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Company Information for

ABRDN INVESTMENTS (HOLDINGS) LIMITED

1 GEORGE STREET, EDINBURGH, LOTHIAN, EH2 2LL,

Company Registration Number

SC298143

Private Limited Company

Active

Company Overview

About Abrdn Investments (holdings) Ltd

ABRDN INVESTMENTS (HOLDINGS) LIMITED was founded on 2006-03-03 and has its registered office in Lothian. The organisation's status is listed as "Active". Abrdn Investments (holdings) Limited is a Private Limited Company registered in 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) LIMITED

Legal Registered Office

1 GEORGE STREET
EDINBURGH
LOTHIAN
EH2 2LL
Other companies in EH2

Previous Names

STANDARD LIFE INVESTMENTS (HOLDINGS) LIMITED	26/11/2021
STANDARD LIFE INVESTMENTS (NO 15) LIMITED	24/04/2006

Filing Information

Company Number		SC298143
Company ID Number		SC298143
Date formed		2006-03-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		29/06/2016
Return next due		27/07/2017
Type of accounts		FULL

Last Datalog update:	2024-07-05 13:57:48
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) LIMITED

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Company Officers of ABRDN INVESTMENTS (HOLDINGS) LIMITED

Current Directors

Officer	Role	Date Appointed
HOLLY SYLVIA KIDD	Company Secretary	2017-04-04
JUTTA GREVINDE AF ROSENBORG	Director	2017-08-14
JOHN DEVINE	Director	2017-08-14
GERHARD WILHELM FUSENIG	Director	2017-08-14
MELANIE GEE	Director	2017-08-14
MARTIN JAMES GILBERT	Director	2017-08-14
GERALD EDGAR GRIMSTONE	Director	2017-08-14
RICHARD STEPHEN MULLY	Director	2017-08-14
RODERICK LOUIS PARIS	Director	2006-05-18
KEVIN ALLEN HUW PARRY	Director	2017-08-14
MARTIN ST. CLAIR PIKE	Director	2017-08-14
WILLIAM JOHN RATTRAY	Director	2017-08-14
NORMAN KEITH SKEOCH	Director	2006-05-18
SIMON RICHARD VIVIAN TROUGHTON	Director	2017-08-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JULIE CHAKRAVERTY	Director	2017-08-14	2018-05-29
LYNNE MARGARET PEACOCK	Director	2017-08-14	2018-05-29
COLIN MARTIN CLARK	Director	2006-05-18	2017-08-14
DAVID JOHN BURNS	Company Secretary	2010-07-01	2017-04-04
JOHN DEVINE	Director	2012-09-25	2016-08-31
VIRGINIA ANNE HOLMES	Director	2008-10-24	2016-08-31
GERRARD PATRICK ROCCHI	Director	2014-03-01	2016-08-31
DAVID THOMAS NISH	Director	2010-01-01	2015-08-05
GERALD EDGAR GRIMSTONE	Director	2013-05-03	2015-04-28
JOHN GREGOR HUGH PAYNTER	Director	2010-12-01	2015-04-28
JONATHAN DONALD SHERLOCK DAWSON	Director	2010-12-01	2013-02-28
COLIN ALEXANDER MASON BUCHAN	Director	2006-05-18	2012-01-01
DAVID THORBURN CUMMING	Director	2006-05-18	2012-01-01
WILLIAM REGNAR LITTLEBOY	Director	2006-03-03	2012-01-01
ROGER ANDRE RENAUD	Director	2006-05-18	2012-01-01
VINCENT JOSEPH O'BRIEN	Company Secretary	2006-03-03	2010-07-01
ALEXANDER MAXWELL CROMBIE	Director	2006-05-18	2009-12-31
MARK CONNOLLY	Director	2006-05-18	2009-03-15
HUGH ALEXANDER STEVENSON	Director	2006-05-18	2008-05-19
JOHN DINGWALL MAXWELL	Director	2006-05-18	2006-12-15
