1
ABERDEEN CORPORATE SERVICES LIMITED - now
STANDARD LIFE EMPLOYEE SERVICES LIMITED
- 2021-10-08
SC271355SLACOM (NO.6) LIMITED - 2004-09-15
1 George Street, Edinburgh, United Kingdom
Active Corporate (39 parents, 25 offsprings)
Officer
2017-08-14 ~ 2019-05-31
IIF 11 - Director → ME
2
ABERDEEN GROUP PLC - now
ABRDN PLC - 2025-03-12
SLGC LIMITED - 2006-05-26
1 George Street, Edinburgh, United Kingdom
Active Corporate (63 parents, 30 offsprings)
Officer
2017-08-14 ~ 2019-05-31
IIF 12 - Director → ME
3
ABERDEEN INVESTMENTS EURO LIMITED
10436345 Bow Bells House, 1 Bread Street, London, England
Dissolved Corporate (6 parents)
Officer
2016-10-19 ~ 2019-05-31
IIF 19 - Director → ME
4
ABERDEEN INVESTMENTS USD LIMITED
10435982 Bow Bells House, 1 Bread Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-10-19 ~ 2019-05-31
IIF 20 - Director → ME
5
ABERDEEN PENSION TRUSTEES LIMITED
- now SC186542EDINBURGH FUND MANAGERS (TRUSTEES) LIMITED - 2007-09-27
1 George Street, Edinburgh, United Kingdom
Active Corporate (19 parents)
Officer
2008-02-12 ~ now
IIF 6 - Director → ME
6
10 Queen's Terrace, Aberdeen
Dissolved Corporate (4 parents)
Officer
2005-11-18 ~ dissolved
IIF 16 - Director → ME
7
ABRDN FINANCE LIMITED - now
STANDARD LIFE FINANCE LIMITED
- 2021-12-17
SC327917 1 George Street, Edinburgh, United Kingdom
Active Corporate (17 parents)
Officer
2017-08-14 ~ 2019-05-31
IIF 7 - Director → ME
8
ABRDN HOLDINGS LIMITED - now
ABRDN HOLDINGS PLC - 2022-11-25
ABERDEEN TRUST HOLDINGS PLC
- 1991-03-22
SC082015ABTRUST HOLDINGS LIMITED
- 1988-06-13
SC082015 1 George Street, Edinburgh, United Kingdom
Active Corporate (86 parents, 231 offsprings)
Officer
1991-01-31 ~ 2019-05-31
IIF 8 - Director → ME
~ 1990-01-05
IIF 27 - Secretary → ME
9
ABRDN INVESTMENTS (HOLDINGS) LIMITED - now
STANDARD LIFE INVESTMENTS (HOLDINGS) LIMITED
- 2021-11-26
SC298143STANDARD LIFE INVESTMENTS (NO 15) LIMITED - 2006-04-24
1 George Street, Edinburgh, Lothian
Active Corporate (50 parents, 4 offsprings)
Officer
2017-08-14 ~ 2019-05-31
IIF 14 - Director → ME
10
ABRDN LIFE AND PENSIONS LIMITED - now
ABERDEEN STANDARD INVESTMENTS LIFE AND PENSIONS LIMITED - 2021-12-13
ABERDEEN ASSET MANAGEMENT LIFE AND PENSIONS LIMITED
- 2019-08-07
03526143DEUTSCHE ASSET MANAGEMENT LIFE & PENSIONS LIMITED - 2005-12-15
MORGAN GRENFELL LIFE & PENSIONS LIMITED - 1999-10-04
DEUTSCHE MORGAN GRENFELL LIFE & PENSIONS LIMITED - 1998-05-18
280 Bishopsgate, London, United Kingdom
Active Corporate (45 parents)
Officer
2005-12-16 ~ 2008-10-01
IIF 17 - Director → ME
11
ABRDN PORTFOLIO INVESTMENTS LIMITED - now
STANDARD LIFE PORTFOLIO INVESTMENTS LIMITED
- 2021-11-26
SC359190STANDARD LIFE INVESTMENTS (NO 17) LIMITED - 2009-07-02
1 George Street, Edinburgh, Lothian
Active Corporate (24 parents, 1 offspring)
Officer
2017-12-08 ~ 2019-05-31
IIF 13 - Director → ME
12
ARTHUR HOUSE (NO.9) LIMITED - now
ABTRUST ACCOUNTANCY LIMITED
- 1998-12-21
01666212C.G.A. PROFESSIONAL SERVICES LIMITED - 1987-07-08
Bow Bells House, 1 Bread Street, London
