ABRDN ALTERNATIVE HOLDINGS LIMITED
Overview
| Company Name | ABRDN ALTERNATIVE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC336918 |
| 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 HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ABRDN ALTERNATIVE HOLDINGS LIMITED located?
| Registered Office Address | 1 George Street EH2 2LL Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABRDN ALTERNATIVE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABERDEEN ALTERNATIVES (HOLDINGS) LIMITED | Nov 19, 2015 | Nov 19, 2015 |
| ABERDEEN INFRASTRUCTURE (HOLDINGS) LIMITED | Nov 25, 2014 | Nov 25, 2014 |
| UBERIOR FUND HOLDINGS LIMITED | Nov 21, 2008 | Nov 21, 2008 |
| UBERIOR ISAF COIP GP LIMITED | Jan 30, 2008 | Jan 30, 2008 |
What are the latest accounts for ABRDN ALTERNATIVE 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 ALTERNATIVE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for ABRDN ALTERNATIVE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||
Appointment of Mr Iain David Lloyd as a director on Jun 20, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bruce Adam Cargill as a director on Jun 20, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Alexander Jonathan Pope as a director on Mar 04, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Angus Donald Roy as a director on Mar 04, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Fraser Peter Tulloch as a director on Feb 18, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
Registered office address changed from 10 Queen's Terrace Aberdeen AB10 1XL Scotland to 1 George Street Edinburgh EH2 2LL on Apr 12, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Gershon Daniel Cohen as a director on Mar 01, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Director's details changed for Mr Gershon Daniel Cohen on Dec 05, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Bruce Adam Cargill on Dec 05, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Abrdn Investments Holdings Europe Limited as a person with significant control on Dec 05, 2022 | 2 pages | PSC05 | ||||||||||
Change of details for Aberdeen Investments Limited as a person with significant control on Nov 25, 2022 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed aberdeen alternatives (holdings) LIMITED\certificate issued on 25/11/22 | 3 pages | CERTNM | ||||||||||
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Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||
Appointment of Mr Bruce Adam Cargill as a director on Jul 07, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Rowan Jennifer Mcnay as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Fraser Peter Tulloch as a director on Dec 31, 2021 | 2 pages | AP01 | ||||||||||
Secretary's details changed for Sla Corporate Secretary Limited on Nov 26, 2021 | 1 pages | CH04 | ||||||||||
Termination of appointment of Ian Harris as a director on Oct 01, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of ABRDN ALTERNATIVE 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 | ||||||||||
| LLOYD, Iain David | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | 337144320001 | |||||||||
| POPE, Alexander Jonathan | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | England | British | 333065810001 | |||||||||
| ROY, Angus Donald | Director | Bishopsgate EC2M 4AG London 280 United Kingdom | United Kingdom | British | 322262350001 | |||||||||
| NIELSEN, Jennifer Elizabeth | Secretary | 25 Nile Grove EH10 4RE Edinburgh | British | 122755130001 | ||||||||||
| ABERDEEN ASSET MANAGEMENT PLC | Secretary | Queens Terrace AB10 1YG Aberdeen 10 United Kingdom |
| 818260001 | ||||||||||
| BURNESS LLP | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 99448920001 | |||||||||||
| LLOYDS SECRETARIES LIMITED | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom |
| 73512200003 | ||||||||||
| BOTHWELL, Karen Margaret | Director | New Uberior House 11 Earl Grey Street EH3 9BN Edinburgh Lloyds Banking Group Scotland | Scotland | British | 34800860003 | |||||||||
| CARGILL, Bruce Adam | Director | Bishopsgate EC2M 4AG London 280 United Kingdom | United Kingdom | British | 159830270002 | |||||||||
| COHEN, Gershon Daniel | Director | Bishopsgate EC2M 4AG London 280 United Kingdom | United Kingdom | British | 77776830001 | |||||||||
| DICKSON, Pamela Simone | Director | Citymark 150 Fountainbridge EH3 9PE Edinburgh Level 1 United Kingdom | United Kingdom | Scottish | 91810830001 | |||||||||
| HAMMOND, Mark William | Director | Level 1, Citymark 150 Fountainbridge EH3 9PE Edinburgh Midlothian | United Kingdom | British | 116639740002 | |||||||||
| HARRIS, Ian | Director | Queen's Terrace AB10 1XL Aberdeen 10 Scotland | United Kingdom | British | 153978360001 | |||||||||
| MCCAFFERY, Andrew | Director | 1 Bread Street EC4M 9HH London Bow Bells House United Kingdom | England | British | 97921710002 | |||||||||
| MCDONALD, Graham John | Director | Edinburgh One 60 Morrison Street EH3 8BE Edinburgh Scottish Widows Investment Partnership United Kingdom | Scotland | British | 101421540001 | |||||||||
| MCDONALD, Graham John | Director | 2 North Campbell Avenue Milngavie G62 7AA Glasgow Lanarkshire | Scotland | British | 101421540001 | |||||||||
| MCNAY, Rowan Jennifer | Director | Queen's Terrace AB10 1XL Aberdeen 10 Aberdeenshire United Kingdom | United Kingdom | British | 256332710001 | |||||||||
| NISBET, Alice | Director | Citymark 150 Fountainbridge EH3 9PE Edinburgh Level 1 United Kingdom | United Kingdom | British | 170452600001 | |||||||||
| RICHARDS, Ceri | Director | Level 7 Bishopsgate Exchange 155 Bishopsgate EC2M 3YB London | British | 70624480004 | ||||||||||
| SHANKLAND, Graeme Robert Andrew | Director | Trinity Road HX1 2RG Halifax West Yorkshire | United Kingdom | British | 103095190002 | |||||||||
| STANCER, William Wordie | Director | Bohuns Hall Tollesbury Maldon Essex | British | 123225240001 | ||||||||||
| TULLOCH, Fraser Peter | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | 291048830001 | |||||||||
| BURNESS (DIRECTORS) LIMITED | Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 123448710001 |
Who are the persons with significant control of ABRDN ALTERNATIVE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abrdn Investments Holdings Europe Limited | Apr 06, 2016 | Bishopsgate EC2M 4AG London 280 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