VINCENT JOSEPH O'BRIEN	Director	2006-03-03	2006-05-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JUTTA GREVINDE AF ROSENBORG	PGA EUROPEAN TOUR	Director	2018-06-25	CURRENT	1984-11-29	Active
JUTTA GREVINDE AF ROSENBORG	ABRDN PLC	Director	2017-08-14	CURRENT	2005-06-30	Active
JUTTA GREVINDE AF ROSENBORG	JPMORGAN EUROPEAN GROWTH & INCOME PLC	Director	2015-02-01	CURRENT	1929-03-15	Active
JOHN DEVINE	CITCO CUSTODY (UK) LIMITED	Director	2017-06-29	CURRENT	2015-01-14	Active
JOHN DEVINE	BLUE PEBBLE SOLUTIONS LTD	Director	2011-06-06	CURRENT	2011-06-06	Active
GERHARD WILHELM FUSENIG	ABRDN PLC	Director	2017-08-14	CURRENT	2005-06-30	Active
GERHARD WILHELM FUSENIG	ABRDN HOLDINGS LIMITED	Director	2016-04-25	CURRENT	1983-03-02	Active
MELANIE GEE	ABRDN HOLDINGS LIMITED	Director	2017-08-14	CURRENT	1983-03-02	Active
MELANIE GEE	ABRDN PLC	Director	2015-11-01	CURRENT	2005-06-30	Active
MARTIN JAMES GILBERT	THE HEATHER CLUB LIMITED	Director	2018-04-20	CURRENT	2017-08-16	Active
MARTIN JAMES GILBERT	ABRDN INVESTMENT MANAGEMENT LIMITED	Director	2017-12-12	CURRENT	1990-02-27	Active
MARTIN JAMES GILBERT	ABRDN PORTFOLIO INVESTMENTS LIMITED	Director	2017-12-08	CURRENT	2009-05-06	Active
MARTIN JAMES GILBERT	ABRDN PLC	Director	2017-08-14	CURRENT	2005-06-30	Active
MARTIN JAMES GILBERT	OPPORTUNITY NORTH EAST LIMITED	Director	2015-11-30	CURRENT	2015-11-11	Active
MARTIN JAMES GILBERT	SKY LIMITED	Director	2011-11-29	CURRENT	1988-04-25	Active
MARTIN JAMES GILBERT	BOGEY ONE LIMITED	Director	1998-10-21	CURRENT	1995-05-11	Dissolved 2015-05-05
MARTIN JAMES GILBERT	ABRDN ASIA FOCUS PLC	Director	1995-09-20	CURRENT	1995-09-20	Active
MARTIN JAMES GILBERT	ABRDN HOLDINGS LIMITED	Director	1989-07-14	CURRENT	1983-03-02	Active
GERALD EDGAR GRIMSTONE	ABRDN HOLDINGS LIMITED	Director	2017-08-14	CURRENT	1983-03-02	Active
GERALD EDGAR GRIMSTONE	BARCLAYS CAPITAL SECURITIES LIMITED	Director	2017-02-06	CURRENT	1985-07-09	Active
GERALD EDGAR GRIMSTONE	BARCLAYS PLC	Director	2016-01-01	CURRENT	1896-07-20	Active
GERALD EDGAR GRIMSTONE	BARCLAYS BANK PLC	Director	2016-01-01	CURRENT	1971-10-04	Active
GERALD EDGAR GRIMSTONE	ABRDN PLC	Director	2006-03-30	CURRENT	2005-06-30	Active
RICHARD STEPHEN MULLY	ABRDN PLC	Director	2017-08-14	CURRENT	2005-06-30	Active
RODERICK LOUIS PARIS	ABRDN HOLDINGS LIMITED	Director	2017-08-14	CURRENT	1983-03-02	Active
RODERICK LOUIS PARIS	ABRDN PLC	Director	2017-08-14	CURRENT	2005-06-30	Active
RODERICK LOUIS PARIS	PATRIA PRIVATE EQUITY (EUROPE) LIMITED	Director	2015-09-01	CURRENT	1998-03-23	Active
RODERICK LOUIS PARIS	ABRDN PORTFOLIO INVESTMENTS LIMITED	Director	2009-06-24	CURRENT	2009-05-06	Active
RODERICK LOUIS PARIS	ABRDN INVESTMENT MANAGEMENT LIMITED	Director	2004-06-21	CURRENT	1990-02-27	Active
KEVIN ALLEN HUW PARRY	ELEVATE PORTFOLIO SERVICES LIMITED	Director	2018-05-29	CURRENT	1973-08-13	Active
KEVIN ALLEN HUW PARRY	STANDARD LIFE SAVINGS LIMITED	Director	2018-05-29	CURRENT	1997-11-03	Active
KEVIN ALLEN HUW PARRY	STANDARD LIFE ASSURANCE LIMITED	Director	2018-05-29	CURRENT	2005-06-30	Active
KEVIN ALLEN HUW PARRY	ABRDN HOLDINGS LIMITED	Director	2017-08-14	CURRENT	1983-03-02	Active
