ABRDN ALTERNATIVE INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

00794936

Incorporation date

06/03/1964

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/1964)

17/04/2026

Confirmation statement made on 2026-04-12 with updates

View PDF (4 pages)

25/09/2025

Resolutions

View PDF (1 pages)

25/09/2025

Solvency Statement dated 03/09/25

View PDF (1 pages)

25/09/2025

Statement of capital on 2025-09-25

View PDF (3 pages)

25/09/2025

Statement by Directors

View PDF (1 pages)

31/07/2025

Director's details changed for Mr Xavier Bernard Maurice Meyer on 2025-07-28

View PDF (2 pages)

04/06/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

14/04/2025

Confirmation statement made on 2025-04-12 with no updates

View PDF (3 pages)

11/06/2024

Director's details changed for Mr Peter Branner on 2024-05-31

View PDF (2 pages)

11/06/2024

Director's details changed for Mr Xavier Bernard Maurice Meyer on 2024-05-31

View PDF (2 pages)

16/05/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

12/04/2024

Confirmation statement made on 2024-04-12 with no updates

View PDF (3 pages)

23/02/2024

Satisfaction of charge 007949360001 in full

View PDF (1 pages)

23/11/2023

Termination of appointment of Denise Elisabeth Thomas as a director on 2023-11-23

View PDF (1 pages)

01/11/2023

Appointment of Mr Peter Branner as a director on 2023-10-26

View PDF (2 pages)

28/09/2023

Termination of appointment of Neil Andrew Slater as a director on 2023-09-28

View PDF (1 pages)

08/06/2023

Appointment of Mr Xavier Bernard Maurice Meyer as a director on 2023-06-06

View PDF (2 pages)

05/06/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

14/04/2023

Confirmation statement made on 2023-04-12 with updates

View PDF (4 pages)

04/01/2023

Termination of appointment of Grant Thomas Hotson as a director on 2022-12-30

View PDF (1 pages)

03/01/2023

Appointment of Mr Mark Hardiman as a director on 2022-12-30

View PDF (2 pages)

03/01/2023

Termination of appointment of Mark Hardiman as a director on 2022-12-30

View PDF (1 pages)

06/12/2022

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

View PDF (2 pages)

05/12/2022

Registered office address changed from 280 Bishopsgate London EC2M 4AG United Kingdom to 280 Bishopsgate London EC2M 4AG on 2022-12-05

View PDF (1 pages)

29/11/2022

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

View PDF (2 pages)

28/11/2022

Registered office address changed from Bow Bells House Bread Street London EC4M 9HH to 280 Bishopsgate London EC2M 4AG on 2022-11-28

View PDF (1 pages)

25/11/2022

Certificate of change of name

View PDF (3 pages)

09/09/2022

Registration of charge 007949360001, created on 2022-09-06

View PDF (26 pages)

26/05/2022

Full accounts made up to 2021-12-31

View PDF (33 pages)

28/04/2022

Appointment of Mr Grant Thomas Hotson as a director on 2022-04-27

View PDF (2 pages)

19/04/2022

Confirmation statement made on 2022-04-12 with no updates

View PDF (3 pages)

14/02/2022

Termination of appointment of Neil Lindsay Nicholson Machray as a director on 2022-02-11

View PDF (1 pages)

07/12/2021

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

View PDF (1 pages)

05/11/2021

Termination of appointment of Roderick Louis Paris as a director on 2021-11-05

View PDF (1 pages)

05/11/2021

Termination of appointment of Archie James Struthers as a director on 2021-11-05

View PDF (1 pages)

05/11/2021

Termination of appointment of Michael Mark Redman as a director on 2021-11-05

View PDF (1 pages)

05/11/2021

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

View PDF (1 pages)

05/11/2021

Appointment of Mr Neil Andrew Slater as a director on 2021-11-05

View PDF (2 pages)

01/07/2021

Full accounts made up to 2020-12-31

View PDF (32 pages)

01/06/2021

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

View PDF (1 pages)

28/05/2021

Termination of appointment of Alexander Charles Hoctor-Duncan as a director on 2021-05-28

View PDF (1 pages)

