ABRDN ALTERNATIVE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC336918

Incorporation date

30/01/2008

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2008)

03/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

16/09/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

20/06/2025

Termination of appointment of Bruce Adam Cargill as a director on 2025-06-20

View PDF (1 pages)

20/06/2025

Appointment of Mr Iain David Lloyd as a director on 2025-06-20

View PDF (2 pages)

19/02/2025

Termination of appointment of Fraser Peter Tulloch as a director on 2025-02-18

View PDF (1 pages)

04/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

04/09/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

12/04/2024

Registered office address changed from 10 Queen's Terrace Aberdeen AB10 1XL Scotland to 1 George Street Edinburgh EH2 2LL on 2024-04-12

View PDF (1 pages)

04/03/2024

Termination of appointment of Gershon Daniel Cohen as a director on 2024-03-01

View PDF (1 pages)

07/02/2024

Confirmation statement made on 2024-02-01 with updates

View PDF (4 pages)

23/08/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

23/02/2023

Director's details changed for Mr Bruce Adam Cargill on 2022-12-05

View PDF (2 pages)

23/02/2023

Director's details changed for Mr Gershon Daniel Cohen on 2022-12-05

View PDF (2 pages)

07/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

06/12/2022

Change of details for Abrdn Investments Holdings Europe Limited as a person with significant control on 2022-12-05

View PDF (2 pages)

28/11/2022

Change of details for Aberdeen Investments Limited as a person with significant control on 2022-11-25

View PDF (2 pages)

25/11/2022

Certificate of change of name

View PDF (3 pages)

10/10/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

07/07/2022

Appointment of Mr Bruce Adam Cargill as a director on 2022-07-07

View PDF (2 pages)

02/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

05/01/2022

Termination of appointment of Rowan Jennifer Mcnay as a director on 2021-12-31

View PDF (1 pages)

05/01/2022

Appointment of Fraser Peter Tulloch as a director on 2021-12-31

View PDF (2 pages)

07/12/2021

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

View PDF (1 pages)

06/10/2021

Termination of appointment of Ian Harris as a director on 2021-10-01

View PDF (1 pages)

09/07/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

01/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

23/10/2020

Appointment of Sla Corporate Secretary Limited as a secretary on 2020-10-21

View PDF (2 pages)

23/10/2020

Termination of appointment of Aberdeen Asset Management Plc as a secretary on 2020-10-21

View PDF (1 pages)

12/10/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

14/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

25/09/2019

Full accounts made up to 2018-12-31

View PDF (13 pages)

10/05/2019

Appointment of Mr Ian Harris as a director on 2019-05-10

View PDF (2 pages)

02/05/2019

Appointment of Mrs Rowan Jennifer Mcnay as a director on 2019-05-02

View PDF (2 pages)

17/04/2019

Termination of appointment of Andrew Mccaffery as a director on 2019-04-15

View PDF (1 pages)

08/02/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

19/06/2018

Full accounts made up to 2017-12-31

View PDF (12 pages)

02/05/2018

Registered office address changed from 10 Queens Terrace Aberdeen AB10 1YG Scotland to 10 Queen's Terrace Aberdeen AB10 1XL on 2018-05-02

View PDF (1 pages)

01/02/2018

Confirmation statement made on 2018-02-01 with updates

View PDF (4 pages)

17/08/2017

Current accounting period extended from 2017-09-30 to 2017-12-31

View PDF (1 pages)

06/07/2017

Full accounts made up to 2016-09-30

View PDF (13 pages)

01/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (5 pages)

08/04/2016

Registered office address changed from 10 Queens Terrace Aberdeen AB10 1XL to 10 Queens Terrace Aberdeen AB10 1YG on 2016-04-08

View PDF (1 pages)

05/04/2016

Full accounts made up to 2015-09-30

View PDF (10 pages)

31/03/2016

Auditor's resignation

View PDF (2 pages)

10/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (5 pages)

19/11/2015

Certificate of change of name

View PDF (3 pages)

19/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (5 pages)

04/02/2015

Director's details changed for Mr Gershon Daniel Cohen on 2015-02-04

View PDF (2 pages)

27/01/2015

Full accounts made up to 2014-09-30

View PDF (13 pages)

25/11/2014

Certificate of change of name

View PDF (3 pages)

25/11/2014

Resolutions

View PDF (1 pages)

24/11/2014

Registered office address changed from Level 1, City Mark 150 Fountainbridge Edinburgh EH3 9PE to 10 Queens Terrace Aberdeen AB10 1XL on 2014-11-24

View PDF (1 pages)

22/07/2014

Miscellaneous

View PDF (1 pages)

11/07/2014

Current accounting period shortened from 2014-12-31 to 2014-09-30

View PDF (3 pages)

25/06/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

10/06/2014

Appointment of Andrew Mccaffery as a director on 2014-05-01

View PDF (3 pages)

28/05/2014

Appointment of Aberdeen Asset Management Plc as a secretary on 2014-05-01

View PDF (3 pages)

08/05/2014

Termination of appointment of Lloyds Secretaries Limited as a secretary on 2014-05-01

View PDF (1 pages)

07/05/2014

Termination of appointment of Graham John Mcdonald as a director on 2014-05-01

View PDF (1 pages)

