Company Information for

ABRDN PLC

1 GEORGE STREET, EDINBURGH, EH2 2LL,

Company Registration Number

SC286832

Public Limited Company

Active

About Abrdn Plc

ABRDN PLC was founded on 2005-06-30 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Abrdn Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

ABRDN PLC

Legal Registered Office

1 GEORGE STREET
EDINBURGH
EH2 2LL
Other companies in EH1

Previous Names

STANDARD LIFE ABERDEEN PLC

02/07/2021

STANDARD LIFE PLC

14/08/2017

Filing Information

Company Number	SC286832
Date formed	2005-06-30
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Public Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/06/2025
Latest filing return	29/06/2016
Filing return next due	27/07/2017
Type of accounts	GROUP

Last Datalog update:

2024-05-05 17:55:58

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Kenneth Arthur Gilmour	Company Secretary		2014-10-31
Jutta Grevinde Af Rosenborg	Director	NONE	2017-08-14	LUXEMBOURG
John Devine	Director	COMPANY DIRECTOR	2016-07-04	ENGLAND
Gerhard Wilhelm Fusenig	Director	COMPANY DIRECTOR	2017-08-14	SWITZERLAND
Melanie Gee	Director	COMPANY DIRECTOR	2015-11-01	UNITED KINGDOM
Martin James Gilbert	Director	COMPANY DIRECTOR	2017-08-14	UNITED KINGDOM
Gerald Edgar Grimstone	Director	DIRECTOR	2006-03-30	UNITED KINGDOM
Richard Stephen Mully	Director	COMPANY DIRECTOR	2017-08-14	UNITED KINGDOM
Roderick Louis Paris	Director	HEAD OF INVESTMENTS	2017-08-14	UNITED KINGDOM
Kevin Allen Huw Parry	Director	COMPANY DIRECTOR	2014-10-27	UNITED KINGDOM
Martin St Clair Pike	Director	NONE	2013-09-27	ENGLAND
William John Rattray	Director	COMPANY DIRECTOR	2017-08-14	SCOTLAND
Norman Keith Skeoch	Director	DIRECTOR	2006-05-25	UNITED KINGDOM
Simon Richard Vivian Troughton	Director	DIRECTOR	2017-08-14	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Julie Chakraverty	Director	2017-08-14	2018-05-29
Colin Martin Clark	Director	2015-11-01	2017-08-14
Pierre Danon	Director	2011-10-20	2017-08-14
Elizabeth Noel Harwerth	Director	2012-07-20	2017-08-14
Paul Stephen Matthews	Director	2015-11-01	2017-03-01
Isabel Frances Hudson	Director	2014-10-15	2016-06-24
Crawford Scott Gillies	Director	2007-01-01	2016-05-17
David Thomas Nish	Director	2006-10-31	2015-08-05
David John Grigson	Director	2009-11-01	2015-05-12
Malcolm James Wood	Company Secretary	2006-03-30	2014-10-31
Colin Alexander Mason Buchan	Director	2008-01-01	2014-05-13
Jacqueline Hunt	Director	2010-05-14	2013-04-26
Norman Roy Blackwell	Director	2006-03-30	2012-05-25
Margaret Josephine Mcdonagh	Director	2007-03-01	2012-05-25
Michael Kent Atkinson	Director	2006-03-30	2011-12-31
Alexander Maxwell Crombie	Director	2006-03-30	2009-12-31
Trevor John Matthews	Director	2006-03-30	2008-01-29
Alison Mitchell	Director	2006-03-30	2007-05-29
John Francis Hylands	Director	2006-03-30	2007-03-31
D.w. Company Services Limited	Nominated Secretary	2005-06-30	2006-03-30
D.w. Director 1 Limited	Nominated Director	2005-06-30	2006-03-30

Related Directorships for Jutta Grevinde Af Rosenborg

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jutta Grevinde Af Rosenborg	PGA EUROPEAN TOUR	Director	2018-06-25	CURRENT	1984-11-29	Active
Jutta Grevinde Af Rosenborg	ABRDN INVESTMENTS (HOLDINGS) LIMITED	Director	2017-08-14	CURRENT	2006-03-03	Active
Jutta Grevinde Af Rosenborg	JPMORGAN EUROPEAN GROWTH & INCOME PLC	Director	2015-02-01	CURRENT	1929-03-15	Active

Related Directorships for John Devine

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Devine	CREDIT SUISSE INTERNATIONAL	Director	2017-11-01	CURRENT	1990-05-09	Active
John Devine	CREDIT SUISSE SECURITIES (EUROPE) LIMITED	Director	2017-11-01	CURRENT	1966-11-09	Active
John Devine	ABRDN HOLDINGS LIMITED	Director	2017-08-14	CURRENT	1983-03-02	Active

