ABRDN ALTERNATIVE FUNDS LIMITED

Key Data

Status

Active

Company No.

SC111488

Incorporation date

07/06/1988

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/1988)

30/01/2026

Registration of charge SC1114880007, created on 2026-01-26

View PDF (25 pages)

11/06/2025

Confirmation statement made on 2025-06-11 with no updates

View PDF (3 pages)

03/06/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

09/04/2025

Termination of appointment of Martin Alan Kwiatkowski as a director on 2025-04-07

View PDF (1 pages)

09/04/2025

Appointment of Greg Neil Mackay as a director on 2025-04-07

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17/06/2024

Registration of charge SC1114880006, created on 2024-06-13

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11/06/2024

Confirmation statement made on 2024-06-11 with no updates

View PDF (3 pages)

16/05/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

07/03/2024

All of the property or undertaking has been released and no longer forms part of charge SC1114880002

View PDF (1 pages)

07/03/2024

All of the property or undertaking has been released and no longer forms part of charge SC1114880003

View PDF (1 pages)

07/03/2024

All of the property or undertaking has been released and no longer forms part of charge SC1114880005

View PDF (1 pages)

07/03/2024

All of the property or undertaking has been released and no longer forms part of charge SC1114880004

View PDF (1 pages)

02/10/2023

Termination of appointment of Neil Lindsay Nicholson Machray as a director on 2023-09-30

View PDF (1 pages)

18/08/2023

Director's details changed for Mr Adam Shanks on 2023-08-18

View PDF (2 pages)

18/08/2023

Register inspection address has been changed from 6 st Andrews Square Edinburgh Midlothian EH2 2BD United Kingdom to 1 George Street Edinburgh EH2 2LL

View PDF (1 pages)

21/06/2023

Confirmation statement made on 2023-06-15 with updates

View PDF (4 pages)

02/06/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

25/11/2022

Change of name with request to seek comments from relevant body

View PDF (2 pages)

25/11/2022

Certificate of change of name

View PDF (3 pages)

20/06/2022

Confirmation statement made on 2022-06-15 with no updates

View PDF (3 pages)

13/06/2022

Appointment of Mrs Anne Kathryn Breen as a director on 2022-06-10

View PDF (2 pages)

25/05/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

03/03/2022

Director's details changed for Mr Adam Shanks on 2022-02-18

View PDF (2 pages)

03/03/2022

Director's details changed for Mr Adam Shanks on 2022-02-18

View PDF (2 pages)

10/01/2022

Termination of appointment of Paolo Alonzi as a director on 2022-01-09

View PDF (1 pages)

31/12/2021

Termination of appointment of Barry Colin Fricke as a director on 2021-12-31

View PDF (1 pages)

07/12/2021

Secretary's details changed for Sla Corporate Secretary Limited on 2021-11-26

View PDF (1 pages)

26/11/2021

Change of details for Standard Life Investments Limited as a person with significant control on 2021-11-26

View PDF (2 pages)

09/11/2021

Appointment of Mrs Emily Jane Smart as a director on 2021-11-05

View PDF (2 pages)

05/11/2021

Termination of appointment of Robert John Mckillop as a director on 2021-11-05

View PDF (1 pages)

29/09/2021

Termination of appointment of Aron William Mitchell as a director on 2021-09-08

View PDF (1 pages)

29/09/2021

Appointment of Mr Neil Lindsay Nicholson Machray as a director on 2021-09-21

View PDF (2 pages)

23/09/2021

Director's details changed for Mr Adam Shanks on 2021-09-03

View PDF (2 pages)

26/08/2021

Registration of charge SC1114880004, created on 2021-08-18

View PDF (8 pages)

26/08/2021

Registration of charge SC1114880005, created on 2021-08-18

View PDF (8 pages)

28/06/2021

Registration of charge SC1114880003, created on 2021-06-11

View PDF (23 pages)

25/06/2021

Registration of charge SC1114880002, created on 2021-06-11

View PDF (23 pages)

