LGT Wealth Management Limited

ActiveSC317950 Private limited company
Incorporated
7 March 2007 (19 years)
Previously known as
Abrdn Capital Limited (until 13 September 2023)
Aberdeen Standard Capital Limited (until 24 September 2021)
Standard Life Wealth Limited (until 18 January 2019)
Earlier: Dunwilco (1435) Limited
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Michael Buerge
Olivier De Perregaux
Heinrich Henckel Von Donnersmarck
Owned by
Accounts type
Full
Region
Scotland
Address
Capital Square
58 Morrison Street
Edinburgh
EH3 8BP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Officers 8 active

Officer details are public data from the Companies House register.

Collins, Lisa
Secretary · Appointed 24 February 2026
Buerge, Michael
Director · Appointed 1 February 2026
Swiss
Born February 1966 (60)
De Perregaux, Olivier
Director · Appointed 1 February 2026
Swiss
Born February 1965 (61)
Henckel Von Donnersmarck, Heinrich
Director · Appointed 1 February 2026
Swiss
Born November 1961
Tanner, Stephan Viktor
Director · Appointed 1 February 2026
Swiss
Born August 1964 (62)
Von Und Zu Liechtenstein, Princess Adelheid, H.S.H
Director · Appointed 1 February 2026
Liechtenstein Citizen
Born November 1981
Ward, Susan
Director · Appointed 1 February 2026
British
Born June 1965 (61)
Director · Appointed 1 September 2023
Also at Little Strides Nursery Limited, Strides Education Limited, Endsleigh Fishing Club Limited · more companies
British
Born June 1974 (52)
Officer history (37 former)
24 February 2026
Appointed Collins, Lisa as Secretary
24 February 2026
Resigned Ponzecchi, Natasha as Secretary
1 February 2026
Resigned Shackleton, Joanna as Director
1 February 2026
Appointed Buerge, Michael as Director
1 February 2026
Appointed De Perregaux, Olivier as Director
1 February 2026
Appointed Henckel Von Donnersmarck, Heinrich as Director
1 February 2026
Appointed Tanner, Stephan Viktor as Director
1 February 2026
Appointed Von Und Zu Liechtenstein, Princess Adelheid, H.S.H as Director
1 February 2026
Appointed Ward, Susan as Director
1 February 2026
Resigned Tye, Caroline Rachel as Director
1 February 2026
Resigned Kane, Barbara Jean as Director
1 February 2026
Resigned Mizzi, Timothy as Director
1 September 2023
Appointed Shackleton, Joanna as Director
1 September 2023
Appointed Kane, Barbara Jean as Director
1 September 2023
Appointed Ponzecchi, Natasha as Secretary
1 September 2023
Appointed Mizzi, Timothy as Director
1 September 2023
Resigned Driver, David John Graham as Director
1 September 2023
Resigned Mcbirnie, Graeme James as Director
1 September 2023
Appointed Snee, Benjamin James as Director
1 September 2023
Resigned Wilson, Richard Simon as Director
1 September 2023
Resigned Abrdn Corporate Secretary Limited as Corporate Secretary
14 September 2022
Appointed Mcbirnie, Graeme James as Director
1 August 2022
Resigned Connellan, Caroline Mary as Director
1 August 2022
Appointed Wilson, Richard Simon as Director
29 April 2022
Resigned Charnock, Richard Anthony as Director
20 April 2022
Appointed Connellan, Caroline Mary as Director
14 December 2021
Resigned Butwell, Noel Thomas as Director
5 October 2020
Resigned Fleming, Campbell David as Director
3 September 2020
Appointed Abrdn Corporate Secretary Limited as Corporate Secretary
3 September 2020
Resigned Aberdeen Asset Management Plc as Corporate Secretary
7 November 2019
Appointed Aberdeen Asset Management Plc as Corporate Secretary
7 November 2019
Resigned Kidd, Holly Sylvia as Secretary
10 October 2019
Appointed Butwell, Noel Thomas as Director
3 June 2019
Resigned Brodie, Andrew John Paterson as Director
3 June 2019
Resigned Butwell, Noel Thomas as Director
12 April 2019
Resigned Mccaffery, Andrew as Director
27 February 2019
Appointed Brodie, Andrew John Paterson as Director
6 February 2019
Appointed Butwell, Noel Thomas as Director
9 January 2019
Appointed Fleming, Campbell David as Director
6 December 2018
Appointed Mccaffery, Andrew as Director
7 September 2018
Resigned Fleming, Brian Joseph William as Director
17 August 2018
Resigned Walklin, Colin Richard as Director
14 August 2017
Resigned Clark, Colin Martin as Director
1 March 2017
Resigned Matthews, Paul Stephen as Director
14 April 2016
Appointed Clark, Colin Martin as Director
29 January 2016
Resigned Hankin, Christina Ann as Secretary
29 January 2016
Appointed Kidd, Holly Sylvia as Secretary
1 September 2015
Resigned Skeoch, Norman Keith, Sir as Director
13 August 2014
Resigned Woodman, Pamela Sheila as Secretary
13 August 2014
Appointed Hankin, Christina Ann as Secretary
30 June 2014
Appointed Fleming, Brian Joseph William as Director
12 June 2014
Appointed Walklin, Colin Richard as Director
12 June 2014
Appointed Matthews, Paul Stephen as Director
1 January 2014
Appointed Woodman, Pamela Sheila as Secretary
1 January 2014
Appointed Skeoch, Norman Keith, Sir as Director
1 January 2014
Resigned Horsburgh, Frances Margaret as Secretary
30 September 2013
Appointed Tye, Caroline Rachel as Director
19 July 2013
Resigned Munro, Euan George as Director
9 April 2013
Resigned Taylor, Ronald Frank Cameron as Director
30 June 2012
Resigned Parnaby, Nathan Richard as Director
26 September 2011
Resigned Matthews, Paul Stephen as Director
26 September 2011
Appointed Taylor, Ronald Frank Cameron as Director
16 September 2010
Resigned Skeoch, Norman Keith, Sir as Director
16 September 2010
Appointed Horsburgh, Frances Margaret as Secretary
16 September 2010
Resigned O'Brien, Vincent Joseph as Secretary
16 September 2010
Appointed Driver, David John Graham as Director
16 September 2010
Appointed Munro, Euan George as Director
8 July 2009
Appointed Matthews, Paul Stephen as Director
15 March 2009
Resigned Connolly, Mark as Director
27 February 2009
Resigned Gunther, Anne Margaret as Director
29 June 2007
Resigned Tyson, Peter Trygve as Secretary
29 June 2007
Appointed O'Brien, Vincent Joseph as Secretary
7 June 2007
Appointed Skeoch, Norman Keith, Sir as Director
7 June 2007
Appointed Parnaby, Nathan Richard as Director
7 June 2007
Appointed Connolly, Mark as Director
7 June 2007
Appointed Gunther, Anne Margaret as Director
26 March 2007
Appointed Tyson, Peter Trygve as Secretary
26 March 2007
Appointed Charnock, Richard Anthony as Director
26 March 2007
Resigned D.W. Company Services Limited as Corporate Secretary
26 March 2007
Resigned D.W. Director 1 Limited as Corporate Director
7 March 2007
Appointed D.W. Company Services Limited as Corporate Secretary
7 March 2007
Appointed D.W. Director 1 Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10011913
Former controllers (1)
1 September 2023
Ceased Abrdn Investments (Holdings) Limited — Owns 75–100% of shares

