ABRDN ALTERNATIVE FUNDS LIMITED
Overview
| Company Name | ABRDN ALTERNATIVE FUNDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC111488 |
| 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 ALTERNATIVE FUNDS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ABRDN ALTERNATIVE FUNDS LIMITED located?
| Registered Office Address | 1 George Street Edinburgh EH2 2LL |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABRDN ALTERNATIVE FUNDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABERDEEN STANDARD ALTERNATIVE FUNDS LIMITED | Sep 30, 2020 | Sep 30, 2020 |
| STANDARD LIFE INVESTMENTS (CORPORATE FUNDS) LIMITED | Oct 12, 1998 | Oct 12, 1998 |
| STANDARD LIFE INVESTMENT MANAGEMENT SERVICES LIMITED | Sep 05, 1988 | Sep 05, 1988 |
| DUNWILCO (117) LIMITED | Jun 07, 1988 | Jun 07, 1988 |
What are the latest accounts for ABRDN ALTERNATIVE FUNDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ABRDN ALTERNATIVE FUNDS LIMITED?
| Last Confirmation Statement Made Up To | Jun 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2025 |
| Overdue | No |
What are the latest filings for ABRDN ALTERNATIVE FUNDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge SC1114880007, created on Jan 26, 2026 | 25 pages | MR01 | ||||||||||
Confirmation statement made on Jun 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||||||
Appointment of Greg Neil Mackay as a director on Apr 07, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Alan Kwiatkowski as a director on Apr 07, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge SC1114880006, created on Jun 13, 2024 | 25 pages | MR01 | ||||||||||
Confirmation statement made on Jun 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||
All of the property or undertaking has been released and no longer forms part of charge SC1114880002 | 1 pages | MR05 | ||||||||||
All of the property or undertaking has been released and no longer forms part of charge SC1114880003 | 1 pages | MR05 | ||||||||||
All of the property or undertaking has been released and no longer forms part of charge SC1114880005 | 1 pages | MR05 | ||||||||||
All of the property or undertaking has been released and no longer forms part of charge SC1114880004 | 1 pages | MR05 | ||||||||||
Termination of appointment of Neil Lindsay Nicholson Machray as a director on Sep 30, 2023 | 1 pages | TM01 | ||||||||||
Register inspection address has been changed from 6 st Andrews Square Edinburgh Midlothian EH2 2BD United Kingdom to 1 George Street Edinburgh EH2 2LL | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Adam Shanks on Aug 18, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 15, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||
Certificate of change of name Company name changed aberdeen standard alternative funds LIMITED\certificate issued on 25/11/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name with request to seek comments from relevant body | 2 pages | NM06 | ||||||||||
Confirmation statement made on Jun 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Anne Kathryn Breen as a director on Jun 10, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||||||
Director's details changed for Mr Adam Shanks on Feb 18, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Adam Shanks on Feb 18, 2022 | 2 pages | CH01 | ||||||||||
Termination of appointment of Paolo Alonzi as a director on Jan 09, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of ABRDN ALTERNATIVE FUNDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABRDN CORPORATE SECRETARY LIMITED | Secretary | George Street EH2 2LL Edinburgh 1 United Kingdom |
| 268172630002 | ||||||||||
| BREEN, Anne Kathryn | Director | 1 George Street Edinburgh EH2 2LL | Scotland | British | 265574550001 | |||||||||
| MACKAY, Greg Neil | Director | George Street EH2 2LL Edinburgh 1 Scotland Scotland | Scotland | British | 334484710001 | |||||||||
| SHANKS, Adam George | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | 283782500003 | |||||||||
| SMART, Emily Jane | Director | 1 George Street Edinburgh EH2 2LL | Scotland | British | 289281250001 | |||||||||
| BURNS, David John | Secretary | George Street EH2 2LL Edinburgh 1 United Kingdom | 153931750001 | |||||||||||
| FOTHERINGHAM, David Drysdale | Secretary | 2 Southbank Easter Park Drive EH4 6SG Edinburgh Midlothian | British | 105786920001 | ||||||||||
| GRAY, Archibald James Angus Macuish | Secretary | Boswall House 19 Boswall Road EH5 3RR Edinburgh Midlothian | British | 1079190001 | ||||||||||
| KIDD, Holly Sylvia | Secretary | George Street EH2 2LL Edinburgh 1 United Kingdom | 208123130001 | |||||||||||
| O'BRIEN, Vincent Joseph | Secretary | 1 George Street Edinburgh EH2 2LL | British | 66940900002 | ||||||||||
| SOMERVILLE, Peter Walter | Secretary | 46 New Street EH21 6JN Musselburgh Midlothian | British | 46508890001 | ||||||||||
| STUBBS, Peter Anthony | Secretary | Wardie House Wardie House Lane EH5 3RL Edinburgh | British | 59221520001 | ||||||||||
| ACHESON, Alan Stephen | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | 121105970002 | |||||||||
| AIREY, Lawrence, Sir | Director | Lions House TD15 1JG Berwick-Upon-Tweed | British | 451240001 | ||||||||||
| ALONZI, Paolo | Director | 1 George Street Edinburgh EH2 2LL | United Kingdom | Italian | 113225330001 | |||||||||
| BELL, Alexander Scott | Director | 28 East Barnton Avenue EH4 6AQ Edinburgh Midlothian | British | 802090001 | ||||||||||
| BURTON, Alan Christopher | Director | The Coach House Marly Knowe, Windygates Road EH39 4QP North Berwick East Lothian | Scotland | British | 59221290001 | |||||||||
| CAMPBELL, Stephen | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | 177590760002 | |||||||||
| CONNOLLY, Mark | Director | 13 Gloucester Place EH3 6EE Edinburgh | British | 107092900002 | ||||||||||
| CROMBIE, Alexander Maxwell, Sir | Director | Greenore Ancrum Road EH22 3AJ Dalkeith | British | 144639880001 | ||||||||||
| CUMMING, David Thorburn | Director | 1 George Street Edinburgh EH2 2LL | Scotland | British | 99088600001 | |||||||||
| DONALDSON, Allison | Director | 1 George Street Edinburgh EH2 2LL | Scotland | British | 250490890001 | |||||||||
| FRICKE, Barry Colin | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | 280350580001 | |||||||||
| KWIATKOWSKI, Martin Alan, Mr. | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | 218257210001 | |||||||||
| LESSELS, Norman | Director | 3 Albyn Place EH2 4NQ Edinburgh | British | 681350001 | ||||||||||
| LITTLEBOY, William Regnar | Director | 1 George Street Edinburgh EH2 2LL | United Kingdom | British | 83016810003 | |||||||||
| LUMSDEN, Iain Cobden | Director | 30 Ravelston Dykes EH4 3EB Edinburgh Midlothian | Scotland | British | 451250001 | |||||||||
| MACHRAY, Neil Lindsay Nicholson | Director | 1 George Street Edinburgh EH2 2LL | Scotland | British | 111809080001 | |||||||||
| MARSHALL, Gary Robert | Director | 1 George Street Edinburgh EH2 2LL | Scotland | British | 48170740005 | |||||||||
| MCINTYRE, Simon Lawrence Andrew | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | 218212440001 | |||||||||
| MCKILLOP, Robert John | Director | 1 George Street Edinburgh EH2 2LL | Scotland | British | 166897780002 | |||||||||
| MITCHELL, Aron William | Director | 1 George Street Edinburgh EH2 2LL | United Kingdom | British | 205100660002 | |||||||||
| PARNABY, Nathan Richard | Director | Rannmhor 2 Barnton Loan EH4 6JQ Edinburgh Midlothian | Scotland | British | 107426800001 | |||||||||
| ROSE, Eric Paul | Director | 34th Floor M802108 Boston One Beacon Street Ma United States | United States | American | 218592520001 | |||||||||
| SKEOCH, Norman Keith, Sir | Director | 1 George Street Edinburgh EH2 2LL | Scotland | British | 63822530003 |
Who are the persons with significant control of ABRDN ALTERNATIVE FUNDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abrdn Investment Management Limited | Apr 06, 2016 | George Street EH2 2LL Edinburgh 1 United Kingdom | No | ||||||||||
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Natures of Control
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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