ABRDN INVESTMENTS (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

SC298143

Incorporation date

03/03/2006

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 03/03/2006)

15/07/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

27/06/2025

Termination of appointment of Hilary Anne Staples as a director on 2025-06-27

View PDF (1 pages)

27/06/2025

Appointment of Oliver James Martin as a director on 2025-06-27

View PDF (2 pages)

11/06/2025

Confirmation statement made on 2025-06-11 with updates

View PDF (4 pages)

03/06/2025

Appointment of Mrs Rosaleen Clare Edwards as a director on 2025-06-03

View PDF (2 pages)

02/06/2025

Termination of appointment of Paul Bernard Mckenna as a director on 2025-05-31

View PDF (1 pages)

27/06/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

11/06/2024

Confirmation statement made on 2024-06-11 with updates

View PDF (4 pages)

11/06/2024

Director's details changed for Mr Donald Stuart Macmillan on 2024-05-31

View PDF (2 pages)

01/03/2024

Appointment of Mr Donald Stuart Macmillan as a director on 2024-02-28

View PDF (2 pages)

01/03/2024

Termination of appointment of Suchita Patel as a director on 2024-02-28

View PDF (1 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)

18/07/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

21/06/2023

Confirmation statement made on 2023-06-15 with updates

View PDF (4 pages)

20/04/2023

Termination of appointment of Patrick David Bartlett as a director on 2023-04-05

View PDF (1 pages)

20/04/2023

Appointment of Suchita Patel as a director on 2023-04-19

View PDF (2 pages)

25/11/2022

Resolutions

View PDF (1 pages)

25/11/2022

Solvency Statement dated 23/11/22

View PDF (1 pages)

25/11/2022

Statement by Directors

View PDF (1 pages)

25/11/2022

Statement of capital on 2022-11-25

View PDF (3 pages)

30/09/2022

Termination of appointment of Kenneth Arthur Gilmour as a director on 2022-09-30

View PDF (1 pages)

16/08/2022

Appointment of Mrs Hilary Anne Staples as a director on 2022-08-15

View PDF (2 pages)

24/06/2022

Full accounts made up to 2021-12-31

View PDF (33 pages)

20/06/2022

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

View PDF (3 pages)

07/12/2021

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

View PDF (1 pages)

26/11/2021

Certificate of change of name

View PDF (3 pages)

14/07/2021

Change of details for Standard Life Aberdeen Plc as a person with significant control on 2021-07-02

View PDF (2 pages)

01/07/2021

Full accounts made up to 2020-12-31

View PDF (33 pages)

15/06/2021

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

View PDF (3 pages)

31/03/2021

Director's details changed for Mr Kenneth Arthur Gilmour on 2021-03-26

View PDF (2 pages)

29/12/2020

Full accounts made up to 2019-12-31

View PDF (34 pages)

11/12/2020

Appointment of Sla Corporate Secretary Limited as a secretary on 2020-12-10

View PDF (2 pages)

11/12/2020

Termination of appointment of Holly Sylvia Kidd as a secretary on 2020-12-10

View PDF (1 pages)

11/12/2020

Termination of appointment of Roderick Louis Paris as a director on 2020-12-10

View PDF (1 pages)

11/12/2020

Appointment of Mr Patrick David Bartlett as a director on 2020-12-10

View PDF (2 pages)

11/12/2020

Appointment of Mr Paul Bernard Mckenna as a director on 2020-12-10

View PDF (2 pages)

11/12/2020

Appointment of Mr Kenneth Arthur Gilmour as a director on 2020-12-10

View PDF (2 pages)

11/12/2020

Termination of appointment of Stephanie Jane Bruce as a director on 2020-12-10

View PDF (1 pages)

01/10/2020

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

View PDF (1 pages)

23/06/2020

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

View PDF (3 pages)

13/05/2020

Termination of appointment of Martin James Gilbert as a director on 2020-05-12

View PDF (1 pages)

23/12/2019

Termination of appointment of Martin St. Clair Pike as a director on 2019-12-19

View PDF (1 pages)

23/12/2019

Termination of appointment of Melanie Gee as a director on 2019-12-19

View PDF (1 pages)

23/12/2019

Termination of appointment of Cecilia Reyes Leuzinger as a director on 2019-12-19

View PDF (1 pages)

23/12/2019

Termination of appointment of Carolyn Cathleen Raffaeli as a director on 2019-12-19

View PDF (1 pages)

23/12/2019

Termination of appointment of Douglas Jardine Flint as a director on 2019-12-19

View PDF (1 pages)

23/12/2019

Termination of appointment of Jonathan Paul Asquith as a director on 2019-12-19

View PDF (1 pages)

23/12/2019

Termination of appointment of John Devine as a director on 2019-12-19

View PDF (1 pages)

