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ABERDEEN INVESTMENT COMPANY LIMITED

Company number SC175112

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 May 2026 CS01 Confirmation statement made on 28 April 2026 with no updates
View PDF Confirmation statement made on 28 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 7 pages (7 pages)
28 Apr 2025 CS01 Confirmation statement made on 28 April 2025 with no updates
View PDF Confirmation statement made on 28 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2024 TM01 Termination of appointment of Thomas Ranald Stenhouse as a director on 6 December 2024
View PDF Termination of appointment of Thomas Ranald Stenhouse as a director on 6 December 2024 - link opens in a new window - 1 page (1 page)
09 Dec 2024 AP01 Appointment of Mr Angus Donald Roy as a director on 6 December 2024
View PDF Appointment of Mr Angus Donald Roy as a director on 6 December 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
03 May 2024 CS01 Confirmation statement made on 28 April 2024 with no updates
View PDF Confirmation statement made on 28 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2024 AP01 Appointment of Mr Thomas Ranald Stenhouse as a director on 22 April 2024
View PDF Appointment of Mr Thomas Ranald Stenhouse as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024 TM01 Termination of appointment of David George Garden as a director on 22 April 2024
View PDF Termination of appointment of David George Garden as a director on 22 April 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024 PSC05 Change of details for Abrdn Holdings Limited as a person with significant control on 12 April 2024
View PDF Change of details for Abrdn Holdings Limited as a person with significant control on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024 PSC05 Change of details for Abrdn Holdings Limited as a person with significant control on 12 April 2024
View PDF Change of details for Abrdn Holdings Limited as a person with significant control on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024 AD01 Registered office address changed from 10 Queen's Terrace Aberdeen AB10 1XL Scotland to 1 George Street Edinburgh EH2 2LL on 12 April 2024
View PDF Registered office address changed from 10 Queen's Terrace Aberdeen AB10 1XL Scotland to 1 George Street Edinburgh EH2 2LL on 12 April 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2023 TM01 Termination of appointment of Iain Walker as a director on 22 September 2023
View PDF Termination of appointment of Iain Walker as a director on 22 September 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
28 Apr 2023 CS01 Confirmation statement made on 28 April 2023 with updates
View PDF Confirmation statement made on 28 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2022 PSC05 Change of details for Abrdn Holdings Limited as a person with significant control on 25 November 2022
View PDF Change of details for Abrdn Holdings Limited as a person with significant control on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022 PSC05 Change of details for Aberdeen Asset Management Plc as a person with significant control on 25 November 2022
View PDF Change of details for Aberdeen Asset Management Plc as a person with significant control on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022 AP01 Appointment of Iain Walker as a director on 31 October 2022
View PDF Appointment of Iain Walker as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022 AP01 Appointment of Mr David George Garden as a director on 31 October 2022
View PDF Appointment of Mr David George Garden as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022 TM01 Termination of appointment of Nicholas James Patrick Ireland as a director on 31 October 2022
View PDF Termination of appointment of Nicholas James Patrick Ireland as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
17 May 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
View PDF Confirmation statement made on 16 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021 AP01 Appointment of Mr Nicholas James Patrick Ireland as a director on 17 December 2021
View PDF Appointment of Mr Nicholas James Patrick Ireland as a director on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021 TM01 Termination of appointment of Andrew John Creighton as a director on 26 November 2021
View PDF Termination of appointment of Andrew John Creighton as a director on 26 November 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021 CH04 Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021
View PDF Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021 - link opens in a new window - 1 page (1 page)