ABRDN DIVERSIFIED INCOME AND GROWTH PLC
Overview
| Company Name | ABRDN DIVERSIFIED INCOME AND GROWTH PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | SC003721 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABRDN DIVERSIFIED INCOME AND GROWTH PLC?
- Activities of investment trusts (64301) / Financial and insurance activities
Where is ABRDN DIVERSIFIED INCOME AND GROWTH PLC located?
| Registered Office Address | 1 George Street EH2 2LL Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABRDN DIVERSIFIED INCOME AND GROWTH PLC?
| Company Name | From | Until |
|---|---|---|
| ABERDEEN DIVERSIFIED INCOME AND GROWTH TRUST PLC | Feb 10, 2017 | Feb 10, 2017 |
| BLACKROCK INCOME STRATEGIES TRUST PLC | Feb 26, 2015 | Feb 26, 2015 |
| BRITISH ASSETS TRUST PUBLIC LIMITED COMPANY | Jan 05, 1898 | Jan 05, 1898 |
What are the latest accounts for ABRDN DIVERSIFIED INCOME AND GROWTH PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ABRDN DIVERSIFIED INCOME AND GROWTH PLC?
| Last Confirmation Statement Made Up To | Dec 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 28, 2024 |
| Overdue | No |
What are the latest filings for ABRDN DIVERSIFIED INCOME AND GROWTH PLC?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Trevor Bryan Bradley on Apr 14, 2025 | 2 pages | CH01 | ||||||||||||||||||||||||||
Statement of capital on Apr 08, 2025
| 3 pages | SH19 | ||||||||||||||||||||||||||
legacy | 2 pages | OC138 | ||||||||||||||||||||||||||
Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve | 1 pages | CERT18 | ||||||||||||||||||||||||||
Secretary's details changed for Abrdn Holdings Limited on Apr 12, 2024 | 1 pages | CH04 | ||||||||||||||||||||||||||
Full accounts made up to Sep 30, 2024 | 107 pages | AA | ||||||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Memorandum and Articles of Association | 90 pages | MA | ||||||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Director's details changed for Mr Trevor Bryan Bradley on Dec 24, 2024 | 2 pages | CH01 | ||||||||||||||||||||||||||
Confirmation statement made on Dec 28, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||||||||||
Cancellation of shares. Statement of capital on Jul 05, 2024
| 4 pages | SH06 | ||||||||||||||||||||||||||
Statement of capital on Jul 05, 2024
| 4 pages | SH02 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 05, 2024
| 5 pages | SH01 | ||||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Memorandum and Articles of Association | 88 pages | MA | ||||||||||||||||||||||||||
Interim accounts made up to Jun 10, 2024 | 9 pages | AA | ||||||||||||||||||||||||||
Statement of capital on Jun 11, 2024
| 4 pages | SH19 | ||||||||||||||||||||||||||
legacy | 2 pages | OC138 | ||||||||||||||||||||||||||
Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve | 1 pages | CERT18 | ||||||||||||||||||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||||||||||||||||||
Full accounts made up to Sep 30, 2023 | 134 pages | AA | ||||||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Termination of appointment of Anna Evelyn Troup as a director on Feb 27, 2024 | 1 pages | TM01 | ||||||||||||||||||||||||||
Confirmation statement made on Dec 28, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Who are the officers of ABRDN DIVERSIFIED INCOME AND GROWTH PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABRDN HOLDINGS LIMITED | Secretary | George Street EH2 2LL Edinburgh 1 Scotland |
| 818260011 | ||||||||||
| BRADLEY, Trevor Bryan | Director | George Street EH2 2LL Edinburgh 1 Scotland | England | British | Director | 101552730003 | ||||||||
