Last Companies House update: 24 September 2026
ABRDN INVESTMENTS (HOLDINGS) LIMITED
Active
•SC298143
Address
1 George Street, Edinburgh, Lothian EH2 2LL
Activity
Other business support service activities n.e.c.
Incorporation
3 March 2006
Legal information
ABRDN INVESTMENTS (HOLDINGS) LIMITED
Company number
SC298143
Company type
Private limited company
LEI number
213800FG7DMIQELNVV79
Legal situation
Active
Activity
ABRDN INVESTMENTS (HOLDINGS) LIMITED
SIC Code
82990 •Other business support service activities n.e.c.
Fields of activity
Administrative and support service activities
Officers
ABRDN INVESTMENTS (HOLDINGS) LIMITED
4 currently employed and 46 former officers
Current
Role: Director
Start date: 27 June 2025
Age: 34 years old • Born on 01/1992
Current
Role: Director
Start date: 3 June 2025
Age: 51 years old • Born on 01/1975
Current
Role: Director
Start date: 28 February 2024
Age: 50 years old • Born on 01/1976
Role: Secretary
Start date: 10 December 2020
Company number: SC559540
FORMER OFFICERS
Former
Role: Director
Start date: 19 April 2023
End date: 28 February 2024
Age: 56 years old • Born on 01/1970
Former
Role: Director
Start date: 15 August 2022
End date: 27 June 2025
Age: 55 years old • Born on 01/1971
Former
Role: Director
Start date: 10 December 2020
End date: 5 April 2023
Age: 59 years old • Born on 01/1967
Former
Role: Director
Start date: 10 December 2020
End date: 30 September 2022
Age: 63 years old • Born on 01/1963
Former
Role: Director
Start date: 10 December 2020
End date: 31 May 2025
Age: 62 years old • Born on 01/1964
Former
Role: Director
Start date: 1 October 2019
End date: 19 December 2019
Age: 67 years old • Born on 01/1959
Persons with significant control
ABRDN INVESTMENTS (HOLDINGS) LIMITED
1 current
Current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 1 George Street, Edinburgh EH2 2LL
Filing history
ABRDN INVESTMENTS (HOLDINGS) LIMITED
177 documents
Confirmation statement made on 11 June 2026 with no updates
Confirmation statement made on 11 June 2026 with no updates
18 June 2026
Appointment of Oliver James Martin as a director on 27 June 2025
Appointment of Oliver James Martin as a director on 27 June 2025
27 June 2025
Termination of appointment of Hilary Anne Staples as a director on 27 June 2025
Termination of appointment of Hilary Anne Staples as a director on 27 June 2025
27 June 2025
Confirmation statement made on 11 June 2025 with updates
Confirmation statement made on 11 June 2025 with updates
11 June 2025
Appointment of Mrs Rosaleen Clare Edwards as a director on 3 June 2025
Appointment of Mrs Rosaleen Clare Edwards as a director on 3 June 2025
3 June 2025
Termination of appointment of Paul Bernard Mckenna as a director on 31 May 2025
Termination of appointment of Paul Bernard Mckenna as a director on 31 May 2025
2 June 2025
Change of details for Abrdn Plc as a person with significant control on 12 March 2025
Change of details for Abrdn Plc as a person with significant control on 12 March 2025
12 March 2025
Director's details changed for Mr Donald Stuart Macmillan on 31 May 2024
Director's details changed for Mr Donald Stuart Macmillan on 31 May 2024
11 June 2024
Confirmation statement made on 11 June 2024 with updates
Confirmation statement made on 11 June 2024 with updates
11 June 2024
Termination of appointment of Suchita Patel as a director on 28 February 2024
Termination of appointment of Suchita Patel as a director on 28 February 2024
1 March 2024
Annual accounts
ABRDN INVESTMENTS (HOLDINGS) LIMITED
19 documents
Financial statements 2024
15 July 2025
Financial statements 2023
27 June 2024
Financial statements 2022
18 July 2023
Financial statements 2021
24 June 2022
Financial statements 2020
1 July 2021
Financial statements 2019
29 December 2020
Financial statements 2018
30 July 2019
Financial statements 2017
18 June 2018
Consolidated accounts 2016
6 June 2017
Consolidated accounts 2015
3 June 2016
Consolidated accounts 2014
27 May 2015
Consolidated accounts 2013
21 May 2014
Consolidated accounts 2012
22 May 2013
Consolidated accounts 2011
13 June 2012
Consolidated accounts 2010
13 May 2011
Consolidated accounts 2009
8 September 2010
Consolidated accounts 2008
9 September 2009
Financial statements 2007
29 September 2008
Financial statements 2006
4 May 2007
Contact information
ABRDN INVESTMENTS (HOLDINGS) LIMITED
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Social networks
Full address
1 George Street, Edinburgh, Lothian EH2 2LL