Abrdn Holdings Limited

Company SC082015 · Active · incorporated 02/03/1983 · Edinburgh EH2 2LL · Private Limited Company

Nature of business: 64205 - Activities of financial services holding companies

Who controls it

Aberdeen Group Plc (company, registered Sc286832 in Uk)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2017-08-14

Where the chain ends

Companies House shows one step. Followed to the end:

Aberdeen Group PLC (SC286832, Active)

Global corporate parent

Aberdeen Group PLC (GB), ultimate parent

Resolved through the Global Legal Entity Identifier (GLEIF) relationship data: the group above this company, including where it sits under a foreign parent that a search of the UK register alone would not reach. Where our register coverage reaches the parent's own country, the parent's officers or beneficial owners are listed beneath it. Jurisdiction shown as the ISO country code.

Who runs it

BOWDEN, Adrian Harold Houston (director, born 06/1938, British) · from 1989-12-08 to 1990-06-30
LOVE, Jennifer Ann (secretary, British) · from 1990-01-05 to 1996-12-13
FORD, Eric Kenelm (director, born 05/1949, British) · from 1990-07-27 to 1991-06-06
GILCHRIST, Clive Mace (director, born 09/1950, British) · from 1991-05-10 to 2003-01-17
HENDRY, Beverly (director, born 12/1953, British) · from 1991-06-12 to 2002-11-01
BURNETT-STUART, Joseph (director, born 04/1930, British) · from 1991-12-02 to 2000-01-14
BUSHELL, Anthony Frank (director, born 12/1932, British) · from 1992-04-03 to 2002-01-18
POPE, James Legh (director, born 04/1949, British) · from 1995-04-27 to 1999-02-25
FISHWICK, Christopher David (director, born 10/1961, British) · from 1995-10-26 to 2002-10-14
BOOTH, Richard Henry (director, born 03/1947, American) · from 1996-05-16 to 2000-01-14
ROSS, Brian Malcolm (secretary, British) · from 1996-12-13 to 2002-01-18
SHAW, Richard Clark (director, born 01/1948, American) · from 1997-08-29 to 1998-12-31
MCLOUGHLIN, Philip R (director, born 10/1946, American) · from 1997-08-29 to 2003-01-17
PLUMPTON, John (director, born 07/1951, British) · from 1997-09-08 to 2002-01-18
BRYSON, Norval Mackenzie, Dr (director, born 01/1949, British) · from 1997-09-08 to 1999-02-19
WOODS, David Ernest (director, born 12/1947, British) · from 1997-09-08 to 2004-01-23
PEPIN, David Rene (director, born 12/1942, American) · from 1997-10-02 to 1999-08-01
HENDERSON, Gordon (director, born 01/1942, British) · from 1999-02-25 to 2001-05-24
SOLAN JR, John Francis (director, born 09/1939, American) · from 1999-08-01 to 2004-05-14
IRBY, Charles Leonard Anthony (director, born 06/1945, British) · from 1999-08-01 to 2009-01-22
MARSHALL, Gary Robert (director, born 07/1961, British) · from 1999-12-07 to 2002-11-01
WATERS, Donald Henry (director, born 12/1937, British) · from 2000-02-01 to 2011-01-20
FIONDELLA, Robert (director, born 06/1942, American) · from 2000-03-01 to 2001-08-30
RIFKIND, Malcolm Leslie, Sir (director, born 06/1946, British) · from 2000-08-01 to 2012-01-19
WESTON, Susan Elizabeth (director, born 01/1957, British) · from 2000-08-01 to 2002-11-29
WEAVER, Christopher Giles Herron (director, born 04/1946, British) · from 2000-12-01 to 2013-01-17
MACLELLAN, Alexander David (director, born 09/1959, British) · from 2000-12-01 to 2001-05-24
WYBREW, John Leonard (director, born 01/1943, British) · from 2001-10-11 to 2005-03-24
REID, Norman Haydn (director, born 03/1948, British) · from 2001-10-11 to 2004-01-23
GARRETT-COX, Katherine Lucy (director, born 11/1967, British) · from 2001-12-03 to 2002-11-01
BRETT, John Michael (secretary, British) · from 2002-01-18 to 2003-08-12
REID, Iain Andrew (director, born 08/1946, British) · from 2002-08-05 to 2002-11-01
TAN, Simon Y (director, born 02/1952, Chinese) · from 2003-01-17 to 2003-05-27
HAYLON, Michael Edward (director, born 12/1957, American) · from 2003-05-27 to 2004-11-19
MASSIE, Scott Edward (secretary, British) · from 2003-08-12 to 2017-08-14
LAING, Andrew Arthur (director, born 11/1952, British) · from 2004-01-23 to 2017-08-14
CORNICK, Roger Courtenay (director, born 02/1944, British) · from 2004-01-23 to 2016-09-30
WILSON, Robert Gordon (director, born 12/1933, American) · from 2004-05-14 to 2005-01-12
FREW, Anita Margaret (director, born 06/1957, British) · from 2004-10-01 to 2014-09-30
TROUGHTON, Simon Richard Vivian (director, born 11/1953, British) · from 2009-07-29 to 2019-05-14
FUSENIG, Gerhard Wilhelm (director, born 12/1963, German) · from 2009-10-08 to 2012-03-07
MIYANAGA, Kenichi (director, born 02/1960, Japanese) · from 2009-11-26 to 2013-08-29
PETTIGREW, James Neilson (director, born 07/1958, British) · from 2010-04-23 to 2016-04-22