23/12/2019

Termination of appointment of Jutta Grevinde Af Rosenborg as a director on 2019-12-19

View PDF (1 pages)

01/10/2019

Appointment of Dr Cecilia Reyes Leuzinger as a director on 2019-10-01

View PDF (2 pages)

02/09/2019

Appointment of Mr Jonathan Paul Asquith as a director on 2019-09-01

View PDF (2 pages)

30/07/2019

Full accounts made up to 2018-12-31

View PDF (35 pages)

04/07/2019

Director's details changed for Martin St. Clair Pike on 2019-07-04

View PDF (2 pages)

27/06/2019

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

View PDF (3 pages)

18/06/2019

Appointment of Stephanie Jane Bruce as a director on 2019-06-01

View PDF (2 pages)

03/06/2019

Termination of appointment of William John Rattray as a director on 2019-05-31

View PDF (1 pages)

17/05/2019

Termination of appointment of Simon Richard Vivian Troughton as a director on 2019-05-14

View PDF (1 pages)

17/05/2019

Termination of appointment of Richard Stephen Mully as a director on 2019-05-14

View PDF (1 pages)

03/01/2019

Termination of appointment of Gerald Edgar Grimstone as a director on 2018-12-31

View PDF (1 pages)

03/01/2019

Termination of appointment of Gerhard Wilhelm Fusenig as a director on 2018-12-31

View PDF (1 pages)

03/01/2019

Termination of appointment of Kevin Allen Huw Parry as a director on 2018-12-31

View PDF (1 pages)

15/11/2018

Appointment of Sir Douglas Jardine Flint as a director on 2018-11-01

View PDF (2 pages)

09/11/2018

Director's details changed for Mr Kevin Allen Huw Parry on 2018-11-09

View PDF (2 pages)

31/08/2018

Change of details for Standard Life Aberdeen Plc as a person with significant control on 2018-08-31

View PDF (2 pages)

09/08/2018

Appointment of Ms Carolyn Cathleen Raffaeli as a director on 2018-08-01

View PDF (2 pages)

27/06/2018

Confirmation statement made on 2018-06-15 with updates

View PDF (5 pages)

18/06/2018

Full accounts made up to 2017-12-31

View PDF (35 pages)

11/06/2018

Termination of appointment of Julie Chakraverty as a director on 2018-05-29

View PDF (1 pages)

11/06/2018

Termination of appointment of Lynne Margaret Peacock as a director on 2018-05-29

View PDF (1 pages)

11/06/2018

Termination of appointment of Akira Suzuki as a director on 2018-05-29

View PDF (1 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)

14/08/2017

Appointment of Gerhard Wilhelm Fusenig as a director on 2017-08-14

View PDF (2 pages)

14/08/2017

Appointment of Lynne Margaret Peacock as a director on 2017-08-14

View PDF (2 pages)

14/08/2017

Appointment of Akira Suzuki as a director on 2017-08-14

View PDF (2 pages)

14/08/2017

Appointment of Jutta Grevinde Af Rosenborg as a director on 2017-08-14

View PDF (2 pages)

14/08/2017

Appointment of Mr William John Rattray as a director on 2017-08-14

View PDF (2 pages)

14/08/2017

Appointment of Mr Richard Stephen Mully as a director on 2017-08-14

View PDF (2 pages)

14/08/2017

Appointment of Mrs Julie Chakraverty as a director on 2017-08-14

View PDF (2 pages)

14/08/2017

Appointment of Simon Richard Vivian Troughton as a director on 2017-08-14

View PDF (2 pages)

14/08/2017

Appointment of Mr Martin James Gilbert as a director on 2017-08-14

View PDF (2 pages)

14/08/2017

Appointment of Martin St. Clair Pike as a director on 2017-08-14

View PDF (2 pages)

14/08/2017

Appointment of Ms Melanie Gee as a director on 2017-08-14

View PDF (2 pages)

14/08/2017

Change of details for Standard Life Plc as a person with significant control on 2017-08-14

View PDF (2 pages)

14/08/2017

Appointment of Sir Gerald Edgar Grimstone as a director on 2017-08-14

View PDF (2 pages)

14/08/2017

Appointment of Mr Kevin Allen Huw Parry as a director on 2017-08-14

View PDF (2 pages)

14/08/2017

Termination of appointment of Colin Richard Walklin as a director on 2017-08-14

View PDF (1 pages)

14/08/2017

Termination of appointment of Colin Martin Clark as a director on 2017-08-14

View PDF (1 pages)

14/08/2017

Appointment of Mr John Devine as a director on 2017-08-14

View PDF (2 pages)

15/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (5 pages)

06/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (69 pages)

10/04/2017

Termination of appointment of David John Burns as a secretary on 2017-04-04

View PDF (1 pages)

10/04/2017

Appointment of Miss Holly Sylvia Kidd as a secretary on 2017-04-04

View PDF (2 pages)

