ABERDEEN INVESTMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

SC175112

Incorporation date

02/05/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/1997)

08/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

28/04/2025

Confirmation statement made on 2025-04-28 with no updates

View PDF (3 pages)

09/12/2024

Appointment of Mr Angus Donald Roy as a director on 2024-12-06

View PDF (2 pages)

09/12/2024

Termination of appointment of Thomas Ranald Stenhouse as a director on 2024-12-06

View PDF (1 pages)

06/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

03/05/2024

Confirmation statement made on 2024-04-28 with no updates

View PDF (3 pages)

23/04/2024

Termination of appointment of David George Garden as a director on 2024-04-22

View PDF (1 pages)

23/04/2024

Appointment of Mr Thomas Ranald Stenhouse as a director on 2024-04-22

View PDF (2 pages)

16/04/2024

Change of details for Abrdn Holdings Limited as a person with significant control on 2024-04-12

View PDF (2 pages)

12/04/2024

Registered office address changed from 10 Queen's Terrace Aberdeen AB10 1XL Scotland to 1 George Street Edinburgh EH2 2LL on 2024-04-12

View PDF (1 pages)

12/04/2024

Change of details for Abrdn Holdings Limited as a person with significant control on 2024-04-12

View PDF (2 pages)

25/09/2023

Termination of appointment of Iain Walker as a director on 2023-09-22

View PDF (1 pages)

13/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

28/04/2023

Confirmation statement made on 2023-04-28 with updates

View PDF (5 pages)

29/11/2022

Change of details for Abrdn Holdings Limited as a person with significant control on 2022-11-25

View PDF (2 pages)

28/11/2022

Change of details for Aberdeen Asset Management Plc as a person with significant control on 2022-11-25

View PDF (2 pages)

31/10/2022

Termination of appointment of Nicholas James Patrick Ireland as a director on 2022-10-31

View PDF (1 pages)

31/10/2022

Appointment of Mr David George Garden as a director on 2022-10-31

View PDF (2 pages)

31/10/2022

Appointment of Iain Walker as a director on 2022-10-31

View PDF (2 pages)

22/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

17/05/2022

Confirmation statement made on 2022-05-16 with no updates

View PDF (3 pages)

22/12/2021

Appointment of Mr Nicholas James Patrick Ireland as a director on 2021-12-17

View PDF (2 pages)

14/12/2021

Termination of appointment of Andrew John Creighton as a director on 2021-11-26

View PDF (1 pages)

07/12/2021

Secretary's details changed for Sla Corporate Secretary Limited on 2021-11-26

View PDF (1 pages)

08/10/2021

Appointment of Sla Corporate Secretary Limited as a secretary on 2021-09-30

View PDF (2 pages)

08/10/2021

Termination of appointment of Aberdeen Asset Management Plc as a secretary on 2021-09-30

View PDF (1 pages)

22/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

17/05/2021

Confirmation statement made on 2021-05-16 with no updates

View PDF (3 pages)

22/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

21/05/2020

Confirmation statement made on 2020-05-16 with no updates

View PDF (3 pages)

25/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

14/06/2019

Termination of appointment of Helen Margaret Webster as a director on 2019-06-13

View PDF (1 pages)

14/05/2019

Confirmation statement made on 2019-05-02 with no updates

View PDF (3 pages)

23/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

12/07/2018

Appointment of Mr Andrew John Creighton as a director on 2018-03-16

View PDF (2 pages)

15/06/2018

Confirmation statement made on 2018-05-02 with no updates

View PDF (3 pages)

02/05/2018

Registered office address changed from 10 Queen's Terrace Aberdeen AB10 1YG Scotland to 10 Queen's Terrace Aberdeen AB10 1XL on 2018-05-02

View PDF (1 pages)

04/04/2018

Appointment of Mrs Helen Margaret Webster as a director on 2018-03-16

View PDF (2 pages)

04/04/2018

Termination of appointment of Tenon Nominees Limited as a director on 2018-03-16

View PDF (1 pages)

04/04/2018

Appointment of Mr Simon Brett Moscow as a director on 2018-03-16

View PDF (2 pages)

03/04/2018

Termination of appointment of Rosaleen Clare Edwards as a director on 2018-03-16

View PDF (1 pages)

17/08/2017

Current accounting period extended from 2017-09-30 to 2017-12-31

View PDF (1 pages)

17/07/2017

Termination of appointment of Scott Edward Massie as a director on 2017-07-17

View PDF (1 pages)

17/07/2017

Appointment of Mrs Rosaleen Clare Edwards as a director on 2017-07-17

View PDF (2 pages)

03/07/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (5 pages)

04/05/2017

Confirmation statement made on 2017-05-02 with updates

View PDF (5 pages)

04/05/2017

Registered office address changed from 10 Queens Terrace Aberdeen Aberdeenshire AB10 1YG to 10 Queen's Terrace Aberdeen AB10 1YG on 2017-05-04

View PDF (1 pages)

