ABRDN ALTERNATIVE HOLDINGS LIMITED: Filings

  • Overview

    Company NameABRDN ALTERNATIVE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC336918
    JurisdictionScotland
    Date of Creation

    What are the latest filings for ABRDN ALTERNATIVE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 01, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    26 pagesAA

    Appointment of Mr Iain David Lloyd as a director on Jun 20, 2025

    2 pagesAP01

    Termination of appointment of Bruce Adam Cargill as a director on Jun 20, 2025

    1 pagesTM01

    Appointment of Alexander Jonathan Pope as a director on Mar 04, 2025

    2 pagesAP01

    Appointment of Mr Angus Donald Roy as a director on Mar 04, 2025

    2 pagesAP01

    Termination of appointment of Fraser Peter Tulloch as a director on Feb 18, 2025

    1 pagesTM01

    Confirmation statement made on Feb 01, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    24 pagesAA

    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 pagesAD01

    Termination of appointment of Gershon Daniel Cohen as a director on Mar 01, 2024

    1 pagesTM01

    Confirmation statement made on Feb 01, 2024 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2022

    25 pagesAA

    Director's details changed for Mr Gershon Daniel Cohen on Dec 05, 2022

    2 pagesCH01

    Director's details changed for Mr Bruce Adam Cargill on Dec 05, 2022

    2 pagesCH01

    Confirmation statement made on Feb 01, 2023 with no updates

    3 pagesCS01

    Change of details for Abrdn Investments Holdings Europe Limited as a person with significant control on Dec 05, 2022

    2 pagesPSC05

    Change of details for Aberdeen Investments Limited as a person with significant control on Nov 25, 2022

    2 pagesPSC05

    Certificate of change of name

    Company name changed aberdeen alternatives (holdings) LIMITED\certificate issued on 25/11/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 25, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 25, 2022

    RES15

    Full accounts made up to Dec 31, 2021

    24 pagesAA

    Appointment of Mr Bruce Adam Cargill as a director on Jul 07, 2022

    2 pagesAP01

    Confirmation statement made on Feb 01, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Rowan Jennifer Mcnay as a director on Dec 31, 2021

    1 pagesTM01

    Appointment of Fraser Peter Tulloch as a director on Dec 31, 2021

    2 pagesAP01

    Secretary's details changed for Sla Corporate Secretary Limited on Nov 26, 2021

    1 pagesCH04

    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