12/04/2021

Confirmation statement made on 2021-04-12 with no updates

View PDF (3 pages)

22/10/2020

Appointment of Mr Michael Mark Redman as a director on 2020-10-19

View PDF (2 pages)

15/10/2020

Appointment of Mr Roderick Louis Paris as a director on 2020-10-06

View PDF (2 pages)

15/10/2020

Appointment of Mr Alexander Charles Hoctor-Duncan as a director on 2020-10-06

View PDF (2 pages)

14/10/2020

Appointment of Mr Robert John Mckillop as a director on 2020-10-06

View PDF (2 pages)

14/10/2020

Appointment of Mrs Denise Elisabeth Thomas as a director on 2020-10-06

View PDF (2 pages)

13/10/2020

Appointment of Archie Struthers as a director on 2020-10-06

View PDF (2 pages)

13/10/2020

Termination of appointment of Allison Donaldson as a director on 2020-10-06

View PDF (1 pages)

13/10/2020

Termination of appointment of Michael Tumilty as a director on 2020-10-06

View PDF (1 pages)

13/10/2020

Termination of appointment of Craig Allan Macdonald as a director on 2020-10-06

View PDF (1 pages)

07/10/2020

Termination of appointment of Campbell David Fleming as a director on 2020-10-05

View PDF (1 pages)

02/09/2020

Termination of appointment of Norman Keith Skeoch as a director on 2020-09-01

View PDF (1 pages)

29/07/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

21/04/2020

Confirmation statement made on 2020-04-12 with no updates

View PDF (3 pages)

14/04/2020

Termination of appointment of Aberdeen Asset Management Plc as a secretary on 2020-03-31

View PDF (1 pages)

14/04/2020

Appointment of Sla Corporate Secretary Limited as a secretary on 2020-03-31

View PDF (2 pages)

08/01/2020

Appointment of Mr Craig Allan Macdonald as a director on 2019-12-17

View PDF (2 pages)

20/12/2019

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

View PDF (2 pages)

25/09/2019

Director's details changed for Mr Gary Robert Marshall on 2019-09-25

View PDF (2 pages)

23/09/2019

Appointment of Mr Norman Keith Skeoch as a director on 2019-09-18

View PDF (2 pages)

23/09/2019

Termination of appointment of Mandy Pike as a director on 2019-09-18

View PDF (1 pages)

22/08/2019

Second filing for the appointment of Michael Tumilty as a director

View PDF (6 pages)

16/08/2019

Termination of appointment of Katherine Lyn Malcolm as a director on 2019-08-14

View PDF (1 pages)

05/08/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

02/08/2019

Termination of appointment of Aron William Mitchell as a director on 2019-07-31

View PDF (1 pages)

02/08/2019

Appointment of Mr Neil Lindsay Nicholson Machray as a director on 2019-07-31

View PDF (2 pages)

01/08/2019

Appointment of Mr Michael Tumilty as a director on 2019-07-29

View PDF (3 pages)

01/08/2019

Termination of appointment of Stephen Christopher Alexander Docherty as a director on 2019-07-29

View PDF (1 pages)

25/04/2019

Confirmation statement made on 2019-04-12 with no updates

View PDF (3 pages)

16/04/2019

Termination of appointment of Andrew Mccaffery as a director on 2019-04-12

View PDF (1 pages)

08/04/2019

Termination of appointment of Andrew Arthur Laing as a director on 2019-03-31

View PDF (1 pages)

26/03/2019

Termination of appointment of Lisa Anne Bowley as a director on 2019-03-19

View PDF (1 pages)

11/03/2019

Director's details changed for Mr Campbell David Fleming on 2019-03-07

View PDF (2 pages)

25/10/2018

Director's details changed for Mr Aron William Mitchell on 2018-10-10

View PDF (2 pages)

06/07/2018

Director's details changed for Katherine Lyn Malcolm on 2018-07-01

View PDF (2 pages)

21/06/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

24/04/2018

Confirmation statement made on 2018-04-12 with updates

View PDF (3 pages)

05/02/2018

Termination of appointment of Robert Edward Bradshaw Crombie as a director on 2018-01-30

View PDF (1 pages)

