ABRDN ALTERNATIVE FUNDS LIMITED -
| Company Profile | Company Filings |
Overview
ABRDN ALTERNATIVE FUNDS LIMITED is a Private Limited Company from and has the status: Active.
ABRDN ALTERNATIVE FUNDS LIMITED was incorporated 35 years ago on 07/06/1988 and has the registered number: SC111488. The accounts status is FULL and accounts are next due on 30/09/2024.
ABRDN ALTERNATIVE FUNDS LIMITED was incorporated 35 years ago on 07/06/1988 and has the registered number: SC111488. The accounts status is FULL and accounts are next due on 30/09/2024.
ABRDN ALTERNATIVE FUNDS LIMITED -
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 GEORGE STREET
EH2 2LL
This Company Originates in : United Kingdom
Previous trading names include:
ABERDEEN STANDARD ALTERNATIVE FUNDS LIMITED (until 25/11/2022)
ABERDEEN STANDARD ALTERNATIVE FUNDS LIMITED (until 25/11/2022)
STANDARD LIFE INVESTMENTS (CORPORATE FUNDS) LIMITED (until 30/09/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/06/2023 | 29/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADAM SHANKS | Apr 1984 | British | Director | 2021-05-31 | CURRENT |
| ABRDN CORPORATE SECRETARY LIMITED | Corporate Secretary | 2020-09-24 | CURRENT | ||
| MRS ANNE KATHRYN BREEN | Sep 1972 | British | Director | 2022-06-10 | CURRENT |
| MR MARTIN ALAN KWIATKOWSKI | Jan 1977 | British | Director | 2016-11-09 | CURRENT |
| MRS EMILY JANE SMART | Apr 1975 | British | Director | 2021-11-05 | CURRENT |
| MR NORMAN KEITH SKEOCH | Nov 1956 | British | Director | 1999-10-15 UNTIL 2016-01-06 | RESIGNED |
| MRS DENISE ELISABETH THOMAS | Mar 1971 | British | Director | 2016-07-11 UNTIL 2019-12-09 | RESIGNED |
| MR ALEXANDER PETER WATT | Aug 1952 | British | Director | 1999-10-15 UNTIL 2010-11-15 | RESIGNED |
| MR NATHAN RICHARD PARNABY | Sep 1958 | British | Director | 1999-10-15 UNTIL 2003-10-31 | RESIGNED |
| MR ARON WILLIAM MITCHELL | Mar 1972 | British | Director | 2020-05-15 UNTIL 2021-09-08 | RESIGNED |
| ROBERT JOHN MCKILLOP | Aug 1967 | Director | 2021-05-31 UNTIL 2021-11-05 | RESIGNED | |
| MR SIMON LAWRENCE ANDREW MCINTYRE | Nov 1972 | British | Director | 2016-10-28 UNTIL 2019-12-09 | RESIGNED |
| MR GARY ROBERT MARSHALL | Jul 1961 | Scottish | Director | 2020-01-06 UNTIL 2021-05-31 | RESIGNED |
| MR NEIL LINDSAY NICHOLSON MACHRAY | Aug 1969 | British | Director | 2021-09-21 UNTIL 2023-09-30 | RESIGNED |
| MR ERIC PAUL ROSE | Nov 1967 | American | Director | 2016-11-15 UNTIL 2019-03-12 | RESIGNED |
| MR VINCENT JOSEPH O'BRIEN | Nov 1965 | British | Secretary | 2003-10-16 UNTIL 2010-08-01 | RESIGNED |
| PETER WALTER SOMERVILLE | Jun 1947 | Secretary | 1996-03-01 UNTIL 1999-10-15 | RESIGNED | |
| MISS HOLLY SYLVIA KIDD | Secretary | 2016-05-13 UNTIL 2021-03-02 | RESIGNED | ||
| ARCHIBALD JAMES ANGUS MACUISH GRAY | Secretary | RESIGNED | |||
| DAVID DRYSDALE FOTHERINGHAM | Feb 1936 | British | Secretary | 1993-11-15 UNTIL 1996-03-01 | RESIGNED |
| MR DAVID JOHN BURNS | Secretary | 2010-08-01 UNTIL 2016-05-13 | RESIGNED | ||
| PETER ANTHONY STUBBS | Jan 1945 | Secretary | 1999-10-15 UNTIL 2003-10-15 | RESIGNED | |
| MR BARRY COLIN FRICKE | Jul 1982 | British | Director | 2021-03-02 UNTIL 2021-12-31 | RESIGNED |
| SIR LAWRENCE AIREY | Mar 1926 | British | Director | RESIGNED | |
| MR PAOLO ALONZI | Jun 1972 | British | Director | 2021-03-02 UNTIL 2022-01-09 | RESIGNED |
| ALEXANDER SCOTT BELL | Dec 1941 | British | Director | RESIGNED | |
| ALAN CHRISTOPHER BURTON | Nov 1943 | British | Director | 1999-10-15 UNTIL 2003-11-15 | RESIGNED |
| MR STEPHEN CAMPBELL | Jan 1970 | British | Director | 2016-10-28 UNTIL 2019-06-20 | RESIGNED |
| MARK CONNOLLY | Jul 1959 | British | Director | 2005-10-21 UNTIL 2009-03-15 | RESIGNED |
| SIR ALEXANDER MAXWELL CROMBIE | Feb 1949 | British | Director | 1999-10-15 UNTIL 2004-01-28 | RESIGNED |
| MS ALLISON DONALDSON | Jul 1970 | British | Director | 2019-12-17 UNTIL 2021-05-31 | RESIGNED |
| MR JAMES STRETTON | Dec 1943 | British | Director | RESIGNED | |
| NORMAN LESSELS | Sep 1938 | British | Director | RESIGNED | |
| MR DAVID THORBURN CUMMING | Dec 1961 | British | Director | 2005-01-24 UNTIL 2016-10-28 | RESIGNED |
| IAIN COBDEN LUMSDEN | Jun 1946 | British | Director | 1998-05-26 UNTIL 1999-10-15 | RESIGNED |
| MR JAMES STEVEN WATSON | Jan 1978 | British | Director | 2016-10-28 UNTIL 2019-04-26 | RESIGNED |
| COLIN RICHARD WALKLIN | May 1954 | British | Director | 2010-11-15 UNTIL 2016-10-28 | RESIGNED |
| MR JOHN FRANCIS HENRY TROTT | Jan 1938 | British | Director | 1994-03-22 UNTIL 1998-04-28 | RESIGNED |
| MR WILLIAM REGNAR LITTLEBOY | Nov 1961 | British | Director | 2002-06-24 UNTIL 2016-10-28 | RESIGNED |
| MR ALAN STEPHEN ACHESON | Apr 1960 | British | Director | 2016-07-13 UNTIL 2019-12-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Abrdn Investment Management Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |