ABRDN INVESTMENTS (HOLDINGS) LIMITED
Overview
| Company Name | ABRDN INVESTMENTS (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC298143 |
| 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 INVESTMENTS (HOLDINGS) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ABRDN INVESTMENTS (HOLDINGS) LIMITED located?
| Registered Office Address | 1 George Street Edinburgh EH2 2LL Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABRDN INVESTMENTS (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| STANDARD LIFE INVESTMENTS (HOLDINGS) LIMITED | Apr 24, 2006 | Apr 24, 2006 |
| STANDARD LIFE INVESTMENTS (NO 15) LIMITED | Mar 03, 2006 | Mar 03, 2006 |
What are the latest accounts for ABRDN INVESTMENTS (HOLDINGS) 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 INVESTMENTS (HOLDINGS) 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 INVESTMENTS (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||||||
Appointment of Oliver James Martin as a director on Jun 27, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Hilary Anne Staples as a director on Jun 27, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 11, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mrs Rosaleen Clare Edwards as a director on Jun 03, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Paul Bernard Mckenna as a director on May 31, 2025 | 1 pages | TM01 | ||||||||||||||
Change of details for Abrdn Plc as a person with significant control on Mar 12, 2025 | 2 pages | PSC05 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||||||
Director's details changed for Mr Donald Stuart Macmillan on May 31, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jun 11, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Suchita Patel as a director on Feb 28, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Donald Stuart Macmillan as a director on Feb 28, 2024 | 2 pages | AP01 | ||||||||||||||
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 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||||||
Confirmation statement made on Jun 15, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Suchita Patel as a director on Apr 19, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Patrick David Bartlett as a director on Apr 05, 2023 | 1 pages | TM01 | ||||||||||||||
Statement of capital on Nov 25, 2022
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Kenneth Arthur Gilmour as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Hilary Anne Staples as a director on Aug 15, 2022 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||||||||||||||
Confirmation statement made on Jun 15, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of ABRDN INVESTMENTS (HOLDINGS) 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 | ||||||||||
| EDWARDS, Rosaleen Clare | Director | 1 George Street Edinburgh EH2 2LL Lothian | England | British | 235559300001 | |||||||||
| MACMILLAN, Donald Stuart | Director | 1 George Street Edinburgh EH2 2LL Lothian | United Kingdom | British | 228385780001 | |||||||||
| MARTIN, Oliver James | Director | 1 George Street Edinburgh EH2 2LL Lothian | England | British | 270452930001 | |||||||||
| BURNS, David John | Secretary | George Street EH2 2LL Edinburgh 1 United Kingdom | 158463540001 | |||||||||||
| KIDD, Holly Sylvia | Secretary | George Street EH2 2LL Edinburgh 1 United Kingdom | 228989840001 | |||||||||||
| O'BRIEN, Vincent Joseph | Secretary | 1 George Street Edinburgh EH2 2LL Lothian | British | 66940900002 | ||||||||||
| AF ROSENBORG, Jutta Grevinde, Countess | Director | 1 George Street Edinburgh EH2 2LL Lothian | Luxembourg | Danish | 195309680001 | |||||||||
| ASQUITH, Jonathan Paul | Director | 1 George Street Edinburgh EH2 2LL Lothian | England | British | 16110110002 | |||||||||
| BARTLETT, Patrick David | Director | 1 George Street Edinburgh EH2 2LL Lothian | Scotland | British | 241414500001 | |||||||||
| BRUCE, Stephanie Jane | Director | 1 George Street Edinburgh EH2 2LL Lothian | United Kingdom | British | 259563370001 | |||||||||
| BUCHAN, Colin Alexander Mason | Director | 36 St Andrews Square EH2 2YB Edinburgh Midlothian | United Kingdom | British | 42188130002 | |||||||||
| CHAKRAVERTY, Julie | Director | 1 George Street Edinburgh EH2 2LL Lothian | England | British | 114083240001 | |||||||||
| CLARK, Colin Martin | Director | 1 George Street Edinburgh EH2 2LL Lothian | England | British | 30274870010 | |||||||||
| CONNOLLY, Mark | Director | Appletrees Pursers Lane GU5 9PD Peaslake Surrey | British | 107092900001 | ||||||||||
| CROMBIE, Alexander Maxwell | Director | Gloucester Place EH3 6EE Edinburgh 13 Midlothian | British | 31492110003 | ||||||||||
| CUMMING, David Thorburn | Director | 1 George Street Edinburgh EH2 2LL Lothian | Scotland | British | 99088600001 | |||||||||
| DAWSON, Jonathan Donald Sherlock | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | 156430440001 | |||||||||
| DEVINE, John | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | 160600650001 | |||||||||
| DEVINE, John | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | England | British | 69742920003 | |||||||||
| FLINT, Douglas Jardine, Sir | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | 46258170003 | |||||||||
| FUSENIG, Gerhard Wilhelm | Director | 1 George Street Edinburgh EH2 2LL Lothian | Switzerland | German | 236788590001 | |||||||||
| GEE, Melanie | Director | 1 George Street Edinburgh EH2 2LL Lothian | United Kingdom | British | 160687550001 | |||||||||
| GILBERT, Martin James | Director | 1 George Street Edinburgh EH2 2LL Lothian | Scotland | British | 48820002 | |||||||||
| GILMOUR, Kenneth Arthur | Director | 1 George Street Edinburgh EH2 2LL Lothian | United Kingdom | British | 226113540005 | |||||||||
| GRIMSTONE, Gerald Edgar, Lord | Director | 1 George Street Edinburgh EH2 2LL Lothian | England | British | 84219400001 | |||||||||
| GRIMSTONE, Gerald Edgar, Lord | Director | 1 George Street Edinburgh EH2 2LL Lothian | England | British | 84219400001 | |||||||||
| HOLMES, Virginia Anne | Director | 1 George Street Edinburgh EH2 2LL Lothian | England | British | 67842780001 | |||||||||
| LEUZINGER, Cecilia Reyes, Dr | Director | 1 George Street Edinburgh EH2 2LL Lothian | Switzerland | Swiss,Filipino | 262927430001 | |||||||||
| LITTLEBOY, William Regnar | Director | 1 George Street Edinburgh EH2 2LL Lothian | Scotland | British | 83016810001 | |||||||||
| MAXWELL, John Dingwall | Director | Belmont 47 Eskbank Road EH22 3BH Dalkeith | United Kingdom | British | 3535620003 | |||||||||
| MCKENNA, Paul Bernard | Director | 1 George Street Edinburgh EH2 2LL Lothian | United Kingdom | British | 47866020002 | |||||||||
| MULLY, Richard Stephen | Director | 1 George Street Edinburgh EH2 2LL Lothian | United Kingdom | British | 141532460003 | |||||||||
| NISH, David Thomas | Director | 30 Lothian Road EH1 2DH Edinburgh Standard Life House United Kingdom | Scotland | British | 57316940002 | |||||||||
| O'BRIEN, Vincent Joseph | Director | 14 Peacock Place EH19 3RA Bonnyrigg Midlothian | United Kingdom | British | 66940900002 |
Who are the persons with significant control of ABRDN INVESTMENTS (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aberdeen Group Plc | Apr 06, 2016 | George Street EH2 2LL Edinburgh 1 United Kingdom | No | ||||||||||
| |||||||||||||
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