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Home > England & Wales Companies > ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED
Company Information for

ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED

280 BISHOPSGATE, LONDON, EC2M 4AG,
Company Registration Number
02834212
Private Limited Company
Active

Company Overview

About Abrdn Investments Holdings Europe Ltd
ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED was founded on 1993-07-07 and has its registered office in London. The organisation's status is listed as "Active". Abrdn Investments Holdings Europe 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 INVESTMENTS HOLDINGS EUROPE LIMITED
 
Legal Registered Office
280 BISHOPSGATE
LONDON
EC2M 4AG
Other companies in EC4M
 
Previous Names
ABERDEEN INVESTMENTS LIMITED25/11/2022
Filing Information
Company Number 02834212
Company ID Number 02834212
Date formed 1993-07-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 20:22:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED
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Company Officers of ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED

Current Directors
Officer Role Date Appointed
ABERDEEN ASSET MANAGEMENT PLC
 Company Secretary 1993-07-07
MALIN AF PETERSENS
 Director 2011-10-19
ROSALEEN CLARE EDWARDS
 Director 2017-07-17
ANDREW ARTHUR LAING
 Director 2011-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MICHAEL BRETT
 Director 2016-07-01 2017-08-11
SCOTT EDWARD MASSIE
 Director 2011-09-01 2017-07-17
ANDREW RICHARD INGRAM SMITH
 Director 2011-10-19 2013-11-15
TENON NOMINEES LIMITED
 Director 1993-07-07 2011-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABERDEEN ASSET MANAGEMENT PLC SELF DIRECTED HOLDINGS LTD Company Secretary 2017-10-06 CURRENT 2014-02-25 Active - Proposal to Strike off
ABERDEEN ASSET MANAGEMENT PLC SORBIN SYSTEMS LIMITED Company Secretary 2017-10-06 CURRENT 2012-02-07 Active - Proposal to Strike off
ABERDEEN ASSET MANAGEMENT PLC SELF DIRECTED INVESTMENTS LTD Company Secretary 2017-10-06 CURRENT 2012-05-23 Active - Proposal to Strike off
ABERDEEN ASSET MANAGEMENT PLC PARMENION INVESTMENT MANAGEMENT LTD Company Secretary 2017-10-06 CURRENT 2012-09-26 Active - Proposal to Strike off
ABERDEEN ASSET MANAGEMENT PLC WISE TRUSTEE LIMITED Company Secretary 2017-10-06 CURRENT 2013-04-09 Active
ABERDEEN ASSET MANAGEMENT PLC PARMENION NOMINEES LIMITED Company Secretary 2017-10-06 CURRENT 2006-11-03 Active
ABERDEEN ASSET MANAGEMENT PLC PARMENION CAPITAL LTD Company Secretary 2017-10-06 CURRENT 2010-02-03 Active
ABERDEEN ASSET MANAGEMENT PLC ASANDER INVESTMENT MANAGEMENT LIMITED Company Secretary 2017-10-06 CURRENT 2012-03-01 Active
ABERDEEN ASSET MANAGEMENT PLC WEALTH HORIZON LIMITED Company Secretary 2017-10-06 CURRENT 2013-11-04 Active
ABERDEEN ASSET MANAGEMENT PLC ABRDN DIVERSIFIED INCOME AND GROWTH PLC Company Secretary 2017-02-10 CURRENT 1898-01-05 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN INVESTMENTS EURO LIMITED Company Secretary 2016-10-19 CURRENT 2016-10-19 Active - Proposal to Strike off
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN INVESTMENTS USD LIMITED Company Secretary 2016-10-19 CURRENT 2016-10-19 Active - Proposal to Strike off
ABERDEEN ASSET MANAGEMENT PLC AEROF HENLEY LIMITED Company Secretary 2016-09-06 CURRENT 2016-09-06 Active
ABERDEEN ASSET MANAGEMENT PLC ARDEN ASSET MANAGEMENT (UK) LIMITED Company Secretary 2016-06-27 CURRENT 2002-04-16 Liquidation
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN EMERGING CAPITAL LIMITED Company Secretary 2016-04-29 CURRENT 1996-10-31 Liquidation
ABERDEEN ASSET MANAGEMENT PLC UK PRS OPPORTUNITIES GENERAL PARTNER LIMITED Company Secretary 2016-03-31 CURRENT 2016-03-31 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN DIRECT PROPERTY (HOLDING) LIMITED Company Secretary 2015-09-26 CURRENT 2015-09-26 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN PRIVATE EQUITY ADVISERS LIMITED Company Secretary 2015-06-30 CURRENT 1997-05-09 Liquidation
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN PRIVATE EQUITY MANAGERS LIMITED Company Secretary 2015-06-30 CURRENT 2006-10-27 Liquidation
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN DORMANT 01 LIMITED Company Secretary 2015-06-09 CURRENT 2015-06-09 Dissolved 2017-06-06
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN DORMANT 02 LIMITED Company Secretary 2015-06-09 CURRENT 2015-06-09 Dissolved 2017-06-06
ABERDEEN ASSET MANAGEMENT PLC PROPERTY CHANCERY (UK) LIMITED Company Secretary 2015-01-28 CURRENT 1997-06-20 Liquidation
ABERDEEN ASSET MANAGEMENT PLC BLBP3 LIMITED Company Secretary 2015-01-19 CURRENT 2001-03-30 Liquidation
ABERDEEN ASSET MANAGEMENT PLC BLBP4 LIMITED Company Secretary 2015-01-19 CURRENT 2001-03-30 Liquidation
ABERDEEN ASSET MANAGEMENT PLC BEDFONT LAKES BUSINESS PARK (GP1) LIMITED Company Secretary 2015-01-19 CURRENT 2001-03-30 Liquidation
ABERDEEN ASSET MANAGEMENT PLC WAVERLEY GENERAL PRIVATE EQUITY LIMITED Company Secretary 2015-01-19 CURRENT 2002-10-14 Dissolved 2018-03-08
ABERDEEN ASSET MANAGEMENT PLC AIRPORT INDUSTRIAL NOMINEES LIMITED Company Secretary 2015-01-19 CURRENT 2000-11-23 Active
ABERDEEN ASSET MANAGEMENT PLC AIRPORT INDUSTRIAL NOMINEES B LIMITED Company Secretary 2015-01-19 CURRENT 2001-12-05 Active
ABERDEEN ASSET MANAGEMENT PLC WAVERLEY HEALTHCARE PRIVATE EQUITY LIMITED Company Secretary 2015-01-19 CURRENT 2002-10-14 Active - Proposal to Strike off
ABERDEEN ASSET MANAGEMENT PLC ABRDN ALTERNATIVE INVESTMENTS LIMITED Company Secretary 2015-01-19 CURRENT 1964-03-06 Active
ABERDEEN ASSET MANAGEMENT PLC ABRDN INVESTMENTS GROUP LIMITED Company Secretary 2015-01-19 CURRENT 1983-03-23 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN INVESTMENT SOLUTIONS LIMITED Company Secretary 2015-01-19 CURRENT 1987-09-17 Liquidation
ABERDEEN ASSET MANAGEMENT PLC AIRPORT INDUSTRIAL GP LIMITED Company Secretary 2015-01-19 CURRENT 2000-09-08 Active
ABERDEEN ASSET MANAGEMENT PLC BEDFONT LAKES BUSINESS PARK (GP2) LIMITED Company Secretary 2015-01-19 CURRENT 2001-03-30 Active - Proposal to Strike off
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN ISAF NOMINEE LIMITED Company Secretary 2014-05-01 CURRENT 2008-04-21 Dissolved 2016-01-26
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN UK INFRASTRUCTURE CARRY LIMITED Company Secretary 2014-05-01 CURRENT 2012-07-06 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITED Company Secretary 2014-05-01 CURRENT 2010-12-09 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN EUROPEAN INFRASTRUCTURE CARRY GP LIMITED Company Secretary 2014-05-01 CURRENT 2010-12-09 Active
ABERDEEN ASSET MANAGEMENT PLC ABRDN ALTERNATIVE HOLDINGS LIMITED Company Secretary 2014-05-01 CURRENT 2008-01-30 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN UK INFRASTRUCTURE CARRY GP LIMITED Company Secretary 2014-05-01 CURRENT 2012-07-06 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN GLOBAL INFRASTRUCTURE CARRY GP LIMITED Company Secretary 2014-05-01 CURRENT 2013-02-08 Active
ABERDEEN ASSET MANAGEMENT PLC GPMS GENERAL PARTNER 1 LIMITED Company Secretary 2014-04-01 CURRENT 2012-08-13 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN ASSET MANAGEMENT NOMINEES LIMITED Company Secretary 2014-02-03 CURRENT 2014-02-03 Liquidation
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN CHIPPENHAM NOMINEE 1 LIMITED Company Secretary 2011-06-23 CURRENT 2011-06-23 Dissolved 2016-08-02
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN CHIPPENHAM NOMINEE 2 LIMITED Company Secretary 2011-06-23 CURRENT 2011-06-23 Dissolved 2016-08-02
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN EMERGING MARKETS SMALLER COMPANIES LIMITED Company Secretary 2011-05-23 CURRENT 2011-04-26 Dissolved 2015-07-21
ABERDEEN ASSET MANAGEMENT PLC COCKSPUR PROPERTY (NOMINEE NO.1) LIMITED Company Secretary 2009-07-01 CURRENT 2003-03-19 Dissolved 2015-11-03
ABERDEEN ASSET MANAGEMENT PLC COCKSPUR PROPERTY (GENERAL PARTNER) LIMITED Company Secretary 2009-07-01 CURRENT 2003-03-25 Liquidation
ABERDEEN ASSET MANAGEMENT PLC PROPERTY PARTNERS (WHITGIFT) LIMITED Company Secretary 2008-05-30 CURRENT 1987-02-23 Dissolved 2015-01-21
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN ESTATE MANAGERS LIMITED Company Secretary 2008-05-30 CURRENT 1997-01-28 Dissolved 2014-01-03
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN UK RETAIL PARKS (CRAYFORD 1) LIMITED Company Secretary 2008-05-30 CURRENT 2007-12-20 Dissolved 2016-08-02
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN UK RETAIL PARKS (CRAYFORD 2) LIMITED Company Secretary 2008-05-30 CURRENT 2007-12-20 Dissolved 2016-08-02
ABERDEEN ASSET MANAGEMENT PLC REGENT RETAIL PARKS (NEWCASTLE) LIMITED Company Secretary 2008-05-30 CURRENT 2007-01-11 Dissolved 2016-08-02
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN PROPERTY MANAGERS LIMITED Company Secretary 2008-05-30 CURRENT 2004-12-09 Liquidation
ABERDEEN ASSET MANAGEMENT PLC PROPERTY PARTNERS (TWO RIVERS) LIMITED Company Secretary 2008-05-30 CURRENT 2001-01-23 Active
ABERDEEN ASSET MANAGEMENT PLC ABRDN REAL ESTATE OPERATIONS LIMITED Company Secretary 2008-05-30 CURRENT 1996-11-13 Active
ABERDEEN ASSET MANAGEMENT PLC REGENT PROPERTY PARTNERS (RETAIL PARKS) LIMITED Company Secretary 2008-05-30 CURRENT 1991-04-23 Liquidation
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED Company Secretary 2008-05-30 CURRENT 1997-03-21 Liquidation
ABERDEEN ASSET MANAGEMENT PLC GRIFFIN NOMINEES LIMITED Company Secretary 2008-05-09 CURRENT 2004-06-18 Active
ABERDEEN ASSET MANAGEMENT PLC THE NORTH AMERICAN INCOME TRUST PLC Company Secretary 2008-03-28 CURRENT 1902-11-20 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN PENSION TRUSTEES LIMITED Company Secretary 2008-02-12 CURRENT 1998-06-08 Active