06/03/2014

Director's details changed for Mr Graham John Mcdonald on 2014-01-29

View PDF (2 pages)

17/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (5 pages)

06/01/2014

Resolutions

View PDF (2 pages)

17/12/2013

Statement of capital following an allotment of shares on 2013-06-10

View PDF (3 pages)

23/10/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

17/10/2013

Termination of appointment of Alice Nisbet as a director on 2013-10-15

View PDF (1 pages)

14/10/2013

Amended full accounts made up to 2011-12-31

View PDF (13 pages)

11/06/2013

Appointment of Mr Gershon Daniel Cohen as a director on 2013-05-22

View PDF (2 pages)

23/05/2013

Termination of appointment of Pamela Simone Dickson as a director on 2013-05-22

View PDF (1 pages)

08/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (6 pages)

05/11/2012

Appointment of Ms Alice Nisbet as a director on 2012-10-30

View PDF (2 pages)

04/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (9 pages)

09/07/2012

Appointment of Ms Pamela Simone Dickson as a director on 2012-07-02

View PDF (2 pages)

06/07/2012

Appointment of Lloyds Secretaries Limited as a secretary on 2012-07-02

View PDF (2 pages)

06/07/2012

Termination of appointment of Jennifer Elizabeth Nielsen as a secretary on 2012-07-02

View PDF (1 pages)

06/07/2012

Termination of appointment of Karen Margaret Bothwell as a director on 2012-07-02

View PDF (1 pages)

01/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (5 pages)

20/01/2012

Statement of company's objects

View PDF (2 pages)

20/01/2012

Resolutions

View PDF (33 pages)

02/08/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

28/06/2011

Director's details changed for Mrs. Karen Margaret Bothwell on 2011-06-28

View PDF (2 pages)

24/03/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (5 pages)

31/08/2010

Termination of appointment of Graeme Shankland as a director

View PDF (1 pages)

14/06/2010

Appointment of Mr Graham John Mcdonald as a director

View PDF (2 pages)

07/06/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

01/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (5 pages)

07/12/2009

Director's details changed for Mrs. Karen Margaret Bothwell on 2009-12-04

View PDF (2 pages)

19/10/2009

Termination of appointment of Ceri Richards as a director

View PDF (1 pages)

14/10/2009

Termination of appointment of William Stancer as a director

View PDF (1 pages)

06/10/2009

Appointment of Mrs. Karen Margaret Bothwell as a director

View PDF (2 pages)

21/05/2009

Miscellaneous

View PDF (2 pages)

16/04/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

30/01/2009

Return made up to 30/01/09; full list of members

View PDF (4 pages)

26/11/2008

Director appointed ceri richards

View PDF (1 pages)

26/11/2008

Appointment terminated director graham mcdonald

View PDF (1 pages)

26/11/2008

Appointment terminated director mark hammond

View PDF (1 pages)

21/11/2008

Certificate of change of name

View PDF (2 pages)

17/10/2008

Memorandum and Articles of Association

View PDF (13 pages)

03/04/2008

Resolutions

View PDF (1 pages)

20/03/2008

Resolutions

View PDF (1 pages)

11/03/2008

Director appointed mark william hammond

View PDF (3 pages)

04/03/2008

Director appointed graeme robert andrew shankland

View PDF (3 pages)

28/02/2008

Secretary appointed jennifer elizabeth nielsen

View PDF (2 pages)

28/02/2008

Director appointed graham john mcdonald

View PDF (3 pages)

28/02/2008

Director appointed william wordie stancer

View PDF (3 pages)

04/02/2008

Registered office changed on 04/02/08 from: 50 lothian road festival square edinburgh EH3 9WJ

View PDF (1 pages)

04/02/2008

Accounting reference date shortened from 31/01/09 to 31/12/08

View PDF (1 pages)

04/02/2008

Director resigned

View PDF (1 pages)

04/02/2008

Secretary resigned

View PDF (1 pages)

30/01/2008

Incorporation

View PDF (17 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

01/02/2027

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

Person	Title	Period	Connections
ABRDN CORPORATE SECRETARY LIMITED	Corporate Secretary	21/10/2020 - Present	143
Richards, Ceri	Director	26/11/2008 - 09/10/2009	94
Nisbet, Alice	Director	30/10/2012 - 15/10/2013	13
ABRDN HOLDINGS LIMITED	Corporate Secretary	01/05/2014 - 21/10/2020	36
LLOYDS SECRETARIES LIMITED	Corporate Secretary	02/07/2012 - 01/05/2014	293

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

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

Turnover:

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:

07/08/1987

Turnover:

No. of employees:

Description

About ABRDN ALTERNATIVE HOLDINGS LIMITED

ABRDN ALTERNATIVE HOLDINGS LIMITED is an(a) Active company incorporated on 30/01/2008 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 HOLDINGS LIMITED?

ABRDN ALTERNATIVE HOLDINGS LIMITED is currently Active. It was registered on 30/01/2008 .

Where is ABRDN ALTERNATIVE HOLDINGS LIMITED located?

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

What does ABRDN ALTERNATIVE HOLDINGS LIMITED do?

ABRDN ALTERNATIVE HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ABRDN ALTERNATIVE HOLDINGS LIMITED?

The latest filing was on 03/02/2026: Confirmation statement made on 2026-02-01 with no updates.