Related Directorships for Gerhard Wilhelm Fusenig

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gerhard Wilhelm Fusenig	ABRDN INVESTMENTS (HOLDINGS) LIMITED	Director	2017-08-14	CURRENT	2006-03-03	Active
Gerhard Wilhelm Fusenig	ABRDN HOLDINGS LIMITED	Director	2016-04-25	CURRENT	1983-03-02	Active

Related Directorships for Melanie Gee

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Melanie Gee	ABRDN HOLDINGS LIMITED	Director	2017-08-14	CURRENT	1983-03-02	Active
Melanie Gee	ABRDN INVESTMENTS (HOLDINGS) LIMITED	Director	2017-08-14	CURRENT	2006-03-03	Active

Related Directorships for Martin James Gilbert

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Martin James Gilbert	THE HEATHER CLUB LIMITED	Director	2018-04-20	CURRENT	2017-08-16	Active
Martin James Gilbert	ABRDN INVESTMENT MANAGEMENT LIMITED	Director	2017-12-12	CURRENT	1990-02-27	Active
Martin James Gilbert	ABRDN PORTFOLIO INVESTMENTS LIMITED	Director	2017-12-08	CURRENT	2009-05-06	Active
Martin James Gilbert	ABRDN INVESTMENTS (HOLDINGS) LIMITED	Director	2017-08-14	CURRENT	2006-03-03	Active
Martin James Gilbert	OPPORTUNITY NORTH EAST LIMITED	Director	2015-11-30	CURRENT	2015-11-11	Active
Martin James Gilbert	SKY LIMITED	Director	2011-11-29	CURRENT	1988-04-25	Active
Martin James Gilbert	BOGEY ONE LIMITED	Director	1998-10-21	CURRENT	1995-05-11	Dissolved 2015-05-05
Martin James Gilbert	ABRDN ASIA FOCUS PLC	Director	1995-09-20	CURRENT	1995-09-20	Active
Martin James Gilbert	ABRDN HOLDINGS LIMITED	Director	1989-07-14	CURRENT	1983-03-02	Active

Related Directorships for Gerald Edgar Grimstone

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gerald Edgar Grimstone	ABRDN HOLDINGS LIMITED	Director	2017-08-14	CURRENT	1983-03-02	Active
Gerald Edgar Grimstone	ABRDN INVESTMENTS (HOLDINGS) LIMITED	Director	2017-08-14	CURRENT	2006-03-03	Active
Gerald Edgar Grimstone	BARCLAYS CAPITAL SECURITIES LIMITED	Director	2017-02-06	CURRENT	1985-07-09	Active
Gerald Edgar Grimstone	BARCLAYS PLC	Director	2016-01-01	CURRENT	1896-07-20	Active
Gerald Edgar Grimstone	BARCLAYS BANK PLC	Director	2016-01-01	CURRENT	1971-10-04	Active

Related Directorships for Richard Stephen Mully

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Stephen Mully	ABRDN INVESTMENTS (HOLDINGS) LIMITED	Director	2017-08-14	CURRENT	2006-03-03	Active

Related Directorships for Roderick Louis Paris

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Roderick Louis Paris	ABRDN HOLDINGS LIMITED	Director	2017-08-14	CURRENT	1983-03-02	Active
Roderick Louis Paris	PATRIA PRIVATE EQUITY (EUROPE) LIMITED	Director	2015-09-01	CURRENT	1998-03-23	Active
Roderick Louis Paris	ABRDN PORTFOLIO INVESTMENTS LIMITED	Director	2009-06-24	CURRENT	2009-05-06	Active
Roderick Louis Paris	ABRDN INVESTMENTS (HOLDINGS) LIMITED	Director	2006-05-18	CURRENT	2006-03-03	Active
Roderick Louis Paris	ABRDN INVESTMENT MANAGEMENT LIMITED	Director	2004-06-21	CURRENT	1990-02-27	Active

Related Directorships for Kevin Allen Huw Parry

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Kevin Allen Huw Parry	ELEVATE PORTFOLIO SERVICES LIMITED	Director	2018-05-29	CURRENT	1973-08-13	Active
Kevin Allen Huw Parry	STANDARD LIFE SAVINGS LIMITED	Director	2018-05-29	CURRENT	1997-11-03	Active
Kevin Allen Huw Parry	STANDARD LIFE ASSURANCE LIMITED	Director	2018-05-29	CURRENT	2005-06-30	Active
Kevin Allen Huw Parry	ABRDN HOLDINGS LIMITED	Director	2017-08-14	CURRENT	1983-03-02	Active
Kevin Allen Huw Parry	ABRDN INVESTMENTS (HOLDINGS) LIMITED	Director	2017-08-14	CURRENT	2006-03-03	Active
Kevin Allen Huw Parry	ROYAL NATIONAL CHILDREN'S SPRINGBOARD FOUNDATION	Director	2016-05-13	CURRENT	2016-05-13	Active
Kevin Allen Huw Parry	DAILY MAIL AND GENERAL TRUST P L C	Director	2014-05-22	CURRENT	1922-09-27	Active
Kevin Allen Huw Parry	K A H PARRY LIMITED	Director	2009-06-23	CURRENT	2009-05-19	Active
Kevin Allen Huw Parry	INTERMEDIATE CAPITAL GROUP PLC	Director	2009-06-23	CURRENT	1988-03-23	Active

