Logo
Menu
Overview

Summary

Contact details

Officers75

Insolvencies1

Events3

Documents101

Additional data

Identification numbers1

Related companies6

FAQ

Find out all the information about ABERDEEN INVESTMENT SOLUTIONS LIMITED
by getting full access

Last updated: Mar 30, 2024

ABERDEEN INVESTMENT SOLUTIONS LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 17 Sep 1987 (37 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameABERDEEN INVESTMENT SOLUTIONS LIMITED
Historical names
  • LLOYDS TSB INVESTMENTS LIMITED
  • HILL SAMUEL ASSET MANAGEMENT INTERNATIONAL LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCodeSC106723
LEI Code
  • 549300X7T4BU6U8LA778
Incorporation Date17 Sep 1987 (37 years ago) / 189 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressEDINBURGH, 7 CASTLE STREET, EH2 3AH

Officers

individual

IndividualUnited Kingdom

Aberdeen Asset Investment Group Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Boyd, James Edward

Director


Resigned on04 May 1993

individual

IndividualUnited Kingdom

Chaplin, Russell Andrew, Dr

Director


Appointed on25 Sep 2015

Resigned on31 Dec 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Abrdn Corporate Secretary Limited

Corporate Secretary


Appointed on31 Mar 2020

individual

IndividualUnited Kingdom

Brett, John Michael

Secretary


Appointed on01 Oct 2003

Resigned on31 May 2007

Country of residenceUnited Kingdom

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Insolvencies

Document numberTypeFrom
SC106723-1members-voluntary-liquidation27 Sep 2022

Find out all the information about the company

Get full access to the data

Events

Old value

24 Nov 2014

Name changeLLOYDS TSB INVESTMENTS LIMITED

23 Jan 2006

Name changeHILL SAMUEL ASSET MANAGEMENT INTERNATIONAL LIMITED

30 Jun 2000

Name changeSCOTTISH WIDOWS INVESTMENT MANAGEMENT LIMITED

Find out all the information about the company

Get full access to the data

Documents

DateNameTypeDocument
28 Nov 2022Change to a person with significant controlPSC05View
30 Sep 2022Change registered office address company with date old address new addressAD01View
29 Sep 2022ResolutionRESOLUTIONSView

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • First accounts made up to31 Dec 2021
    due by 30 Sep 2022
  • Last accounts made up to31 Dec 2020
  • CategoryFULL
Confirmation statement
  • Next statement date16 Apr 2023
    due by 30 Apr 2023
  • Last statement dated16 Apr 2022
Returns
  • Next returns datedue by 14 May 2017
  • Last returns dated16 Apr 2016

Identification numbers

Data from the LEI register
  • 549300X7T4BU6U8LA778
  • Legal nameABERDEEN INVESTMENT SOLUTIONS LIMITED
  • Registration date09 Apr 2013
  • StatusActiveNo longer exist
  • Other namesLLOYDS TSB INVESTMENTS LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated12 Jan 2024
  • Next renewal14 Nov 2024

Related companies by officers

Frequently asked questions

Where is ABERDEEN INVESTMENT SOLUTIONS LIMITED's headquarters?

ABERDEEN INVESTMENT SOLUTIONS LIMITED's headquarters is located at EDINBURGH, 7 CASTLE STREET, EH2 3AH

What is ABERDEEN INVESTMENT SOLUTIONS LIMITED's industry?

ABERDEEN INVESTMENT SOLUTIONS LIMITED is in the industry of Security and commodity contracts brokerage

What year was ABERDEEN INVESTMENT SOLUTIONS LIMITED started?

ABERDEEN INVESTMENT SOLUTIONS LIMITED was started in 1987

What is the LEI number of ABERDEEN INVESTMENT SOLUTIONS LIMITED?

ABERDEEN INVESTMENT SOLUTIONS LIMITED LEI number is 549300X7T4BU6U8LA778

Sources: Companies House