ABRDN ALTERNATIVE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ABRDN ALTERNATIVE HOLDINGS LIMITED
COMPANY NUMBER
SC336918
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/01/2008
(16 years and 10 months old)
WEBSITE
www.aberdeen-asset.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/11/2015
25/11/2022
ABERDEEN ALTERNATIVES (HOLDINGS) LIMITED
View all previous names
EDINBURGH
EH2 2LL
Telephone: 01224625766
TPS: No
10 Queen's Terrace
Aberdeen
Aberdeenshire
AB10 1XL
Investment House
1 George Street
EDINBURGH
EH2 2LL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABERDEEN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ABERDEEN ALTERNATIVES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ABERDEEN EUROPEAN INFRASTRUCTURE CARRY GP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 06/03/2024 | Gershon Daniel Cohen (907777683) has left the board |
| 10/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ABRDN ALTERNATIVE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABRDN ALTERNATIVE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABRDN ALTERNATIVE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
ABRDN CORPORATE SECRETARY LIMITED 21/10/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 81 Past: 91 |
View Report |
|
31/12/2021 - Present (2 years and 11 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/07/2022 - Present (2 years and 5 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
30/01/2008 - 04/08/2010 (2 years and 6 months) Born in Sep 1960 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
30/01/2008 - 09/10/2009 (1 years and 8 months) Born in Feb 1964 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 06/03/2024 | Gershon Daniel Cohen (907777683) has left the board |
| 10/02/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 05/12/2022 | Rowan Jennifer McNay (925633271) has left the board |
| 15/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Board Member Bruce Adam Cargill (915983027) Appointed |
| 27/01/2022 | New Board Member Rowan Jennifer McNay (925633271) Appointed |
| 07/01/2022 | New Board Member Fraser Peter Tulloch (929104883) Appointed |
| 07/01/2022 | Rowan Jennifer McNay (925633271) has left the board |
| 02/12/2021 | New Board Member Rowan Jennifer McNay (925633271) Appointed |
| 08/10/2021 | Ian Harris (915397836) has left the board |
| 05/10/2021 | Ian Harris (915397836) has left the board |
| 05/02/2021 | New Confirmation Statement filed |
| 03/11/2020 | SLA CORPORATE SECRETARY LIMITED (927572756) has left the board |
| 03/11/2020 | New Company Secretary SLA CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 27/10/2020 | ABERDEEN ASSET MANAGEMENT PLC (900081826) has left the board |
| 27/10/2020 | New Company Secretary SLA CORPORATE SECRETARY LIMITED (927572756) Appointed |
| 16/10/2020 | New Accounts filed |
| 18/02/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 14/05/2019 | New Board Member Ian Harris (915397836) Appointed |
| 06/05/2019 | New Board Member Rowan Jennifer McNay (925633271) Appointed |
| 19/04/2019 | Andrew McCaffery (909792171) has left the board |
| 13/02/2019 | New Confirmation Statement filed |
| 27/06/2018 | New Accounts filed |
| 04/05/2018 | Change in Reg. Office |
| 04/02/2018 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 12/04/2016 | Change in Reg. Office |
| 12/04/2016 | New Accounts filed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 03/08/2015 | ABERDEEN ASSET MANAGEMENT PLC (918806055) has left the board |
| 03/08/2015 | New Company Secretary ABERDEEN ASSET MANAGEMENT PLC (900081826) Appointed |
| 22/02/2015 | New Accounts filed |
| 22/02/2015 | New Annual Return filed |
| 26/11/2014 | Change in Reg. Office |
| 03/07/2014 | New Accounts filed |
| 12/06/2014 | New Board Member Andrew McCaffery (909792171) Appointed |
| 30/05/2014 | New Company Secretary ABERDEEN ASSET MANAGEMENT PLC (918806055) Appointed |
| 12/05/2014 | LLOYDS SECRETARIES LIMITED (917045676) has left the board |
| 09/05/2014 | Graham John McDonald (910142154) has left the board |
| 20/02/2014 | New Annual Return filed |
| 29/10/2013 | New Accounts filed |
| 21/10/2013 | Alice Nisbet (917045260) has left the board |
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