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ABRDN HOLDINGS LIMITED - 1 George Street, Edinburgh, EH2 2LL, United Kingdom
Company Information
- Company registration number
- SC082015
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 George Street
- Edinburgh
- EH2 2LL
- United Kingdom 1 George Street, Edinburgh, EH2 2LL, United Kingdom UK
Management
- Managing Directors
- BRUST, Benjamin Neal
- MACLENNAN, Stuart Lapsley
- SHARTOUNY, Jad
- Company secretaries
- STAPLES, Hilary Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-03-02
- Age Of Company 1983-03-02 41 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Abrdn Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ABRDN HOLDINGS PLC
- Legal Entity Identifier (LEI)
- 213800QH7HBN5INYL257
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Last Return Made Up To:
- 2012-04-06
- Annual Return
- Due Date: 2025-11-08
- Last Date: 2024-10-25
✓
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ABRDN HOLDINGS LIMITED Company Description
- ABRDN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC082015. Its current trading status is "live". It was registered 1983-03-02. It was previously called ABRDN HOLDINGS PLC. It has declared SIC or NACE codes as "64205". It has 3 directors and 1 secretary. The latest accounts are filed up to 2016-09-30. The latest annual return was filed up to 2012-04-06.It can be contacted at 1 George Street .
Get ABRDN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Abrdn Holdings Limited - 1 George Street, Edinburgh, EH2 2LL, United Kingdom
- 1983-03-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc082015#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc082015#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc082015#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-10-25) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-12) - AD01
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change-person-director-company-with-change-date (2024-05-01) - CH01
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keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-04-13) - TM01
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appoint-person-director-company-with-name-date (2023-04-13) - AP01
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termination-director-company-with-name-termination-date (2023-07-28) - TM01
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appoint-person-director-company-with-name-date (2023-09-05) - AP01
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confirmation-statement-with-updates (2023-11-01) - CS01
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move-registers-to-sail-company-with-new-address (2023-11-01) - AD03
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change-sail-address-company-with-old-address-new-address (2023-11-01) - AD02
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accounts-with-accounts-type-full (2023-10-31) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-04-21) - CS01
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resolution (2022-06-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2022-06-30) - AA
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termination-secretary-company-with-name-termination-date (2022-09-30) - TM02
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resolution (2022-11-25) - RESOLUTIONS
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confirmation-statement-with-updates (2022-10-28) - CS01
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certificate-change-of-name-re-registration-public-limited-company-to-private (2022-11-25) - CERT11
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reregistration-public-to-private-company (2022-11-25) - RR02
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certificate-change-of-name-company (2022-11-25) - CERTNM
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re-registration-memorandum-articles (2022-11-25) - MAR
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keyboard_arrow_right 2021
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capital-allotment-shares (2021-04-23) - SH01
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capital-allotment-shares (2021-07-01) - SH01
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accounts-with-accounts-type-full (2021-06-25) - AA
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resolution (2021-04-27) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-04-21) - CS01
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capital-allotment-shares (2021-02-01) - SH01
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capital-allotment-shares (2021-11-05) - SH01
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appoint-person-secretary-company-with-name-date (2021-08-20) - AP03
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-23) - AP01
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termination-director-company-with-name-termination-date (2020-09-24) - TM01
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second-filing-capital-allotment-shares (2020-01-29) - RP04SH01
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capital-allotment-shares (2020-10-07) - SH01
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accounts-with-accounts-type-full (2020-09-30) - AA
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capital-alter-shares-redemption-statement-of-capital (2020-08-06) - SH02
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resolution (2020-07-22) - RESOLUTIONS
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capital-allotment-shares (2020-07-14) - SH01
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termination-director-company-with-name-termination-date (2020-05-13) - TM01
