Abrdn Holdings Limited

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Large Enterprise

Abrdn Holdings Limited

sc082015•Private Limited With Share Capital

1 George Street, Edinburgh, EH22LL
Website01224631999

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Incorporated

02/03/1983

Company Age

43 years

Directors

6

Employees

749

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Abrdn Holdings Limited (sc082015) is a private limited with share capital incorporated on 02/03/1983 (43 years old) and registered in edinburgh, EH22LL. The company operates under SIC code 64205 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64205
Large Enterprise
Incorporated 02/03/1983
EH22LL
749 employees

Financial Overview

Total Assets

£1.24B

Liabilities

£123.90M

Net Assets

£1.11B

Turnover

£175.20M

Cash

£30.00M

Key Metrics

749

Employees

6

Directors

1

Shareholders

1

CCJs

Board of Directors

4
J
jad shartouny
director
B
benjamin neal brust
director
S
stuart lapsley maclennan
director
S
stuart lapsley maclennan
director

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-12-2024
Legacy
Category:Capital
Date:12-12-2024
Legacy
Category:Insolvency
Date:12-12-2024
Resolution
Category:Resolution
Date:12-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2023
Move Registers To Sail Company With New Address
Category:Address
Date:01-11-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2023
Certificate Change Of Name Re Registration Public Limited Company To Private
Category:Change Of Name
Date:25-11-2022
Reregistration Public To Private Company
Category:Change Of Name
Date:25-11-2022
Re Registration Memorandum Articles
Category:Incorporation
Date:25-11-2022
Resolution
Category:Resolution
Date:25-11-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:25-11-2022
Resolution
Category:Resolution
Date:25-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2022
Resolution
Category:Resolution
Date:28-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2022
Capital Allotment Shares
Category:Capital
Date:05-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2021
Resolution
Category:Resolution
Date:12-07-2021
Capital Allotment Shares
Category:Capital
Date:01-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2021
Resolution
Category:Resolution
Date:27-04-2021
Capital Allotment Shares
Category:Capital
Date:23-04-2021
Capital Allotment Shares
Category:Capital
Date:23-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2021
Capital Allotment Shares
Category:Capital
Date:01-02-2021
Capital Allotment Shares
Category:Capital
Date:07-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2020
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:06-08-2020
Resolution
Category:Resolution
Date:22-07-2020
Capital Allotment Shares
Category:Capital
Date:14-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:07-02-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:29-01-2020
Capital Allotment Shares
Category:Capital
Date:31-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2019
Legacy
Category:Miscellaneous
Date:21-11-2019
Legacy
Category:Miscellaneous
Date:21-11-2019
Legacy
Category:Miscellaneous
Date:21-11-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:21-11-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:21-11-2019
Capital Allotment Shares
Category:Capital
Date:05-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2019
Capital Allotment Shares
Category:Capital
Date:08-08-2019
Resolution
Category:Resolution
Date:31-07-2019
Change Person Director Company
Category:Officers
Date:05-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:04-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2019
Capital Allotment Shares
Category:Capital
Date:15-02-2019
Resolution
Category:Resolution
Date:14-01-2019
Capital Allotment Shares
Category:Capital
Date:08-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2018

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

1 George Street, Edinburgh, Midlothian, EH22LL
1 Bow Churchyard, London, EC4M9HH
10 Queen'S Terrace, Aberdeen, Aberdeenshire, AB101XLRegistered
99 Charterhouse Street, London, EC1M6HR
Po Box 641, 1 Seaton Place, Jersey, Channel Islands, JE48YJ

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Contact

01224631999
www.aberdeen-asset.com
1 George Street, Edinburgh, EH22LL