Menna Overview
Here’s a quick overview of ABERDEEN INVESTMENT COMPANY LIMITED 👀 — a Edinburgh based business that started in 1997.
ABERDEEN INVESTMENT COMPANY LIMITED
- Company statusactive
- Company NoSC175112
- Age29 years 2 months Incorporated 2 May 1997
- Officers3
Address
1 George Street, Edinburgh, EH2 2LL, United Kingdom
ABERDEEN INVESTMENT COMPANY LIMITED is an active company incorporated on 2 May 1997 and based in Edinburgh, United Kingdom. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 06 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 03 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 16 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 12 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Sep 2023
Accounts With Accounts Type Dormant
2 Years Ago on 13 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 28 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 29 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 28 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 31 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 31 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 31 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 17 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 14 Dec 2021
Change Corporate Secretary Company With Change Date
4 Years Ago on 07 Dec 2021
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 08 Oct 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 08 Oct 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABRDN CORPORATE SECRETARY LIMITED | corporate secretary | 30 Sept 2021 | |
| MOSCOW, Simon Brett | director | Oct 1973 | 16 Mar 2018 |
| ROY, Angus Donald | director | May 1980 | 06 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Abrdn Holdings Limited | 06 Apr 2016 |
Related Companies
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ABRDN CORPORATE SECRETARY LIMITED is a mutual person.
ABRDN CORPORATE SECRETARY LIMITED, EDWARDS, Rosaleen Clare are mutual persons.
ABRDN CORPORATE SECRETARY LIMITED, EDWARDS, Rosaleen Clare are mutual persons.
ABRDN CORPORATE SECRETARY LIMITED, EDWARDS, Rosaleen Clare are mutual persons.
ABRDN CORPORATE SECRETARY LIMITED, EDWARDS, Rosaleen Clare are mutual persons.
ABRDN CORPORATE SECRETARY LIMITED, EDWARDS, Rosaleen Clare are mutual persons.
ABRDN CORPORATE SECRETARY LIMITED, EDWARDS, Rosaleen Clare are mutual persons.
ABRDN CORPORATE SECRETARY LIMITED, EDWARDS, Rosaleen Clare are mutual persons.
ABRDN CORPORATE SECRETARY LIMITED, EDWARDS, Rosaleen Clare are mutual persons.
ABRDN CORPORATE SECRETARY LIMITED, EDWARDS, Rosaleen Clare are mutual persons.
ABRDN CORPORATE SECRETARY LIMITED, EDWARDS, Rosaleen Clare are mutual persons.
ABRDN CORPORATE SECRETARY LIMITED, WALKER, Iain are mutual persons.
ABRDN CORPORATE SECRETARY LIMITED, EDWARDS, Rosaleen Clare are mutual persons.
ABRDN CORPORATE SECRETARY LIMITED is a mutual person.
ABRDN CORPORATE SECRETARY LIMITED is a mutual person.
ABRDN CORPORATE SECRETARY LIMITED, MOSCOW, Simon Brett are mutual persons.
ABRDN CORPORATE SECRETARY LIMITED, EDWARDS, Rosaleen Clare, MASSIE, Scott Edward are mutual persons.
ABRDN CORPORATE SECRETARY LIMITED is a mutual person.
ABRDN CORPORATE SECRETARY LIMITED, ROY, Angus Donald, GARDEN, David George are mutual persons.
ABRDN CORPORATE SECRETARY LIMITED, ROY, Angus Donald, GARDEN, David George, WALKER, Iain are mutual persons.
ABRDN CORPORATE SECRETARY LIMITED, ROY, Angus Donald, GARDEN, David George, WALKER, Iain are mutual persons.
ABRDN CORPORATE SECRETARY LIMITED is a mutual person.
MOSCOW, Simon Brett, IRELAND, Nicholas James Patrick are mutual persons.
MOSCOW, Simon Brett, IRELAND, Nicholas James Patrick, WALKER, Iain are mutual persons.
MOSCOW, Simon Brett, CREIGHTON, Andrew John are mutual persons.
MOSCOW, Simon Brett, CREIGHTON, Andrew John are mutual persons.
MOSCOW, Simon Brett, CREIGHTON, Andrew John are mutual persons.
MOSCOW, Simon Brett, IRELAND, Nicholas James Patrick are mutual persons.
MOSCOW, Simon Brett, IRELAND, Nicholas James Patrick are mutual persons.
MOSCOW, Simon Brett, CREIGHTON, Andrew John are mutual persons.
MOSCOW, Simon Brett, CREIGHTON, Andrew John are mutual persons.
MOSCOW, Simon Brett, GARDEN, David George, IRELAND, Nicholas James Patrick are mutual persons.
MOSCOW, Simon Brett, IRELAND, Nicholas James Patrick are mutual persons.
MOSCOW, Simon Brett are mutual persons.
MOSCOW, Simon Brett, IRELAND, Nicholas James Patrick are mutual persons.
MOSCOW, Simon Brett, IRELAND, Nicholas James Patrick are mutual persons.
MOSCOW, Simon Brett, CREIGHTON, Andrew John are mutual persons.
MOSCOW, Simon Brett, CREIGHTON, Andrew John are mutual persons.
MOSCOW, Simon Brett, IRELAND, Nicholas James Patrick are mutual persons.
MOSCOW, Simon Brett, IRELAND, Nicholas James Patrick are mutual persons.
MOSCOW, Simon Brett, IRELAND, Nicholas James Patrick are mutual persons.
MOSCOW, Simon Brett are mutual persons.
MOSCOW, Simon Brett are mutual persons.
MOSCOW, Simon Brett are mutual persons.
MOSCOW, Simon Brett are mutual persons.
MOSCOW, Simon Brett are mutual persons.
ROY, Angus Donald are mutual persons.
ROY, Angus Donald, CREIGHTON, Andrew John, STENHOUSE, Thomas Ranald are mutual persons.
ROY, Angus Donald are mutual persons.
ROY, Angus Donald, GARDEN, David George are mutual persons.
ROY, Angus Donald, GARDEN, David George are mutual persons.
CREIGHTON, Andrew John are mutual persons.
CREIGHTON, Andrew John are mutual persons.
CREIGHTON, Andrew John are mutual persons.
CREIGHTON, Andrew John are mutual persons.
CREIGHTON, Andrew John are mutual persons.
CREIGHTON, Andrew John are mutual persons.
EDWARDS, Rosaleen Clare are mutual persons.
EDWARDS, Rosaleen Clare are mutual persons.
EDWARDS, Rosaleen Clare are mutual persons.
EDWARDS, Rosaleen Clare, TENON NOMINEES LIMITED are mutual persons.
EDWARDS, Rosaleen Clare, TENON NOMINEES LIMITED are mutual persons.
EDWARDS, Rosaleen Clare, MASSIE, Scott Edward are mutual persons.
EDWARDS, Rosaleen Clare, MASSIE, Scott Edward are mutual persons.
IRELAND, Nicholas James Patrick are mutual persons.
IRELAND, Nicholas James Patrick are mutual persons.
IRELAND, Nicholas James Patrick, WALKER, Iain are mutual persons.
IRELAND, Nicholas James Patrick are mutual persons.
STENHOUSE, Thomas Ranald are mutual persons.
STENHOUSE, Thomas Ranald are mutual persons.
STENHOUSE, Thomas Ranald are mutual persons.
STENHOUSE, Thomas Ranald are mutual persons.
STENHOUSE, Thomas Ranald are mutual persons.
STENHOUSE, Thomas Ranald are mutual persons.
STENHOUSE, Thomas Ranald are mutual persons.
STENHOUSE, Thomas Ranald are mutual persons.
STENHOUSE, Thomas Ranald are mutual persons.
STENHOUSE, Thomas Ranald are mutual persons.
STENHOUSE, Thomas Ranald are mutual persons.
STENHOUSE, Thomas Ranald are mutual persons.
STENHOUSE, Thomas Ranald are mutual persons.
STENHOUSE, Thomas Ranald are mutual persons.
STENHOUSE, Thomas Ranald are mutual persons.
WEBSTER, Helen Margaret are mutual persons.
WEBSTER, Helen Margaret are mutual persons.
ABERDEEN GROUP CHARITABLE TRUST
ABRDN CORPORATE SECRETARY LIMITED is a mutual person.
ABRDN (IL INFRASTRUCTURE DEBT) GP LIMITED
ABRDN CORPORATE SECRETARY LIMITED is a mutual person.
EDINBURGH FUND MANAGERS GROUP LIMITED
ABRDN CORPORATE SECRETARY LIMITED, EDWARDS, Rosaleen Clare are mutual persons.
ABRDN REAL ESTATE OPERATIONS LIMITED
MOSCOW, Simon Brett, ROY, Angus Donald, CREIGHTON, Andrew John, IRELAND, Nicholas James Patrick, WALKER, Iain are mutual persons.
ROYAL ALBERT DOCK LIVERPOOL LIMITED
MOSCOW, Simon Brett are mutual persons.
SLCP (GENERAL PARTNER INFRASTRUCTURE I) LIMITED
ROY, Angus Donald, GARDEN, David George, WALKER, Iain are mutual persons.
SLIPC (GENERAL PARTNER INFRASTRUCTURE II LTP 2017) LIMITED
ROY, Angus Donald, GARDEN, David George, WALKER, Iain are mutual persons.
SLCP (GENERAL PARTNER INFRASTRUCTURE SECONDARY I) LIMITED
ROY, Angus Donald, GARDEN, David George, WALKER, Iain are mutual persons.
TRITAX MANAGEMENT LLP
ABERDEEN ASSET MANAGEMENT PLC is a mutual person.
ABRDN EUROPEAN LOGISTICS INCOME PLC
ABERDEEN ASSET MANAGEMENT PLC is a mutual person.
ABRDN DIVERSIFIED INCOME AND GROWTH PLC
ABERDEEN ASSET MANAGEMENT PLC is a mutual person.
THE ABRDN COMPANY 2006
EDWARDS, Rosaleen Clare are mutual persons.
ABERDEEN TRUST LIMITED
EDWARDS, Rosaleen Clare, TENON NOMINEES LIMITED are mutual persons.
ABERDEEN UNIT TRUST MANAGERS LIMITED
EDWARDS, Rosaleen Clare, TENON NOMINEES LIMITED are mutual persons.
EDINBURGH FUND MANAGERS PLC
EDWARDS, Rosaleen Clare, MASSIE, Scott Edward, TENON NOMINEES LIMITED are mutual persons.
STANDARD LIFE INVESTMENTS (GENERAL PARTNER GLOBAL TACTICAL ASSET ALLOCATION) LIMITED
WEBSTER, Helen Margaret are mutual persons.
STANDARD LIFE INVESTMENTS (GENERAL PARTNER MAC) LIMITED
WEBSTER, Helen Margaret are mutual persons.
STANDARD LIFE INVESTMENTS (GENERAL PARTNER GFS) LIMITED
WEBSTER, Helen Margaret are mutual persons.
STANDARD LIFE INVESTMENTS (GENERAL PARTNER GARS) LIMITED
WEBSTER, Helen Margaret are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of ABERDEEN INVESTMENT COMPANY LIMITED 👀 — a Edinburgh based business that started in 1997.