ABRDN ALTERNATIVE HOLDINGS LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
ABRDN ALTERNATIVE HOLDINGS LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
ABRDN ALTERNATIVE HOLDINGS LIMITED was incorporated 16 years ago on 30/01/2008 and has the registered number: SC336918. The accounts status is FULL and accounts are next due on 30/09/2024.
ABRDN ALTERNATIVE HOLDINGS LIMITED was incorporated 16 years ago on 30/01/2008 and has the registered number: SC336918. The accounts status is FULL and accounts are next due on 30/09/2024.
ABRDN ALTERNATIVE HOLDINGS LIMITED - ABERDEEN
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
10 QUEEN'S TERRACE
ABERDEEN
AB10 1XL
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
ABERDEEN ALTERNATIVES (HOLDINGS) LIMITED (until 25/11/2022)
ABERDEEN ALTERNATIVES (HOLDINGS) LIMITED (until 25/11/2022)
ABERDEEN INFRASTRUCTURE (HOLDINGS) LIMITED (until 19/11/2015)
UBERIOR FUND HOLDINGS LIMITED (until 25/11/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2023 | 15/02/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ABRDN CORPORATE SECRETARY LIMITED | Corporate Secretary | 2020-10-21 | CURRENT | ||
| FRASER PETER TULLOCH | Nov 1983 | British | Director | 2021-12-31 | CURRENT |
| MR BRUCE ADAM CARGILL | May 1972 | British | Director | 2022-07-07 | CURRENT |
| JENNIFER ELIZABETH NIELSEN | British | Secretary | 2008-01-30 UNTIL 2012-07-02 | RESIGNED | |
| BURNESS (DIRECTORS) LIMITED | Corporate Director | 2008-01-30 UNTIL 2008-01-30 | RESIGNED | ||
| MR MARK WILLIAM HAMMOND | Feb 1968 | British | Director | 2008-01-30 UNTIL 2008-11-26 | RESIGNED |
| MS ALICE NISBET | May 1982 | British | Director | 2012-10-30 UNTIL 2013-10-15 | RESIGNED |
| WILLIAM WORDIE STANCER | Feb 1964 | British | Director | 2008-01-30 UNTIL 2009-10-09 | RESIGNED |
| MR GRAEME ROBERT ANDREW SHANKLAND | Sep 1960 | British | Director | 2008-01-30 UNTIL 2010-08-04 | RESIGNED |
| CERI RICHARDS | Dec 1958 | British | Director | 2008-11-26 UNTIL 2009-10-09 | RESIGNED |
| MRS KAREN MARGARET BOTHWELL | Aug 1962 | British | Director | 2009-09-29 UNTIL 2012-07-02 | RESIGNED |
| MR GERSHON DANIEL COHEN | Jun 1964 | British | Director | 2013-05-22 UNTIL 2024-03-01 | RESIGNED |
| MS PAMELA SIMONE DICKSON | Nov 1967 | Scottish | Director | 2012-07-02 UNTIL 2013-05-22 | RESIGNED |
| MR IAN HARRIS | Jun 1972 | British | Director | 2019-05-10 UNTIL 2021-10-01 | RESIGNED |
| MR ANDREW MCCAFFERY | Sep 1963 | British | Director | 2014-05-01 UNTIL 2019-04-15 | RESIGNED |
| MR GRAHAM JOHN MCDONALD | May 1960 | British | Director | 2010-06-03 UNTIL 2014-05-01 | RESIGNED |
| MR GRAHAM JOHN MCDONALD | May 1960 | British | Director | 2008-01-30 UNTIL 2008-11-26 | RESIGNED |
| MRS ROWAN JENNIFER MCNAY | Jan 1976 | British | Director | 2019-05-02 UNTIL 2021-12-31 | RESIGNED |
| LLOYDS SECRETARIES LIMITED | Corporate Secretary | 2012-07-02 UNTIL 2014-05-01 | RESIGNED | ||
| BURNESS LLP | Corporate Secretary | 2008-01-30 UNTIL 2008-01-30 | RESIGNED | ||
| ABRDN HOLDINGS LIMITED | Corporate Secretary | 2014-05-01 UNTIL 2020-10-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Abrdn Investments Holdings Europe Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |