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

Abrdn Investments (holdings) Limited, Lothian

Abrdn Investments (Holdings) Limited is a private limited company. Once, it was called Standard Life Investments (Holdings) Limited (it was changed on 2021-11-26). Situated at 1 George Street, Edinburgh, Lothian EH2 2LL, the aforementioned 18 years old enterprise was incorporated on 2006-03-03 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
3 directors can be found in the company: Suchita P. (appointed on 19 April 2023), Hilary S. (appointed on 15 August 2022), Paul M. (appointed on 10 December 2020).

About
Name: Abrdn Investments (holdings) Limited
Number: SC298143
Incorporation date: 2006-03-03
End of financial year: 31 December


Address:	1 George Street Edinburgh Lothian EH2 2LL
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Abrdn Plc

6 April 2016

Address	1 George Street, Edinburgh, EH2 2LL, United Kingdom
Legal authority	United Kingdom (Scotland)
Legal form	Public Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc286832
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Abrdn Investments (Holdings) Limited confirmation statement filing is 2024-06-29. The last one was submitted on 2023-06-15. The due date for the next statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary business Abrdn Plc who 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
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 18th, July 2023 \| accounts	Free Download (30 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 18th, July 2023 \| accounts	Free Download (30 pages)
SH19	Capital declared on Fri, 25th Nov 2022: 100000000.00 GBP filed on: 25th, November 2022 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 25th, November 2022 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 25th, November 2022 \| resolution	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 24th, June 2022 \| accounts	Free Download (52 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 1st, July 2021 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 29th, December 2020 \| accounts	Free Download (34 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 30th, July 2019 \| accounts	Free Download (35 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 18th, June 2018 \| accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 6th, June 2017 \| accounts	Free Download (69 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 29th Jun 2016 filed on: 6th, July 2016 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 3rd, June 2016 \| accounts	Free Download (72 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 30th Jun 2015 filed on: 21st, July 2015 \| annual return	Free Download (12 pages)
SH01	Capital declared on Tue, 21st Jul 2015: 567518395.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 27th, May 2015 \| accounts	Free Download (79 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Jun 2014 filed on: 17th, July 2014 \| annual return	Free Download (14 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 9th, July 2014 \| resolution	Free Download (1 page)
SH01	Capital declared on Mon, 30th Jun 2014: 567518395.00 GBP filed on: 4th, July 2014 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 16th, June 2014 \| resolution	Free Download (2 pages)
SH01	Capital declared on Thu, 5th Jun 2014: 167518395.00 GBP filed on: 6th, June 2014 \| capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 21st, May 2014 \| accounts	Free Download (62 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 7th, October 2013 \| resolution	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 30th Jun 2013 filed on: 4th, July 2013 \| annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 22nd, May 2013 \| accounts	Free Download (63 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Jun 2012 filed on: 18th, July 2012 \| annual return	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 13th, June 2012 \| accounts	Free Download (60 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 30th Jun 2011 filed on: 21st, July 2011 \| annual return	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 13th, May 2011 \| accounts	Free Download (61 pages)
AR01	Annual return up to Thu, 3rd Mar 2011 filed on: 24th, March 2011 \| annual return	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 8th, September 2010 \| accounts	Free Download (60 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 3rd Mar 2010 filed on: 26th, March 2010 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 9th, September 2009 \| accounts	Free Download (69 pages)
363a	Annual return drawn up to Mon, 30th Mar 2009 with complete member list filed on: 30th, March 2009 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 29th, September 2008 \| accounts	Free Download (18 pages)
363s	Annual return drawn up to Wed, 23rd Apr 2008 with complete member list filed on: 23rd, April 2008 \| annual return	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 4th, May 2007 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 4th, May 2007 \| accounts	Free Download (18 pages)
363s	Annual return drawn up to Tue, 20th Mar 2007 with complete member list filed on: 20th, March 2007 \| annual return	Free Download (11 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 20th Mar 2007 annual return
363s	Annual return drawn up to Tue, 20th Mar 2007 with complete member list filed on: 20th, March 2007 \| annual return	Free Download (11 pages)
88(2)R	Alloted 44318393 shares on Tue, 23rd May 2006. Value of each share 1 £, total number of shares: 44318395. filed on: 6th, July 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 44318393 shares on Tue, 23rd May 2006. Value of each share 1 £, total number of shares: 44318395. filed on: 6th, July 2006 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 15th, May 2006 \| resolution
RESOLUTIONS	Resolution to increase authorised share capital filed on: 15th, May 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 15th, May 2006 \| resolution
123	Nc inc already adjusted 05/05/06 filed on: 15th, May 2006 \| capital	Free Download (1 page)
123	Nc inc already adjusted 05/05/06 filed on: 15th, May 2006 \| capital	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, May 2006 \| resolution	Free Download (21 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 13th, April 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 13th, April 2006 \| accounts	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 11th, April 2006 \| resolution
RESOLUTIONS	Election resolution filed on: 11th, April 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 11th, April 2006 \| resolution
NEWINC	Certificate of incorporation filed on: 3rd, March 2006 \| incorporation	Free Download (24 pages)
NEWINC	Certificate of incorporation filed on: 3rd, March 2006 \| incorporation	Free Download (24 pages)

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