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Aberdeen Investment Solutions Limited
Aberdeen Investment Solutions Limited is a dissolved company incorporated on 17 September 1987 with the registered office located in Edinburgh, City of Edinburgh. Aberdeen Investment Solutions Limited was registered 37 years ago.
Watch Company
Status
Dissolved
Dissolved on
25 December 2023
(1 year 8 months ago)
Was
36 years old
at the time of dissolution
Following
liquidation
Company No
SC106723
Private limited company
Scottish Company
Age
37 years
Incorporated
17 September 1987
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Aberdeen Investment Solutions Limited
Contact
Address
7 Castle Street
Edinburgh
EH2 3AH
Address changed on
25 Apr 2023
(2 years 4 months ago)
Previous address was
Companies in EH2 3AH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Hilary Anne Staples
Director • British • Lives in UK • Born in Nov 1971
Graeme James McBirnie
Director • British • Lives in UK • Born in Nov 1976
Mr Adam Shanks
Director • British • Lives in UK • Born in Apr 1984
ABRDN Corporate Secretary Limited
Secretary
Aberdeen Asset Investment Group Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
ABRDN Finance Limited
ABRDN Corporate Secretary Limited, Graeme James McBirnie, and 1 more are mutual people.
Active
ABRDN Fund Managers Limited
ABRDN Corporate Secretary Limited and Mr Adam Shanks are mutual people.
Active
ABRDN Investments Group Limited
ABRDN Corporate Secretary Limited and Hilary Anne Staples are mutual people.
Active
Aberdeen Portfolio Solutions Limited
ABRDN Corporate Secretary Limited and Graeme James McBirnie are mutual people.
Active
Adviseros Platform Limited
ABRDN Corporate Secretary Limited and Hilary Anne Staples are mutual people.
Active
Adviseros Trustee Company Limited
ABRDN Corporate Secretary Limited and Hilary Anne Staples are mutual people.
Active
30 STMA 5 Limited
ABRDN Corporate Secretary Limited and Hilary Anne Staples are mutual people.
Active
30 STMA 4 Limited
ABRDN Corporate Secretary Limited and Hilary Anne Staples are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
Traded for
12 months
Cash in Bank
£5.53M
Increased by £4.37M (+376%)
Turnover
£87K
Decreased by £20.17M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£6.09M
Decreased by £3.9M (-39%)
Total Liabilities
-£287K
Decreased by £3.9M (-93%)
Net Assets
£5.8M
Increased by £2K (0%)
Debt Ratio (%)
5%
Decreased by 37.23% (-89%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 8 Months Ago on 25 Dec 2023
Mr Adam Shanks Details Changed
2 Years Ago on 18 Aug 2023
Inspection Address Changed
2 Years 4 Months Ago on 25 Apr 2023
Registered Address Changed
2 Years 4 Months Ago on 21 Apr 2023
Aberdeen Asset Investment Group Limited (PSC) Details Changed
2 Years 9 Months Ago on 28 Nov 2022
Registered Address Changed
2 Years 11 Months Ago on 30 Sep 2022
Mr Graeme James Mcbirnie Appointed
3 Years Ago on 23 Aug 2022
Mrs Hilary Anne Staples Appointed
3 Years Ago on 23 Aug 2022
Confirmation Submitted
3 Years Ago on 21 Apr 2022
Mr Adam Shanks Details Changed
3 Years Ago on 18 Feb 2022
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Get Credit Report
Discover Aberdeen Investment Solutions Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 25 Dec 2023
Submitted on 25 Sep 2023
Director's details changed for Mr Adam Shanks on 18 August 2023
Submitted on 18 Aug 2023
Register inspection address has been changed to 10 Queens Terrace Aberdeen AB10 1XL
Submitted on 25 Apr 2023
Registered office address changed from 7 Exchange Crescent Conference Square Edinburgh EH3 8AN to 7 Castle Street Edinburgh EH2 3AH on 21 April 2023
Submitted on 21 Apr 2023
Change of details for Aberdeen Asset Investment Group Limited as a person with significant control on 28 November 2022
Submitted on 28 Nov 2022
Registered office address changed from 10 Queen's Terrace Aberdeen AB10 1XL Scotland to 7 Exchange Crescent Conference Square Edinburgh EH3 8AN on 30 September 2022
Submitted on 30 Sep 2022
Resolutions
Submitted on 29 Sep 2022
Appointment of Mrs Hilary Anne Staples as a director on 23 August 2022
Submitted on 24 Aug 2022
Appointment of Mr Graeme James Mcbirnie as a director on 23 August 2022
Submitted on 24 Aug 2022
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Repayment History
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