08/01/2018

Termination of appointment of Russell Andrew Chaplin as a director on 2017-12-31

View PDF (1 pages)

20/12/2017

Appointment of Miss Lisa Anne Bowley as a director on 2017-12-08

View PDF (2 pages)

09/11/2017

Appointment of Mr Campbell David Fleming as a director on 2017-09-25

View PDF (2 pages)

31/10/2017

Termination of appointment of Roderick Macleod Macrae as a director on 2017-10-31

View PDF (1 pages)

31/08/2017

Appointment of Mr Aron William Mitchell as a director on 2017-08-25

View PDF (2 pages)

22/08/2017

Appointment of Katherine Lyn Malcolm as a director on 2017-08-17

View PDF (2 pages)

17/08/2017

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

View PDF (1 pages)

25/07/2017

Termination of appointment of Jonathan Richard Loukes as a director on 2017-07-21

View PDF (1 pages)

08/06/2017

Appointment of Mr Stephen Christopher Alexander Docherty as a director on 2017-06-06

View PDF (2 pages)

19/04/2017

Confirmation statement made on 2017-04-12 with updates

View PDF (5 pages)

31/03/2017

Termination of appointment of Jeremy Whitley as a director on 2017-03-31

View PDF (1 pages)

21/03/2017

Appointment of Mrs Mandy Pike as a director on 2017-03-15

View PDF (2 pages)

03/02/2017

Termination of appointment of Iain Plunkett as a director on 2017-02-02

View PDF (1 pages)

02/02/2017

Full accounts made up to 2016-09-30

View PDF (22 pages)

06/10/2016

Statement of capital following an allotment of shares on 2016-10-04

View PDF (3 pages)

02/06/2016

Appointment of Mr Andrew Mccaffery as a director on 2016-06-01

View PDF (2 pages)

27/05/2016

Appointment of Mr Iain Plunkett as a director on 2016-05-23

View PDF (2 pages)

20/04/2016

Annual return made up to 2016-04-12 with full list of shareholders

View PDF (11 pages)

07/04/2016

Auditor's resignation

View PDF (2 pages)

01/04/2016

Termination of appointment of Kenneth Fry as a director on 2016-03-31

View PDF (1 pages)

15/02/2016

Termination of appointment of Anne Helen Richards as a director on 2016-02-12

View PDF (1 pages)

11/02/2016

Full accounts made up to 2015-09-30

View PDF (21 pages)

20/11/2015

Termination of appointment of John Michael Brett as a director on 2015-11-13

View PDF (1 pages)

08/10/2015

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

30/09/2015

Appointment of Mr Russell Andrew Chaplin as a director on 2015-09-25

View PDF (2 pages)

30/09/2015

Appointment of Mr Robert Edward Bradshaw Crombie as a director on 2015-09-28

View PDF (2 pages)

30/09/2015

Termination of appointment of Andrew John November as a director on 2015-09-28

View PDF (1 pages)

25/09/2015

Director's details changed for Mr Whitley Jeremy on 2015-06-15

View PDF (3 pages)

24/09/2015

Appointment of Mr Andrew Arthur Laing as a director on 2015-08-10

View PDF (2 pages)

24/09/2015

Appointment of Mr Kenneth Fry as a director on 2015-08-06

View PDF (2 pages)

29/07/2015

Director's details changed for Jonathan Richard Loukes on 2015-07-20

View PDF (2 pages)

16/07/2015

Appointment of Mr Whitley Jeremy as a director on 2015-06-15

View PDF (2 pages)

07/07/2015

Director's details changed for Gary Robert Marshall on 2015-07-06

View PDF (2 pages)

08/05/2015

Termination of appointment of Anthony Paul Owens as a director on 2015-04-30

View PDF (1 pages)

06/05/2015

Annual return made up to 2015-04-12 with full list of shareholders

View PDF (11 pages)

01/05/2015

Director's details changed for Gary Robert Marshall on 2015-05-01

View PDF (2 pages)

06/03/2015

Appointment of Aberdeen Asset Management Plc as a secretary on 2015-01-19

View PDF (2 pages)

30/01/2015

Full accounts made up to 2014-09-30

View PDF (32 pages)

