Abrdn Investments (Holdings) Limited (SC298143)

Company details

Type: Private Limited Company
Incorporated: 2006-03-03
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · FULL
Next accounts due: 2026-09-30 in 105 days
Confirmation statement: last made up 2025-06-11 · next due 2026-06-25

View full filing history at Companies House →

Registered office

1 George Street
Edinburgh
Lothian
Eh2 2ll

Industry (SIC codes)

82990 · Other business support service activities n.e.c.

Officers (33)

Martin, Oliver James · Director appointed 2025-06-27
Edwards, Rosaleen Clare · Director appointed 2025-06-03
Macmillan, Donald Stuart · Director appointed 2024-02-28
Abrdn Corporate Secretary Limited · Corporate Secretary appointed 2020-12-10
Mckenna, Paul Bernard · Director appointed 2020-12-10 resigned 2025-05-31
Bartlett, Patrick David · Director appointed 2020-12-10 resigned 2023-04-05
Gilmour, Kenneth Arthur · Director appointed 2020-12-10 resigned 2022-09-30
Bruce, Stephanie Jane · Director appointed 2019-06-01 resigned 2020-12-10
Kidd, Holly Sylvia · Secretary appointed 2017-04-04 resigned 2020-12-10
Gilbert, Martin James · Director appointed 2017-08-14 resigned 2020-05-12
Leuzinger, Cecilia Reyes, Dr · Director appointed 2019-10-01 resigned 2019-12-19
Asquith, Jonathan Paul · Director appointed 2019-09-01 resigned 2019-12-19
Flint, Douglas Jardine, Sir · Director appointed 2018-11-01 resigned 2019-12-19
Devine, John · Director appointed 2017-08-14 resigned 2019-12-19
Af Rosenborg, Jutta Grevinde, Countess · Director appointed 2017-08-14 resigned 2019-12-19
Gee, Melanie · Director appointed 2017-08-14 resigned 2019-12-19
Mully, Richard Stephen · Director appointed 2017-08-14 resigned 2019-05-14
Fusenig, Gerhard Wilhelm · Director appointed 2017-08-14 resigned 2018-12-31
Chakraverty, Julie · Director appointed 2017-08-14 resigned 2018-05-29
Clark, Colin Martin · Director appointed 2006-05-18 resigned 2017-08-14
Burns, David John · Secretary appointed 2010-07-01 resigned 2017-04-04
Devine, John · Director appointed 2012-09-25 resigned 2016-08-31
Holmes, Virginia Anne · Director appointed 2008-10-24 resigned 2016-08-31
Nish, David Thomas · Director appointed 2010-01-01 resigned 2015-08-05
Grimstone, Gerald Edgar, Lord · Director appointed 2013-05-03 resigned 2015-04-28
Dawson, Jonathan Donald Sherlock · Director appointed 2010-12-01 resigned 2013-02-28
Cumming, David Thorburn · Director appointed 2006-05-18 resigned 2012-01-01
Buchan, Colin Alexander Mason · Director appointed 2006-05-18 resigned 2012-01-01
Littleboy, William Regnar · Director appointed 2006-03-03 resigned 2012-01-01
Crombie, Alexander Maxwell · Director appointed 2006-05-18 resigned 2009-12-31
Connolly, Mark · Director appointed 2006-05-18 resigned 2009-03-15
Maxwell, John Dingwall · Director appointed 2006-05-18 resigned 2006-12-15
O'brien, Vincent Joseph · Director appointed 2006-03-03 resigned 2006-05-17

People with significant control (1)

Aberdeen Group Plc Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

2025-07-15 Full accounts (paper) AA Accounts
2025-06-27 Appointment of director AP01 Officers
2025-06-27 Termination director company with name termination date TM01 Officers
2025-06-11 Confirmation statement (with updates) CS01 Confirmation statement
2025-06-03 Appointment of director AP01 Officers
2025-06-02 Termination director company with name termination date TM01 Officers
2025-03-12 Change to a person with significant control PSC05 PSC
2024-06-27 Full accounts (paper) AA Accounts
2024-06-11 Director details changed CH01 Officers
2024-06-11 Confirmation statement (with updates) CS01 Confirmation statement
2024-03-01 Appointment of director AP01 Officers
2024-03-01 Termination director company with name termination date TM01 Officers
2023-08-18 Change sail address company with old address new address AD02 Address
2023-07-18 Full accounts (paper) AA Accounts
2023-06-21 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.