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ABERDEEN INVESTMENT COMPANY LIMITED (SC175112)

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Introduction

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Updated On: 08/09/2026
A

ABERDEEN INVESTMENT COMPANY LIMITED

ABERDEEN INVESTMENT COMPANY LIMITED is an active company incorporated on with the registered office located in Edinburgh. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ABERDEEN INVESTMENT COMPANY LIMITED was registered 29 years ago.(SIC: 99999)

Status

active

Active since 29 years ago

Company No

SC175112

LTD Company

Age

29 Years

Incorporated 2 May 1997

Size

N/A

Accounts

ARD: 31/12

Up to Date

20 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 September 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 28 April 2026 (5 months ago)
Submitted on 6 May 2026 (4 months ago)

Next Due

Due by 12 May 2027
For period ending 28 April 2027

Contact

Address

1 George Street Edinburgh, EH2 2LL,

Timeline

19 key events • 1997 - 2024

Funding Officers Ownership
Company Founded
May 97
Director Joined
Jul 17
Director Left
Jul 17
Director Left
Apr 18
Director Joined
Apr 18
Director Left
Apr 18
Director Joined
Apr 18
Director Joined
Jul 18
Director Left
Jun 19
Director Left
Dec 21
Director Joined
Dec 21
Director Left
Oct 22
Director Joined
Oct 22
Director Joined
Oct 22
Director Left
Sept 23
Director Left
Apr 24
Director Joined
Apr 24
Director Joined
Dec 24
Director Left
Dec 24
0
Funding
18
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

14

4 Active
10 Resigned

MASSIE, Scott Edward

Resigned
Queen's Terrace, AberdeenAB10 1YG
Born March 1960
Director
Appointed 01 Oct 2008
Resigned 17 Jul 2017

CREIGHTON, Andrew John

Resigned
Queen's Terrace, AberdeenAB10 1XL
Born June 1968
Director
Appointed 16 Mar 2018
Resigned 26 Nov 2021

STENHOUSE, Thomas Ranald

Resigned
George Street, EdinburghEH2 2LL
Born June 1978
Director
Appointed 22 Apr 2024
Resigned 06 Dec 2024

WEBSTER, Helen Margaret

Resigned
Queen's Terrace, AberdeenAB10 1XL
Born March 1971
Director
Appointed 16 Mar 2018
Resigned 13 Jun 2019

IRELAND, Nicholas James Patrick

Resigned
Queen's Terrace, AberdeenAB10 1XL
Born November 1968
Director
Appointed 17 Dec 2021
Resigned 31 Oct 2022

MOSCOW, Simon Brett

Active
George Street, EdinburghEH2 2LL
Born October 1973
Director
Appointed 16 Mar 2018

EDWARDS, Rosaleen Clare

Resigned
Queen's Terrace, AberdeenAB10 1YG
Born October 1975
Director
Appointed 17 Jul 2017
Resigned 16 Mar 2018

ABRDN CORPORATE SECRETARY LIMITED

Active
George Street, EdinburghEH2 2LL
Corporate secretary
Appointed 30 Sept 2021

ABERDEEN CORPORATE SECRETARY LIMITED

Active
George Street, EdinburghEH2 2LL
Corporate secretary
Appointed 30 Sept 2021

WALKER, Iain

Resigned
Queen's Terrace, AberdeenAB10 1XL
Born December 1988
Director
Appointed 31 Oct 2022
Resigned 22 Sept 2023

GARDEN, David George

Resigned
George Street, EdinburghEH2 2LL
Born December 1986
Director
Appointed 31 Oct 2022
Resigned 22 Apr 2024

ROY, Angus Donald

Active
George Street, EdinburghEH2 2LL
Born May 1980
Director
Appointed 06 Dec 2024

TENON NOMINEES LIMITED

Resigned
Queens Terrace, AberdeenAB10 1YG
Corporate director
Appointed 02 May 1997
Resigned 16 Mar 2018

ABERDEEN ASSET MANAGEMENT PLC

Resigned
Queens Terrace, AberdeenAB10 1YG
Corporate secretary
Appointed 02 May 1997
Resigned 30 Sept 2021

Persons with significant control

1

Abrdn Holdings Limited

Active
George Street, EdinburghEH2 2LL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