05/09/2016

Termination of appointment of Gerrard Patrick Rocchi as a director on 2016-08-31

View PDF (1 pages)

05/09/2016

Termination of appointment of John Devine as a director on 2016-08-31

View PDF (1 pages)

05/09/2016

Termination of appointment of Virginia Anne Holmes as a director on 2016-08-31

View PDF (1 pages)

06/07/2016

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

View PDF (8 pages)

30/06/2016

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

View PDF (1 pages)

03/06/2016

Group of companies' accounts made up to 2015-12-31

View PDF (72 pages)

06/08/2015

Termination of appointment of David Thomas Nish as a director on 2015-08-05

View PDF (1 pages)

21/07/2015

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

View PDF (12 pages)

27/05/2015

Group of companies' accounts made up to 2014-12-31

View PDF (79 pages)

04/05/2015

Termination of appointment of Gerald Edgar Grimstone as a director on 2015-04-28

View PDF (1 pages)

28/04/2015

Termination of appointment of John Gregor Hugh Paynter as a director on 2015-04-28

View PDF (1 pages)

17/07/2014

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

View PDF (14 pages)

09/07/2014

Resolutions

View PDF (1 pages)

04/07/2014

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

View PDF (3 pages)

16/06/2014

Resolutions

View PDF (2 pages)

06/06/2014

Statement of capital following an allotment of shares on 2014-06-05

View PDF (3 pages)

21/05/2014

Group of companies' accounts made up to 2013-12-31

View PDF (62 pages)

03/03/2014

Appointment of Mr Gerrard Patrick Rocchi as a director

View PDF (2 pages)

19/11/2013

Director's details changed for Mr John Gregor Hugh Paynter on 2013-11-19

View PDF (2 pages)

07/10/2013

Statement of company's objects

View PDF (2 pages)

07/10/2013

Resolutions

View PDF (28 pages)

04/07/2013

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

View PDF (13 pages)

22/05/2013

Group of companies' accounts made up to 2012-12-31

View PDF (63 pages)

10/05/2013

Appointment of Mr Gerald Edgar Grimstone as a director

View PDF (2 pages)

06/03/2013

Termination of appointment of Jonathan Dawson as a director

View PDF (1 pages)

03/10/2012

Appointment of John Devine as a director

View PDF (2 pages)

18/07/2012

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

View PDF (24 pages)

16/07/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

28/06/2012

Director's details changed for Mr David Thomas Nish on 2012-06-28

View PDF (2 pages)

13/06/2012

Group of companies' accounts made up to 2011-12-31

View PDF (60 pages)

29/02/2012

Director's details changed for Mr Colin Martin Clark on 2012-02-21

View PDF (2 pages)

12/01/2012

Termination of appointment of Roger Renaud as a director

View PDF (1 pages)

12/01/2012

Termination of appointment of William Littleboy as a director

View PDF (1 pages)

12/01/2012

Termination of appointment of David Cumming as a director

View PDF (1 pages)

04/01/2012

Termination of appointment of Colin Buchan as a director

View PDF (1 pages)

21/07/2011

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

View PDF (26 pages)

20/06/2011

Register inspection address has been changed

View PDF (1 pages)

13/05/2011

Group of companies' accounts made up to 2010-12-31

View PDF (61 pages)

24/03/2011

Annual return made up to 2011-03-03

View PDF (28 pages)

11/03/2011

Appointment of David John Burns as a secretary

View PDF (2 pages)

09/02/2011

Director's details changed for Jonathan Donald Sherlock Dawson on 2011-02-08

View PDF (2 pages)

08/02/2011

Director's details changed for Mr John Gregor Hugh Paynter on 2011-02-08

View PDF (2 pages)

08/02/2011

Secretary's details changed for David John Burns on 2011-02-08

View PDF (2 pages)

16/12/2010

Appointment of Jonathan Donald Sherlock Dawson as a director

View PDF (2 pages)

15/12/2010

Appointment of John Gregor Hugh Paynter 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

Group of companies' accounts made up to 2009-12-31

View PDF (60 pages)

14/07/2010

Appointment of David John Burns as a secretary

View PDF (3 pages)

14/07/2010

Termination of appointment of Vincent O'brien as a secretary

View PDF (2 pages)

26/03/2010

Annual return made up to 2010-03-03 with full list of shareholders

View PDF (9 pages)

13/01/2010

Appointment of Mr David Thomas Nish as a director

View PDF (3 pages)

05/01/2010

Termination of appointment of Alexander Crombie as a director

View PDF (1 pages)

16/10/2009

Director's details changed for Colin Richard Walklin on 2009-10-15

View PDF (2 pages)

15/10/2009

Director's details changed for Alexander Peter Watt on 2009-10-15

View PDF (2 pages)