ABERDEEN ASSET MANAGEMENT PLC DUNEDIN SMALLER COMPANIES INVESTMENT TRUST PLC Company Secretary 2007-12-13 CURRENT 1927-07-19 Liquidation
ABERDEEN ASSET MANAGEMENT PLC DRUMMOND FUND MANAGEMENT LIMITED Company Secretary 2007-08-24 CURRENT 1972-12-13 Dissolved 2015-11-03
ABERDEEN ASSET MANAGEMENT PLC GLASGOW INVESTMENT MANAGERS LIMITED Company Secretary 2007-08-24 CURRENT 1986-07-22 Dissolved 2018-03-08
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN PROPERTY ASSET MANAGERS LIMITED Company Secretary 2007-07-09 CURRENT 2006-06-09 Liquidation
ABERDEEN ASSET MANAGEMENT PLC ABRDN JAPAN INVESTMENT TRUST PLC Company Secretary 2006-12-01 CURRENT 1998-06-17 Liquidation
ABERDEEN ASSET MANAGEMENT PLC DUNEDIN INCOME GROWTH INVESTMENT TRUST PLC Company Secretary 2006-06-01 CURRENT 1879-03-24 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN ASSET MANAGEMENT INVESTMENT FUNDS LIMITED Company Secretary 2005-12-01 CURRENT 1989-06-30 Liquidation
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN US HOLDINGS LIMITED Company Secretary 2005-11-18 CURRENT 2005-11-18 Dissolved 2014-01-03
ABERDEEN ASSET MANAGEMENT PLC ABRDN LIFE AND PENSIONS LIMITED Company Secretary 2005-09-30 CURRENT 1998-03-06 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN ASSET MANAGEMENT SERVICES LIMITED Company Secretary 2005-09-02 CURRENT 2005-06-29 Dissolved 2018-03-08
ABERDEEN ASSET MANAGEMENT PLC ADC ZEROS 2010 PLC Company Secretary 2005-05-24 CURRENT 2005-05-19 Dissolved 2014-08-02
ABERDEEN ASSET MANAGEMENT PLC ADC ZEROS 2012 PLC Company Secretary 2005-05-24 CURRENT 2005-05-19 Dissolved 2014-08-02
ABERDEEN ASSET MANAGEMENT PLC M J FOUNDERS LIMITED Company Secretary 2005-02-11 CURRENT 1992-09-21 Liquidation
ABERDEEN ASSET MANAGEMENT PLC AMJPEF FOUNDER PARTNER LIMITED Company Secretary 2005-02-11 CURRENT 2001-02-13 Active - Proposal to Strike off
ABERDEEN ASSET MANAGEMENT PLC ABRDN NEW INDIA INVESTMENT TRUST PLC Company Secretary 2004-12-09 CURRENT 1994-02-21 Active
ABERDEEN ASSET MANAGEMENT PLC EDINBURGH FUND MANAGERS PLC Company Secretary 2004-01-31 CURRENT 1969-08-27 Active
ABERDEEN ASSET MANAGEMENT PLC EDINBURGH FUND MANAGERS GROUP LIMITED Company Secretary 2003-10-24 CURRENT 1995-04-28 Active
ABERDEEN ASSET MANAGEMENT PLC ASSET VALUE MANAGEMENT LIMITED Company Secretary 2002-09-24 CURRENT 2001-08-28 Dissolved 2013-12-31
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN ASSET VALUE INVESTORS LIMITED Company Secretary 2002-09-24 CURRENT 2001-08-28 Dissolved 2013-12-31
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN ASSET VALUE MANAGEMENT LIMITED Company Secretary 2002-09-24 CURRENT 2001-09-05 Dissolved 2013-12-31
ABERDEEN ASSET MANAGEMENT PLC MURRAY JOHNSTONE INTERNATIONAL LIMITED Company Secretary 2001-09-30 CURRENT 1989-02-15 Dissolved 2014-01-03
ABERDEEN ASSET MANAGEMENT PLC MURRAY JOHNSTONE UNIT TRUST MANAGEMENT LIMITED Company Secretary 2001-09-30 CURRENT 1978-06-22 Dissolved 2014-01-03
ABERDEEN ASSET MANAGEMENT PLC MURRAY JOHNSTONE (GENERAL PARTNER) LIMITED Company Secretary 2001-09-30 CURRENT 1989-02-27 Dissolved 2013-12-31
ABERDEEN ASSET MANAGEMENT PLC MURRAY JOHNSTONE ASSET MANAGEMENT LIMITED Company Secretary 2001-09-30 CURRENT 1961-11-24 Dissolved 2018-03-08