24/06/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

15/06/2021

Confirmation statement made on 2021-06-15 with no updates

View PDF (3 pages)

07/06/2021

Appointment of Mr Adam Shanks as a director on 2021-05-31

View PDF (2 pages)

03/06/2021

Appointment of Mr Robert John Mckillop as a director on 2021-05-31

View PDF (2 pages)

02/06/2021

Termination of appointment of Allison Donaldson as a director on 2021-05-31

View PDF (1 pages)

01/06/2021

Termination of appointment of Gary Robert Marshall as a director on 2021-05-31

View PDF (1 pages)

26/04/2021

Registration of charge SC1114880001, created on 2021-04-21

View PDF (25 pages)

02/03/2021

Appointment of Sla Corporate Secretary Limited as a secretary on 2020-09-24

View PDF (2 pages)

02/03/2021

Termination of appointment of Holly Sylvia Kidd as a secretary on 2021-03-02

View PDF (1 pages)

02/03/2021

Appointment of Mr Paolo Alonzi as a director on 2021-03-02

View PDF (2 pages)

02/03/2021

Appointment of Mr Barry Colin Fricke as a director on 2021-03-02

View PDF (2 pages)

30/09/2020

Certificate of change of name

View PDF (3 pages)

30/09/2020

Change of name with request to seek comments from relevant body

View PDF (2 pages)

23/06/2020

Confirmation statement made on 2020-06-15 with no updates

View PDF (3 pages)

22/06/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

22/05/2020

Appointment of Mr Aron William Mitchell as a director on 2020-05-15

View PDF (2 pages)

09/01/2020

Appointment of Ms Allison Donaldson as a director on 2019-12-17

View PDF (2 pages)

09/01/2020

Appointment of Mr Gary Robert Marshall as a director on 2020-01-06

View PDF (2 pages)

20/12/2019

Termination of appointment of Alan Stephen Acheson as a director on 2019-12-09

View PDF (1 pages)

20/12/2019

Termination of appointment of Simon Lawrence Andrew Mcintyre as a director on 2019-12-09

View PDF (1 pages)

20/12/2019

Termination of appointment of Denise Elisabeth Thomas as a director on 2019-12-09

View PDF (1 pages)

30/08/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

01/07/2019

Termination of appointment of Stephen Campbell as a director on 2019-06-20

View PDF (1 pages)

27/06/2019

Confirmation statement made on 2019-06-15 with no updates

View PDF (3 pages)

02/05/2019

Termination of appointment of James Steven Watson as a director on 2019-04-26

View PDF (1 pages)

12/03/2019

Termination of appointment of Eric Paul Rose as a director on 2019-03-12

View PDF (1 pages)

27/06/2018

Confirmation statement made on 2018-06-15 with updates

View PDF (4 pages)

18/06/2018

Full accounts made up to 2017-12-31

View PDF (31 pages)

03/10/2017

Register inspection address has been changed from Standard Life House 30 Lothian Road Edinburgh EH1 2DH to 6 st Andrews Square Edinburgh Midlothian EH2 2BD

View PDF (1 pages)

03/10/2017

Register(s) moved to registered inspection location Standard Life House 30 Lothian Road Edinburgh EH1 2DH

View PDF (1 pages)

15/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (5 pages)

06/06/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

16/11/2016

Appointment of Mr Eric Paul Rose as a director on 2016-11-15

View PDF (2 pages)

10/11/2016

Appointment of Mr Martin Alan Kwiatkowski as a director on 2016-11-09

View PDF (2 pages)

10/11/2016

Appointment of Mr James Steven Watson as a director on 2016-10-28

View PDF (2 pages)

10/11/2016

Appointment of Mr Simon Lawrence Andrew Mcintyre as a director on 2016-10-28

View PDF (2 pages)

10/11/2016

Appointment of Mr Stephen Campbell as a director on 2016-10-28

View PDF (2 pages)

10/11/2016

Termination of appointment of David Thorburn Cumming as a director on 2016-10-28

View PDF (1 pages)

