ABRDN OLDCO LIMITED
Overview
| Company Name | ABRDN OLDCO LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC723211 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ABRDN OLDCO LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
Where is ABRDN OLDCO LIMITED located?
| Registered Office Address | C/O Grant Thornton Uk Advisory & Tax Llp 7 Castle Street EH2 3AH Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABRDN OLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| MYS LIVING LIMITED | Apr 03, 2023 | Apr 03, 2023 |
| THE LIGHTHOUSE LIVING CO LIMITED | Feb 15, 2022 | Feb 15, 2022 |
What are the latest accounts for ABRDN OLDCO LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ABRDN OLDCO LIMITED?
| Last Confirmation Statement Made Up To | Feb 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2025 |
| Overdue | No |
What are the latest filings for ABRDN OLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 1 George Street Edinburgh EH2 2LL United Kingdom to C/O Grant Thornton Uk Advisory & Tax Llp 7 Castle Street Edinburgh EH2 3AH on Oct 02, 2025 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of James Richard Dunne as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 14, 2025 with updates | 6 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 16 pages | AA | ||||||||||
Certificate of change of name Company name changed mys living LIMITED\certificate issued on 03/10/24 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Murdo John Mcilhagger as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of David John Mathewson as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Change of details for Abrdn Holdings Limited as a person with significant control on Apr 12, 2024 | 2 pages | PSC05 | ||||||||||
Change of details for Abrdn Holdings Limited as a person with significant control on Apr 12, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Feb 14, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for James Richard Dunne on Feb 12, 2024 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jan 18, 2024
| 3 pages | SH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Appointment of Mrs Anne Kathryn Breen as a director on Jun 30, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil Andrew Slater as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Certificate of change of name Company name changed the lighthouse living co LIMITED\certificate issued on 03/04/23 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Feb 14, 2023 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Simon Brett Moscow on Feb 16, 2023 | 2 pages | CH01 | ||||||||||
Who are the officers of ABRDN OLDCO 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 | 7 Castle Street EH2 3AH Edinburgh C/O Grant Thornton Uk Advisory & Tax Llp | Scotland | British | 265574550001 | |||||||||
| MOSCOW, Simon Brett | Director | Bishopsgate EC2M 4AG London 280 United Kingdom | United Kingdom | British | 199954440001 | |||||||||
| PAMIN, Marc | Director | 60325 Frankfurt 25 Bockenheimer Landstrasse Germany | Germany | German | 292567690001 | |||||||||
| ABERDEEN CORPORATE SERVICES LIMITED | Secretary | EH2 2LL Edinburgh 1 George Street |
| 150329630002 | ||||||||||
| DUNNE, James Richard | Director | Bishopsgate EC2M 4AG London 280 United Kingdom | England | British | 301707260001 | |||||||||
| MATHEWSON, David John | Director | EH2 2LL Edinburgh 1 George Street United Kingdom | Scotland | British | 187311520002 | |||||||||
| MCILHAGGER, Murdo John | Director | EH2 2LL Edinburgh 1 George Street United Kingdom | Scotland | British | 266129090001 | |||||||||
| SLATER, Neil Andrew | Director | EH2 2AH Edinburgh 6 St Andrew Square | Scotland | British | 265735600001 |
Who are the persons with significant control of ABRDN OLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abrdn Holdings Limited | Feb 15, 2022 | George Street EH2 2LL Edinburgh 1 United Kingdom | No | ||||||||||
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Natures of Control
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Does ABRDN OLDCO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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