RICHARDS, Anne Helen (director, born 08/1964, British) · from 2011-03-22 to 2016-02-12
DASGUPTA, Partha (director, born 01/1969, British) · from 2011-03-22 to 2011-05-06
YOUNG, Hugh (director, born 05/1958, British) · from 2011-03-22 to 2017-08-14
CHAKRAVERTY, Julie (director, born 10/1971, British) · from 2011-05-04 to 2018-05-29
MULLY, Richard Stephen (director, born 07/1961, British) · from 2012-04-23 to 2019-05-14
MACRAE, Roderick Macleod (director, born 03/1964, British) · from 2012-10-01 to 2017-08-14
GREVINDE AF ROSENBORG, Jutta, Countess (director, born 11/1958, Danish) · from 2013-01-18 to 2019-12-19
SUZUKI, Akira (director, born 04/1959, Japanese) · from 2013-08-29 to 2018-05-29
RAHMANI, Valerie, Dr (director, born 11/1957, American,British) · from 2015-02-03 to 2017-08-14
FUSENIG, Gerhard Wilhelm (director, born 12/1963, German) · from 2016-04-25 to 2018-12-31
PIKE, Martin St Clair (director, born 09/1961, British) · from 2017-08-14 to 2019-12-19
PARRY, Kevin Allen Huw (director, born 01/1962, British) · from 2017-08-14 to 2018-12-31
DEVINE, John (director, born 11/1958, British) · from 2017-08-14 to 2019-12-19
GEE, Melanie (director, born 08/1961, British) · from 2017-08-14 to 2019-12-19
PARIS, Roderick Louis (director, born 08/1959, British) · from 2017-08-14 to 2020-09-22
GRIMSTONE, Gerald Edgar, Lord (director, born 08/1949, British) · from 2017-08-14 to 2018-12-31
SKEOCH, Norman Keith, Sir (director, born 11/1956, British) · from 2017-08-14 to 2020-09-01
GILMOUR, Kenneth Arthur (secretary) · from 2017-08-14 to 2022-09-30
PEACOCK, Lynne Margaret (director, born 12/1953, British) · from 2017-08-14 to 2018-05-29
RAFFAELI, Carolyn Cathleen (director, born 12/1956, American) · from 2018-08-01 to 2019-12-19
FLINT, Douglas Jardine, Sir (director, born 07/1955, British) · from 2018-11-01 to 2019-12-19
BRUCE, Stephanie Jane (director, born 11/1968, British) · from 2019-06-01 to 2020-09-22
ASQUITH, Jonathan Paul (director, born 09/1956, British) · from 2019-09-01 to 2019-12-19
LEUZINGER, Cecilia Reyes, Dr (director, born 02/1959, Swiss,Filipino) · from 2019-10-01 to 2019-12-19
BARTLETT, Patrick David (director, born 01/1967, British) · from 2020-09-22 to 2023-04-05
MCGOWAN, Fiona Jean (director, born 10/1965, British) · from 2020-09-22 to 2023-11-10
TOLLMAN, Brett Marc (director, born 02/1975, South African) · from 2020-09-22 to 2023-07-28
STAPLES, Hilary Anne (secretary) · from 2021-08-12 to 2025-06-27
HARDIMAN, Mark (director, born 01/1974, British) · from 2023-04-05 to 2024-02-27
RATTRAY, William John (secretary, British) · from to 1990-01-05
MUSSON, Geoffrey Charles (director, born 07/1942, British) · from to 1991-04-02
PELHAM BURN, Angus Maitland (director, born 12/1931, British) · from to 2000-01-14
BROWN, Ronald Scott (director, born 02/1937, British) · from to 2003-01-17
REID, Robert Cameron Birnie (director, born 01/1928, British) · from to 1990-06-30
HENDERSON, Philip William Alexander (director, born 04/1939, British) · from to 1991-01-15
ROBB, George Alan (director, born 05/1942, British) · from to 1993-03-05
GILBERT, Martin James (director, born 07/1955, British) · from to 2020-05-12
HYMAN, Harry Abraham (director, born 08/1956, British) · from to 1992-02-27
HENDERSON, Alan Brodie (director, born 07/1933, British) · from to 1990-06-30
SHARTOUNY, Jad (director, born 01/1986, British) · from 2023-08-25, current
BRUST, Benjamin Neal (director, born 12/1977, American,British) · from 2023-11-03, current
MACLENNAN, Stuart Lapsley (director, born 10/1976, British) · from 2024-03-06, current
ABERDEEN CORPORATE SECRETARY LIMITED (corporate secretary) · from 2025-06-27, current

Charges

9 charges registered, 0 outstanding.

1993-09-07, fully-satisfied, in favour of The Governor and Company of the Bank of Scotland
1991-08-20, fully-satisfied, in favour of The Governor and Company of the Bank of Scotland
1990-07-02, fully-satisfied, in favour of 3i PLC
1990-07-02, fully-satisfied, in favour of The Governor and Company of the Bank of Scotland
1989-12-21, fully-satisfied, in favour of The Governor and Company of the Bank of Scotland

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

Abrdn Investments Holdings Europe Limited (02834212)
Abrdn Investments Group Limited (01709014)
Abrdn Investments (holdings) Limited (SC298143)
Abrdn Alternative Investments Limited (00794936)
Abrdn Alternative Holdings Limited (SC336918)
Abrdn Portfolio Investments Limited (SC359190)
Abrdn Premises Services Limited (SC332171)
Abrdn Investments Limited (SC108419)

Check this company on Companies House.

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