| CHALLENOR, Thomas William | Director | George Street EH2 2LL Edinburgh 1 Scotland | England | British | Director | 54906450002 | ||||||||
| MACKINTOSH, Alistair Angus | Director | George Street EH2 2LL Edinburgh 1 Scotland | England | British | Director | 141541520002 | ||||||||
| WALTER, Davina Jane | Director | George Street EH2 2LL Edinburgh 1 Scotland | England | British | Investment Consultant, Non-Executive Director | 16295520001 | ||||||||
| HAY SMITH, Gordon Robert | Secretary | 80 George Street Edinburgh EH2 3BU | British | 77868040003 | ||||||||||
| HUMPHRIES, Gordon John | Secretary | 43 Caiyside EH10 7HW Edinburgh | British | 37629260001 | ||||||||||
| PATERSON BROWN, Ian John | Secretary | No 3 The Green Millgate EH14 7LD Balerno Midlothian | British | 72809350001 | ||||||||||
| BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED | Secretary | Throgmorton Avenue EC2N 2DL London 12 United Kingdom |
| 195458160001 | ||||||||||
| F&C INVESTMENT BUSINESS LIMITED | Secretary | George Street EH2 3BU Edinburgh 80 Scotland |
| 163050200001 | ||||||||||
| BALFOUR, Peter Edward Gerald | Director | Scadlaw House Upper Keith EH36 5PJ Humbie East Lothian | British | Company Director | 159800001 | |||||||||
| DUTHIE, Robin, Sir | Director | 181 Finnart Street PA16 8JA Greenock Renfrewshire | United Kingdom | British | Company Director | 149600002 | ||||||||
| FRASER, Charles Annand, Sir | Director | Shepherd House EH21 7TH Inveresk Midlothian | British | Writer To The Signet | 35546730001 | |||||||||
| GROVER, James Nigel Day | Director | 40 Princes Street EH2 2BY Edinburgh 7th Floor United Kingdom | United Kingdom | British | Strategy Director | 179808680003 | ||||||||
| INGLIS, James Craufuird Roger | Director | Inglisfield EH41 4JH Gifford East Lothian | British | Chairman Writer To The Signet | 159880001 | |||||||||
| INGRAM, Kevin | Director | 40 Princes Street EH2 2BY Edinburgh 7th Floor | England | British | Chartered Accountant | 228939440001 | ||||||||
| LONG, James Martin | Director | 40 Princes Street EH2 2BY Edinburgh 7th Floor United Kingdom | United Kingdom | British | Consultant | 9729710005 | ||||||||
| MACLEOD, James Somerville | Director | 80 George Street Edinburgh EH2 3BU | Scotland | British | Chartered Accountant | 557260002 | ||||||||
| MASTERS, Christopher | Director | 80 George Street Edinburgh EH2 3BU | Scotland | British | Chief Executive | 9509720001 | ||||||||
| RIFKIND, Malcolm Leslie, Sir | Director | Eskgrove House Inveresk EH21 7TD Musselburgh Midlothian | United Kingdom | British | Consultant | 57730880001 | ||||||||
| RUDDICK, Lynn Christine | Director | 40 Princes Street EH2 2BY Edinburgh 7th Floor United Kingdom | United Kingdom | British | Fund Manager | 99381720003 | ||||||||
| RUSSELL, Ian Simon Macgregor | Director | 40 Princes Street EH2 2BY Edinburgh 7th Floor United Kingdom | Scotland | British | Director | 38783050006 | ||||||||
| SINCLAIR, Julian Lloyd | Director | 40 Princes Street EH2 2BY Edinburgh 7th Floor United Kingdom | United Kingdom | British | Investment Manager | 199741910001 | ||||||||
| THOMSON, William Ronald Erskine | Director | 80 George Street Edinburgh EH2 3BU | Scotland | British | Ship Owner | 60560001 | ||||||||
| TROUP, Anna Evelyn | Director | George Street EH2 2LL Edinburgh 1 Scotland | England | British | Director | 258046860002 | ||||||||
| WEST, James Glynn | Director | 40 Princes Street EH2 2BY Edinburgh 7th Floor United Kingdom | United Kingdom | British | Company Director Accountant | 2136250003 | ||||||||
| YATES, Paul Tennant | Director | 40 Princes Street EH2 2BY Edinburgh 7th Floor | England | British | Director | 54697230001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0