Company Information for

ABRDN ALTERNATIVE HOLDINGS LIMITED

1 GEORGE STREET, EDINBURGH, EH2 2LL,

Company Registration Number

SC336918

Private Limited Company

Active

About Abrdn Alternative Holdings Ltd

ABRDN ALTERNATIVE HOLDINGS LIMITED was founded on 2008-01-30 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Abrdn Alternative Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ABRDN ALTERNATIVE HOLDINGS LIMITED
Legal Registered Office
1 GEORGE STREET
EDINBURGH
EH2 2LL
Other companies in EH3
Previous Names
ABERDEEN ALTERNATIVES (HOLDINGS) LIMITED
25/11/2022
ABERDEEN INFRASTRUCTURE (HOLDINGS) LIMITED
19/11/2015
UBERIOR FUND HOLDINGS LIMITED
25/11/2014
UBERIOR ISAF COIP GP LIMITED
21/11/2008

Filing Information

Company NumberSC336918
Date formed2008-01-30
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return01/02/2016
Filing return next due01/03/2017
Type of accountsFULL
Last Datalog update:
2024-11-05 20:20:59
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Aberdeen Asset Management Plc Company Secretary 2014-05-01
Gershon Daniel Cohen Director BANKER 2013-05-22 UNITED KINGDOM
Andrew Mccaffery Director GLOBAL HEAD OF ALTERNATIVE INVESTMENTS 2014-05-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Lloyds Secretaries Limited Company Secretary 2012-07-02 2014-05-01
Graham John Mcdonald Director 2010-06-03 2014-05-01
Alice Nisbet Director 2012-10-30 2013-10-15
Pamela Simone Dickson Director 2012-07-02 2013-05-22
Jennifer Elizabeth Nielsen Company Secretary 2008-01-30 2012-07-02
Karen Margaret Bothwell Director 2009-09-29 2012-07-02
Graeme Robert Andrew Shankland Director 2008-01-30 2010-08-04
Ceri Richards Director 2008-11-26 2009-10-09
William Wordie Stancer Director 2008-01-30 2009-10-09
Mark William Hammond Director 2008-01-30 2008-11-26
Graham John Mcdonald Director 2008-01-30 2008-11-26
Burness Llp Company Secretary 2008-01-30 2008-01-30
Burness (directors) Limited Director 2008-01-30 2008-01-30

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Related Directorships for Gershon Daniel Cohen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gershon Daniel Cohen ABERDEEN INFRASTRUCTURE II (EUROPE) LIMITEDDirector 2017-07-05 CURRENT 2017-07-05 Active
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Related Directorships for Andrew Mccaffery

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Mccaffery ABRDN ALTERNATIVE INVESTMENTS LIMITEDDirector 2016-06-01 CURRENT 1964-03-06 Active
Andrew Mccaffery ABERDEEN INVESTMENT SOLUTIONS LIMITEDDirector 2016-06-01 CURRENT 1987-09-17 Liquidation
Andrew Mccaffery ABRDN INVESTMENTS LIMITEDDirector 2016-06-01 CURRENT 1987-12-23 Active