23/01/2015

Termination of appointment of Kate Susan Smith as a secretary on 2015-01-19

View PDF (1 pages)

24/11/2014

Registered office address changed from C/O C/O, Scottish Widows Investment Partnership Scottish Widows Investment Partnership 33 Old Broad Street London EC2N 1HZ to Bow Bells House Bread Street London EC4M 9HH on 2014-11-24

View PDF (1 pages)

24/11/2014

Certificate of change of name

View PDF (3 pages)

24/11/2014

Resolutions

View PDF (0 pages)

24/11/2014

Certificate of change of name

View PDF (3 pages)

24/11/2014

Resolutions

View PDF (0 pages)

17/07/2014

Statement of capital following an allotment of shares on 2014-06-30

View PDF (4 pages)

17/07/2014

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

View PDF (3 pages)

14/07/2014

Termination of appointment of Martin James Gilbert as a director on 2014-06-26

View PDF (2 pages)

09/06/2014

Miscellaneous

View PDF (1 pages)

04/06/2014

Auditor's resignation

View PDF (2 pages)

15/05/2014

Termination of appointment of Dean Buckley as a director

View PDF (1 pages)

15/05/2014

Appointment of Mr Martin James Gilbert as a director

View PDF (3 pages)

15/05/2014

Appointment of Anne Helen Richards as a director on 2014-04-07

View PDF (4 pages)

15/05/2014

Appointment of Mr Roderick Macleod Macrae as a director

View PDF (3 pages)

14/05/2014

Appointment of Gary Robert Marshall as a director

View PDF (3 pages)

14/05/2014

Appointment of Mr John Michael Brett as a director

View PDF (3 pages)

14/05/2014

Appointment of Jonathan Richard Loukes as a director

View PDF (3 pages)

25/04/2014

Annual return made up to 2014-04-12 with full list of shareholders

View PDF (6 pages)

14/04/2014

Full accounts made up to 2013-12-31

View PDF (35 pages)

31/03/2014

Termination of appointment of Antonio Lorenzo as a director

View PDF (1 pages)

05/02/2014

Director's details changed for Antonio Lorenzo on 2014-02-05

View PDF (2 pages)

03/05/2013

Annual return made up to 2013-04-12 with full list of shareholders

View PDF (7 pages)

30/04/2013

Full accounts made up to 2012-12-31

View PDF (32 pages)

07/02/2013

Director's details changed for Antonio Lorenzo on 2012-12-14

View PDF (2 pages)

25/04/2012

Full accounts made up to 2011-12-31

View PDF (32 pages)

16/04/2012

Annual return made up to 2012-04-12 with full list of shareholders

View PDF (7 pages)

28/02/2012

Appointment of Anthony Paul Owens as a director

View PDF (3 pages)

17/01/2012

Termination of appointment of Ramsay Alexander Urquhart as a director

View PDF (1 pages)

21/06/2011

Termination of appointment of John Brett as a secretary

View PDF (2 pages)

21/06/2011

Appointment of Kate Susan Smith as a secretary

View PDF (3 pages)

08/06/2011

Appointment of Antonio Lorenzo as a director

View PDF (3 pages)

05/05/2011

Termination of appointment of Graham Wood as a director

View PDF (2 pages)

26/04/2011

Full accounts made up to 2010-12-31

View PDF (34 pages)

21/04/2011

Annual return made up to 2011-04-12 with full list of shareholders

View PDF (6 pages)

13/04/2011

Appointment of Ramsay Alexander Urquhart as a director

View PDF (3 pages)

19/05/2010

Full accounts made up to 2009-12-31

View PDF (32 pages)

26/04/2010

Annual return made up to 2010-04-12 with full list of shareholders

View PDF (5 pages)

25/03/2010

Termination of appointment of Joanne Dawson as a director

View PDF (2 pages)

02/02/2010

Director's details changed for Joanne Dawson on 2009-11-03

View PDF (3 pages)

15/01/2010

Director's details changed for Dean Robert Buckley on 2009-11-03

View PDF (3 pages)

28/07/2009

Registered office changed on 28/07/2009 from 10 fleet place london EC4M 7RH

View PDF (1 pages)

