ABRDN HOLDINGS LIMITED: Filings
Overview
| Company Name | ABRDN HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC082015 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for ABRDN HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 64 pages | AA | ||||||||||
Appointment of Abrdn Corporate Secretary Limited as a secretary on Jun 27, 2025 | 2 pages | AP04 | ||||||||||
Termination of appointment of Hilary Anne Staples as a secretary on Jun 27, 2025 | 1 pages | TM02 | ||||||||||
Change of details for Abrdn Plc as a person with significant control on Mar 12, 2025 | 2 pages | PSC05 | ||||||||||
Statement of capital on Dec 12, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 70 pages | AA | ||||||||||
Director's details changed for Mr Jad Chartouni on Apr 24, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from 10 Queen's Terrace Aberdeen Aberdeenshire AB10 1XL United Kingdom to 1 George Street Edinburgh EH2 2LL on Apr 12, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Mark Hardiman as a director on Feb 27, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stuart Lapsley Maclennan as a director on Mar 06, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Fiona Jean Mcgowan as a director on Nov 10, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Benjamin Neal Brust as a director on Nov 03, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 28, 2023 with updates | 4 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location 1 George Street Edinburgh EH2 2LL | 1 pages | AD03 | ||||||||||
Register inspection address has been changed from C/O Equiniti Limited 1st Floor 34 South Gyle Crescent South Gyle Business Park Edinburgh EH12 9EB United Kingdom to 1 George Street Edinburgh EH2 2LL | 1 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2022 | 74 pages | AA | ||||||||||
Appointment of Mr Jad Chartouni as a director on Aug 25, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Brett Marc Tollman as a director on Jul 28, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Patrick David Bartlett as a director on Apr 05, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Hardiman as a director on Apr 05, 2023 | 2 pages | AP01 | ||||||||||
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