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ABRDN HOLDINGS LIMITED

Company number SC082015

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jul 2026 CH04 Secretary's details changed for Abrdn Corporate Secretary Limited on 17 July 2026
View PDF Secretary's details changed for Abrdn Corporate Secretary Limited on 17 July 2026 - link opens in a new window - 1 page (1 page)
31 Oct 2025 CS01 Confirmation statement made on 25 October 2025 with no updates
View PDF Confirmation statement made on 25 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 64 pages (64 pages)
27 Jun 2025 AP04 Appointment of Abrdn Corporate Secretary Limited as a secretary on 27 June 2025
View PDF Appointment of Abrdn Corporate Secretary Limited as a secretary on 27 June 2025 - link opens in a new window - 2 pages (2 pages)
27 Jun 2025 TM02 Termination of appointment of Hilary Anne Staples as a secretary on 27 June 2025
View PDF Termination of appointment of Hilary Anne Staples as a secretary on 27 June 2025 - link opens in a new window - 1 page (1 page)
12 Mar 2025 PSC05 Change of details for Abrdn Plc as a person with significant control on 12 March 2025
View PDF Change of details for Abrdn Plc as a person with significant control on 12 March 2025 - link opens in a new window - 2 pages (2 pages)
12 Dec 2024 SH19 Statement of capital on 12 December 2024
  • GBP 164,980,709.7
View PDF Statement of capital on 12 December 2024
  • GBP 164,980,709.7
- link opens in a new window - 3 pages (3 pages)
12 Dec 2024 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Dec 2024 CAP-SS Solvency Statement dated 11/12/24
View PDF Solvency Statement dated 11/12/24 - link opens in a new window - 1 page (1 page)
12 Dec 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium reduced to nil and amount credited to retained earnings 11/12/2024
View PDF Resolutions
  • RES13 ‐ Share premium reduced to nil and amount credited to retained earnings 11/12/2024
- link opens in a new window - 1 page (1 page)
25 Oct 2024 CS01 Confirmation statement made on 25 October 2024 with no updates
View PDF Confirmation statement made on 25 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 70 pages (70 pages)
01 May 2024 CH01 Director's details changed for Mr Jad Chartouni on 24 April 2024
View PDF Director's details changed for Mr Jad Chartouni on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024 AD01 Registered office address changed from 10 Queen's Terrace Aberdeen Aberdeenshire AB10 1XL United Kingdom to 1 George Street Edinburgh EH2 2LL on 12 April 2024
View PDF Registered office address changed from 10 Queen's Terrace Aberdeen Aberdeenshire AB10 1XL United Kingdom to 1 George Street Edinburgh EH2 2LL on 12 April 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024 TM01 Termination of appointment of Mark Hardiman as a director on 27 February 2024
View PDF Termination of appointment of Mark Hardiman as a director on 27 February 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024 AP01 Appointment of Mr Stuart Lapsley Maclennan as a director on 6 March 2024
View PDF Appointment of Mr Stuart Lapsley Maclennan as a director on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023 TM01 Termination of appointment of Fiona Jean Mcgowan as a director on 10 November 2023
View PDF Termination of appointment of Fiona Jean Mcgowan as a director on 10 November 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023 AP01 Appointment of Mr Benjamin Neal Brust as a director on 3 November 2023
View PDF Appointment of Mr Benjamin Neal Brust as a director on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023 CS01 Confirmation statement made on 28 October 2023 with updates
View PDF Confirmation statement made on 28 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2023 AD03 Register(s) moved to registered inspection location 1 George Street Edinburgh EH2 2LL
View PDF Register(s) moved to registered inspection location 1 George Street Edinburgh EH2 2LL - link opens in a new window - 1 page (1 page)
01 Nov 2023 AD02 Register inspection address has been changed from C/O Equiniti Limited 1st Floor 34 South Gyle Crescent South Gyle Business Park Edinburgh EH12 9EB United Kingdom to 1 George Street Edinburgh EH2 2LL
View PDF Register inspection address has been changed from C/O Equiniti Limited 1st Floor 34 South Gyle Crescent South Gyle Business Park Edinburgh EH12 9EB United Kingdom to 1 George Street Edinburgh EH2 2LL - link opens in a new window - 1 page (1 page)
31 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 74 pages (74 pages)
05 Sep 2023 AP01 Appointment of Mr Jad Chartouni as a director on 25 August 2023
View PDF Appointment of Mr Jad Chartouni as a director on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023 TM01 Termination of appointment of Brett Marc Tollman as a director on 28 July 2023
View PDF Termination of appointment of Brett Marc Tollman as a director on 28 July 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023 TM01 Termination of appointment of Patrick David Bartlett as a director on 5 April 2023
View PDF Termination of appointment of Patrick David Bartlett as a director on 5 April 2023 - link opens in a new window - 1 page (1 page)