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termination-director-company-with-name-termination-date (2020-09-02) - TM01
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confirmation-statement-with-updates (2020-04-20) - CS01
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second-filing-capital-allotment-shares (2020-02-07) - RP04SH01
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termination-director-company-with-name-termination-date (2019-12-23) - TM01
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capital-allotment-shares (2019-12-31) - SH01
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second-filing-capital-allotment-shares (2019-11-21) - RP04SH01
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legacy (2019-11-21) - RP04CS01
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change-person-director-company-with-change-date (2019-07-04) - CH01
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capital-allotment-shares (2019-11-05) - SH01
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appoint-person-director-company-with-name-date (2019-10-01) - AP01
-
appoint-person-director-company-with-name-date (2019-09-02) - AP01
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change-person-secretary-company-with-change-date (2019-07-04) - CH03
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appoint-person-director-company-with-name-date (2019-06-18) - AP01
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accounts-with-accounts-type-full (2019-06-14) - AA
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capital-allotment-shares (2019-08-08) - SH01
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second-filing-of-annual-return-with-made-up-date (2019-11-21) - RP04AR01
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termination-director-company-with-name-termination-date (2019-05-17) - TM01
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termination-director-company-with-name-termination-date (2019-06-03) - TM01
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confirmation-statement-with-no-updates (2019-04-11) - CS01
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capital-allotment-shares (2019-02-15) - SH01
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resolution (2019-01-14) - RESOLUTIONS
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capital-allotment-shares (2019-01-08) - SH01
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termination-director-company-with-name-termination-date (2019-01-03) - TM01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-06-19) - AA
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termination-director-company-with-name-termination-date (2018-05-31) - TM01
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capital-allotment-shares (2018-05-18) - SH01
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change-person-director-company-with-change-date (2018-10-23) - CH01
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move-registers-to-registered-office-company-with-new-address (2018-04-19) - AD04
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-27) - AD01
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resolution (2018-01-05) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-11-09) - CH01
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appoint-person-director-company-with-name-date (2018-11-13) - AP01
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confirmation-statement-with-no-updates (2018-04-19) - CS01
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appoint-person-director-company-with-name-date (2018-08-03) - AP01
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change-to-a-person-with-significant-control (2018-09-06) - PSC05
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-07) - CS01
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accounts-with-accounts-type-group (2017-02-21) - AA
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resolution (2017-02-21) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2017-04-06) - AD01
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resolution (2017-06-28) - RESOLUTIONS
-
resolution (2017-07-26) - RESOLUTIONS
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memorandum-articles (2017-07-26) - MA
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court-order (2017-08-14) - OC
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termination-secretary-company-with-name-termination-date (2017-08-14) - TM02
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termination-director-company-with-name-termination-date (2017-08-14) - TM01
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appoint-person-director-company-with-name-date (2017-08-14) - AP01
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second-filing-capital-allotment-shares (2017-12-27) - RP04SH01
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capital-allotment-shares (2017-12-14) - SH01
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notification-of-a-person-with-significant-control (2017-08-30) - PSC02
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change-account-reference-date-company-current-extended (2017-08-17) - AA01
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auditors-resignation-company (2017-09-27) - AUD
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appoint-person-secretary-company-with-name-date (2017-08-14) - AP03
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-15) - TM01
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capital-cancellation-shares-by-plc (2016-05-06) - SH07
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resolution (2016-03-10) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-03-10) - AA
