ABRDN INVESTMENTS (HOLDINGS) LIMITED

Company number SC298143

Date	Type	Description	View / Download
01 Mar 2024	TM01	Termination of appointment of Suchita Patel as a director on 28 February 2024	(1 page)
01 Mar 2024	AP01	Appointment of Mr Donald Stuart Macmillan as a director on 28 February 2024	(2 pages)
18 Aug 2023	AD02	Register inspection address has been changed from 6 st Andrews Square Edinburgh Midlothian EH2 2BD United Kingdom to 1 George Street Edinburgh EH2 2LL	(1 page)
18 Jul 2023	AA	Full accounts made up to 31 December 2022	(30 pages)
21 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with updates	(4 pages)
20 Apr 2023	AP01	Appointment of Suchita Patel as a director on 19 April 2023	(2 pages)
20 Apr 2023	TM01	Termination of appointment of Patrick David Bartlett as a director on 5 April 2023	(1 page)
25 Nov 2022	SH19	Statement of capital on 25 November 2022 GBP 100,000,000	(3 pages)
25 Nov 2022	SH20	Statement by Directors	(1 page)
25 Nov 2022	CAP-SS	Solvency Statement dated 23/11/22	(1 page)
25 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ The amount by which the share capital is so reduced be credited to retained earnings 23/11/2022 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Sep 2022	TM01	Termination of appointment of Kenneth Arthur Gilmour as a director on 30 September 2022	(1 page)
16 Aug 2022	AP01	Appointment of Mrs Hilary Anne Staples as a director on 15 August 2022	(2 pages)
24 Jun 2022	AA	Full accounts made up to 31 December 2021	(33 pages)
20 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	(3 pages)
07 Dec 2021	CH04	Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021	(1 page)
26 Nov 2021	CERTNM	Company name changed standard life investments (holdings) LIMITED\certificate issued on 26/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-26	(3 pages)
14 Jul 2021	PSC05	Change of details for Standard Life Aberdeen Plc as a person with significant control on 2 July 2021	(2 pages)
01 Jul 2021	AA	Full accounts made up to 31 December 2020	(33 pages)
15 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	(3 pages)
31 Mar 2021	CH01	Director's details changed for Mr Kenneth Arthur Gilmour on 26 March 2021	(2 pages)
29 Dec 2020	AA	Full accounts made up to 31 December 2019	(34 pages)
11 Dec 2020	AP04	Appointment of Sla Corporate Secretary Limited as a secretary on 10 December 2020	(2 pages)
11 Dec 2020	TM02	Termination of appointment of Holly Sylvia Kidd as a secretary on 10 December 2020	(1 page)
11 Dec 2020	TM01	Termination of appointment of Roderick Louis Paris as a director on 10 December 2020	(1 page)