1
Chartered Secretary born in December 1970
Individual (31 offsprings)
Officer
2012-11-29 ~ 2012-11-29
OF - Director → CIF 0
2
Compliance Manager born in May 1982
Individual (3 offsprings)
Officer
2012-11-29 ~ 2013-10-15
OF - Director → CIF 0
3
Fund Manager born in May 1960
Individual (3 offsprings)
Officer
2012-11-29 ~ 2020-01-31
OF - Director → CIF 0
4
Banker born in November 1967
Individual (6 offsprings)
Officer
2012-11-29 ~ 2013-05-22
OF - Director → CIF 0
5
Company Director born in May 1965
Individual (4 offsprings)
Officer
2020-03-06 ~ 2020-09-30
OF - Director → CIF 0
6
Born in July 1966
Individual
Officer
2013-05-28 ~ 2019-06-25
OF - Director → CIF 0
7
BURNESS PAULL (DIRECTORS) LIMITED - now
WJB (DIRECTORS) LIMITED - 1998-11-25
WJB (256) LIMITED - 1991-10-04
50, Lothian Road, Festival Square, Edinburgh, United Kingdom
Active Corporate (12 parents, 71 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2012-11-29 ~ 2012-11-29
PE - Director → CIF 0
8
HBOS SECRETARIES LIMITED - 2011-02-18
HALIFAX SECRETARIES LIMITED - 2008-05-20
HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
RANDOMCOST LIMITED - 1993-07-06
25, Gresham Street, London, United Kingdom
Active Corporate (5 parents, 332 offsprings)
Officer
2013-05-28 ~ 2014-03-31
PE - Secretary → CIF 0
9
ABRDN HOLDINGS LIMITED - now
ABRDN HOLDINGS PLC - 2022-11-25
ABERDEEN TRUST PLC. - 1997-05-01
ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
ABTRUST HOLDINGS LIMITED - 1988-06-13
ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
10, Queens Terrace, Aberdeen, United Kingdom
Active Corporate (5 parents, 102 offsprings)
Officer
2014-04-01 ~ 2022-09-30
PE - Secretary → CIF 0
10
ABERDEEN ALTERNATIVES (HOLDINGS) LIMITED - 2022-11-25
ABERDEEN INFRASTRUCTURE (HOLDINGS) LIMITED - 2015-11-19
UBERIOR FUND HOLDINGS LIMITED - 2014-11-25
UBERIOR ISAF COIP GP LIMITED - 2008-11-21
10, Queens Terrace, Aberdeen, Scotland
Active Corporate (5 parents, 23 offsprings)
Person with significant control
2016-04-06 ~ 2023-12-31
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
11
SLA CORPORATE SECRETARY LIMITED - 2021-11-26
6 SAS 2 LIMITED - 2020-03-05
ABERDEEN STANDARD CAPITAL LIMITED - 2019-01-18
30 SLH 1 LIMITED - 2018-12-21
STANDARD LIFE ABERDEEN LIMITED - 2017-08-14
1, George Street, Edinburgh, United Kingdom
Active Corporate (5 parents, 118 offsprings)
Officer
2022-09-30 ~ 2024-04-29
PE - Secretary → CIF 0