ABRDN INVESTMENTS (HOLDINGS) LIMITED

Company number SC298143

50 officers / 46 resignations

ABRDN CORPORATE SECRETARY LIMITED

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Active): Secretary
• Appointed on: 10 December 2020

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• Registration number: SC559540

MACMILLAN, Donald Stuart

• Correspondence address: 1 George Street, Edinburgh, Lothian, EH2 2LL
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 28 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCKENNA, Paul Bernard

• Correspondence address: 1 George Street, Edinburgh, Lothian, EH2 2LL
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 10 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

STAPLES, Hilary Anne

• Correspondence address: 1 George Street, Edinburgh, Lothian, EH2 2LL
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 15 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BURNS, David John

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Secretary
• Appointed on: 1 July 2010
• Resigned on: 4 April 2017

KIDD, Holly Sylvia

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Secretary
• Appointed on: 4 April 2017
• Resigned on: 10 December 2020

O'BRIEN, Vincent Joseph

• Correspondence address: 1 George Street, Edinburgh, Lothian, EH2 2LL
• Role (Resigned): Secretary
• Appointed on: 3 March 2006
• Resigned on: 1 July 2010
• Nationality: British
• Occupation: Company Secretary

AF ROSENBORG, Jutta Grevinde, Countess

• Correspondence address: 1 George Street, Edinburgh, Lothian, EH2 2LL
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 14 August 2017
• Resigned on: 19 December 2019
• Nationality: Danish
• Country of residence: Luxembourg
• Occupation: None

ASQUITH, Jonathan Paul

• Correspondence address: 1 George Street, Edinburgh, Lothian, EH2 2LL
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 September 2019
• Resigned on: 19 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BARTLETT, Patrick David

• Correspondence address: 1 George Street, Edinburgh, Lothian, EH2 2LL
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 10 December 2020
• Resigned on: 5 April 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BRUCE, Stephanie Jane

• Correspondence address: 1 George Street, Edinburgh, Lothian, EH2 2LL
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 June 2019
• Resigned on: 10 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BUCHAN, Colin Alexander Mason

• Correspondence address: 36 St Andrews Square, Edinburgh, Midlothian, EH2 2YB
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 18 May 2006
• Resigned on: 1 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHAKRAVERTY, Julie

• Correspondence address: 1 George Street, Edinburgh, Lothian, EH2 2LL
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 14 August 2017
• Resigned on: 29 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLARK, Colin Martin

• Correspondence address: 1 George Street, Edinburgh, Lothian, EH2 2LL
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 18 May 2006
• Resigned on: 14 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

CONNOLLY, Mark

• Correspondence address: Appletrees, Pursers Lane, Peaslake, Surrey, GU5 9PD
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 18 May 2006
• Resigned on: 15 March 2009
• Nationality: British
• Occupation: Company Director

CROMBIE, Alexander Maxwell

• Correspondence address: 13 Gloucester Place, Edinburgh, Midlothian, EH3 6EE
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 18 May 2006
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Company Director

CUMMING, David Thorburn

• Correspondence address: 1 George Street, Edinburgh, Lothian, EH2 2LL
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 18 May 2006
• Resigned on: 1 January 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Manager

DAWSON, Jonathan Donald Sherlock

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 December 2010
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DEVINE, John

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 14 August 2017
• Resigned on: 19 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DEVINE, John

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 25 September 2012
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FLINT, Douglas Jardine, Sir

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 November 2018
• Resigned on: 19 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FUSENIG, Gerhard Wilhelm

• Correspondence address: 1 George Street, Edinburgh, Lothian, EH2 2LL
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 14 August 2017
• Resigned on: 31 December 2018
• Nationality: German
• Country of residence: Switzerland
• Occupation: Company Director

GEE, Melanie

• Correspondence address: 1 George Street, Edinburgh, Lothian, EH2 2LL
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 14 August 2017
• Resigned on: 19 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GILBERT, Martin James

• Correspondence address: 1 George Street, Edinburgh, Lothian, EH2 2LL
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 14 August 2017
• Resigned on: 12 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GILMOUR, Kenneth Arthur

• Correspondence address: 1 George Street, Edinburgh, Lothian, EH2 2LL
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 10 December 2020
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

GRIMSTONE, Gerald Edgar, Lord

• Correspondence address: 1 George Street, Edinburgh, Lothian, EH2 2LL
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 14 August 2017
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

GRIMSTONE, Gerald Edgar, Lord

• Correspondence address: 1 George Street, Edinburgh, Lothian, EH2 2LL
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 3 May 2013
• Resigned on: 28 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLMES, Virginia Anne

• Correspondence address: 1 George Street, Edinburgh, Lothian, EH2 2LL
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 24 October 2008
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEUZINGER, Cecilia Reyes, Dr

• Correspondence address: 1 George Street, Edinburgh, Lothian, EH2 2LL
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 October 2019
• Resigned on: 19 December 2019
• Nationality: Swiss,Filipino
• Country of residence: Switzerland
• Occupation: Company Director

LITTLEBOY, William Regnar

• Correspondence address: 1 George Street, Edinburgh, Lothian, EH2 2LL
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 3 March 2006
• Resigned on: 1 January 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director

MAXWELL, John Dingwall

• Correspondence address: Belmont, 47 Eskbank Road, Dalkeith, EH22 3BH
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 18 May 2006
• Resigned on: 15 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

MULLY, Richard Stephen

• Correspondence address: 1 George Street, Edinburgh, Lothian, EH2 2LL
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 14 August 2017
• Resigned on: 14 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NISH, David Thomas

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 January 2010
• Resigned on: 5 August 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

O'BRIEN, Vincent Joseph

• Correspondence address: 14 Peacock Place, Bonnyrigg, Midlothian, EH19 3RA
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 3 March 2006
• Resigned on: 17 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

PARIS, Roderick Louis

• Correspondence address: 1 George Street, Edinburgh, Lothian, EH2 2LL
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 18 May 2006
• Resigned on: 10 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Fixed Interest