25/06/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (5 pages)

09/05/2016

Annual return made up to 2016-05-02 with full list of shareholders

View PDF (4 pages)

18/05/2015

Annual return made up to 2015-05-02 with full list of shareholders

View PDF (4 pages)

23/04/2015

Director's details changed for Mr Scott Edward Massie on 2015-02-04

View PDF (2 pages)

02/04/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (4 pages)

03/07/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (5 pages)

12/05/2014

Annual return made up to 2014-05-02 with full list of shareholders

View PDF (4 pages)

04/07/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (5 pages)

13/05/2013

Annual return made up to 2013-05-02 with full list of shareholders

View PDF (4 pages)

20/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

09/05/2012

Annual return made up to 2012-05-02 with full list of shareholders

View PDF (4 pages)

14/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

09/05/2011

Annual return made up to 2011-05-02 with full list of shareholders

View PDF (4 pages)

09/05/2011

Director's details changed for Mr Scott Edward Massie on 2010-04-01

View PDF (2 pages)

11/05/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (2 pages)

10/05/2010

Annual return made up to 2010-05-02 with full list of shareholders

View PDF (5 pages)

10/05/2010

Secretary's details changed for Aberdeen Asset Management Plc on 2010-04-01

View PDF (2 pages)

10/05/2010

Director's details changed for Tenon Nominees Limited on 2010-04-01

View PDF (2 pages)

09/07/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (2 pages)

26/05/2009

Return made up to 02/05/09; full list of members

View PDF (4 pages)

26/05/2009

Director appointed mr scott edward massie

View PDF (1 pages)

25/07/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (2 pages)

16/05/2008

Return made up to 02/05/08; full list of members

View PDF (3 pages)

29/05/2007

Return made up to 02/05/07; full list of members

View PDF (2 pages)

14/03/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (2 pages)

21/06/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (5 pages)

26/05/2006

Return made up to 02/05/06; full list of members

View PDF (2 pages)

28/07/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (5 pages)

24/05/2005

Return made up to 02/05/05; full list of members

View PDF (6 pages)

05/05/2004

Return made up to 02/05/04; full list of members

View PDF (6 pages)

11/03/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (7 pages)

21/07/2003

Location of register of members

View PDF (1 pages)

21/07/2003

Registered office changed on 21/07/03 from: one albyn place aberdeen aberdeenshire AB10 1YG

View PDF (1 pages)

19/07/2003

Secretary's particulars changed

View PDF (1 pages)

19/07/2003

Director's particulars changed

View PDF (1 pages)

02/06/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (7 pages)

29/05/2003

Return made up to 02/05/03; full list of members

View PDF (6 pages)

07/05/2002

Return made up to 02/05/02; full list of members

View PDF (6 pages)

14/03/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (6 pages)

22/05/2001

Return made up to 02/05/01; full list of members

View PDF (6 pages)

04/05/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (7 pages)

27/06/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (6 pages)

30/05/2000

Return made up to 02/05/00; full list of members

View PDF (6 pages)

13/10/1999

Registered office changed on 13/10/99 from: 10 queens terrace aberdeen AB10 1QG

View PDF (1 pages)

18/05/1999

Return made up to 02/05/99; no change of members

View PDF (6 pages)

17/03/1999

Accounts for a dormant company made up to 1998-05-31

View PDF (6 pages)

20/01/1999

Accounting reference date extended from 31/05/99 to 30/09/99

View PDF (1 pages)

22/07/1998

Return made up to 02/05/98; full list of members

View PDF (8 pages)

02/05/1997

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ABRDN CORPORATE SECRETARY LIMITED	Corporate Secretary	30/09/2021 - Present	143
ABERDEEN ASSET MANAGEMENT PLC	Corporate Director	02/05/1997 - 16/03/2018	113
ABERDEEN ASSET MANAGEMENT PLC	Corporate Secretary	02/05/1997 - 30/09/2021	113
Moscow, Simon Brett	Director	16/03/2018 - Present	28
Ireland, Nicholas James Patrick	Director	17/12/2021 - 31/10/2022	25

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ABERDEEN INVESTMENT COMPANY LIMITED

ABERDEEN INVESTMENT COMPANY LIMITED is an(a) Active company incorporated on 02/05/1997 with the registered office located at 1 George Street, Edinburgh EH2 2LL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABERDEEN INVESTMENT COMPANY LIMITED?

ABERDEEN INVESTMENT COMPANY LIMITED is currently Active. It was registered on 02/05/1997 .

Where is ABERDEEN INVESTMENT COMPANY LIMITED located?

ABERDEEN INVESTMENT COMPANY LIMITED is registered at 1 George Street, Edinburgh EH2 2LL.

What does ABERDEEN INVESTMENT COMPANY LIMITED do?

ABERDEEN INVESTMENT COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ABERDEEN INVESTMENT COMPANY LIMITED?

The latest filing was on 08/09/2025: Accounts for a dormant company made up to 2024-12-31.