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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)

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