26/05/2009

Director appointed joanne dawson

View PDF (2 pages)

06/05/2009

Appointment terminated director archibald kane

View PDF (2 pages)

30/04/2009

Full accounts made up to 2008-12-31

View PDF (28 pages)

21/04/2009

Return made up to 12/04/09; full list of members

View PDF (4 pages)

01/05/2008

Full accounts made up to 2007-12-31

View PDF (32 pages)

24/04/2008

Return made up to 12/04/08; full list of members

View PDF (4 pages)

11/02/2008

New director appointed

View PDF (3 pages)

03/07/2007

Director resigned

View PDF (1 pages)

27/04/2007

Full accounts made up to 2006-12-31

View PDF (24 pages)

17/04/2007

Return made up to 12/04/07; full list of members

View PDF (3 pages)

02/04/2007

Director resigned

View PDF (1 pages)

04/05/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

26/04/2006

Return made up to 12/04/06; full list of members

View PDF (7 pages)

21/07/2005

Director's particulars changed

View PDF (2 pages)

26/04/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

21/04/2005

Return made up to 12/04/05; full list of members

View PDF (7 pages)

21/03/2005

Director's particulars changed

View PDF (1 pages)

04/01/2005

Director's particulars changed

View PDF (2 pages)

27/10/2004

Memorandum and Articles of Association

View PDF (21 pages)

27/10/2004

Ad 30/09/04--------- £ si 13200000@1=13200000 £ ic 6800100/20000100

View PDF (2 pages)

27/10/2004

Nc inc already adjusted 30/09/04

View PDF (2 pages)

27/10/2004

Resolutions

View PDF (1 pages)

02/07/2004

New director appointed

View PDF (1 pages)

02/07/2004

New director appointed

View PDF (1 pages)

20/05/2004

Return made up to 12/04/04; full list of members

View PDF (6 pages)

11/05/2004

Director resigned

View PDF (1 pages)

05/05/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

16/04/2004

Director resigned

View PDF (1 pages)

30/03/2004

Director's particulars changed

View PDF (2 pages)

06/01/2004

New director appointed

View PDF (4 pages)

11/12/2003

Director resigned

View PDF (1 pages)

01/12/2003

Secretary's particulars changed

View PDF (1 pages)

11/11/2003

New director appointed

View PDF (1 pages)

21/10/2003

New secretary appointed

View PDF (1 pages)

21/10/2003

Secretary resigned

View PDF (1 pages)

10/10/2003

Director resigned

View PDF (1 pages)

03/09/2003

Resolutions

View PDF (1 pages)

03/07/2003

Secretary resigned

View PDF (1 pages)

03/07/2003

New secretary appointed

View PDF (2 pages)

28/05/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

01/05/2003

Auditor's resignation

View PDF (1 pages)

30/04/2003

Return made up to 12/04/03; full list of members

View PDF (7 pages)

06/04/2003

Location - directors interests register: non legible

View PDF (2 pages)

04/04/2003

Location of register of members (non legible)

View PDF (2 pages)

03/04/2003

Director resigned

View PDF (1 pages)

19/03/2003

Secretary resigned

View PDF (1 pages)

24/02/2003

New secretary appointed

View PDF (2 pages)

20/02/2003

New director appointed

View PDF (2 pages)

10/02/2003

Director's particulars changed

View PDF (2 pages)

30/01/2003

Director's particulars changed

View PDF (2 pages)

27/08/2002

New director appointed

View PDF (2 pages)

14/08/2002

Director resigned

View PDF (1 pages)

28/05/2002

Return made up to 12/04/02; full list of members

View PDF (7 pages)

24/04/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

17/04/2002

Director's particulars changed

View PDF (2 pages)

29/01/2002

New director appointed

View PDF (2 pages)

24/01/2002

Director's particulars changed

View PDF (2 pages)

27/09/2001

Director's particulars changed

View PDF (2 pages)

14/09/2001

Secretary's particulars changed

View PDF (1 pages)

10/09/2001

New director appointed

View PDF (2 pages)

28/06/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

19/06/2001

Director resigned

View PDF (1 pages)

