-
ABRDN INVESTMENTS (HOLDINGS) LIMITED - 1 George Street, Edinburgh, Lothian, EH2 2LL, United Kingdom
Company Information
- Company registration number
- SC298143
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 George Street
- Edinburgh
- Lothian
- EH2 2LL 1 George Street, Edinburgh, Lothian, EH2 2LL UK
Management
- Managing Directors
- MCKENNA, Paul Bernard
- STAPLES, Hilary Anne
- MACMILLAN, Donald Stuart
- Company secretaries
- ABRDN CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-03-03
- Age Of Company 2006-03-03 18 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Abrdn Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- STANDARD LIFE INVESTMENTS (HOLDINGS) LIMITED
- Legal Entity Identifier (LEI)
- 213800FG7DMIQELNVV79
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2024-06-29
- Last Date: 2023-06-15
-
ABRDN INVESTMENTS (HOLDINGS) LIMITED Company Description
- ABRDN INVESTMENTS (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no SC298143. Its current trading status is "live". It was registered 2006-03-03. It was previously called STANDARD LIFE INVESTMENTS (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-30.It can be contacted at 1 George Street .
Get ABRDN INVESTMENTS (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Abrdn Investments (Holdings) Limited - 1 George Street, Edinburgh, Lothian, EH2 2LL, United Kingdom
- 2006-03-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ABRDN INVESTMENTS (HOLDINGS) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
appoint-person-director-company-with-name-date (2024-03-01) - AP01
-
termination-director-company-with-name-termination-date (2024-03-01) - TM01
keyboard_arrow_right 2023
-
change-sail-address-company-with-old-address-new-address (2023-08-18) - AD02
-
accounts-with-accounts-type-full (2023-07-18) - AA
-
confirmation-statement-with-updates (2023-06-21) - CS01
-
termination-director-company-with-name-termination-date (2023-04-20) - TM01
-
appoint-person-director-company-with-name-date (2023-04-20) - AP01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-06-20) - CS01
-
accounts-with-accounts-type-full (2022-06-24) - AA
-
appoint-person-director-company-with-name-date (2022-08-16) - AP01
-
termination-director-company-with-name-termination-date (2022-09-30) - TM01
-
resolution (2022-11-25) - RESOLUTIONS
-
legacy (2022-11-25) - CAP-SS
-
legacy (2022-11-25) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2022-11-25) - SH19
keyboard_arrow_right 2021
-
change-person-director-company-with-change-date (2021-03-31) - CH01
-
confirmation-statement-with-no-updates (2021-06-15) - CS01
-
accounts-with-accounts-type-full (2021-07-01) - AA
-
change-to-a-person-with-significant-control (2021-07-14) - PSC05
-
certificate-change-of-name-company (2021-11-26) - CERTNM
-
change-corporate-secretary-company-with-change-date (2021-12-07) - CH04
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-05-13) - TM01
-
confirmation-statement-with-no-updates (2020-06-23) - CS01
-
appoint-corporate-secretary-company-with-name-date (2020-12-11) - AP04
-
termination-director-company-with-name-termination-date (2020-10-01) - TM01
-
termination-director-company-with-name-termination-date (2020-12-11) - TM01
-
appoint-person-director-company-with-name-date (2020-12-11) - AP01
-
accounts-with-accounts-type-full (2020-12-29) - AA
-
termination-secretary-company-with-name-termination-date (2020-12-11) - TM02
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-07-04) - CH01
-
termination-director-company-with-name-termination-date (2019-01-03) - TM01
-
termination-director-company-with-name-termination-date (2019-05-17) - TM01
-
termination-director-company-with-name-termination-date (2019-06-03) - TM01
-
appoint-person-director-company-with-name-date (2019-06-18) - AP01
-
confirmation-statement-with-no-updates (2019-06-27) - CS01
-
accounts-with-accounts-type-full (2019-07-30) - AA
-
appoint-person-director-company-with-name-date (2019-10-01) - AP01
-
termination-director-company-with-name-termination-date (2019-12-23) - TM01
-
appoint-person-director-company-with-name-date (2019-09-02) - AP01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-06-11) - TM01
-
accounts-with-accounts-type-full (2018-06-18) - AA
-
appoint-person-director-company-with-name-date (2018-08-09) - AP01
-
change-to-a-person-with-significant-control (2018-08-31) - PSC05
-
change-person-director-company-with-change-date (2018-11-09) - CH01
-
appoint-person-director-company-with-name-date (2018-11-15) - AP01
-
confirmation-statement-with-updates (2018-06-27) - CS01
keyboard_arrow_right 2017
-
change-to-a-person-with-significant-control (2017-08-14) - PSC05
