Abrdn Cp (holdings) Limited. Head office in Lothian. Check Director.

Abrdn Cp (holdings) Limited, Lothian

Abrdn Cp (Holdings) Limited is a private limited company. Previously, it was called Slcp (Holdings) Limited (it was changed on 2021-11-26). Registered at 1 George Street, Edinburgh, Lothian EH2 2LL, the aforementioned 18 years old business was incorporated on 2005-11-18 and is categorised as "activities of financial services holding companies" (Standard Industrial Classification: 64205).
4 directors can be found in the business: Merrick M. (appointed on 22 February 2022), Simon T. (appointed on 22 February 2022), Mark L. (appointed on 22 February 2022).

About
Name: Abrdn Cp (holdings) Limited
Number: SC293351
Incorporation date: 2005-11-18
End of financial year: 31 December


Address:	1 George Street Edinburgh Lothian EH2 2LL
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

Ape Newco I Limited

31 December 2023

Address	1 George Street, Edinburgh, EH2 2LL, United Kingdom
Legal authority	United Kingdom (Scotland)
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc776441
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Abrdn Capital Partners Llp

6 April 2016 - 31 December 2023

Address	1 George Street, Edinburgh, EH2 2LL, United Kingdom
Legal authority	United Kingdom (Scotland)
Legal form	Limited Liability Partnership
Country registered	Scotland
Place registered	Companies House
Registration number	So301408
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Abrdn Cp (Holdings) Limited confirmation statement filing is 2024-06-29. The last one was filed on 2023-06-15. The target date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Ape Newco I Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at George Street, EH2 2LL Edinburgh. Abrdn Capital Partners Llp owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at George Street, EH2 2LL Edinburgh.

Company filing

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Type		Free download
RESOLUTIONS	Securities allotment resolution filed on: 18th, December 2023 \| resolution	Free Download (1 page)

Type		Free download
RESOLUTIONS	Securities allotment resolution filed on: 18th, December 2023 \| resolution	Free Download (1 page)
SH19	Capital declared on Wed, 13th Dec 2023: 1.00 GBP filed on: 13th, December 2023 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 13th, December 2023 \| resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 13th, December 2023 \| capital	Free Download (2 pages)
SH01	Capital declared on Wed, 6th Dec 2023: 117608.00 GBP filed on: 12th, December 2023 \| capital	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 3rd, October 2023 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 26th, September 2022 \| accounts	Free Download (24 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 24th, September 2021 \| accounts	Free Download (10 pages)
RESOLUTIONS	Securities allotment resolution filed on: 26th, August 2021 \| resolution	Free Download (1 page)
SH01	Capital declared on Mon, 23rd Aug 2021: 115100.00 GBP filed on: 25th, August 2021 \| capital	Free Download (3 pages)
AAMD	Full accounts with changes made up to Tue, 31st Dec 2019 filed on: 29th, December 2020 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 26th, November 2020 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 25th, September 2019 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 27th, June 2018 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 6th, June 2017 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Wed, 29th Jun 2016 with full list of members filed on: 6th, July 2016 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 3rd, June 2016 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Tue, 30th Jun 2015 with full list of members filed on: 20th, July 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 27th, May 2015 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to Mon, 30th Jun 2014 with full list of members filed on: 17th, July 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 17th Jul 2014: 100.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 9th, June 2014 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sun, 30th Jun 2013 with full list of members filed on: 18th, July 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 22nd, May 2013 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sat, 30th Jun 2012 with full list of members filed on: 18th, July 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 13th, June 2012 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Thu, 30th Jun 2011 with full list of members filed on: 21st, July 2011 \| annual return	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 13th, May 2011 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Tue, 7th Dec 2010 with full list of members filed on: 8th, December 2010 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 7th, September 2010 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Wed, 18th Nov 2009 with full list of members filed on: 19th, November 2009 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 9th, September 2009 \| accounts	Free Download (19 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, July 2009 \| resolution	Free Download (2 pages)
363a	Annual return up to Fri, 12th Dec 2008 with shareholders record filed on: 12th, December 2008 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, November 2008 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, November 2008 \| resolution	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 29th, September 2008 \| accounts	Free Download (18 pages)
363s	Annual return up to Sat, 29th Dec 2007 with shareholders record filed on: 29th, December 2007 \| annual return	Free Download (10 pages)
363s	Annual return up to Sat, 29th Dec 2007 with shareholders record filed on: 29th, December 2007 \| annual return	Free Download (10 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, October 2007 \| resolution	Free Download (8 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, October 2007 \| resolution	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 8th, September 2007 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 8th, September 2007 \| accounts	Free Download (10 pages)
363s	Annual return up to Thu, 7th Dec 2006 with shareholders record filed on: 7th, December 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 7th Dec 2006 with shareholders record filed on: 7th, December 2006 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 8th, December 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 8th, December 2005 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 8th, December 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 8th, December 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 8th, December 2005 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 8th, December 2005 \| resolution
RESOLUTIONS	Resolution of election filed on: 8th, December 2005 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 8th, December 2005 \| resolution
NEWINC	Certificate of incorporation filed on: 18th, November 2005 \| incorporation	Free Download (22 pages)
NEWINC	Certificate of incorporation filed on: 18th, November 2005 \| incorporation	Free Download (22 pages)

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