21/05/2001

Director resigned

View PDF (1 pages)

01/05/2001

Return made up to 12/04/01; full list of members

View PDF (7 pages)

01/03/2001

New director appointed

View PDF (2 pages)

17/11/2000

New secretary appointed

View PDF (2 pages)

17/11/2000

Secretary resigned

View PDF (1 pages)

16/10/2000

Director resigned

View PDF (1 pages)

08/08/2000

New secretary appointed

View PDF (2 pages)

07/08/2000

Secretary resigned

View PDF (1 pages)

20/07/2000

Director's particulars changed

View PDF (2 pages)

17/07/2000

New director appointed

View PDF (3 pages)

14/07/2000

Director's particulars changed

View PDF (2 pages)

12/07/2000

New director appointed

View PDF (2 pages)

12/07/2000

New director appointed

View PDF (2 pages)

06/07/2000

Director resigned

View PDF (1 pages)

06/07/2000

Director resigned

View PDF (1 pages)

06/07/2000

Director resigned

View PDF (1 pages)

06/07/2000

Director resigned

View PDF (1 pages)

06/07/2000

Director resigned

View PDF (1 pages)

30/06/2000

Certificate of change of name

View PDF (2 pages)

09/05/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

20/04/2000

Return made up to 12/04/00; full list of members

View PDF (8 pages)

22/03/2000

New director appointed

View PDF (2 pages)

15/02/2000

New director appointed

View PDF (2 pages)

09/02/2000

Director resigned

View PDF (1 pages)

07/02/2000

Resolutions

View PDF (8 pages)

13/10/1999

Director resigned

View PDF (1 pages)

27/08/1999

Director's particulars changed

View PDF (2 pages)

19/04/1999

Return made up to 12/04/99; full list of members

View PDF (9 pages)

17/04/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

01/12/1998

Auditor's resignation

View PDF (1 pages)

25/07/1998

Director's particulars changed

View PDF (2 pages)

18/05/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

01/05/1998

Return made up to 12/04/98; full list of members

View PDF (9 pages)

17/03/1998

Director resigned

View PDF (1 pages)

17/02/1998

Director resigned

View PDF (1 pages)

17/02/1998

Director resigned

View PDF (1 pages)

10/02/1998

Director's particulars changed

View PDF (1 pages)

04/02/1998

Director's particulars changed

View PDF (1 pages)

15/10/1997

Director's particulars changed

View PDF (2 pages)

15/10/1997

New director appointed

View PDF (2 pages)

15/10/1997

New director appointed

View PDF (2 pages)

15/10/1997

New director appointed

View PDF (2 pages)

15/10/1997

New director appointed

View PDF (2 pages)

15/10/1997

New director appointed

View PDF (2 pages)

15/10/1997

New director appointed

View PDF (2 pages)

04/07/1997

Director resigned

View PDF (1 pages)

24/06/1997

Director resigned

View PDF (1 pages)

15/05/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

14/05/1997

Director resigned

View PDF (1 pages)

13/05/1997

Return made up to 12/04/97; full list of members

View PDF (15 pages)

07/04/1997

Director's particulars changed

View PDF (1 pages)

25/02/1997

New director appointed

View PDF (2 pages)

19/02/1997

Director resigned

View PDF (1 pages)

24/12/1996

Director's particulars changed

View PDF (1 pages)

15/11/1996

Certificate of change of name

View PDF (2 pages)

06/08/1996

Director's particulars changed

View PDF (2 pages)

02/08/1996

Location of register of directors' interests

View PDF (1 pages)

16/07/1996

Auditor's resignation

View PDF (1 pages)

15/07/1996

New director appointed

View PDF (3 pages)

11/07/1996

Director resigned

View PDF (1 pages)

11/07/1996

Director resigned

View PDF (1 pages)

30/06/1996

Location of register of members

View PDF (1 pages)

18/06/1996

Secretary resigned

View PDF (2 pages)

18/06/1996

New secretary appointed

View PDF (1 pages)

17/05/1996

New secretary appointed

View PDF (2 pages)

14/05/1996

Secretary resigned

View PDF (1 pages)