98

Change Corporate Secretary Company With Change Date
28 July 2026
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
6 May 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 April 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 December 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 December 2024
TM01Termination of Director
Accounts With Accounts Type Dormant
6 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 May 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 April 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
23 April 2024
AP01Appointment of Director
Change To A Person With Significant Control
16 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
12 April 2024
AD01Change of Registered Office Address
Change To A Person With Significant Control
12 April 2024
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
25 September 2023
TM01Termination of Director
Accounts With Accounts Type Dormant
13 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
28 April 2023
CS01Confirmation Statement
Change To A Person With Significant Control
29 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
28 November 2022
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
31 October 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
31 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 October 2022
AP01Appointment of Director
Accounts With Accounts Type Dormant
22 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 December 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 December 2021
TM01Termination of Director
Change Corporate Secretary Company With Change Date
7 December 2021
CH04Change of Corporate Secretary Details
Termination Secretary Company With Name Termination Date
8 October 2021
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
8 October 2021
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Dormant
22 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
21 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 September 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 June 2019
TM01Termination of Director
Confirmation Statement With No Updates
14 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 July 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 July 2018
AP01Appointment of Director
Confirmation Statement With No Updates
15 June 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
2 May 2018
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
4 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 April 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
4 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 April 2018
TM01Termination of Director
Change Account Reference Date Company Current Extended
17 August 2017
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
17 July 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 July 2017
TM01Termination of Director
Accounts With Accounts Type Dormant
3 July 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
4 May 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
4 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 May 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
18 May 2015
AR01AR01
Change Person Director Company With Change Date
23 April 2015
CH01Change of Director Details
Accounts With Accounts Type Dormant
2 April 2015
AAAnnual Accounts
Accounts With Accounts Type Dormant
3 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 May 2014
AR01AR01
Accounts With Accounts Type Dormant
4 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 May 2013
AR01AR01
Accounts With Accounts Type Dormant
20 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 May 2012
AR01AR01
Accounts With Accounts Type Dormant
14 June 2011
AAAnnual Accounts
Change Person Director Company With Change Date
9 May 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
9 May 2011
AR01AR01
Accounts With Accounts Type Dormant
11 May 2010
AAAnnual Accounts
Change Corporate Director Company With Change Date
10 May 2010
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
10 May 2010
CH04Change of Corporate Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
10 May 2010
AR01AR01
Accounts With Accounts Type Dormant
9 July 2009
AAAnnual Accounts
Legacy
26 May 2009
288aAppointment of Director or Secretary
Legacy
26 May 2009
363aAnnual Return
Accounts With Accounts Type Dormant
25 July 2008
AAAnnual Accounts
Legacy
16 May 2008
363aAnnual Return
Legacy
29 May 2007
363aAnnual Return
Accounts With Accounts Type Dormant
14 March 2007
AAAnnual Accounts
Accounts With Accounts Type Dormant
21 June 2006
AAAnnual Accounts
Legacy
26 May 2006
363aAnnual Return
Accounts With Accounts Type Dormant
28 July 2005
AAAnnual Accounts
Legacy
24 May 2005
363sAnnual Return (shuttle)
Legacy
5 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
11 March 2004
AAAnnual Accounts
Legacy
21 July 2003
287Change of Registered Office
Legacy
21 July 2003
353353
Legacy
19 July 2003
288cChange of Particulars
Legacy
19 July 2003
288cChange of Particulars
Accounts With Accounts Type Dormant
2 June 2003
AAAnnual Accounts
Legacy
29 May 2003
363sAnnual Return (shuttle)
Legacy
7 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
14 March 2002
AAAnnual Accounts
Legacy
22 May 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
4 May 2001
AAAnnual Accounts
Accounts With Accounts Type Dormant
27 June 2000
AAAnnual Accounts
Legacy
30 May 2000
363sAnnual Return (shuttle)
Legacy
13 October 1999
287Change of Registered Office
Legacy
18 May 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
17 March 1999
AAAnnual Accounts
Legacy
20 January 1999
225Change of Accounting Reference Date
Legacy
22 July 1998
363sAnnual Return (shuttle)
Incorporation Company
2 May 1997
NEWINCIncorporation