KEVIN ALLEN HUW PARRY	ROYAL NATIONAL CHILDREN'S SPRINGBOARD FOUNDATION	Director	2016-05-13	CURRENT	2016-05-13	Active
KEVIN ALLEN HUW PARRY	ABRDN PLC	Director	2014-10-27	CURRENT	2005-06-30	Active
KEVIN ALLEN HUW PARRY	DAILY MAIL AND GENERAL TRUST P L C	Director	2014-05-22	CURRENT	1922-09-27	Active
KEVIN ALLEN HUW PARRY	K A H PARRY LIMITED	Director	2009-06-23	CURRENT	2009-05-19	Active
KEVIN ALLEN HUW PARRY	INTERMEDIATE CAPITAL GROUP PLC	Director	2009-06-23	CURRENT	1988-03-23	Active
WILLIAM JOHN RATTRAY	MURRAY JOHNSTONE LIMITED	Director	2018-03-16	CURRENT	1968-09-30	Active
WILLIAM JOHN RATTRAY	MURRAY JOHNSTONE HOLDINGS LIMITED	Director	2018-03-16	CURRENT	1984-07-17	Liquidation
WILLIAM JOHN RATTRAY	ABRDN PORTFOLIO INVESTMENTS LIMITED	Director	2017-12-08	CURRENT	2009-05-06	Active
WILLIAM JOHN RATTRAY	STANDARD LIFE OVERSEA HOLDINGS LIMITED	Director	2017-08-14	CURRENT	2006-03-27	Liquidation
WILLIAM JOHN RATTRAY	ABRDN FINANCE LIMITED	Director	2017-08-14	CURRENT	2007-07-18	Active
WILLIAM JOHN RATTRAY	ABERDEEN CORPORATE SERVICES LIMITED	Director	2017-08-14	CURRENT	2004-07-29	Active
WILLIAM JOHN RATTRAY	ABRDN PLC	Director	2017-08-14	CURRENT	2005-06-30	Active
WILLIAM JOHN RATTRAY	DUNAVON HOUSE HOTEL LIMITED	Director	2016-11-14	CURRENT	2003-01-30	Active
WILLIAM JOHN RATTRAY	ABERDEEN INVESTMENTS EURO LIMITED	Director	2016-10-19	CURRENT	2016-10-19	Active - Proposal to Strike off
WILLIAM JOHN RATTRAY	ABERDEEN INVESTMENTS USD LIMITED	Director	2016-10-19	CURRENT	2016-10-19	Active - Proposal to Strike off
WILLIAM JOHN RATTRAY	CURTIS BANKS GROUP LIMITED	Director	2015-04-29	CURRENT	2012-02-02	Active
WILLIAM JOHN RATTRAY	ABERDEEN PENSION TRUSTEES LIMITED	Director	2008-02-12	CURRENT	1998-06-08	Active
WILLIAM JOHN RATTRAY	ABERDEEN US HOLDINGS LIMITED	Director	2005-11-18	CURRENT	2005-11-18	Dissolved 2014-01-03
WILLIAM JOHN RATTRAY	TENON NOMINEES LIMITED	Director	1995-10-02	CURRENT	1987-09-11	Active
WILLIAM JOHN RATTRAY	ABRDN HOLDINGS LIMITED	Director	1991-01-31	CURRENT	1983-03-02	Active
NORMAN KEITH SKEOCH	ABRDN PORTFOLIO INVESTMENTS LIMITED	Director	2017-12-08	CURRENT	2009-05-06	Active
NORMAN KEITH SKEOCH	ABRDN HOLDINGS LIMITED	Director	2017-08-14	CURRENT	1983-03-02	Active
NORMAN KEITH SKEOCH	ABERDEEN CORPORATE SERVICES LIMITED	Director	2015-08-05	CURRENT	2004-07-29	Active
NORMAN KEITH SKEOCH	ABRDN FINANCIAL FAIRNESS TRUST	Director	2015-08-05	CURRENT	2009-05-15	Active
NORMAN KEITH SKEOCH	THE FINANCIAL REPORTING COUNCIL LIMITED	Director	2012-03-01	CURRENT	1990-03-23	Active
NORMAN KEITH SKEOCH	AIDA CAPITAL LIMITED	Director	2010-05-04	CURRENT	2001-06-27	Dissolved 2015-09-01
NORMAN KEITH SKEOCH	ABRDN PLC	Director	2006-05-25	CURRENT	2005-06-30	Active
NORMAN KEITH SKEOCH	STANDARD LIFE INVESTMENTS (ASIA) LIMITED	Director	2000-09-27	CURRENT	1999-02-12	Dissolved 2014-03-28
NORMAN KEITH SKEOCH	ABRDN INVESTMENT MANAGEMENT LIMITED	Director	1999-04-26	CURRENT	1990-02-27	Active
SIMON RICHARD VIVIAN TROUGHTON	ABRDN PLC	Director	2017-08-14	CURRENT	2005-06-30	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.