10/11/2016

Termination of appointment of William Regnar Littleboy as a director on 2016-10-28

View PDF (1 pages)

10/11/2016

Termination of appointment of Colin Richard Walklin as a director on 2016-10-28

View PDF (1 pages)

15/07/2016

Appointment of Mr Alan Stephen Acheson as a director on 2016-07-13

View PDF (2 pages)

15/07/2016

Appointment of Mrs Denise Elisabeth Thomas as a director on 2016-07-11

View PDF (2 pages)

30/06/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (7 pages)

03/06/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

13/05/2016

Termination of appointment of David John Burns as a secretary on 2016-05-13

View PDF (1 pages)

13/05/2016

Appointment of Miss Holly Sylvia Kidd as a secretary on 2016-05-13

View PDF (2 pages)

06/01/2016

Termination of appointment of Norman Keith Skeoch as a director on 2016-01-06

View PDF (1 pages)

11/08/2015

Register(s) moved to registered office address 1 George Street Edinburgh EH2 2LL

View PDF (1 pages)

20/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (8 pages)

27/05/2015

Full accounts made up to 2014-12-31

View PDF (25 pages)

16/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (8 pages)

21/05/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

04/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (7 pages)

22/05/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

20/02/2013

Statement of company's objects

View PDF (2 pages)

31/01/2013

Resolutions

View PDF (32 pages)

09/01/2013

Register(s) moved to registered inspection location

View PDF (2 pages)

26/10/2012

Statement of capital on 2012-10-12

View PDF (5 pages)

26/10/2012

Cancellation of shares. Statement of capital on 2012-10-26

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17/10/2012

Director's details changed for Mr William Regnar Littleboy on 2012-10-15

View PDF (2 pages)

19/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (8 pages)

13/06/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

09/05/2012

Director's details changed for Mr William Regnar Littleboy on 2012-05-09

View PDF (2 pages)

15/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (8 pages)

07/07/2011

Memorandum and Articles of Association

View PDF (18 pages)

21/06/2011

Register inspection address has been changed

View PDF (1 pages)

13/05/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

26/04/2011

Annual return made up to 2011-04-10 with full list of shareholders

View PDF (8 pages)

19/04/2011

Secretary's details changed for Mr David John Burns on 2011-03-22

View PDF (2 pages)

18/11/2010

Appointment of Colin Richard Walklin as a director

View PDF (2 pages)

18/11/2010

Termination of appointment of Alexander Watt as a director

View PDF (1 pages)

08/09/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

07/09/2010

Appointment of Mr David John Burns as a secretary

View PDF (1 pages)

07/09/2010

Termination of appointment of Vincent O'brien as a secretary

View PDF (1 pages)

04/05/2010

Annual return made up to 2010-04-10 with full list of shareholders

View PDF (6 pages)

16/10/2009

Director's details changed for Mr Norman Keith Skeoch on 2009-10-16

View PDF (2 pages)

16/10/2009

Director's details changed for Mr Alexander Peter Watt on 2009-10-16

View PDF (2 pages)

16/10/2009

Director's details changed for Mr William Littleboy on 2009-10-16

View PDF (2 pages)

16/10/2009

Director's details changed for Mr David Thorburn Cumming on 2009-10-16

View PDF (2 pages)

16/10/2009

Secretary's details changed for Mr Vincent Joseph O'brien on 2009-10-16

View PDF (1 pages)

09/09/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

05/05/2009

Return made up to 10/04/09; full list of members

View PDF (4 pages)

09/04/2009

Appointment terminated director mark connolly

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12/11/2008

Resolutions

View PDF (1 pages)

30/09/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

06/05/2008

Return made up to 10/04/08; change of members

View PDF (8 pages)

09/10/2007

Ad 28/09/07--------- £ si 1500000@1=1500000 £ ic 3500000/5000000

View PDF (2 pages)

09/10/2007

Resolutions

View PDF (0 pages)

09/10/2007

Resolutions

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09/10/2007

Resolutions

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09/10/2007

Resolutions

View PDF (3 pages)