Group structure 12 shown

Ownership group derived from the Companies House PSC register

LGT UK Holdings Limited
LGT Capital Partners (U.K.) Limited Owns 75–100% of shares
LGT EC Holding Limited Owns 75–100% of shares
LGT Private Debt (UK) Ltd. Owns 75–100% of shares
European Capital Private Debt 1 Ltd Owns 75–100% of shares
European Capital Private Debt 2 Ltd Owns 75–100% of shares
European Capital UK Sme Debt 1 Limited Owns 75–100% of shares
European Capital UK Sme Debt 2 Ltd Owns 75–100% of shares
LGT Wealth Management Limited This company Owns 75–100% of shares
LGT Wealth Management UK LLP Holds 75–100% of voting rights
Vestra Nominees Limited Owns 75–100% of shares
LGT Wealth Management US Limited Owns 75–100% of shares

Filings 188

DateDescriptionMade Up ToPagesPDF
10 September 2026Full accounts31 December 2025
24 June 2026Confirmation statement with no updates13 June 2026
24 February 2026Appointment of a secretary
24 February 2026Termination of appointment of a secretary
17 February 2026Termination of appointment of a director
Show all 188 filings

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Brodies & Co. (Trustees) Limited
Brodies LLP
Brodies Management Services Limited
Brodies Nominees Limited
Brodies Pension Trustees Limited
Brodies Secretarial Services Limited

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