Date	Document Type	Document Description
2024-06-27		FULL ACCOUNTS MADE UP TO 31/12/23
2024-06-11		CONFIRMATION STATEMENT MADE ON 11/06/24, WITH UPDATES
2024-06-11		Director's details changed for Mr Donald Stuart Macmillan on 2024-05-31
2024-03-01		DIRECTOR APPOINTED MR DONALD STUART MACMILLAN
2024-03-01		APPOINTMENT TERMINATED, DIRECTOR SUCHITA PATEL
2023-08-18		Register inspection address changed from 6 st Andrews Square Edinburgh Midlothian EH2 2BD United Kingdom to 1 George Street Edinburgh EH2 2LL
2023-07-18		FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-21		CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES
2023-04-20		APPOINTMENT TERMINATED, DIRECTOR PATRICK DAVID BARTLETT
2023-04-20		DIRECTOR APPOINTED SUCHITA PATEL
2022-09-30		APPOINTMENT TERMINATED, DIRECTOR KENNETH ARTHUR GILMOUR
2022-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH ARTHUR GILMOUR
2022-08-16	AP01	DIRECTOR APPOINTED MRS HILARY ANNE STAPLES
2022-06-24		FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-24	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-20		CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2022-06-20	CS01	CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2021-12-07	CH04	SECRETARY'S DETAILS CHNAGED FOR SLA CORPORATE SECRETARY LIMITED on 2021-11-26
2021-11-26	CERTNM	Company name changed standard life investments (holdings) LIMITED\certificate issued on 26/11/21
2021-07-14	PSC05	Change of details for Standard Life Aberdeen Plc as a person with significant control on 2021-07-02
2021-07-01	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-06-15	CS01	CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2021-03-31	CH01	Director's details changed for Mr Kenneth Arthur Gilmour on 2021-03-26
2020-12-29	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-12-11	AP04	Appointment of Sla Corporate Secretary Limited as company secretary on 2020-12-10
2020-12-11	TM02	Termination of appointment of Holly Sylvia Kidd on 2020-12-10
2020-12-11	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHANIE JANE BRUCE
2020-12-11	AP01	DIRECTOR APPOINTED MR KENNETH ARTHUR GILMOUR
2020-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR NORMAN KEITH SKEOCH
2020-06-23	CS01	CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2020-05-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES GILBERT
2019-12-23	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN ST. CLAIR PIKE
2019-12-23	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN ST. CLAIR PIKE
2019-10-01	AP01	DIRECTOR APPOINTED DR CECILIA REYES LEUZINGER
2019-10-01	AP01	DIRECTOR APPOINTED DR CECILIA REYES LEUZINGER
2019-09-02	AP01	DIRECTOR APPOINTED MR JONATHAN PAUL ASQUITH
2019-09-02	AP01	DIRECTOR APPOINTED MR JONATHAN PAUL ASQUITH
2019-07-30	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-07-30	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-07-04	CH01	Director's details changed for Martin St. Clair Pike on 2019-07-04
2019-07-04	CH01	Director's details changed for Martin St. Clair Pike on 2019-07-04
2019-06-27	CS01	CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2019-06-27	CS01	CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2019-06-18	AP01	DIRECTOR APPOINTED STEPHANIE JANE BRUCE
2019-06-18	AP01	DIRECTOR APPOINTED STEPHANIE JANE BRUCE
2019-06-03	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN RATTRAY
2019-06-03	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN RATTRAY
2019-05-17	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON RICHARD VIVIAN TROUGHTON
2019-05-17	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON RICHARD VIVIAN TROUGHTON
2019-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR GERALD EDGAR GRIMSTONE
2019-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR GERALD EDGAR GRIMSTONE
2018-11-15	AP01	DIRECTOR APPOINTED SIR DOUGLAS JARDINE FLINT
2018-11-15	AP01	DIRECTOR APPOINTED SIR DOUGLAS JARDINE FLINT
2018-11-09	CH01	Director's details changed for Mr Kevin Allen Huw Parry on 2018-11-09
2018-11-09	CH01	Director's details changed for Mr Kevin Allen Huw Parry on 2018-11-09