09/10/2007

£ nc 5000000/8000000 28/09/07

View PDF (1 pages)

04/05/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

23/04/2007

Return made up to 10/04/07; no change of members

View PDF (8 pages)

01/08/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

26/07/2006

Ad 08/06/06--------- £ si 1000000@1=1000000 £ ic 2500000/3500000

View PDF (2 pages)

27/04/2006

Return made up to 10/04/06; full list of members

View PDF (8 pages)

06/01/2006

New director appointed

View PDF (1 pages)

13/07/2005

Ad 30/06/05--------- £ si 1600000@1=1600000 £ ic 900000/2500000

View PDF (2 pages)

13/07/2005

Resolutions

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13/07/2005

Resolutions

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13/07/2005

Resolutions

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13/07/2005

Resolutions

View PDF (18 pages)

13/07/2005

£ nc 1000000/5000000 27/06/05

View PDF (1 pages)

07/07/2005

Registered office changed on 07/07/05 from: 1 george street edinburgh EH2 2LL

View PDF (1 pages)

01/06/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

15/04/2005

Return made up to 10/04/05; full list of members

View PDF (8 pages)

23/02/2005

New director appointed

View PDF (1 pages)

26/08/2004

Accounting reference date extended from 15/11/04 to 31/12/04

View PDF (1 pages)

04/05/2004

Return made up to 10/04/04; full list of members

View PDF (8 pages)

15/03/2004

Full accounts made up to 2003-11-15

View PDF (10 pages)

04/02/2004

Director resigned

View PDF (1 pages)

19/11/2003

Director resigned

View PDF (1 pages)

05/11/2003

Director resigned

View PDF (1 pages)

22/10/2003

New secretary appointed

View PDF (1 pages)

22/10/2003

Secretary resigned

View PDF (1 pages)

10/04/2003

Return made up to 10/04/03; full list of members

View PDF (9 pages)

07/04/2003

Full accounts made up to 2002-11-15

View PDF (10 pages)

24/03/2003

Resolutions

View PDF (1 pages)

24/03/2003

Resolutions

View PDF (1 pages)

30/01/2003

Auditor's resignation

View PDF (2 pages)

28/01/2003

Auditor's resignation

View PDF (2 pages)

11/07/2002

New director appointed

View PDF (2 pages)

14/05/2002

Ad 13/05/02--------- £ si 500000@1=500000 £ ic 400000/900000

View PDF (2 pages)

24/04/2002

Full accounts made up to 2001-11-15

View PDF (8 pages)

24/04/2002

Return made up to 10/04/02; full list of members

View PDF (8 pages)

22/10/2001

Director's particulars changed

View PDF (1 pages)

01/05/2001

Full accounts made up to 2000-11-15

View PDF (8 pages)

01/05/2001

Return made up to 10/04/01; full list of members

View PDF (7 pages)

25/04/2000

Director's particulars changed

View PDF (1 pages)

11/04/2000

Full accounts made up to 1999-11-15

View PDF (8 pages)

11/04/2000

Return made up to 10/04/00; full list of members

View PDF (7 pages)

29/10/1999

New director appointed

View PDF (2 pages)

29/10/1999

New secretary appointed

View PDF (2 pages)

29/10/1999

New director appointed

View PDF (2 pages)

29/10/1999

New director appointed

View PDF (2 pages)

29/10/1999

New director appointed

View PDF (2 pages)

29/10/1999

New director appointed

View PDF (2 pages)

21/10/1999

Secretary resigned

View PDF (1 pages)

21/10/1999

Director resigned

View PDF (1 pages)

21/10/1999

Director resigned

View PDF (1 pages)

21/10/1999

Director resigned

View PDF (1 pages)

07/07/1999

Registered office changed on 07/07/99 from: standard life house 30 lothian road edinburgh EH1 2DE

View PDF (1 pages)

07/05/1999

Full accounts made up to 1998-11-15

View PDF (8 pages)

07/05/1999

Return made up to 10/04/99; full list of members

View PDF (9 pages)