ABERDEEN ASSET MANAGEMENT PLC MURRAY JOHNSTONE LIMITED Company Secretary 2001-09-30 CURRENT 1968-09-30 Active
ABERDEEN ASSET MANAGEMENT PLC MURRAY JOHNSTONE HOLDINGS LIMITED Company Secretary 2001-09-30 CURRENT 1984-07-17 Liquidation
ABERDEEN ASSET MANAGEMENT PLC MURRAY INCOME TRUST PLC Company Secretary 2001-08-01 CURRENT 1923-06-08 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN GP LIMITED Company Secretary 1999-10-20 CURRENT 1999-10-11 Dissolved 2014-07-03
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN INVESTMENT COMPANY LIMITED Company Secretary 1997-05-02 CURRENT 1997-05-02 Active
ABERDEEN ASSET MANAGEMENT PLC ABRDN FUND MANAGERS LIMITED Company Secretary 1992-03-05 CURRENT 1962-11-07 Active
ABERDEEN ASSET MANAGEMENT PLC ARTHUR HOUSE (NO7) LIMITED Company Secretary 1992-01-19 CURRENT 1903-12-01 Dissolved 2013-12-31
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN NEW THAI INVESTMENT TRUST PLC Company Secretary 1991-12-01 CURRENT 1989-12-01 Liquidation
ABERDEEN ASSET MANAGEMENT PLC ARTHUR HOUSE (NO 6) LIMITED Company Secretary 1991-11-24 CURRENT 1980-03-20 Active
ABERDEEN ASSET MANAGEMENT PLC ABRDN INVESTMENTS LIMITED Company Secretary 1991-07-03 CURRENT 1987-12-23 Active
ABERDEEN ASSET MANAGEMENT PLC ARTHUR HOUSE (NO.9) LIMITED Company Secretary 1990-11-24 CURRENT 1982-09-22 Dissolved 2015-11-17
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN TRUST LIMITED Company Secretary 1990-10-09 CURRENT 1989-10-09 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN DEVELOPMENT CAPITAL PLC Company Secretary 1990-10-05 CURRENT 1986-04-22 Dissolved 2015-06-24
ABERDEEN ASSET MANAGEMENT PLC TENON NOMINEES LIMITED Company Secretary 1990-09-25 CURRENT 1987-09-11 Active
ABERDEEN ASSET MANAGEMENT PLC AFM NOMINEES LIMITED Company Secretary 1989-06-05 CURRENT 1970-06-24 Liquidation
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN UNIT TRUST MANAGERS LIMITED Company Secretary 1989-02-15 CURRENT 1933-11-02 Active
ROSALEEN CLARE EDWARDS ABERDEEN ASSET MANAGEMENT NOMINEES LIMITED Director 2017-07-17 CURRENT 2014-02-03 Liquidation
ROSALEEN CLARE EDWARDS ABERDEEN PROPERTY MANAGERS LIMITED Director 2017-07-17 CURRENT 2004-12-09 Liquidation
ROSALEEN CLARE EDWARDS TENON NOMINEES LIMITED Director 2017-07-17 CURRENT 1987-09-11 Active
ROSALEEN CLARE EDWARDS ABERDEEN TRUST LIMITED Director 2017-07-17 CURRENT 1989-10-09 Active
ROSALEEN CLARE EDWARDS ARTHUR HOUSE (NO 6) LIMITED Director 2017-07-17 CURRENT 1980-03-20 Active
ROSALEEN CLARE EDWARDS ABERDEEN PROPERTY ASSET MANAGERS LIMITED Director 2017-07-17 CURRENT 2006-06-09 Liquidation
ROSALEEN CLARE EDWARDS ABERDEEN DIRECT PROPERTY (HOLDING) LIMITED Director 2017-07-17 CURRENT 2015-09-26 Active
ROSALEEN CLARE EDWARDS ABERDEEN UNIT TRUST MANAGERS LIMITED Director 2017-07-17 CURRENT 1933-11-02 Active
ROSALEEN CLARE EDWARDS MURRAY JOHNSTONE LIMITED Director 2017-07-17 CURRENT 1968-09-30 Active
ROSALEEN CLARE EDWARDS EDINBURGH FUND MANAGERS PLC Director 2017-07-17 CURRENT 1969-08-27 Active
ROSALEEN CLARE EDWARDS AFM NOMINEES LIMITED Director 2017-07-17 CURRENT 1970-06-24 Liquidation
ROSALEEN CLARE EDWARDS EDINBURGH UNIT TRUST MANAGERS LIMITED Director 2017-07-17 CURRENT 1972-08-23 Active
