 2LL
Nature of business
Other business support service activities n.e.c.
Previous company names
STANDARD LIFE INVESTMENTS (HOLDINGS) LIMITED
STANDARD LIFE INVESTMENTS (NO 15) LIMITED

Officer details

Show 48 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABERDEEN CORPORATE SECRETARY LIMITED ACTIVE Registration number SC559540	Secretary	10 Dec 2020				1, George Street, Edinburgh, EH2 2LL, United Kingdom
EDWARDS, Rosaleen Clare ACTIVE	Director	03 Jun 2025		England	October 1975	1 George Street, Edinburgh, Lothian, EH2 2LL
MACMILLAN, Donald Stuart ACTIVE	Director	28 Feb 2024		United Kingdom	November 1976	1 George Street, Edinburgh, Lothian, EH2 2LL
MARTIN, Oliver James ACTIVE	Director	27 Jun 2025		England	July 1992	1 George Street, Edinburgh, Lothian, EH2 2LL
BURNS, David John RESIGNED	Secretary	01 Jul 2010	04 Apr 2017			1, George Street, Edinburgh, EH2 2LL, United Kingdom
KIDD, Holly Sylvia RESIGNED	Secretary	04 Apr 2017	10 Dec 2020			1, George Street, Edinburgh, EH2 2LL, United Kingdom
O'BRIEN, Vincent Joseph RESIGNED	Secretary	03 Mar 2006	01 Jul 2010			1 George Street, Edinburgh, Lothian, EH2 2LL
AF ROSENBORG, Jutta Grevinde, Countess RESIGNED	Director	14 Aug 2017	19 Dec 2019	Luxembourg	November 1958	1 George Street, Edinburgh, Lothian, EH2 2LL
ASQUITH, Jonathan Paul RESIGNED	Director	01 Sep 2019	19 Dec 2019	England	September 1956	1 George Street, Edinburgh, Lothian, EH2 2LL
BARTLETT, Patrick David RESIGNED	Director	10 Dec 2020	05 Apr 2023	Scotland	January 1967	1 George Street, Edinburgh, Lothian, EH2 2LL
BRUCE, Stephanie Jane RESIGNED	Director	01 Jun 2019	10 Dec 2020	United Kingdom	November 1968	1 George Street, Edinburgh, Lothian, EH2 2LL
BUCHAN, Colin Alexander Mason RESIGNED	Director	18 May 2006	01 Jan 2012	United Kingdom	December 1954	36 St Andrews Square, Edinburgh, Midlothian, EH2 2YB
CHAKRAVERTY, Julie RESIGNED	Director	14 Aug 2017	29 May 2018	England	October 1971	1 George Street, Edinburgh, Lothian, EH2 2LL
CLARK, Colin Martin RESIGNED	Director	18 May 2006	14 Aug 2017	England	April 1959	1 George Street, Edinburgh, Lothian, EH2 2LL
CONNOLLY, Mark RESIGNED	Director	18 May 2006	15 Mar 2009		July 1959	Appletrees, Pursers Lane, Peaslake, Surrey, GU5 9PD
CROMBIE, Alexander Maxwell RESIGNED	Director	18 May 2006	31 Dec 2009		February 1949	13, Gloucester Place, Edinburgh, Midlothian, EH3 6EE
CUMMING, David Thorburn RESIGNED	Director	18 May 2006	01 Jan 2012	Scotland	December 1961	1 George Street, Edinburgh, Lothian, EH2 2LL
DAWSON, Jonathan Donald Sherlock RESIGNED	Director	01 Dec 2010	28 Feb 2013	United Kingdom	February 1952	1, George Street, Edinburgh, EH2 2LL, United Kingdom
DEVINE, John RESIGNED	Director	14 Aug 2017	19 Dec 2019	United Kingdom	November 1958	1, George Street, Edinburgh, EH2 2LL, United Kingdom
DEVINE, John RESIGNED	Director	25 Sep 2012	31 Aug 2016	England	November 1958	1, George Street, Edinburgh, EH2 2LL, United Kingdom
FLINT, Douglas Jardine, Sir RESIGNED	Director	01 Nov 2018	19 Dec 2019	United Kingdom	July 1955	1, George Street, Edinburgh, EH2 2LL, United Kingdom
FUSENIG, Gerhard Wilhelm RESIGNED	Director	14 Aug 2017	31 Dec 2018	Switzerland	December 1963	1 George Street, Edinburgh, Lothian, EH2 2LL
GEE, Melanie RESIGNED	Director	14 Aug 2017	19 Dec 2019	United Kingdom	August 1961	1 George Street, Edinburgh, Lothian, EH2 2LL
GILBERT, Martin James RESIGNED	Director	14 Aug 2017	12 May 2020	Scotland	July 1955	1 George Street, Edinburgh, Lothian, EH2 2LL
GILMOUR, Kenneth Arthur RESIGNED	Director	10 Dec 2020	30 Sep 2022	United Kingdom	May 1963	1 George Street, Edinburgh, Lothian, EH2 2LL
GRIMSTONE, Gerald Edgar, Lord RESIGNED	Director	14 Aug 2017	31 Dec 2018	England	August 1949	1 George Street, Edinburgh, Lothian, EH2 2LL