2018-08-31	PSC05	Change of details for Standard Life Aberdeen Plc as a person with significant control on 2018-08-31
2018-08-09	AP01	DIRECTOR APPOINTED MS CAROLYN CATHLEEN RAFFAELI
2018-08-09	AP01	DIRECTOR APPOINTED MS CAROLYN CATHLEEN RAFFAELI
2018-06-27	LATEST SOC	27/06/18 STATEMENT OF CAPITAL;GBP 567518395
2018-06-27	CS01	CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES
2018-06-18	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIE CHAKRAVERTY
2018-06-11	TM01	APPOINTMENT TERMINATED, DIRECTOR LYNNE PEACOCK
2018-06-11	TM01	APPOINTMENT TERMINATED, DIRECTOR AKIRA SUZUKI
2017-10-03	AD02	SAIL ADDRESS CHANGED FROM: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EDINBURGH EH1 2DH
2017-08-14	AP01	DIRECTOR APPOINTED GERHARD WILHELM FUSENIG
2017-08-14	AP01	DIRECTOR APPOINTED LYNNE MARGARET PEACOCK
2017-08-14	AP01	DIRECTOR APPOINTED AKIRA SUZUKI
2017-08-14	AP01	DIRECTOR APPOINTED JUTTA GREVINDE AF ROSENBORG
2017-08-14	AP01	DIRECTOR APPOINTED MR RICHARD STEPHEN MULLY
2017-08-14	AP01	DIRECTOR APPOINTED MRS JULIE CHAKRAVERTY
2017-08-14	AP01	DIRECTOR APPOINTED MR WILLIAM JOHN RATTRAY
2017-08-14	AP01	DIRECTOR APPOINTED SIMON RICHARD VIVIAN TROUGHTON
2017-08-14	AP01	DIRECTOR APPOINTED MR MARTIN JAMES GILBERT
2017-08-14	AP01	DIRECTOR APPOINTED MS MELANIE GEE
2017-08-14	AP01	DIRECTOR APPOINTED MARTIN ST. CLAIR PIKE
2017-08-14	AP01	DIRECTOR APPOINTED MR KEVIN ALLEN HUW PARRY
2017-08-14	AP01	DIRECTOR APPOINTED SIR GERALD EDGAR GRIMSTONE
2017-08-14	PSC05	PSC'S CHANGE OF PARTICULARS / STANDARD LIFE PLC / 14/08/2017
2017-08-14	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN CLARK
2017-08-14	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN WALKLIN
2017-08-14	AP01	DIRECTOR APPOINTED MR JOHN DEVINE
2017-06-15	LATEST SOC	15/06/17 STATEMENT OF CAPITAL;GBP 567518395
2017-06-15	CS01	CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-06-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-04-10	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID BURNS
2017-04-10	AP03	SECRETARY APPOINTED MISS HOLLY SYLVIA KIDD
2016-09-05	TM01	APPOINTMENT TERMINATED, DIRECTOR GERRARD ROCCHI
2016-09-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN DEVINE
2016-09-05	TM01	APPOINTMENT TERMINATED, DIRECTOR VIRGINIA HOLMES
2016-07-06	AR01	29/06/16 FULL LIST
2016-06-30	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2016-06-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-08-06	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID NISH
2015-07-21	LATEST SOC	21/07/15 STATEMENT OF CAPITAL;GBP 567518395
2015-07-21	AR01	30/06/15 FULL LIST
2015-05-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR GERALD GRIMSTONE
2015-04-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN PAYNTER
2014-07-17	AR01	30/06/14 FULL LIST
2014-07-09	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-07-09	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-07-04	SH01	30/06/14 STATEMENT OF CAPITAL GBP 567518395
2014-06-16	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-06-16	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-06-06	SH01	05/06/14 STATEMENT OF CAPITAL GBP 167518395
2014-05-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-03-03	AP01	DIRECTOR APPOINTED MR GERRARD PATRICK ROCCHI
2013-11-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GREGOR HUGH PAYNTER / 19/11/2013
2013-10-07	CC04	STATEMENT OF COMPANY'S OBJECTS
2013-10-07	RES01	ADOPT ARTICLES 30/09/2013
2013-07-04	AR01	30/06/13 FULL LIST
2013-05-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-10	AP01	DIRECTOR APPOINTED MR GERALD EDGAR GRIMSTONE
2013-03-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAWSON
2012-10-03	AP01	DIRECTOR APPOINTED JOHN DEVINE
2012-07-18	AR01	30/06/12 FULL LIST
2012-07-16	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-06-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS NISH / 28/06/2012
2012-06-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-02-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MARTIN CLARK / 21/02/2012
2012-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER RENAUD
2012-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM LITTLEBOY