ROSALEEN CLARE EDWARDS MURRAY JOHNSTONE HOLDINGS LIMITED Director 2017-07-17 CURRENT 1984-07-17 Liquidation
ANDREW ARTHUR LAING ABRDN CHARITABLE FOUNDATION Director 2017-06-01 CURRENT 2011-09-05 Active
ANDREW ARTHUR LAING UK PRS OPPORTUNITIES GENERAL PARTNER LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active
ANDREW ARTHUR LAING ABRDN ALTERNATIVE INVESTMENTS LIMITED Director 2015-08-10 CURRENT 1964-03-06 Active
ANDREW ARTHUR LAING ABERDEEN INVESTMENT SOLUTIONS LIMITED Director 2015-08-10 CURRENT 1987-09-17 Liquidation
ANDREW ARTHUR LAING ARTIO GLOBAL INVESTORS (U.K.) LTD Director 2013-10-09 CURRENT 2011-06-01 Dissolved 2015-11-24
ANDREW ARTHUR LAING GRIFFIN NOMINEES LIMITED Director 2008-05-09 CURRENT 2004-06-18 Active
ANDREW ARTHUR LAING ABERDEEN US HOLDINGS LIMITED Director 2005-11-18 CURRENT 2005-11-18 Dissolved 2014-01-03
ANDREW ARTHUR LAING AMJPEF FOUNDER PARTNER LIMITED Director 2005-05-10 CURRENT 2001-02-13 Active - Proposal to Strike off
ANDREW ARTHUR LAING EDINBURGH FUND MANAGERS GROUP LIMITED Director 2003-10-24 CURRENT 1995-04-28 Active
ANDREW ARTHUR LAING MURRAY JOHNSTONE HOLDINGS LIMITED Director 2001-02-23 CURRENT 1984-07-17 Liquidation
ANDREW ARTHUR LAING MURRAY JOHNSTONE LIMITED Director 2001-02-05 CURRENT 1968-09-30 Active
ANDREW ARTHUR LAING ABRDN INVESTMENTS LIMITED Director 1991-07-03 CURRENT 1987-12-23 Active
ANDREW ARTHUR LAING TENON NOMINEES LIMITED Director 1990-09-25 CURRENT 1987-09-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-12FULL ACCOUNTS MADE UP TO 31/12/23
2024-06-27Change of details for Abrdn Holdings Limited as a person with significant control on 2022-11-25
2024-06-26CONFIRMATION STATEMENT MADE ON 26/06/24, WITH NO UPDATES
2024-03-21Resolutions passed:<ul><li>Resolution Reducing share premium account 19/03/2024</ul>
2024-03-21Solvency Statement dated 18/03/24
2024-03-21Statement by Directors
2024-03-21Statement of capital on GBP 7,500,002
2023-09-21FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-28CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES
2023-06-27APPOINTMENT TERMINATED, DIRECTOR NEIL ANDREW SLATER
2023-06-19DIRECTOR APPOINTED MRS ANNE KATHRYN BREEN
2023-02-23Director's details changed for Mr Bruce Adam Cargill on 2022-12-05
2022-11-29PSC05Change of details for Aberdeen Asset Management Plc as a person with significant control on 2022-11-25
2022-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/22 FROM Bow Bells House 1 Bread Street London EC4M 9HH
2022-11-25CERTNMCompany name changed aberdeen investments LIMITED\certificate issued on 25/11/22
2022-09-15AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-01-13DIRECTOR APPOINTED MR ROBERT ANDREW CASS
2022-01-13AP01DIRECTOR APPOINTED MR ROBERT ANDREW CASS
2022-01-07APPOINTMENT TERMINATED, DIRECTOR PAOLO ALONZI
2022-01-07TM01APPOINTMENT TERMINATED, DIRECTOR PAOLO ALONZI
2021-12-07CH04SECRETARY'S DETAILS CHNAGED FOR SLA CORPORATE SECRETARY LIMITED on 2021-11-26
2021-09-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2020-12-14TM02Termination of appointment of Aberdeen Asset Management Plc on 2020-11-13
2020-12-14AP04Appointment of Sla Corporate Secretary Limited as company secretary on 2020-11-13
