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ABRDN ALTERNATIVE HOLDINGS LIMITED

Company number SC336918

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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)
12 Apr 2024 AD01 Registered office address changed from 10 Queen's Terrace Aberdeen AB10 1XL Scotland to 1 George Street Edinburgh EH2 2LL on 12 April 2024
04 Mar 2024 TM01 Termination of appointment of Gershon Daniel Cohen as a director on 1 March 2024
07 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with updates
23 Aug 2023 AA Full accounts made up to 31 December 2022
23 Feb 2023 CH01 Director's details changed for Mr Gershon Daniel Cohen on 5 December 2022
23 Feb 2023 CH01 Director's details changed for Mr Bruce Adam Cargill on 5 December 2022
07 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
06 Dec 2022 PSC05 Change of details for Abrdn Investments Holdings Europe Limited as a person with significant control on 5 December 2022
28 Nov 2022 PSC05 Change of details for Aberdeen Investments Limited as a person with significant control on 25 November 2022
25 Nov 2022 CERTNM Company name changed aberdeen alternatives (holdings) LIMITED\certificate issued on 25/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-25
10 Oct 2022 AA Full accounts made up to 31 December 2021
07 Jul 2022 AP01 Appointment of Mr Bruce Adam Cargill as a director on 7 July 2022
02 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
05 Jan 2022 TM01 Termination of appointment of Rowan Jennifer Mcnay as a director on 31 December 2021
05 Jan 2022 AP01 Appointment of Fraser Peter Tulloch as a director on 31 December 2021
07 Dec 2021 CH04 Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021
06 Oct 2021 TM01 Termination of appointment of Ian Harris as a director on 1 October 2021
09 Jul 2021 AA Full accounts made up to 31 December 2020
01 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
23 Oct 2020 AP04 Appointment of Sla Corporate Secretary Limited as a secretary on 21 October 2020
23 Oct 2020 TM02 Termination of appointment of Aberdeen Asset Management Plc as a secretary on 21 October 2020
12 Oct 2020 AA Full accounts made up to 31 December 2019
14 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
25 Sep 2019 AA Full accounts made up to 31 December 2018
10 May 2019 AP01 Appointment of Mr Ian Harris as a director on 10 May 2019