Abrdn Investments (Holdings) Limited
Abrdn Investments (Holdings) Limited
#SC298143 • Active
Founded: 03/03/2006
Industries: Other business support service activities n.e.c.
Location: Lothian
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £50.44m
↑ 239%
Turnover £424.26m
↑ 52%
Total Liabilities £0.92m
↓ -70%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Donald Stuart Macmillan | Company Director | 28/02/2024 | British | 48 years |
| Hilary Anne Staples | Company Director | 15/08/2022 | British | 53 years |
| Paul Bernard Mckenna | Company Secretary | 10/12/2020 | British | 60 years |
Role:
Company Director
Appointed:
28/02/2024
Nationality:
British
Age:
48 years
Role:
Company Director
Appointed:
15/08/2022
Nationality:
British
Age:
53 years
Role:
Company Secretary
Appointed:
10/12/2020
Nationality:
British
Age:
60 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Abrdn Plc | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12/03/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 27/06/2024 | Accounts | Accounts With Accounts Type Full | View (30 pages) |
| 11/06/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 11/06/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 01/03/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 01/03/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 18/08/2023 | Address | Change Sail Address Company With Old Address New Address | View (1 page) |
12/03/2025 Persons With Significant Control
Change To A Person With Significant Control