2020-12-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-14AP01DIRECTOR APPOINTED MR PAOLO ALONZI
2020-07-10TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE ELIZABETH GEORGE
2020-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-02-13AP01DIRECTOR APPOINTED MR BRUCE ADAM CARGILL
2020-02-13TM01APPOINTMENT TERMINATED, DIRECTOR ARON WILLIAM MITCHELL
2020-01-28RP04TM01Second filing for the termination of Pertti Mikael Vanhanen
2020-01-15TM01APPOINTMENT TERMINATED, DIRECTOR PERTTI MIKAEL VANHANEN
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-06-11CH01Director's details changed for Pertti Mikael Vanhanen on 2019-06-11
2019-06-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-02AP01DIRECTOR APPOINTED MS CLAIRE ELIZABETH GEORGE
2019-04-02TM01APPOINTMENT TERMINATED, DIRECTOR MALIN AF PETERSENS
2019-03-29AP01DIRECTOR APPOINTED PERTTI MIKAEL VANHANEN
2019-03-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ARTHUR LAING
2018-10-30TM01APPOINTMENT TERMINATED, DIRECTOR ROSALEEN CLARE EDWARDS
2018-10-30AP01DIRECTOR APPOINTED MR ARON WILLIAM MITCHELL
2018-10-15AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2017-09-21AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-08-17AA01Current accounting period extended from 30/09/17 TO 31/12/17
2017-08-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MICHAEL BRETT
2017-07-17AP01DIRECTOR APPOINTED MRS ROSALEEN CLARE EDWARDS
2017-07-17TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT EDWARD MASSIE
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 7500002
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-07-11PSC02Notification of Aberdeen Asset Management Plc as a person with significant control on 2016-04-06
2017-02-23AAFULL ACCOUNTS MADE UP TO 23/09/16
2016-10-25AP01DIRECTOR APPOINTED MR JOHN MICHAEL BRETT
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 7500002
2016-06-28AR0127/06/16 ANNUAL RETURN FULL LIST
2016-06-28CH04SECRETARY'S DETAILS CHNAGED FOR ABERDEEN ASSET MANAGEMENT PLC on 2016-06-26
2016-04-07AUDAUDITOR'S RESIGNATION
2016-01-13AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 7500002
2015-07-29AR0127/06/15 ANNUAL RETURN FULL LIST
2015-04-23CH01Director's details changed for Mr Scott Edward Massie on 2015-02-04
2015-02-05AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-08-15RP04SECOND FILING WITH MUD 27/06/13 FOR FORM AR01
2014-08-15RP04SECOND FILING WITH MUD 27/06/12 FOR FORM AR01
2014-08-15ANNOTATIONClarification
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 7500002
2014-07-29AR0127/06/14 FULL LIST
2014-03-13ANNOTATIONClarification
2014-03-13RP04SECOND FILING FOR FORM AP01
2014-01-14AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-12-11RP04SECOND FILING WITH MUD 27/06/13 FOR FORM AR01
2013-11-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
2013-07-02AR0127/06/13 FULL LIST
2013-01-21AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-12-20SH0103/01/12 STATEMENT OF CAPITAL GBP 7500002
2012-12-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-07-02AR0127/06/12 FULL LIST
2012-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-10-19AP01DIRECTOR APPOINTED MRS MALIN AF PETERSENS
2011-10-19TM01APPOINTMENT TERMINATED, DIRECTOR TENON NOMINEES LIMITED
