Company information:
Standard Life Investments (Mutual Funds) Limited (No: SC123322)
Address: 7 CASTLE STREET, EDINBURGH, EH2 3AH
Status: Company in liquidation
Incorporated: 27-Feb-1990
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 29-Jun-2022
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: ARON WILLIAM MITCHELL ( DOB: Mar-1972 From: Dec-2019 )
Current Director: ADAM SHANKS ( DOB: Apr-1984 From: Jun-2021 )
Current Director: ADAM SHANKS ( DOB: Apr-1984 From: Jun-2021 )
Current Director: ADAM SHANKS ( DOB: Apr-1984 From: Jun-2021 )
Current Secretary: ABRDN CORPORATE SECRETARY LIMITED ( From: Jun-2021 )
Current Secretary: ABRDN CORPORATE SECRETARY LIMITED ( From: Jun-2021 )
Current Secretary: SLA CORPORATE SECRETARY LIMITED ( From: Jun-2021 )
Current Secretary: SLA CORPORATE SECRETARY LIMITED ( From: Jun-2021 )
Resigned Director: ALAN STEPHEN ACHESON ( DOB: Apr-1960 From: Apr-2007 To: Dec-2019 )
Resigned Director: JAMES BAIRD AIRD ( DOB: Nov-1960 From: Nov-2003 To: Mar-2007 )
Resigned Director: GORDON DAVID ARTHUR ( From: Oct-1998 To: Apr-2003 )
Resigned Director: GEOFFREY ARTHUR BALL ( DOB: Aug-1943 From: Aug-1994 To: Apr-1998 )
Resigned Director: PHILIP BARKER ( From: Oct-1999 To: Nov-2003 )
Resigned Director: WILLIAM ANTHONY BEADLE ( DOB: May-1949 From: Sep-1990 To: Nov-1990 )
Resigned Director: ALEXANDER SCOTT BELL ( DOB: Dec-1941 From: Apr-1990 To: Aug-1994 )
Resigned Director: JAMES DRAKE BIRRELL ( DOB: Aug-1933 From: Apr-1990 To: Jun-1993 )
Resigned Director: JEFFREY MICHAEL BLACKBURN ( DOB: Dec-1941 From: Jun-1993 To: Aug-1994 )
Resigned Director: ALAN CHRISTOPHER BURTON ( From: Oct-1998 To: Nov-2003 )
Resigned Director: STEPHEN CAMPBELL ( From: Mar-2017 To: Jun-2019 )
Resigned Director: MARK CONNOLLY ( From: Oct-2005 To: Mar-2009 )
Resigned Director: MARK RALPH CORNWALL JONES ( DOB: Feb-1933 From: Apr-1990 To: Aug-1994 )
Resigned Director: COLIN ALEXANDER CROLE ( DOB: Dec-1928 From: Apr-1990 To: Aug-1994 )
Resigned Director: ALEXANDER MAXWELL CROMBIE ( DOB: Feb-1949 From: Oct-1998 To: Jan-2004 )
Resigned Director: ALLISON DONALDSON ( DOB: Jul-1970 From: Dec-2019 To: Jun-2021 )
Resigned Director: DESMOND GERARD DORAN ( From: Feb-2012 To: Jun-2013 )
Resigned Director: SIMON DAVID GEORGE DOUGLAS ( From: Jan-2002 To: Apr-2006 )
Resigned Director: MICHAEL FEARNSIDES ( DOB: Nov-1936 From: Apr-1990 To: Jun-1994 )
Resigned Director: SEAN ANDREW FITZGERALD ( DOB: Jan-1965 From: Feb-2012 To: Oct-2018 )
Resigned Director: GRENVILLE JOHN FOLWELL ( DOB: Jul-1943 From: Apr-1990 To: Aug-1994 )
Resigned Director: STEPHEN CHARLES HENNINGS ( From: Oct-2004 To: Jun-2005 )
Resigned Director: WILLIAM REGNAR LITTLEBOY ( From: Apr-2004 To: Feb-2012 )
Resigned Director: JACQUELINE LOWE ( From: Oct-2004 To: Nov-2018 )
Resigned Director: IAIN COBDEN LUMSDEN ( DOB: Jun-1946 From: Apr-1990 To: Oct-1998 )
Resigned Director: FEILIM MACKLE ( DOB: Jul-1967 From: Jul-2000 To: Oct-2003 )
Resigned Director: GARY ROBERT MARSHALL ( DOB: Jul-1961 From: Dec-2019 To: May-2021 )
Resigned Director: WESLEY THOMAS MCCOY ( From: Jun-2007 To: Apr-2008 )
Resigned Director: ROBERT JOHN MCKILLOP ( DOB: Aug-1967 From: Feb-2012 To: Mar-2017 )
Resigned Director: HARRY SIMSON NIMMO ( DOB: Apr-1957 From: Jun-2007 To: Feb-2012 )
Resigned Director: BARRY O'DWYER ( From: Apr-2007 To: Aug-2007 )
Resigned Director: PAUL MICHAEL PASQUILL ( From: Feb-2001 To: Nov-2003 )
Resigned Director: PETER JOHN RONEY ( DOB: Oct-1949 From: Apr-1990 To: Aug-1994 )
Resigned Director: LYNN SCOTT ( DOB: Feb-1973 From: Aug-2013 To: Dec-2019 )
Resigned Director: JAMES BAIN SIMPSON ( From: Apr-1990 To: Aug-1994 )
Resigned Director: NORMAN KEITH SKEOCH ( DOB: Nov-1956 From: Jan-2004 To: Feb-2012 )
Resigned Director: GRAHAM STORRIE ( From: Mar-1999 To: Dec-2001 )
Resigned Director: JAMES STRETTON ( DOB: Dec-1943 From: Apr-1990 To: Oct-1998 )
Resigned Director: DENISE ELISABETH THOMAS ( DOB: Mar-1971 From: Jan-2012 To: Dec-2019 )
Resigned Director: JOHN FRANCIS HENRY TROTT ( DOB: Jan-1938 From: Aug-1994 To: Apr-1998 )
Resigned Director: STUART RUSSELL WEMYSS ( DOB: Apr-1977 From: Feb-2012 To: Dec-2019 )
Resigned Secretary: DAVID JOHN BURNS ( From: Aug-2010 To: Sep-2011 )
Resigned Secretary: SCOTT CREWES ( From: Sep-2011 To: May-2015 )
Resigned Secretary: DAVID DRYSDALE FOTHERINGHAM ( DOB: Feb-1936 From: Nov-1993 To: Mar-1996 )
Resigned Secretary: ARCHIBALD JAMES ANGUS MACUISH GRAY ( From: Apr-1990 To: Nov-1993 )
Resigned Secretary: HOLLY SYLVIA KIDD ( From: May-2015 To: Jun-2021 )
Resigned Secretary: VINCENT JOSEPH O'BRIEN ( From: Oct-2003 To: Aug-2010 )
Resigned Secretary: PETER WALTER SOMERVILLE ( From: Mar-1996 To: Oct-1998 )
Resigned Secretary: PETER ANTHONY STUBBS ( From: Oct-1998 To: Oct-2003 )
Persons of Significant Control:
Abrdn Investment Management Limited, 1 George Street, Edinburgh, EH2 2LL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)