2012-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID CUMMING
2012-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN BUCHAN
2011-07-21	AR01	30/06/11 FULL LIST
2011-06-20	AD02	SAIL ADDRESS CREATED
2011-05-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-03-24	AR01	03/03/11 NO CHANGES
2011-03-17	ANNOTATION	Rectified
2011-03-11	AP03	SECRETARY APPOINTED DAVID JOHN BURNS
2011-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DONALD SHERLOCK DAWSON / 08/02/2011
2011-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GREGOR HUGH PAYNTER / 08/02/2011
2011-02-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN BURNS / 08/02/2011
2010-12-16	AP01	DIRECTOR APPOINTED JONATHAN DONALD SHERLOCK DAWSON
2010-12-15	AP01	DIRECTOR APPOINTED JOHN GREGOR HUGH PAYNTER
2010-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WATT
2010-09-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-07-14	AP03	SECRETARY APPOINTED DAVID JOHN BURNS
2010-07-14	TM02	APPOINTMENT TERMINATED, SECRETARY VINCENT O'BRIEN
2010-03-26	AR01	03/03/10 FULL LIST
2010-01-13	AP01	DIRECTOR APPOINTED MR DAVID THOMAS NISH
2010-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CROMBIE
2009-10-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COLIN RICHARD WALKLIN / 15/10/2009
2009-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PETER WATT / 15/10/2009
2009-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN KEITH SKEOCH / 15/10/2009
2009-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROGER ANDRE RENAUD / 15/10/2009
2009-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RODERICK LOUIS PARIS / 15/10/2009
2009-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LITTLEBOY / 15/10/2009
2009-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA ANNE HOLMES / 15/10/2009
2009-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID THORBURN CUMMING / 15/10/2009
2009-10-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / VINCENT JOSEPH O'BRIEN / 15/10/2009
2009-10-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MARTIN CLARK / 15/10/2009
2009-09-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-07-15	288c	DIRECTOR'S CHANGE OF PARTICULARS / ROGER RENAUD / 13/07/2009
2009-06-25	288c	DIRECTOR'S CHANGE OF PARTICULARS / COLIN CLARK / 23/06/2009
2009-04-09	288b	APPOINTMENT TERMINATED DIRECTOR MARK CONNOLLY
2009-03-30	363a	RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2008-11-10	288a	DIRECTOR APPOINTED VIRGINIA ANNE HOLMES
2008-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-05-29	288b	APPOINTMENT TERMINATED DIRECTOR HUGH STEVENSON
2008-04-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2008-04-23	363s	RETURN MADE UP TO 03/03/08; NO CHANGE OF MEMBERS
2007-12-19	288c	DIRECTOR'S PARTICULARS CHANGED
2007-12-19	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ABRDN INVESTMENTS (HOLDINGS) 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) LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='SC298143' OR DefendantCompanyNumber='SC298143' GROUP BY CaseID

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) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets

Patents

We have not found any records of ABRDN INVESTMENTS (HOLDINGS) LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for ABRDN INVESTMENTS (HOLDINGS) LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='SC298143' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='SC298143' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of ABRDN INVESTMENTS (HOLDINGS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABRDN INVESTMENTS (HOLDINGS) 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 (82990 - Other business support service activities n.e.c.) as ABRDN INVESTMENTS (HOLDINGS) LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='SC298143' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='SC298143' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where ABRDN INVESTMENTS (HOLDINGS) 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) 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) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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