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Companies/SC169791

Abrdn Real Estate Operations Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Abrdn Investments Holdings Europe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-30 · No cessation recorded

Source record 115490862
Show 1 ceased record
Aberdeen Real Estate Investors Operations (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-03-30

Source record 117298062

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 59 historical
AR
Angus RoyCurrent director
Appointed 2024-10-04 · 2 yrs · Company Director
+14 others
CM
Cameron MurrayCurrent director
Appointed 2020-10-26 · 5 yrs · Company Director
+20 others
CorpAbrdn Corporate Secretary LimitedCurrent secretary
Appointed 2020-05-13 · 6 yrs
+109 others
SM
Simon MoscowCurrent director
Appointed 2015-08-03 · 11 yrs · Director
+20 others
Show 59 historical appointments
IW
Iain WalkerResigned director
Resigned 2022-10-31 · Company Director
NI
Nicholas IrelandResigned director
Resigned 2020-10-26 · 2 yrs · Company Director
PA
Paolo AlonziResigned director
Resigned 2020-10-26 · 1 yr · Company Director
CG
Claire GeorgeResigned director
Resigned 2018-08-14 · 1 yr · Director
MW
Mark WattResigned director
Resigned 2018-08-14 · 2 yrs · Director
RH
Robert HanniganResigned director
Resigned 2018-08-14 · 2 yrs · Director
RA
Roger AnnisResigned director
Resigned 2015-11-05 · 2 yrs · Director
RC
Robert CassResigned director
Resigned 2015-11-05 · 8 yrs · Director
GE
Giles EasterResigned director
Resigned 2014-04-01 · 1 yr · Company Director
AC
Andrew CreightonResigned director
Resigned 2012-09-20 · 5 yrs · Company Director
MT
Malcolm TibbitsResigned director
Resigned 2012-03-30 · 6 yrs · Director
MM
Martyn MccarthyResigned director
Resigned 2012-03-30 · 2 yrs · Company Director
GH
Graham HardieResigned director
Resigned 2012-03-30 · 6 yrs · Company Director
AS
Andrew SmithResigned director
Resigned 2010-09-30 · 3 yrs · Director
TW
Timothy WinslowResigned director
Resigned 2008-05-30 · 3 yrs · Director
RB
Rickard BacklundResigned director
Resigned 2008-05-30 · 2 yrs · Director
SW
Simon WinslowResigned director
Resigned 2008-05-30 · Director
MP
Malin PetersensResigned director
Resigned 2008-05-30 · 3 yrs · Director
DS
Debbie SmithResigned director
Resigned 2008-05-30 · 3 yrs · Director
JO
John O ConnorResigned director
Resigned 2008-05-30 · 4 yrs · Director
JA
Jonathan AustenResigned director
Resigned 2006-09-30 · 1 yr · Director
DD
David DuffieldResigned directorResigned secretary
Resigned 2005-03-02 · Solicitor
JP
Jeffrey PulsfordResigned director
Resigned 2004-05-25 · 4 yrs · Accountant
PD
Patrick DeigmanResigned director
Resigned 2004-05-25 · 2 yrs · Building Surveyor
PA
Paul AggettResigned director
Resigned 2003-12-10 · Company Director
AL
Anne LuckingResigned director
Resigned 2002-07-12 · 1 yr · Company Director
HM
Hamish McallisterResigned director
Resigned 2002-07-12 · 1 yr · Company Director
CD
Christopher DarrochResigned director
Resigned 2002-07-12 · 2 yrs · Directo-Property Inv Manager
AR
Andrew RofeResigned director
Resigned 2001-06-20 · 2 yrs · Company Director
AR
Adrian ReedResigned director
Resigned 2001-06-20 · 3 yrs · Company Director
JA
John AntoniadesResigned director
Resigned 2001-06-20 · 2 yrs · Company Director
EC
Ernest CoupeResigned director
Resigned 2001-06-20 · Company Director
JG
John GermanResigned director
Resigned 2001-06-20 · 3 yrs · Company Director
DS
David SivewrightResigned director
Resigned 2001-06-20 · Company Director
TT
Timothy TurnbullResigned director
Resigned 2001-06-20 · 3 yrs · Company Director
JS
James SalmonResigned director
Resigned 2001-06-20 · 3 yrs · Company Director
TW
Timothy WinslowResigned director
Resigned 2001-06-20 · 3 yrs · Company Director
AG
Anthony GodfreyResigned director
Resigned 2001-06-20 · 3 yrs · Company Director
RC
Richard CollinsResigned director
Resigned 2001-06-20 · 3 yrs · Company Director
AS
Andrew SpeedieResigned director
Resigned 2001-04-26 · 3 yrs · Company Director
IR
Iain ReidResigned director
Resigned 2001-04-26 · 2 yrs · Banker
MG
Martin GilbertResigned director
Resigned 2001-04-26 · 1 yr · Director
PR
Peter RossResigned director
Resigned 1999-01-01 · 6 yrs · Chartered Surveyor
PC
Philip CouchResigned director
Resigned 1996-12-02 · 7 yrs · Surveyor
JF
James FergusonResigned director
Resigned 1996-12-02 · 3 yrs · Chartered Surveyor
DK
Donald KeithResigned director
Resigned 1996-12-02 · 1 yr · Chartered Surveyor
MD
Michael DinsdaleResigned director
Resigned 1996-12-02 · 8 yrs · Chartered Surveyor
AH
Alan HowieResigned director
Resigned 1996-12-02 · 8 yrs · Surveyor
AK
Andrew KearleyResigned directorResigned secretary
Resigned 1996-12-02 · 4 yrs · Director
DH
David HunterResigned director
Resigned 1996-12-02 · 8 yrs · Surveyor
CorpBlp Formations LimitedResigned director
Resigned 1996-11-13
CorpBlp Creations LimitedResigned director
Resigned 1996-11-13

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active