ABRDN INVESTMENTS (HOLDINGS) LIMITED: Filings

  • Overview

    Company NameABRDN INVESTMENTS (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC298143
    JurisdictionScotland
    Date of Creation

    What are the latest filings for ABRDN INVESTMENTS (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    23 pagesAA

    Secretary's details changed for Abrdn Corporate Secretary Limited on Jul 17, 2026

    1 pagesCH04

    Confirmation statement made on Jun 11, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    24 pagesAA

    Appointment of Oliver James Martin as a director on Jun 27, 2025

    2 pagesAP01

    Termination of appointment of Hilary Anne Staples as a director on Jun 27, 2025

    1 pagesTM01

    Confirmation statement made on Jun 11, 2025 with updates

    4 pagesCS01

    Appointment of Mrs Rosaleen Clare Edwards as a director on Jun 03, 2025

    2 pagesAP01

    Termination of appointment of Paul Bernard Mckenna as a director on May 31, 2025

    1 pagesTM01

    Change of details for Abrdn Plc as a person with significant control on Mar 12, 2025

    2 pagesPSC05

    Full accounts made up to Dec 31, 2023

    30 pagesAA

    Director's details changed for Mr Donald Stuart Macmillan on May 31, 2024

    2 pagesCH01

    Confirmation statement made on Jun 11, 2024 with updates

    4 pagesCS01

    Appointment of Mr Donald Stuart Macmillan as a director on Feb 28, 2024

    2 pagesAP01

    Termination of appointment of Suchita Patel as a director on Feb 28, 2024

    1 pagesTM01

    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 pagesAD02

    Full accounts made up to Dec 31, 2022

    30 pagesAA

    Confirmation statement made on Jun 15, 2023 with updates

    4 pagesCS01

    Appointment of Suchita Patel as a director on Apr 19, 2023

    2 pagesAP01

    Termination of appointment of Patrick David Bartlett as a director on Apr 05, 2023

    1 pagesTM01

    Statement of capital on Nov 25, 2022

    • Capital: GBP 100,000,000
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The amount by which the share capital is so reduced be credited to retained earnings 23/11/2022
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Kenneth Arthur Gilmour as a director on Sep 30, 2022

    1 pagesTM01

    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