Abrdn Oldco Limited
- Company number
- SC723211
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 15 Feb 2022
- Nature of business
- Other accommodation
- Corporate group
- GMV Nominees Ltd (50099 companies)
Registered office
Previous names
- MYS Living Limited (until 3 Oct 2024)
- The Lighthouse Living Co Limited (until 3 Apr 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BREEN, Anne Kathryn | Director | 30 Jun 2023 | |
| ABRDN CORPORATE SECRETARY LIMITED | Corporate-Secretary | 28 Feb 2022 | |
| MOSCOW, Simon Brett | Director | 15 Feb 2022 | |
| PAMIN, Marc | Director | 15 Feb 2022 | |
| DUNNE, James Richard | Director | 15 Feb 2022 | 28 Feb 2025 |
| MCILHAGGER, Murdo John | Director | 13 Jun 2022 | 30 Sep 2024 |
| MATHEWSON, David John | Director | 13 Jun 2022 | 30 Sep 2024 |
| SLATER, Neil Andrew | Director | 15 Feb 2022 | 30 Jun 2023 |
| ABERDEEN CORPORATE SERVICES LIMITED | Corporate-Secretary | 15 Feb 2022 | 28 Feb 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Abrdn Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Feb 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Owned by
Abrdn Oldco Limited → Abrdn Holdings Limited → Aberdeen Group PLC
Directors’ other companies
- ABRDN CORPORATE SECRETARY LIMITED - Corporate-Secretary at Abrdn Life And Pensions Limited
- ABRDN CORPORATE SECRETARY LIMITED - Corporate-Secretary at Abrdn Investments Holdings Europe Limited
- ABRDN CORPORATE SECRETARY LIMITED - Corporate-Secretary at Abrdn Holdings Limited
- ABRDN CORPORATE SECRETARY LIMITED - Corporate-Secretary at Abrdn Investment Management Limited
- ABRDN CORPORATE SECRETARY LIMITED - Corporate-Secretary at Abrdn Investments (Holdings) Limited
- ABRDN CORPORATE SECRETARY LIMITED - Corporate-Secretary at Abrdn Investments Limited
- ABRDN CORPORATE SECRETARY LIMITED - Corporate-Secretary at Abrdn Alternative Holdings Limited
- ABRDN CORPORATE SECRETARY LIMITED - Corporate-Secretary at Abrdn Investments Group Limited
- ABRDN CORPORATE SECRETARY LIMITED - Corporate-Secretary at Aberdeen Corporate Services Limited
- ABRDN CORPORATE SECRETARY LIMITED - Corporate-Secretary at Abrdn Investments (General Partner UK Shopping Centre Feeder Fund LP) Limited
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