13/05/1996

Full accounts made up to 1995-12-31

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13/05/1996

Return made up to 12/04/96; full list of members

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13/05/1996

New director appointed

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13/05/1996

New director appointed

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13/05/1996

New director appointed

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13/05/1996

New director appointed

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26/04/1996

New director appointed

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23/04/1996

Resolutions

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23/04/1996

Resolutions

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23/04/1996

Ad 04/04/96--------- £ si 6799660@1=6799660 £ ic 440/6800100

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23/04/1996

£ nc 1000/7000000 04/04/96

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23/04/1996

New director appointed

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23/04/1996

New director appointed

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23/04/1996

New director appointed

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11/03/1996

Director's particulars changed

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16/02/1996

Director resigned

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16/02/1996

Director resigned

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09/01/1996

Accounting reference date extended from 31/10 to 31/12

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13/12/1995

New director appointed

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12/12/1995

Director resigned

View PDF (6 pages)

12/12/1995

Director resigned

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12/12/1995

Director resigned

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12/12/1995

Director resigned

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12/12/1995

Director resigned

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12/12/1995

Director resigned

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12/12/1995

Director resigned

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12/12/1995

Director resigned

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12/12/1995

Director resigned

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12/12/1995

Director resigned

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12/12/1995

Director resigned

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12/12/1995

Director resigned

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12/12/1995

Director resigned

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12/12/1995

Director resigned

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12/12/1995

Director resigned

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12/12/1995

Director resigned

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12/12/1995

Director resigned

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04/09/1995

Secretary's particulars changed

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03/05/1995

Return made up to 12/04/95; no change of members

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03/05/1995

Director resigned

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18/04/1995

New director appointed

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13/04/1995

New director appointed

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13/03/1995

Director resigned

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13/01/1995

Full accounts made up to 1994-10-31

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01/01/1995

A selection of documents registered before 1 January 1995

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05/12/1994

Secretary resigned;new secretary appointed;director resigned

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01/12/1994

Director's particulars changed

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29/11/1994

Director's particulars changed

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24/08/1994

Director's particulars changed

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11/07/1994

Director resigned;new director appointed

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05/07/1994

Director resigned

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05/07/1994

New director appointed

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13/06/1994

Secretary resigned

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13/06/1994

Return made up to 12/04/94; full list of members

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19/05/1994

Director resigned

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10/05/1994

New secretary appointed;director resigned

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19/04/1994

Resolutions

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19/04/1994

Resolutions

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19/04/1994

Resolutions

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14/04/1994

Director resigned

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14/04/1994

Director resigned

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25/02/1994

Director resigned

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27/01/1994

Full accounts made up to 1993-10-31

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25/01/1994

Director resigned

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14/10/1993

Director resigned

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14/10/1993

Director resigned

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05/10/1993

New director appointed

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05/10/1993

New director appointed

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05/10/1993

New director appointed

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05/10/1993

New director appointed

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05/10/1993

New director appointed

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24/09/1993

Director resigned

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19/08/1993

New director appointed

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07/07/1993

Director resigned

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10/05/1993

New director appointed

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05/05/1993

Full accounts made up to 1992-10-31

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05/05/1993

Return made up to 12/04/93; no change of members

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21/02/1993

New director appointed

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15/02/1993

New director appointed

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15/02/1993

New director appointed

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15/02/1993

New director appointed

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05/02/1993

Secretary resigned;new secretary appointed

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19/11/1992

New director appointed

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17/11/1992

Director resigned

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25/09/1992

New director appointed

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15/07/1992

New director appointed

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15/07/1992

New director appointed

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15/07/1992

New director appointed

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15/07/1992

New director appointed

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15/07/1992

New director appointed

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15/07/1992

New director appointed

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15/07/1992

New director appointed

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13/05/1992

Return made up to 12/04/92; full list of members