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termination-director-company-with-name-termination-date (2016-04-27) - TM01
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appoint-person-director-company-with-name-date (2016-04-27) - AP01
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annual-return-company-with-made-up-date-no-member-list (2016-05-14) - AR01
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termination-director-company-with-name-termination-date (2016-10-10) - TM01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-30) - AP01
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annual-return-company-with-made-up-date-no-member-list (2015-05-07) - AR01
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accounts-with-accounts-type-group (2015-02-24) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-03-13) - AA
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capital-allotment-shares (2014-05-06) - SH01
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resolution (2014-03-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2014-05-07) - AR01
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second-filing-of-form-with-form-type-made-up-date (2014-05-13) - RP04
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capital-cancellation-shares-by-plc (2014-05-14) - SH07
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termination-director-company-with-name-termination-date (2014-10-02) - TM01
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-05-28) - SH01
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annual-return-company-with-made-up-date-no-member-list (2013-05-14) - AR01
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second-filing-of-form-with-form-type-made-up-date (2013-05-14) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
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accounts-with-accounts-type-group (2013-02-05) - AA
-
resolution (2013-02-05) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-01-24) - AP01
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termination-director-company-with-name (2013-01-18) - TM01
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annual-return-company-with-made-up-date-no-member-list (2013-04-29) - AR01
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capital-allotment-shares (2013-06-12) - SH01
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appoint-person-director-company-with-name (2013-11-25) - AP01
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capital-allotment-shares (2013-06-26) - SH01
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capital-allotment-shares (2013-06-13) - SH01
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termination-director-company-with-name (2013-11-25) - TM01
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-06-01) - SH01
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capital-allotment-shares (2012-03-26) - SH01
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appoint-person-director-company-with-name (2012-04-24) - AP01
-
annual-return-company-with-made-up-date-no-member-list (2012-04-18) - AR01
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termination-director-company-with-name (2012-01-20) - TM01
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capital-allotment-shares (2012-02-24) - SH01
-
memorandum-articles (2012-02-14) - MEM/ARTS
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resolution (2012-02-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-02-13) - AA
-
capital-allotment-shares (2012-01-20) - SH01
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termination-director-company-with-name (2012-03-08) - TM01
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appoint-person-director-company-with-name (2012-10-01) - AP01
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capital-allotment-shares (2012-06-29) - SH01
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capital-allotment-shares (2012-12-13) - SH01
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capital-allotment-shares (2012-10-01) - SH01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-05-09) - AP01
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appoint-person-director-company-with-name (2011-03-24) - AP01
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appoint-person-director-company-with-name (2011-03-23) - AP01
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termination-director-company-with-name (2011-02-01) - TM01
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resolution (2011-02-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-02-01) - AA
-
capital-allotment-shares (2011-01-19) - SH01
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termination-director-company-with-name (2011-05-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01
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capital-allotment-shares (2011-07-01) - SH01
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capital-allotment-shares (2011-10-04) - SH01
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capital-allotment-shares (2011-08-17) - SH01
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capital-allotment-shares (2011-07-05) - SH01
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keyboard_arrow_right 2010
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capital-allotment-shares (2010-05-10) - SH01
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accounts-with-accounts-type-group (2010-02-04) - AA
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resolution (2010-02-04) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-05-10) - AP01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-05-19) - AR01