-
termination-secretary-company-with-name-termination-date (2017-04-10) - TM02
-
appoint-person-secretary-company-with-name-date (2017-04-10) - AP03
-
accounts-with-accounts-type-group (2017-06-06) - AA
-
confirmation-statement-with-updates (2017-06-15) - CS01
-
appoint-person-director-company-with-name-date (2017-08-14) - AP01
-
termination-director-company-with-name-termination-date (2017-08-14) - TM01
-
change-sail-address-company-with-old-address-new-address (2017-10-03) - AD02
-
move-registers-to-sail-company-with-new-address (2017-10-03) - AD03
keyboard_arrow_right 2016
-
accounts-with-accounts-type-group (2016-06-03) - AA
-
move-registers-to-registered-office-company-with-new-address (2016-06-30) - AD04
-
termination-director-company-with-name-termination-date (2016-09-05) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-07-06) - AR01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-04-28) - TM01
-
termination-director-company-with-name-termination-date (2015-05-04) - TM01
-
accounts-with-accounts-type-group (2015-05-27) - AA
-
termination-director-company-with-name-termination-date (2015-08-06) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01
-
resolution (2014-07-09) - RESOLUTIONS
-
capital-allotment-shares (2014-07-04) - SH01
-
resolution (2014-06-16) - RESOLUTIONS
-
capital-allotment-shares (2014-06-06) - SH01
-
accounts-with-accounts-type-group (2014-05-21) - AA
-
appoint-person-director-company-with-name (2014-03-03) - AP01
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-11-19) - CH01
-
statement-of-companys-objects (2013-10-07) - CC04
-
appoint-person-director-company-with-name (2013-05-10) - AP01
-
resolution (2013-10-07) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01
-
termination-director-company-with-name (2013-03-06) - TM01
-
accounts-with-accounts-type-group (2013-05-22) - AA
keyboard_arrow_right 2012
-
move-registers-to-sail-company (2012-07-16) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01
-
change-person-director-company-with-change-date (2012-06-28) - CH01
-
accounts-with-accounts-type-group (2012-06-13) - AA
-
change-person-director-company-with-change-date (2012-02-29) - CH01
-
termination-director-company-with-name (2012-01-12) - TM01
-
termination-director-company-with-name (2012-01-04) - TM01
-
appoint-person-director-company-with-name (2012-10-03) - AP01
keyboard_arrow_right 2011
-
change-person-secretary-company-with-change-date (2011-02-08) - CH03
-
change-person-director-company-with-change-date (2011-02-08) - CH01
-
change-person-director-company-with-change-date (2011-02-09) - CH01
-
annual-return-company-with-made-up-date (2011-03-24) - AR01
-
accounts-with-accounts-type-group (2011-05-13) - AA
-
change-sail-address-company (2011-06-20) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
-
appoint-person-secretary-company-with-name (2011-03-11) - AP03
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-01-05) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-26) - AR01
-
termination-secretary-company-with-name (2010-07-14) - TM02
-
appoint-person-director-company-with-name (2010-01-13) - AP01
-
accounts-with-accounts-type-group (2010-09-08) - AA
-
termination-director-company-with-name (2010-11-18) - TM01
-
appoint-person-director-company-with-name (2010-12-15) - AP01
-
appoint-person-director-company-with-name (2010-12-16) - AP01
-
appoint-person-secretary-company-with-name (2010-07-14) - AP03
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-10-15) - CH01
-
legacy (2009-03-30) - 363a
-
legacy (2009-06-25) - 288c
-
legacy (2009-07-15) - 288c
-
accounts-with-accounts-type-group (2009-09-09) - AA
-
legacy (2009-04-09) - 288b
-
change-person-director-company-with-change-date (2009-10-16) - CH01
-
change-person-secretary-company-with-change-date (2009-10-15) - CH03
keyboard_arrow_right 2008
-
legacy (2008-11-10) - 288a
-
accounts-with-accounts-type-full (2008-09-29) - AA
-
legacy (2008-05-29) - 288b
-
legacy (2008-04-23) - 363s
keyboard_arrow_right 2007
-
legacy (2007-01-04) - 288b
-
legacy (2007-03-20) - 363s
-
legacy (2007-12-19) - 288c
-
legacy (2007-12-19) - 288a
-
accounts-with-accounts-type-full (2007-05-04) - AA
keyboard_arrow_right 2006
-
statement-of-affairs (2006-07-06) - SA
-
incorporation-company (2006-03-03) - NEWINC
-
resolution (2006-04-11) - RESOLUTIONS
-
legacy (2006-04-13) - 225
-
certificate-change-of-name-company (2006-04-24) - CERTNM
-
resolution (2006-05-08) - RESOLUTIONS
-
resolution (2006-05-15) - RESOLUTIONS
-
legacy (2006-05-15) - 123
-
legacy (2006-06-02) - 288a
-
legacy (2006-06-05) - 288b
-
legacy (2006-06-05) - 288a
-
legacy (2006-07-06) - 88(2)R