15/10/2009

Director's details changed for Mr Norman Keith Skeoch on 2009-10-15

View PDF (2 pages)

15/10/2009

Director's details changed for Roger Andre Renaud on 2009-10-15

View PDF (2 pages)

15/10/2009

Director's details changed for Roderick Louis Paris on 2009-10-15

View PDF (2 pages)

15/10/2009

Director's details changed for William Littleboy on 2009-10-15

View PDF (2 pages)

15/10/2009

Director's details changed for Virginia Anne Holmes on 2009-10-15

View PDF (2 pages)

15/10/2009

Secretary's details changed for Vincent Joseph O'brien on 2009-10-15

View PDF (1 pages)

15/10/2009

Director's details changed for David Thorburn Cumming on 2009-10-15

View PDF (2 pages)

15/10/2009

Director's details changed for Mr Colin Martin Clark on 2009-10-15

View PDF (2 pages)

09/09/2009

Group of companies' accounts made up to 2008-12-31

View PDF (69 pages)

15/07/2009

Director's change of particulars / roger renaud / 13/07/2009

View PDF (1 pages)

25/06/2009

Director's change of particulars / colin clark / 23/06/2009

View PDF (1 pages)

09/04/2009

Appointment terminated director mark connolly

View PDF (1 pages)

30/03/2009

Return made up to 03/03/09; full list of members

View PDF (7 pages)

10/11/2008

Director appointed virginia anne holmes

View PDF (1 pages)

29/09/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

29/05/2008

Appointment terminated director hugh stevenson

View PDF (1 pages)

23/04/2008

Return made up to 03/03/08; no change of members

View PDF (12 pages)

19/12/2007

Director's particulars changed

View PDF (1 pages)

19/12/2007

New director appointed

View PDF (1 pages)

04/05/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

20/03/2007

Return made up to 03/03/07; full list of members

View PDF (11 pages)

04/01/2007

Director resigned

View PDF (1 pages)

06/07/2006

Statement of affairs

View PDF (5 pages)

06/07/2006

Ad 23/05/06--------- £ si 44318393@1=44318393 £ ic 2/44318395

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05/06/2006

New director appointed

View PDF (2 pages)

05/06/2006

New director appointed

View PDF (1 pages)

05/06/2006

New director appointed

View PDF (2 pages)

05/06/2006

New director appointed

View PDF (2 pages)

05/06/2006

New director appointed

View PDF (2 pages)

05/06/2006

Director resigned

View PDF (1 pages)

02/06/2006

New director appointed

View PDF (2 pages)

02/06/2006

New director appointed

View PDF (2 pages)

02/06/2006

New director appointed

View PDF (2 pages)

02/06/2006

New director appointed

View PDF (2 pages)

02/06/2006

New director appointed

View PDF (2 pages)

02/06/2006

New director appointed

View PDF (2 pages)

15/05/2006

Nc inc already adjusted 05/05/06

View PDF (1 pages)

15/05/2006

Resolutions

View PDF (0 pages)

15/05/2006

Resolutions

View PDF (0 pages)

15/05/2006

Resolutions

View PDF (1 pages)

08/05/2006

Resolutions

View PDF (21 pages)

24/04/2006

Certificate of change of name

View PDF (2 pages)

13/04/2006

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

11/04/2006

Resolutions

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11/04/2006

Resolutions

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11/04/2006

Resolutions

View PDF (1 pages)

03/03/2006

Incorporation

View PDF (24 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

Person	Title	Period	Connections
ABRDN CORPORATE SECRETARY LIMITED	Corporate Secretary	10/12/2020 - Present	143
Staples, Hilary Anne	Director	15/08/2022 - 27/06/2025	42
Dawson, Jonathan Donald Sherlock	Director	01/12/2010 - 28/02/2013	15
Devine, John	Director	14/08/2017 - 19/12/2019	47
Devine, John	Director	25/09/2012 - 31/08/2016	47

Persons with Significant Control

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

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Description

About ABRDN INVESTMENTS (HOLDINGS) LIMITED

ABRDN INVESTMENTS (HOLDINGS) LIMITED is an(a) Active company incorporated on 03/03/2006 with the registered office located at 1 George Street, Edinburgh, Lothian 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 INVESTMENTS (HOLDINGS) LIMITED?

ABRDN INVESTMENTS (HOLDINGS) LIMITED is currently Active. It was registered on 03/03/2006 .

Where is ABRDN INVESTMENTS (HOLDINGS) LIMITED located?

ABRDN INVESTMENTS (HOLDINGS) LIMITED is registered at 1 George Street, Edinburgh, Lothian EH2 2LL.

What does ABRDN INVESTMENTS (HOLDINGS) LIMITED do?

ABRDN INVESTMENTS (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 INVESTMENTS (HOLDINGS) LIMITED?

The latest filing was on 15/07/2025: Full accounts made up to 2024-12-31.