Dissolved Corporate (18 parents)
Officer
1992-05-01 ~ 1998-10-29
IIF 23 - Director → ME
13
PACIFIC SHELF 370 LIMITED - 1991-07-15
37 Albyn Place, Aberdeen
Dissolved Corporate (21 parents, 1 offspring)
Officer
1994-09-05 ~ 2000-12-15
IIF 24 - Director → ME
14
CGA TRUSTEE & EXECUTOR COMPANY LIMITED - now
ISANDCO TWO HUNDRED AND TWENTY-NINE LIMITED - 1992-05-01
25 Bancroft, Hitchin, Hertfordshire
Active Corporate (34 parents, 1 offspring)
Equity (Company account)
332,179 GBP2024-03-31
Officer
1993-06-24 ~ 1995-10-19
IIF 9 - Director → ME
15
60 Victoria Street, Dyce, Aberdeen, Scotland
Active Corporate (4 parents)
Equity (Company account)
230,333 GBP2024-07-31
Officer
2019-09-20 ~ now
IIF 2 - Director → ME
16
CURTIS BANKS GROUP LIMITED - now
CURTIS BANKS PENSION SERVICES LIMITED - 2012-10-23
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (28 parents, 11 offsprings)
Officer
2015-04-29 ~ 2023-09-26
IIF 5 - Director → ME
17
C/o Begbies Traynor (central) Llp, 7 Queens Gardens, Aberdeen
Liquidation Corporate (7 parents)
Equity (Company account)
-68,677 GBP2023-06-30
Officer
2018-10-15 ~ 2024-06-19
IIF 18 - Director → ME
18
DUNAVON HOUSE HOTEL LIMITED
- now SC243191ROSS TUBULAR SERVICES LIMITED - 2004-11-26
60 Victoria Street, Dyce, Aberdeen, Scotland
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
561,757 GBP2024-07-31
Officer
2016-11-14 ~ now
IIF 1 - Director → ME
Person with significant control
2016-11-14 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
19
60 Victoria Street, Dyce, Aberdeen, Scotland
Active Corporate (4 parents)
Equity (Company account)
466,968 GBP2024-07-31
Officer
2023-09-26 ~ now
IIF 3 - Director → ME
20
First Floor Kintyre House, 205 West George Street, Glasgow
Active Corporate (27 parents)
Officer
2013-03-28 ~ now
IIF 25 - LLP Member → ME
21
MAVEN CAPITAL (TELFER HOUSE) LLP
- now SO304751MAVEN (TELFER HOUSE LLP - 2014-03-06
MERCHANT CITY HOTELS LLP - 2014-02-25
Kintyre House, 205 West George Street, Glasgow, Glasgow
Active Corporate (29 parents, 1 offspring)
Officer
2014-04-03 ~ now
IIF 26 - LLP Member → ME
22
MURRAY JOHNSTONE HOLDINGS LIMITED
- now SC088936MURRAY MANAGEMENT LIMITED - 1992-03-04
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (30 parents)
Officer
2018-03-16 ~ 2019-05-31
IIF 22 - Director → ME
23
1 George Street, Edinburgh, United Kingdom
Active Corporate (55 parents, 33 offsprings)
Officer
2018-03-16 ~ 2019-05-31
IIF 21 - Director → ME
24
The Gordon Highlanders Museum, Viewfield Road, Aberdeen, Scotland
Active Corporate (21 parents)
Equity (Company account)
480,895 GBP2024-03-31
Officer
2024-03-01 ~ now
IIF 4 - Director → ME
25
STANDARD LIFE OVERSEA HOLDINGS LIMITED
SC299660 7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (17 parents)
Officer
2017-08-14 ~ 2019-05-31
IIF 10 - Director → ME
26
TRAMSAD LIMITED - 1988-03-11
1 George Street, Edinburgh, United Kingdom
Active Corporate (15 parents, 34 offsprings)
Officer
1995-10-02 ~ 2019-05-31
IIF 15 - Director → ME