ABRDN LIMITED

Overview

Company Name	ABRDN LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	SC834130
Jurisdiction	Scotland
Date of Creation	Jan 15, 2025

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 LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ABRDN LIMITED located?

Registered Office Address	50 Lothian Road Festival Square EH3 9WJ Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of ABRDN LIMITED?

Previous Company Names
Company Name	From	Until
ABERDEEN GROUP LIMITED	Jan 15, 2025	Jan 15, 2025

What are the latest accounts for ABRDN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 15, 2026

What is the status of the latest confirmation statement for ABRDN LIMITED?

Last Confirmation Statement Made Up To	Jan 14, 2026
Next Confirmation Statement Due	Jan 28, 2026
Overdue	No

What are the latest filings for ABRDN LIMITED?

Filings

Date

Description

Document

Type

Nov 04, 2025

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 23, 2025

Application to strike the company off the register

2 pages

DS01

Mar 12, 2025

Certificate of change of name

Company name changed aberdeen group LIMITED\certificate issued on 12/03/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 12, 2025	Change of name notice	CONNOT

Mar 12, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 24, 2025	RES15

Jan 15, 2025

Incorporation

42 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jan 15, 2025	Statement of capital on Jan 15, 2025 Capital: GBP 1	SH01

View All Filings

Who are the officers of ABRDN LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BURNESS PAULL LLP

Jan 15, 2025

Secretary

Lothian Road

Festival Square

EH3 9WJ Edinburgh

Scotland

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	SCOTLAND, SCOTS LAW
Registration Number	SO300380

331225260001

LAWSON, Peter Alexander

Jan 15, 2025

Director

Lothian Road

Festival Square

EH3 9WJ Edinburgh

Scotland

United Kingdom

British

1970-7

74243900004

BURNESS PAULL (DIRECTORS) LIMITED

Jan 15, 2025

Director

Lothian Road

Festival Square

EH3 9WJ Edinburgh

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC133590

123448710002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABRDN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Burness Paull (Nominees) Limited

Jan 15, 2025

Lothian Road

Festival Square

EH3 9WJ Edinburgh

Scotland

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc103840

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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