ABERDEEN INVESTMENT SOLUTIONS LIMITED

Dissolved Edinburgh

Security and commodity contracts dealing activities

Security and commodity contracts dealing activities
A

ABERDEEN INVESTMENT SOLUTIONS LIMITED

Security and commodity contracts dealing activities

Founded 17 Sept 1987 Dissolved Edinburgh, United Kingdom
Security and commodity contracts dealing activities

Previous Company Names

LLOYDS TSB INVESTMENTS LIMITED 23 Jan 2006 — 24 Nov 2014
HILL SAMUEL ASSET MANAGEMENT INTERNATIONAL LIMITED 30 Jun 2000 — 23 Jan 2006
SCOTTISH WIDOWS INVESTMENT MANAGEMENT LIMITED 17 Sept 1987 — 30 Jun 2000
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

7 Castle Street Edinburgh EH2 3AH

Reports

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Financials

Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 70 resigned
Status
Abrdn Corporate Secretary LimitedCorporate-secretaryUnited KingdomUnknown31 Mar 2020Active
Adam ShanksDirectorBritishUnited Kingdom4131 May 2021Active
Graeme James McbirnieDirectorBritishUnited Kingdom4923 Aug 2022Active
Hilary Anne StaplesDirectorBritishUnited Kingdom5423 Aug 2022Active

Shareholders

Shareholders (1)

Aberdeen Asset Investment Group Limited
100.0%
800,00019 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
25 Dec 2023GazetteGazette Dissolved LiquidationView(1 page)
25 Sept 2023InsolvencyLiquidation Voluntary Members Return Of Final Meeting ScotlandView(7 pages)
18 Aug 2023OfficersChange to director Mr Adam Shanks on 2023-08-18View(2 pages)
25 Apr 2023AddressChange Sail Address Company With New AddressView(2 pages)
21 Apr 2023AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
25 Dec 2023 Gazette

Gazette Dissolved Liquidation

25 Sept 2023 Insolvency

Liquidation Voluntary Members Return Of Final Meeting Scotland

18 Aug 2023 Officers

Change to director Mr Adam Shanks on 2023-08-18

25 Apr 2023 Address

Change Sail Address Company With New Address

21 Apr 2023 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 years ago on 25 Dec 2023

Liquidation Voluntary Members Return Of Final Meeting Scotland

2 years ago on 25 Sept 2023

Change to director Mr Adam Shanks on 2023-08-18

2 years ago on 18 Aug 2023

Change Sail Address Company With New Address

2 years ago on 25 Apr 2023

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 21 Apr 2023