ABRDN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ABRDN HOLDINGS LIMITED
COMPANY NUMBER
SC082015
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
02/03/1983
(41 years and 8 months old)
WEBSITE
www.aberdeen-asset.com
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/05/1997
25/11/2022
ABERDEEN ASSET MANAGEMENT PLC
View all previous names
EDINBURGH
EH2 2LL
Telephone: 01224631999
TPS: No
1 Bow Churchyard
London
EC4M 9HH
Telephone: 74636000
99 Charterhouse Street
London
EC1M 6HR
Investment House
1 George Street
EDINBURGH
EH2 2LL
Telephone: 631999
Po Box 641
1 Seaton Place
Jersey
Channel Islands
JE4 8YJ
Telephone: 631999
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SLA LIMITED | Company is dissolved | View Report |
| ABERDEEN ASSET MANAGEMENT PLC | Active - Accounts Filed | View Report |
| ABERDEEN ASSET INVESTMENT GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 12/10/2024 | New Accounts filed |
| 12/03/2024 | New Board Member Stuart Lapsley MacLennan (917797729) Appointed |
Credit Risk Overview
Want to learn more about ABRDN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABRDN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABRDN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/08/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/08/2023 - Present (1 years and 3 months) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
03/11/2023 - Present (1years) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
06/03/2024 - Present (8 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/03/2024 - Present (8 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 9 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 12/10/2024 | New Accounts filed |
| 12/03/2024 | New Board Member Stuart Lapsley MacLennan (917797729) Appointed |
| 08/03/2024 | Mark Hardiman (930376560) has left the board |
| 08/03/2024 | New Board Member Stuart Lapsley MacLennan (932021274) Appointed |
| 15/11/2023 | Fiona Jean McGowan (927454338) has left the board |
| 10/11/2023 | New Board Member Benjamin Neal Brust (931567590) Appointed |
| 05/11/2023 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
| 07/09/2023 | New Board Member Jad Chartouni (931314383) Appointed |
| 01/08/2023 | Brett Marc Tollman (926828426) has left the board |
| 17/04/2023 | Patrick David Bartlett (924141450) has left the board |
| 17/04/2023 | New Board Member Mark Hardiman (930376560) Appointed |
| 02/11/2022 | New Confirmation Statement filed |
| 04/10/2022 | Kenneth Arthur Gilmour (923676644) has left the board |
| 05/07/2022 | New Accounts filed |
| 26/04/2022 | New Confirmation Statement filed |
| 25/04/2021 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 28/09/2020 | Stephanie Jane Bruce (925958509) has left the board |
| 28/09/2020 | Roderick Louis Paris (909881591) has left the board |
| 25/09/2020 | New Board Member Patrick David Bartlett (924141450) Appointed |
| 25/09/2020 | New Board Member Fiona Jean McGowan (927454338) Appointed |
| 25/09/2020 | New Board Member Brett Marc Tollman (926828426) Appointed |
| 04/09/2020 | Norman Keith Skeoch (906382253) has left the board |
| 15/05/2020 | Martin James Gilbert (900004882) has left the board |
| 30/04/2020 | New Confirmation Statement filed |
| 25/12/2019 | Cecilia Reyes Leuzinger (926292743) has left the board |
| 25/12/2019 | Martin St Clair Pike (920253048) has left the board |
| 25/12/2019 | Melanie Gee (916068755) has left the board |
| 25/12/2019 | John Devine (906974292) has left the board |
| 25/12/2019 | Jonathan Paul Asquith (901611011) has left the board |
| 25/12/2019 | Carolyn Cathleen Raffaeli (924905538) has left the board |
| 25/12/2019 | Jutta Grevinde Af Rosenborg (917527433) has left the board |
| 25/12/2019 | Douglas Jardine Flint (925245143) has left the board |
| 03/10/2019 | New Board Member Cecilia Reyes Leuzinger (926292743) Appointed |
| 04/09/2019 | New Board Member Jonathan Paul Asquith (901611011) Appointed |
| 20/06/2019 | New Board Member Stephanie Jane Bruce (925958509) Appointed |
| 20/06/2019 | New Accounts filed |
| 05/06/2019 | William John Rattray (900066295) has left the board |
| 21/05/2019 | Richard Stephen Mully (914153246) has left the board |
| 21/05/2019 | Simon Richard Vivian Troughton (900350423) has left the board |
| 15/04/2019 | New Confirmation Statement filed |
| 07/01/2019 | Gerhard Wilhelm Fusenig (923678859) has left the board |
| 07/01/2019 | Kevin Allen Huw Parry (909303900) has left the board |
| 07/01/2019 | Gerald Edgar Grimstone (908421940) has left the board |
| 15/11/2018 | New Board Member Douglas Jardine Flint (925245143) Appointed |
| 14/08/2018 | New Board Member Carolyn Cathleen Raffaeli (924905538) Appointed |
| 14/08/2018 | Carolyn Cathleen Raffaeli (924907662) has left the board |
| 07/08/2018 | New Board Member Carolyn Cathleen Raffaeli (924907662) Appointed |
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