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ABRDN PRIVATE EQUITY (EUROPE) LIMITED

Company number SC184076

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Officers: 30 officers / 26 resignations

ABRDN CORPORATE SECRETARY LIMITED

Correspondence address
1 George Street, Edinburgh, United Kingdom, EH2 2LL
Role Active
Secretary
Appointed on
30 June 2020

UK Limited Company What's this?

Registration number
SC559540

BRYDEN, James Richard

Correspondence address
1 George Street, Edinburgh, EH2 2LL
Role Active
Director
Date of birth
January 1972
Appointed on
17 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCKAY, Merrick

Correspondence address
1 George Street, Edinburgh, EH2 2LL
Role Active
Director
Date of birth
September 1967
Appointed on
20 June 2022
Nationality
British
Country of residence
England
Occupation
Company Director

SHANKS, Adam

Correspondence address
6 St Andrew Square, Edinburgh, United Kingdom, EH2 2AH
Role Active
Director
Date of birth
April 1984
Appointed on
31 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BURNS, David John

Correspondence address
1 George Street, Edinburgh, United Kingdom, EH2 2LL
Role Resigned
Secretary
Appointed on
1 August 2010
Resigned on
3 May 2016

KIDD, Holly Sylvia

Correspondence address
1 George Street, Edinburgh, United Kingdom, EH2 2LL
Role Resigned
Secretary
Appointed on
3 May 2016
Resigned on
30 June 2020

O'BRIEN, Vincent Joseph

Correspondence address
1 George Street, Edinburgh, EH2 2LL
Role Resigned
Secretary
Appointed on
17 June 2004
Resigned on
1 August 2010

SOMERVILLE, Peter Walter

Correspondence address
46 New Street, Musselburgh, Midlothian, EH21 6JN
Role Resigned
Secretary
Appointed on
25 August 1998
Resigned on
17 June 2004

BURNESS SOLICITORS

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Nominee Secretary
Appointed on
23 March 1998
Resigned on
25 August 1998

CROMBIE, Alexander Maxwell, Sir

Correspondence address
Greenore Ancrum Road, Dalkeith, EH22 3AJ
Role Resigned
Director
Date of birth
February 1949
Appointed on
4 June 1998
Resigned on
25 February 2004
Nationality
British
Occupation
General Manager

CURRIE, David

Correspondence address
91 Colinton Road, Edinburgh, EH10 5DF
Role Resigned
Director
Date of birth
April 1951
Appointed on
4 June 1998
Resigned on
1 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

DEMETRIOU, Christopher Thomas

Correspondence address
C/O Standard Life Investments (Usa) Limited, Bow B, 1 Bread Street, London, United Kingdom, EC4M 9HH
Role Resigned
Director
Date of birth
October 1983
Appointed on
4 March 2022
Resigned on
20 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DONALDSON, Allison

Correspondence address
1 George Street, Edinburgh, EH2 2LL
Role Resigned
Director
Date of birth
July 1970
Appointed on
8 December 2019
Resigned on
31 May 2021
Nationality
British
Country of residence
Scotland
Occupation
Company Director

FITZGERALD, Sean Andrew

Correspondence address
1 George Street, Edinburgh, United Kingdom, EH2 2LL
Role Resigned
Director
Date of birth
January 1965
Appointed on
25 January 2016
Resigned on
28 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

FRICKE, Barry Colin

Correspondence address
1 George Street, Edinburgh, United Kingdom, EH2 2LL
Role Resigned
Director
Date of birth
July 1982
Appointed on
31 May 2021
Resigned on
31 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HAY, Stewart

Correspondence address
15 Wardie Avenue, Edinburgh, Midlothian, EH5 2AB
Role Resigned
Director
Date of birth
January 1960
Appointed on
18 December 2006
Resigned on
1 October 2007
Nationality
British
Country of residence
United Kingfom
Occupation
Company Director

HELMSLEY, Dominic James

Correspondence address
1 George Street, Edinburgh, United Kingdom, EH2 2LL
Role Resigned
Director
Date of birth
April 1967
Appointed on
28 March 2017
Resigned on
8 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LITTLEBOY, William Regnar

Correspondence address
1 George Street, Edinburgh, EH2 2LL
Role Resigned
Director
Date of birth
November 1961
Appointed on
31 August 2007
Resigned on
14 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MACHRAY, Neil Lindsay Nicholson

Correspondence address
1 George Street, Edinburgh, EH2 2LL
Role Resigned
Director
Date of birth
August 1969
Appointed on
31 July 2019
Resigned on
10 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MARSHALL, Gary Robert

Correspondence address
1 George Street, Edinburgh, EH2 2LL
Role Resigned
Director
Date of birth
July 1961
Appointed on
9 December 2019
Resigned on
31 May 2021
Nationality
Scottish
Country of residence
Scotland
Occupation
Director

MAXWELL, John Dingwall

Correspondence address
Belmont, 47 Eskbank Road, Dalkeith, EH22 3BH
Role Resigned
Director
Date of birth
March 1963
Appointed on
4 June 1998
Resigned on
15 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

MCKELLAR, Peter Archibald

Correspondence address
1 George Street, Edinburgh, EH2 2LL
Role Resigned
Director
Date of birth
May 1965
Appointed on
13 December 2016
Resigned on
8 December 2019
Nationality
United Kingdom
Country of residence
Scotland
Occupation
Company Director

MCKELLAR, Peter

Correspondence address
11 Spylaw Park, Edinburgh, Lothian, EH13 0LP
Role Resigned
Director
Date of birth
May 1965
Appointed on
18 December 2006
Resigned on
1 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

MCKILLOP, Robert John

Correspondence address
1 George Street, Edinburgh, United Kingdom, EH2 2LL
Role Resigned
Director
Date of birth
August 1967
Appointed on
28 March 2017
Resigned on
8 December 2019
Nationality
British
Country of residence
Scotland
Occupation
Global Head Of Product And Investment Specialists

MITCHELL, Aron William

Correspondence address
Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH
Role Resigned
Director
Date of birth
March 1972
Appointed on
8 December 2019
Resigned on
7 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PARIS, Roderick Louis

Correspondence address
1 George Street, Edinburgh, United Kingdom, EH2 2LL
Role Resigned
Director
Date of birth
August 1959
Appointed on
1 September 2015
Resigned on
8 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Investments

PIM, Roger Jonathan

Correspondence address
1 George Street, Edinburgh, EH2 2LL
Role Resigned
Director
Date of birth
February 1976
Appointed on
13 December 2016
Resigned on
8 December 2019
Nationality
British
Country of residence
Scotland
Occupation
Company Director

REDMAN, Michael Mark

Correspondence address
1 George Street, Edinburgh, EH2 2LL
Role Resigned
Director
Date of birth
April 1968
Appointed on
17 December 2021
Resigned on
4 March 2022
Nationality
British
Country of residence
England
Occupation
Company Director

SKEOCH, Norman Keith

Correspondence address
1 George Street, Edinburgh, EH2 2LL
Role Resigned
Director
Date of birth
November 1956
Appointed on
25 February 2004
Resigned on
1 September 2015
Nationality
British
Country of residence
Scotland
Occupation
Company Director

WJB (DIRECTORS) LIMITED

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Nominee Director
Date of birth
April 1993
Appointed on
23 March 1998
Resigned on
4 June 1998