GRIMSTONE, Gerald Edgar, Lord RESIGNED	Director	03 May 2013	28 Apr 2015	England	August 1949	1 George Street, Edinburgh, Lothian, EH2 2LL
HOLMES, Virginia Anne RESIGNED	Director	24 Oct 2008	31 Aug 2016	England	May 1960	1 George Street, Edinburgh, Lothian, EH2 2LL
LEUZINGER, Cecilia Reyes, Dr RESIGNED	Director	01 Oct 2019	19 Dec 2019	Switzerland	February 1959	1 George Street, Edinburgh, Lothian, EH2 2LL
LITTLEBOY, William Regnar RESIGNED	Director	03 Mar 2006	01 Jan 2012	Scotland	November 1961	1 George Street, Edinburgh, Lothian, EH2 2LL
MAXWELL, John Dingwall RESIGNED	Director	18 May 2006	15 Dec 2006	United Kingdom	March 1963	Belmont, 47 Eskbank Road, Dalkeith, EH22 3BH
MCKENNA, Paul Bernard RESIGNED	Director	10 Dec 2020	31 May 2025	United Kingdom	July 1964	1 George Street, Edinburgh, Lothian, EH2 2LL
MULLY, Richard Stephen RESIGNED	Director	14 Aug 2017	14 May 2019	United Kingdom	July 1961	1 George Street, Edinburgh, Lothian, EH2 2LL
NISH, David Thomas RESIGNED	Director	01 Jan 2010	05 Aug 2015	Scotland	May 1960	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom
O'BRIEN, Vincent Joseph RESIGNED	Director	03 Mar 2006	17 May 2006	United Kingdom	November 1965	14 Peacock Place, Bonnyrigg, Midlothian, EH19 3RA
PARIS, Roderick Louis RESIGNED	Director	18 May 2006	10 Dec 2020	United Kingdom	August 1959	1 George Street, Edinburgh, Lothian, EH2 2LL
PARRY, Kevin Allen Huw RESIGNED	Director	14 Aug 2017	31 Dec 2018	England	January 1962	1, George Street, Edinburgh, EH2 2LL, United Kingdom
PATEL, Suchita Vijaychandra RESIGNED	Director	19 Apr 2023	28 Feb 2024	United Kingdom	May 1970	1 George Street, Edinburgh, Lothian, EH2 2LL
PAYNTER, John Gregor Hugh RESIGNED	Director	01 Dec 2010	28 Apr 2015	United Kingdom	July 1954	1, George Street, Edinburgh, EH2 2LL, United Kingdom
PEACOCK, Lynne Margaret RESIGNED	Director	14 Aug 2017	29 May 2018	United Kingdom	December 1953	1 George Street, Edinburgh, Lothian, EH2 2LL
PIKE, Martin St Clair RESIGNED	Director	14 Aug 2017	19 Dec 2019	England	September 1961	1 George Street, Edinburgh, Lothian, EH2 2LL
RAFFAELI, Carolyn Cathleen RESIGNED	Director	01 Aug 2018	19 Dec 2019	United States	December 1956	6, St Andrew Square, Edinburgh, EH2 2AH, United Kingdom
RATTRAY, William John RESIGNED	Director	14 Aug 2017	31 May 2019	Scotland	October 1958	1 George Street, Edinburgh, Lothian, EH2 2LL
RENAUD, Roger Andre RESIGNED	Director	18 May 2006	01 Jan 2012	Canada	August 1960	1 George Street, Edinburgh, Lothian, EH2 2LL
ROCCHI, Gerrard Patrick RESIGNED	Director	01 Mar 2014	31 Aug 2016	Canada	March 1957	1 George Street, Edinburgh, Lothian, EH2 2LL
SKEOCH, Norman Keith, Sir RESIGNED	Director	18 May 2006	01 Sep 2020	Scotland	November 1956	1 George Street, Edinburgh, Lothian, EH2 2LL
STAPLES, Hilary Anne RESIGNED	Director	15 Aug 2022	27 Jun 2025	United Kingdom	November 1971	1 George Street, Edinburgh, Lothian, EH2 2LL
STEVENSON, Hugh Alexander RESIGNED	Director	18 May 2006	19 May 2008	United Kingdom	September 1942	Old Waterfield Winkfield Road, Ascot, Berkshire, SL5 7LJ
SUZUKI, Akira RESIGNED	Director	14 Aug 2017	29 May 2018	Japan	April 1959	1 George Street, Edinburgh, Lothian, EH2 2LL
TROUGHTON, Simon Richard Vivian RESIGNED	Director	14 Aug 2017	14 May 2019	United Kingdom	November 1953	1 George Street, Edinburgh, Lothian, EH2 2LL
WALKLIN, Colin Richard RESIGNED	Director	03 Dec 2007	14 Aug 2017	United Kingdom	May 1954	1 George Street, Edinburgh, Lothian, EH2 2LL
WATT, Alexander Peter RESIGNED	Director	18 May 2006	15 Nov 2010	Uk	August 1952	1 George Street, Edinburgh, Lothian, EH2 2LL

ABERDEEN CORPORATE SECRETARY LIMITED ACTIVE
Registration number: SC559540
Role: Secretary
Appointed on: 10 Dec 2020
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom