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ABRDN PLC

ABRDN PLC is an active public limited company, incorporated on 30 June 2005. The nature of the business is Activities of head offices. The company's registered office is on George Street, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Group. ABRDN PLC has two previous names, the most recent of which was STANDARD LIFE ABERDEEN PLC. The company has one mortgage charge, which is not outstanding.

Company Information

Company NumberSC286832
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date30/06/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 11 GEORGE STREET
Post TownEDINBURGH
CountryUNITED KINGDOM
PostcodeEH2 2LL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date12/07/2024
Last Made Up Date28/06/2023

Return

Next Due Date27/07/2017
Last Made Up Date29/06/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 02/07/2021 onwards:
ABRDN PLC
From 14/08/2017 to 02/07/2021:
STANDARD LIFE ABERDEEN PLC
Prior to 14/08/2017:
STANDARD LIFE PLC

Directors

(The company's officers)
MR JONATHAN PAUL ASQUITH
(~67 year old British national)
1 GEORGE STREET, EDINBURGH, EH2 2LL, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/09/2019
STEPHEN BIRD
(~57 year old British national)
1 GEORGE STREET, EDINBURGH, EH2 2LL, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/07/2020
MRS CATHERINE ANNICK CAROLINE BRADLEY
(~65 year old French,british national)
1 GEORGE STREET, EDINBURGH, EH2 2LL, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 04/01/2022
MR JOHN DEVINE
(~65 year old British national)
1 GEORGE STREET, EDINBURGH, EH2 2LL, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/07/2016
SIR DOUGLAS JARDINE FLINT
(~68 year old British national)
1 GEORGE STREET, EDINBURGH, EH2 2LL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/11/2018
HANNAH MELISSA WOOD GROVE
(~60 year old American,british national)
1 GEORGE STREET, EDINBURGH, EH2 2LL, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 01/09/2021
MANVEEN KAUR
(~60 year old British national)
1 GEORGE STREET, EDINBURGH, EH2 2LL, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/06/2022
MICHAEL JOHN O’BRIEN
(~61 year old Irish national)
1 GEORGE STREET, EDINBURGH, EH2 2LL, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/06/2022
MS CAROLYN CATHLEEN RAFFAELI
(~67 year old American national)
1 GEORGE STREET, EDINBURGH, SCOTLAND, EH2 2LL, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 01/08/2018
MR JASON MICHAEL WINDSOR
(~51 year old British national)
280 BISHOPSGATE, LONDON, EC2M 4RB, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/10/2023

Connections

(Shared officers)
3I GROUP PLC
  • MR JONATHAN PAUL ASQUITH
  • MR JONATHAN PAUL ASQUITH
  • MR JOHN DEVINE
  • MS CAROLYN CATHLEEN RAFFAELI
ABRDN INVESTMENTS (HOLDINGS) LIMITED
  • MR JONATHAN PAUL ASQUITH
  • SIR DOUGLAS JARDINE FLINT
  • MS CAROLYN CATHLEEN RAFFAELI
  • MR JASON MICHAEL WINDSOR
AVIVA ADMINISTRATION LIMITED
  • MR JASON MICHAEL WINDSOR
AVIVA GROUP HOLDINGS LIMITED
  • MR JASON MICHAEL WINDSOR
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ABRDN PLC: Maps

Maps show the location of the postcode of the registered office, EH2 2LL.

Map of ABRDN PLC at local scale
Map of ABRDN PLC at local scale
Map of ABRDN PLC at district scale
Map of ABRDN PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH2 2LL

Other companies with registered offices in EH2 2LL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Data produced by Land Registry © Crown copyright (2024)
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