Related Directorships for Martin St Clair Pike

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Martin St Clair Pike	ABRDN HOLDINGS LIMITED	Director	2017-08-14	CURRENT	1983-03-02	Active
Martin St Clair Pike	OXFORD ADVANCED LIVING LIMITED	Director	2015-11-10	CURRENT	2015-11-10	Active
Martin St Clair Pike	ESURE GROUP PLC	Director	2015-08-12	CURRENT	2009-11-03	Active
Martin St Clair Pike	FARADAY UNDERWRITING LIMITED	Director	2015-05-18	CURRENT	1982-11-29	Active
Martin St Clair Pike	GREENCORE HOMES LTD	Director	2013-11-14	CURRENT	2013-10-30	Active

Related Directorships for William John Rattray

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
William John Rattray	MURRAY JOHNSTONE LIMITED	Director	2018-03-16	CURRENT	1968-09-30	Active
William John Rattray	MURRAY JOHNSTONE HOLDINGS LIMITED	Director	2018-03-16	CURRENT	1984-07-17	Liquidation
William John Rattray	ABRDN PORTFOLIO INVESTMENTS LIMITED	Director	2017-12-08	CURRENT	2009-05-06	Active
William John Rattray	STANDARD LIFE OVERSEA HOLDINGS LIMITED	Director	2017-08-14	CURRENT	2006-03-27	Liquidation
William John Rattray	ABRDN FINANCE LIMITED	Director	2017-08-14	CURRENT	2007-07-18	Active
William John Rattray	ABERDEEN CORPORATE SERVICES LIMITED	Director	2017-08-14	CURRENT	2004-07-29	Active
William John Rattray	ABRDN INVESTMENTS (HOLDINGS) LIMITED	Director	2017-08-14	CURRENT	2006-03-03	Active
William John Rattray	DUNAVON HOUSE HOTEL LIMITED	Director	2016-11-14	CURRENT	2003-01-30	Active
William John Rattray	ABERDEEN INVESTMENTS EURO LIMITED	Director	2016-10-19	CURRENT	2016-10-19	Active - Proposal to Strike off
William John Rattray	ABERDEEN INVESTMENTS USD LIMITED	Director	2016-10-19	CURRENT	2016-10-19	Active - Proposal to Strike off
William John Rattray	CURTIS BANKS GROUP LIMITED	Director	2015-04-29	CURRENT	2012-02-02	Active
William John Rattray	ABERDEEN PENSION TRUSTEES LIMITED	Director	2008-02-12	CURRENT	1998-06-08	Active
William John Rattray	ABERDEEN US HOLDINGS LIMITED	Director	2005-11-18	CURRENT	2005-11-18	Dissolved 2014-01-03
William John Rattray	TENON NOMINEES LIMITED	Director	1995-10-02	CURRENT	1987-09-11	Active
William John Rattray	ABRDN HOLDINGS LIMITED	Director	1991-01-31	CURRENT	1983-03-02	Active

Related Directorships for Norman Keith Skeoch

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Norman Keith Skeoch	ABRDN PORTFOLIO INVESTMENTS LIMITED	Director	2017-12-08	CURRENT	2009-05-06	Active
Norman Keith Skeoch	ABRDN HOLDINGS LIMITED	Director	2017-08-14	CURRENT	1983-03-02	Active
Norman Keith Skeoch	ABERDEEN CORPORATE SERVICES LIMITED	Director	2015-08-05	CURRENT	2004-07-29	Active
Norman Keith Skeoch	ABRDN FINANCIAL FAIRNESS TRUST	Director	2015-08-05	CURRENT	2009-05-15	Active
Norman Keith Skeoch	THE FINANCIAL REPORTING COUNCIL LIMITED	Director	2012-03-01	CURRENT	1990-03-23	Active
Norman Keith Skeoch	AIDA CAPITAL LIMITED	Director	2010-05-04	CURRENT	2001-06-27	Dissolved 2015-09-01
Norman Keith Skeoch	ABRDN INVESTMENTS (HOLDINGS) LIMITED	Director	2006-05-18	CURRENT	2006-03-03	Active
Norman Keith Skeoch	STANDARD LIFE INVESTMENTS (ASIA) LIMITED	Director	2000-09-27	CURRENT	1999-02-12	Dissolved 2014-03-28
Norman Keith Skeoch	ABRDN INVESTMENT MANAGEMENT LIMITED	Director	1999-04-26	CURRENT	1990-02-27	Active

Related Directorships for Simon Richard Vivian Troughton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon Richard Vivian Troughton	ABRDN INVESTMENTS (HOLDINGS) LIMITED	Director	2017-08-14	CURRENT	2006-03-03	Active