The Abrdn Company 2006

ActiveSZ000004 Unregistered company

Previously known as: The Standard Life Assurance Company 2006 (until 3 October 2022)
This list may be incomplete. See all names on Companies House
Industry: Life insurance (65110)
Owned by: Aberdeen Group PLC
Accounts type: Dormant
Region: Scotland
Address: 1 George Street
Edinburgh
EH2 2LL

Charges

Total: 2
Outstanding: 2
Part satisfied: 0
Satisfied: 2

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Aberdeen Group PLC

Corporate entity · Notified 16 August 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Limited Company

Reg. no. Sc286832

Former controllers (1)

16 August 2018

Ceased Standard Life Assurance Limited — Holds 75–100% of voting rights

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Aberdeen Group PLC

30 Stma 4 Limited DissolvedOwns 75–100% of shares

30 Stma 5 Limited DissolvedOwns 75–100% of shares

6 Sas 3 Limited DissolvedOwns 75–100% of shares

Aberdeen Corporate Services Limited Owns 75–100% of shares

6 Sas 1 Limited DissolvedOwns 75–100% of shares

6 Sas 2 Limited DissolvedOwns 75–100% of shares

Aberdeen Corporate Secretary Limited Owns 75–100% of shares

Aberdeen Corporate Services (Midco) Limited Owns 75–100% of shares

Aberdeen Group Pension Trustee Ltd Owns 75–100% of shares

Abrdn Premises Services Limited Owns 75–100% of shares

Lothian Thirty L.P. Holds 75–100% of voting rights

SGPS Trustee Limited Owns 75–100% of shares

Aberdeen Group Charitable Foundation Proposed for strike-offHolds 75–100% of voting rights

Aberdeen Group Charitable Trust Holds 75–100% of voting rights

Aberdeen Platform Limited Owns 75–100% of shares

Aberdeen Portfolio Solutions Limited Owns 75–100% of shares

Elevate Portfolio Services Limited Owns 75–100% of shares

Abrdn Finance Limited DissolvedOwns 75–100% of shares

Abrdn Holdings Limited Owns 75–100% of shares

Aberdeen Investment Company Limited Owns 75–100% of shares

Aberdeen Trust Limited DissolvedOwns 75–100% of shares

Aberdeen Unit Trust Managers Limited Owns 75–100% of shares

Abrdn European Logistics Income PLC Owns 75–100% of shares

Abrdn Founder Co Limited Owns 75–100% of shares

Abrdn Fund Managers Limited Owns 75–100% of shares

Abrdn Investments Group Limited In liquidationOwns 75–100% of shares

Abrdn Alternative Investments Limited In liquidationOwns 75–100% of shares

Healthcare Private Equity Limited Partnership Holds 75–100% of voting rights

Abrdn Investments Holdings Europe Limited Owns 75–100% of shares

Aberdeen Direct Property (Holding) Limited Owns 75–100% of shares

Abrdn (General Partner SCF I) Limited Owns 75–100% of shares

Abrdn Alternative Holdings Limited Owns 75–100% of shares

Abrdn Real Estate Operations Limited Owns 75–100% of shares

Arthur House (No 6) Limited Owns 75–100% of shares

Asi (Kfas) RE GP LLP Holds 25–50% of voting rights

Next Generation Rail Aberdeen Carry LP Part right to 75–100% of surplus assets

Next Generation Rail Carry General Partner Limited Owns 75–100% of shares

Rock Rail Forest Parent Limited Owns 75–100% of shares

And 5 more

Abrdn Investments Limited Owns 75–100% of shares

Abrdn Life and Pensions Limited Owns 75–100% of shares

Abrdn Oldco Limited In liquidationOwns 75–100% of shares

Asi Shin Co-Investment LP Part right to 75–100% of surplus assets

Edinburgh Fund Managers Group Limited Owns 75–100% of shares

Edinburgh Fund Managers PLC Owns 75–100% of shares

Edinburgh Unit Trust Managers Limited Owns 75–100% of shares

And 5 more

Abrdn Investments (Holdings) Limited Owns 75–100% of shares

Abrdn Investment Management Limited Owns 75–100% of shares

Abrdn Portfolio Investments Limited Owns 75–100% of shares

Abrdn Trustee Company Limited Owns 75–100% of shares

Adviseros Platform Limited Owns 75–100% of shares

Adviseros Trustee Company Limited Owns 75–100% of shares

Interactive Investor Limited Has significant influence or control

Aberdeen Private Client Services Limited Owns 75–100% of shares

Abrdn Client Management Limited Owns 75–100% of shares

Interactive Investor Services Limited Owns 75–100% of shares

Tenet Group Limited In administrationOwns 25–50% of shares

Tenet Limited In liquidationOwns 75–100% of shares

Tenet Mortgage Solutions Limited In liquidationOwns 75–100% of shares

The Abrdn Company 2006 This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
5 August 2026	Secretary's details changed
27 July 2026	Confirmation statement with updates	20 June 2026
25 June 2026	Accounts for a dormant company	31 December 2025
4 July 2025	Termination of appointment of a director
4 July 2025	Appointment of a director