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capital-allotment-shares (2010-01-20) - SH01
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capital-allotment-shares (2010-10-28) - SH01
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capital-allotment-shares (2010-08-02) - SH01
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keyboard_arrow_right 2009
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legacy (2009-01-20) - 88(2)
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legacy (2009-01-12) - 88(2)
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change-person-secretary-company-with-change-date (2009-11-24) - CH03
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change-person-director-company-with-change-date (2009-11-24) - CH01
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capital-allotment-shares (2009-12-01) - SH01
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appoint-person-director-company-with-name (2009-12-07) - AP01
-
capital-allotment-shares (2009-12-15) - SH01
-
legacy (2009-09-27) - 88(2)
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change-sail-address-company (2009-10-13) - AD02
-
legacy (2009-08-12) - 288a
-
legacy (2009-08-11) - 88(2)
-
legacy (2009-07-08) - 88(2)
-
resolution (2009-05-27) - RESOLUTIONS
-
legacy (2009-05-27) - 88(2)
-
legacy (2009-05-15) - 123
-
legacy (2009-05-14) - 88(2)
-
legacy (2009-03-26) - 88(2)
-
legacy (2009-03-06) - 88(2)
-
accounts-with-accounts-type-group (2009-02-14) - AA
-
resolution (2009-02-14) - RESOLUTIONS
-
legacy (2009-01-27) - 288b
-
legacy (2009-05-06) - 363a
-
appoint-person-director-company-with-name (2009-10-16) - AP01
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move-registers-to-sail-company (2009-10-14) - AD03
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keyboard_arrow_right 2008
-
legacy (2008-06-12) - 88(2)
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legacy (2008-01-15) - 88(2)R
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accounts-with-accounts-type-group (2008-02-20) - AA
-
legacy (2008-09-02) - 88(2)
-
resolution (2008-02-20) - RESOLUTIONS
-
legacy (2008-04-28) - 363s
-
legacy (2008-09-04) - 122
-
legacy (2008-09-05) - 88(2)
-
memorandum-articles (2008-09-10) - MEM/ARTS
-
legacy (2008-12-01) - 88(2)
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keyboard_arrow_right 2007
-
accounts-with-accounts-type-group (2007-02-01) - AA
-
legacy (2007-02-26) - 88(2)R
-
memorandum-articles (2007-02-01) - MEM/ARTS
-
legacy (2007-03-02) - 88(2)R
-
legacy (2007-05-22) - 363s
-
legacy (2007-05-09) - 88(2)R
-
legacy (2007-05-10) - 88(2)R
-
legacy (2007-05-16) - 88(2)R
-
legacy (2007-06-25) - 88(2)R
-
legacy (2007-04-18) - 288c
-
resolution (2007-02-01) - RESOLUTIONS
-
legacy (2007-04-03) - 88(2)R
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keyboard_arrow_right 2006
-
legacy (2006-02-16) - 88(2)R
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accounts-with-accounts-type-group (2006-02-15) - AA
-
legacy (2006-02-20) - 88(2)R
-
legacy (2006-02-21) - 88(2)R
-
legacy (2006-02-13) - 122
-
resolution (2006-02-13) - RESOLUTIONS
-
legacy (2006-01-11) - 419a(Scot)
-
legacy (2006-05-10) - 363s
-
legacy (2006-09-21) - 88(2)R
-
legacy (2006-09-20) - 88(2)R
-
legacy (2006-12-29) - 88(2)R
-
legacy (2006-12-22) - 88(2)R
-
legacy (2006-10-18) - 288c
-
legacy (2006-10-02) - 88(2)R
-
legacy (2006-11-16) - 288c
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keyboard_arrow_right 2005
-
resolution (2005-04-15) - RESOLUTIONS
-
legacy (2005-10-14) - 88(2)R
-
legacy (2005-04-18) - 123
-
accounts-with-accounts-type-group (2005-04-12) - AA
-
legacy (2005-04-03) - 288b
-
legacy (2005-01-23) - 288b
-
legacy (2005-05-04) - 363s
-
resolution (2005-04-18) - RESOLUTIONS
-
resolution (2005-09-26) - RESOLUTIONS
-
legacy (2005-06-08) - PROSP
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keyboard_arrow_right 2004
-
legacy (2004-03-22) - 88(3)
-
legacy (2004-03-15) - 88(2)R
-
legacy (2004-03-15) - 88(3)
-
legacy (2004-03-30) - 288a
-
legacy (2004-04-09) - 88(2)R
-
legacy (2004-04-09) - 88(3)
-
legacy (2004-03-22) - 88(2)R
-
accounts-with-accounts-type-group (2004-02-27) - AA
-
legacy (2004-02-23) - 288a
-
legacy (2004-02-23) - 288b
-
legacy (2004-02-05) - 88(3)
-
legacy (2004-02-05) - 88(2)R
-
legacy (2004-04-19) - 88(2)R
-
legacy (2004-04-19) - 363a
-
legacy (2004-05-24) - 288b
-
legacy (2004-05-24) - 288a
-
legacy (2004-10-04) - 288a
-
legacy (2004-12-03) - 288b
-
resolution (2004-05-17) - RESOLUTIONS
-
resolution (2004-05-24) - RESOLUTIONS
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keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-01-24) - AA
-
legacy (2003-01-27) - 288b
-
legacy (2003-07-05) - 288a
-
legacy (2003-05-01) - 363a
-
legacy (2003-06-02) - 288b
-
legacy (2003-07-21) - 287
-
legacy (2003-08-15) - 288b
-
legacy (2003-08-15) - 288a
-
legacy (2003-02-25) - 288a
-
legacy (2003-08-18) - 288c
-
resolution (2003-02-04) - RESOLUTIONS
-
resolution (2003-10-29) - RESOLUTIONS
-
resolution (2003-03-13) - RESOLUTIONS
-
legacy (2003-10-26) - PROSP
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keyboard_arrow_right 2002
-
legacy (2002-11-18) - 288b
-
legacy (2002-10-24) - 288b
-
legacy (2002-08-28) - 288a
-
legacy (2002-07-21) - 88(2)R
-
legacy (2002-05-28) - 88(2)R
-
legacy (2002-05-13) - 363s
-
legacy (2002-05-13) - 122
-
legacy (2002-05-08) - 123
-
legacy (2002-02-27) - 88(2)R
-
legacy (2002-01-22) - 288a
-
resolution (2002-01-22) - RESOLUTIONS
-
legacy (2002-01-17) - 88(2)R
-
legacy (2002-01-22) - 288b
-
accounts-with-accounts-type-group (2002-01-22) - AA
-
legacy (2002-12-05) - 288b
-
legacy (2002-11-18) - 419b(Scot)
-
legacy (2002-12-17) - 122
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keyboard_arrow_right 2001
-
legacy (2001-08-31) - 288b