2011-10-19AP01DIRECTOR APPOINTED MR ANDREW RICHARD INGRAM SMITH
2011-10-19AP01DIRECTOR APPOINTED MR ANDREW ARTHUR LAING
2011-09-28AP01DIRECTOR APPOINTED MR SCOTT EDWARD MASSIE
2011-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-06-28AR0127/06/11 FULL LIST
2010-06-30AR0127/06/10 FULL LIST
2010-06-30CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TENON NOMINEES LIMITED / 01/04/2010
2010-06-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABERDEEN ASSET MANAGEMENT PLC / 01/04/2010
2010-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2010 FROM, ONE, BOW CHURCHYARD, CHEAPSIDE, LONDON, EC4M 9HH
2009-07-22363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-07-14363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2007-07-31363aRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2007-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-07-11363aRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-07-11287REGISTERED OFFICE CHANGED ON 11/07/06 FROM: ONE BOW CHURCH YARD, LONDON, EC4M 9HH
2006-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-08-10363sRETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2005-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-08-06363sRETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2004-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-07-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-31363sRETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2003-07-24288cSECRETARY'S PARTICULARS CHANGED
2003-07-24288cDIRECTOR'S PARTICULARS CHANGED
2003-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-08-02363sRETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
2002-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-07-09363sRETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
2001-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-07-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-06363sRETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
2000-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-07-04363(287)REGISTERED OFFICE CHANGED ON 04/07/99
1999-07-04363sRETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS
1999-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1998-07-14363sRETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS
1998-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1997-08-01363(288)SECRETARY'S PARTICULARS CHANGED
1997-08-01363sRETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS
1997-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1996-08-05363sRETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS
1996-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1995-07-11363sRETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS
1995-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
1995-03-28SRES03EXEMPTION FROM APPOINTING AUDITORS 07/07/93
1994-07-18363sRETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS
1994-07-18363(288)DIRECTOR'S PARTICULARS CHANGED
1993-07-14224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED

Intangible Assets
Patents
We have not found any records of ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED
Trademarks
We have not found any records of ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2M 4AG