12/10/1998

Certificate of change of name

View PDF (2 pages)

28/05/1998

Director resigned

View PDF (1 pages)

28/05/1998

Director resigned

View PDF (1 pages)

28/05/1998

New director appointed

View PDF (2 pages)

08/05/1998

Full accounts made up to 1997-11-15

View PDF (8 pages)

08/05/1998

Return made up to 10/04/98; full list of members

View PDF (10 pages)

02/12/1997

Ad 29/05/96--------- £ si 300000@1

View PDF (2 pages)

08/05/1997

Full accounts made up to 1996-11-15

View PDF (9 pages)

08/05/1997

Return made up to 10/04/97; full list of members

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06/12/1996

Registered office changed on 06/12/96 from: 3 george street edinburgh EH2 2XZ

View PDF (1 pages)

06/07/1996

Full accounts made up to 1995-11-15

View PDF (6 pages)

06/07/1996

Return made up to 10/04/96; full list of members

View PDF (11 pages)

11/06/1996

Resolutions

View PDF (1 pages)

11/06/1996

Resolutions

View PDF (1 pages)

11/06/1996

£ nc 1000000/1900000 28/05/96

View PDF (1 pages)

30/05/1996

Resolutions

View PDF (1 pages)

30/05/1996

Resolutions

View PDF (1 pages)

06/03/1996

Resolutions

View PDF (1 pages)

22/02/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

09/01/1996

Resolutions

View PDF (1 pages)

02/06/1995

Full accounts made up to 1994-11-15

View PDF (6 pages)

02/06/1995

Return made up to 10/04/95; no change of members

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (62 pages)

12/05/1994

Full accounts made up to 1993-11-15

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12/05/1994

Return made up to 10/04/94; full list of members

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04/05/1994

Director resigned;new director appointed

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02/11/1993

Secretary resigned;new secretary appointed

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29/04/1993

Return made up to 10/04/93; full list of members

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29/03/1993

Full accounts made up to 1992-11-15

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24/04/1992

Return made up to 10/04/92; full list of members

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10/04/1992

Full accounts made up to 1991-11-15

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31/05/1991

Return made up to 09/04/91; no change of members

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06/03/1991

Full accounts made up to 1990-11-15

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08/08/1990

Return made up to 10/04/90; full list of members

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19/04/1990

Full accounts made up to 1989-11-15

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24/05/1989

Full accounts made up to 1988-11-15

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24/05/1989

Return made up to 11/04/89; full list of members

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17/10/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/10/1988

New director appointed

View PDF (0 pages)

17/10/1988

Miscellaneous

View PDF (0 pages)

17/10/1988

Memorandum and Articles of Association

View PDF (29 pages)

17/10/1988

Registered office changed on 17/10/88 from: 25 charlotte square edinburgh EH2 4EZ

View PDF (0 pages)

17/10/1988

Miscellaneous

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17/10/1988

Resolutions

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17/10/1988

Resolutions

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17/10/1988

Accounting reference date notified as 15/11

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02/09/1988

Certificate of change of name

View PDF (2 pages)

07/06/1988

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About ABRDN ALTERNATIVE FUNDS LIMITED

ABRDN ALTERNATIVE FUNDS LIMITED is an(a) Active company incorporated on 07/06/1988 with the registered office located at 1 George Street, Edinburgh, EH2 2LL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABRDN ALTERNATIVE FUNDS LIMITED?

ABRDN ALTERNATIVE FUNDS LIMITED is currently Active. It was registered on 07/06/1988 .

Where is ABRDN ALTERNATIVE FUNDS LIMITED located?

ABRDN ALTERNATIVE FUNDS LIMITED is registered at 1 George Street, Edinburgh, EH2 2LL.

What does ABRDN ALTERNATIVE FUNDS LIMITED do?

ABRDN ALTERNATIVE FUNDS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ABRDN ALTERNATIVE FUNDS LIMITED?

The latest filing was on 30/01/2026: Registration of charge SC1114880007, created on 2026-01-26.