-
resolution (2001-01-16) - RESOLUTIONS
-
legacy (2001-01-15) - 123
-
legacy (2001-01-16) - 88(2)R
-
accounts-with-accounts-type-full-group (2001-01-19) - AA
-
legacy (2001-05-21) - 88(2)R
-
legacy (2001-05-22) - 363s
-
legacy (2001-05-30) - 288b
-
legacy (2001-10-25) - 288a
-
legacy (2001-11-03) - 288a
-
legacy (2001-12-06) - 288a
-
legacy (2001-12-07) - 353
-
legacy (2001-12-13) - PROSP
-
legacy (2001-12-18) - 88(2)R
-
resolution (2001-01-15) - RESOLUTIONS
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keyboard_arrow_right 2000
-
legacy (2000-02-24) - 88(2)R
-
legacy (2000-02-10) - 288c
-
legacy (2000-01-30) - 288a
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legacy (2000-01-19) - 288b
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legacy (2000-01-11) - 88(2)R
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resolution (2000-01-18) - RESOLUTIONS
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accounts-with-accounts-type-full-group (2000-01-18) - AA
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legacy (2000-03-09) - 88(2)R
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legacy (2000-03-10) - 288a
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memorandum-articles (2000-01-18) - MEM/ARTS
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legacy (2000-04-19) - 363s
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legacy (2000-05-10) - 88(2)R
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legacy (2000-05-16) - 88(2)R
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legacy (2000-07-20) - 288a
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legacy (2000-08-02) - 288a
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legacy (2000-08-21) - 88(2)R
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legacy (2000-11-02) - 288c
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legacy (2000-12-05) - 288a
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legacy (2000-04-19) - 288c
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legacy (2000-12-28) - 88(2)R
Add all to Cart
keyboard_arrow_right 1999
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legacy (1999-05-12) - 88(2)R
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legacy (1999-05-20) - 88(2)R
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legacy (1999-05-24) - 88(2)R
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legacy (1999-05-25) - 88(2)R
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legacy (1999-05-28) - 88(2)R
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legacy (1999-05-26) - 88(2)R
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legacy (1999-05-11) - 88(2)R
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legacy (1999-05-08) - 88(2)R
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legacy (1999-01-20) - 88(2)R
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legacy (1999-03-05) - 288a
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legacy (1999-03-02) - 288b
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legacy (1999-02-22) - 288b
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legacy (1999-06-03) - 88(2)R
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legacy (1999-01-13) - 88(2)R
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legacy (1999-01-06) - 288b
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legacy (1999-01-08) - 88(2)R
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resolution (1999-01-24) - RESOLUTIONS
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legacy (1999-05-05) - 363s
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legacy (1999-06-22) - 88(2)R
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legacy (1999-07-23) - 353a
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legacy (1999-07-05) - 88(2)R
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legacy (1999-12-16) - 288a
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legacy (1999-12-10) - 88(2)R
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legacy (1999-11-16) - 288c
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legacy (1999-10-13) - 287
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legacy (1999-10-07) - 88(2)R
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legacy (1999-10-04) - 88(2)R
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legacy (1999-10-01) - 88(2)R
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legacy (1999-06-23) - 88(2)R
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legacy (1999-09-17) - 88(2)R
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legacy (1999-09-14) - 88(2)R
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legacy (1999-09-27) - 88(2)R
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legacy (1999-09-07) - 88(2)R
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legacy (1999-09-06) - 88(2)R
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legacy (1999-08-25) - 88(2)R
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legacy (1999-08-24) - 88(2)R
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legacy (1999-08-20) - 88(2)R
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legacy (1999-08-01) - 288a
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legacy (1999-08-01) - 288b
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legacy (1999-09-10) - 88(2)R
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accounts-with-accounts-type-full-group (1999-01-19) - AA
Add all to Cart
keyboard_arrow_right 1998
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legacy (1998-11-17) - 288c
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legacy (1998-11-06) - 88(2)R
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legacy (1998-12-21) - 88(2)R
