THE ABRDN COMPANY 2006
Company Number SZ000004
Status
Active
Incorporated
N/A
Entity Type
Unregistered company
Registered Office
1 George Street
Edinburgh
EH2 2LL
65110
Previous Names
THE STANDARD LIFE ASSURANCE COMPANY 2006
Ceased on Oct 3, 2022
STANDARD LIFE ASSURANCE COMPANY (THE)
Ceased on Jul 10, 2006
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
No Filings
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
THE ABRDN COMPANY 2006 is a British corporate entity currently listed with a status of active. Registered as company #SZ000004, this organization has been active since its incorporation. Primarily in the 65110 sector, the business maintains its official headquarters at 1 George Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Jul 4, 2025
Officers
Jul 4, 2025
Confirmation Statement
Jul 3, 2025
Accounts
Jul 2, 2025
Officers
Jun 9, 2025
Officers
Jun 6, 2025
Persons With Significant Control
Mar 20, 2025
Confirmation Statement
Aug 16, 2024
Accounts
Jun 18, 2024
Accounts
Sep 20, 2023
Confirmation Statement
Jul 14, 2023
Officers
Apr 27, 2023
Officers
Apr 25, 2023
Officers
Jan 31, 2023
Officers
Jan 30, 2023
Officers
Jan 30, 2023
Change Of Name
Oct 3, 2022
Resolution
Oct 3, 2022
Accounts
Aug 22, 2022
Confirmation Statement
Jun 29, 2022
Officers
Jun 29, 2022
Persons With Significant Control
Jun 29, 2022
Confirmation Statement
Jul 2, 2021
Accounts
Jun 24, 2021
Accounts
Jul 22, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Aberdeen Group Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Standard Life Assurance Limited
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
11%
over all time
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Resigned
director
director
director
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08953028
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14313126
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SC723211
ABRDN OLDCO LIMITED
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SC175112
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ABERDEEN EUROPEAN INFRASTRUCTURE CARRY GP LIMITED
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SC442360
ABERDEEN GLOBAL INFRASTRUCTURE CARRY GP LIMITED
ABRDN CORPORATE SECRETARY LIMITED is a corporate secretary
SC427797
ABERDEEN UK INFRASTRUCTURE CARRY GP LIMITED
ABRDN CORPORATE SECRETARY LIMITED is a corporate secretary
SC417473
SLCP (GENERAL PARTNER EUROPE VI) LIMITED
ABRDN CORPORATE SECRETARY LIMITED is a corporate secretary
SC473814
SLCP (GENERAL PARTNER ESF II) LIMITED
ABRDN CORPORATE SECRETARY LIMITED is a corporate secretary
SC272868
SLCP (GENERAL PARTNER EDCASTLE) LIMITED
ABRDN CORPORATE SECRETARY LIMITED is a corporate secretary
10361702
AEROF HENLEY LIMITED
ABRDN CORPORATE SECRETARY LIMITED is a corporate secretary
SC705757
ABRDN FOUNDER CO LIMITED
ABRDN CORPORATE SECRETARY LIMITED is a corporate secretary
SC200801
IGNIS ASSET MANAGEMENT LIMITED
ABRDN CORPORATE SECRETARY LIMITED is a corporate secretary
SC085610
IGNIS FUND MANAGERS LIMITED
ABRDN CORPORATE SECRETARY LIMITED is a corporate secretary
SC123322
STANDARD LIFE INVESTMENTS (MUTUAL FUNDS) LIMITED
ABRDN CORPORATE SECRETARY LIMITED is a corporate secretary
09756952
ABRDN FINANCIAL PLANNING LIMITED
ABRDN CORPORATE SECRETARY LIMITED is a corporate secretary
SC157875
EDINBURGH FUND MANAGERS GROUP LIMITED
EDWARDS, Rosaleen Clare is a director
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EDWARDS, Rosaleen Clare is a director
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EDWARDS, Rosaleen Clare is a director
10435982
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10436345
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EDWARDS, Rosaleen Clare is a director
04159119
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EDWARDS, Rosaleen Clare is a director
SC120675
ABERDEEN TRUST LIMITED
EDWARDS, Rosaleen Clare is a director
SC017546
ABERDEEN UNIT TRUST MANAGERS LIMITED
EDWARDS, Rosaleen Clare is a director
SC051269
EDINBURGH UNIT TRUST MANAGERS LIMITED
EDWARDS, Rosaleen Clare is a director
SC046848
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EDWARDS, Rosaleen Clare is a director
09796259
ABERDEEN DIRECT PROPERTY (HOLDING) LIMITED
EDWARDS, Rosaleen Clare is a director
01486589
ARTHUR HOUSE (NO 6) LIMITED
EDWARDS, Rosaleen Clare is a director
SC045989
MURRAY JOHNSTONE LIMITED
EDWARDS, Rosaleen Clare is a director
05842133
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EDWARDS, Rosaleen Clare is a director
05308761
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EDWARDS, Rosaleen Clare is a director
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AFM NOMINEES LIMITED
EDWARDS, Rosaleen Clare is a director
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EDWARDS, Rosaleen Clare is a director
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EDWARDS, Rosaleen Clare is a director
02834212
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