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07/05/1992

Full accounts made up to 1991-10-31

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17/03/1992

Director resigned

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05/03/1992

Director resigned

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04/10/1991

Director's particulars changed

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04/10/1991

Director resigned

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20/08/1991

Director resigned

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20/06/1991

Return made up to 11/04/91; no change of members

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07/06/1991

Full accounts made up to 1990-10-31

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09/05/1991

Director resigned

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21/11/1990

Director resigned

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09/11/1990

Director resigned

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26/10/1990

Director resigned

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21/06/1990

Director resigned

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14/06/1990

Full accounts made up to 1989-10-31

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14/06/1990

Return made up to 12/04/90; no change of members

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13/02/1990

Secretary resigned;new secretary appointed

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30/01/1990

Director resigned

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07/11/1989

Director resigned

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31/08/1989

Full accounts made up to 1988-10-31

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31/08/1989

Return made up to 13/04/89; full list of members

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22/06/1989

New director appointed

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22/06/1989

New director appointed

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22/06/1989

New director appointed

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22/06/1989

New director appointed

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22/06/1989

New director appointed

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22/06/1989

New director appointed

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22/06/1989

New director appointed

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22/06/1989

New director appointed

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22/06/1989

New director appointed

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22/06/1989

New director appointed

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22/06/1989

New director appointed

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15/06/1989

Director resigned

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10/03/1989

Wd 28/02/89 ad 06/02/89--------- premium £ si 55@1=55 £ ic 385/440

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12/12/1988

Director resigned

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01/12/1988

Resolutions

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01/12/1988

Resolutions

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01/12/1988

Wd 15/11/88 ad 31/10/88--------- £ si 85@1=85 £ ic 300/385

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23/11/1988

New director appointed

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13/10/1988

Director's particulars changed

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30/08/1988

Full accounts made up to 1987-10-31

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30/08/1988

Return made up to 01/08/88; full list of members

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19/07/1988

Registered office changed on 19/07/88 from: 100 wood street london EC2

View PDF (1 pages)

28/06/1988

Wd 17/05/88 ad 28/04/88--------- premium £ si 200@1=200 £ ic 100/300

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28/06/1988

Resolutions

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28/06/1988

£ nc 100/1000

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18/05/1988

New director appointed

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09/05/1988

New director appointed

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07/04/1988

New director appointed

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16/02/1988

Accounting reference date shortened from 31/03 to 31/10

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02/02/1988

Director resigned

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02/02/1988

Director resigned

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11/01/1988

Full accounts made up to 1987-03-31

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11/01/1988

Return made up to 24/07/87; full list of members

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25/06/1987

New director appointed

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25/06/1987

New director appointed

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04/04/1987

New director appointed

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04/02/1987

Full accounts made up to 1986-03-31

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04/02/1987

Return made up to 25/07/86; full list of members

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17/12/1986

Director resigned

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28/10/1986

New director appointed

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30/06/1986

Director resigned

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29/01/1986

Accounts made up to 1985-03-31

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27/03/1985

Accounts made up to 1984-03-31

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04/05/1984

Accounts made up to 1983-03-31

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23/06/1983

Accounts made up to 1982-03-31

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16/11/1976

Accounts made up to 1976-07-26

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15/11/1976

Accounts made up to 1976-03-31

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27/10/1971

Certificate of change of name

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06/03/1964

Incorporation

View PDF (26 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

12/04/2026

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

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Financial Ratios

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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

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Persons with Significant Control

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LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

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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:

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01/04/2020

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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

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No. of employees:

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

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Description

About ABRDN ALTERNATIVE INVESTMENTS LIMITED

ABRDN ALTERNATIVE INVESTMENTS LIMITED is an(a) Active company incorporated on 06/03/1964 with the registered office located at 280 Bishopsgate, London EC2M 4AG. There are currently 2 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 INVESTMENTS LIMITED?

ABRDN ALTERNATIVE INVESTMENTS LIMITED is currently Active. It was registered on 06/03/1964 .

Where is ABRDN ALTERNATIVE INVESTMENTS LIMITED located?

ABRDN ALTERNATIVE INVESTMENTS LIMITED is registered at 280 Bishopsgate, London EC2M 4AG.

What does ABRDN ALTERNATIVE INVESTMENTS LIMITED do?

ABRDN ALTERNATIVE INVESTMENTS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for ABRDN ALTERNATIVE INVESTMENTS LIMITED?

The latest filing was on 17/04/2026: Confirmation statement made on 2026-04-12 with updates.