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ABRDN Holdings Limited

ABRDN Holdings Limited is an active company incorporated on 2 March 1983 with the registered office located in Edinburgh, City of Edinburgh. ABRDN Holdings Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
SC082015
Private limited company
Scottish Company
Age
42 years
Incorporated 2 March 1983
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 25 October 2024 (10 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1 George Street
Edinburgh
EH2 2LL
United Kingdom
Address changed on 12 Apr 2024 (1 year 4 months ago)
Previous address was 10 Queen's Terrace Aberdeen Aberdeenshire AB10 1XL United Kingdom
Telephone
01224631999
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in UK • Born in Jan 1986
Director • Accountant • British • Lives in Scotland • Born in Oct 1976
Director • American,british • Lives in UK • Born in Dec 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Elevate Portfolio Services Limited
Stuart Lapsley Maclennan and ABRDN Corporate Secretary Limited are mutual people.
Active
Finimize Limited
Stuart Lapsley Maclennan and ABRDN Corporate Secretary Limited are mutual people.
Active
Threesixty Services Limited
Benjamin Neal Brust and ABRDN Corporate Secretary Limited are mutual people.
Active
Edinburgh Fund Managers Group Limited
Stuart Lapsley Maclennan and ABRDN Corporate Secretary Limited are mutual people.
Active
Standard Life Savings Limited
Stuart Lapsley Maclennan and ABRDN Corporate Secretary Limited are mutual people.
Active
Aberdeen Corporate Services Limited
Stuart Lapsley Maclennan and ABRDN Corporate Secretary Limited are mutual people.
Active
Aberdeen European Infrastructure Carry GP Limited
Jad Shartouny and ABRDN Corporate Secretary Limited are mutual people.
Active
Aberdeen European Infrastructure Carry Limited
Jad Shartouny and ABRDN Corporate Secretary Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£58.9M
Decreased by £3.9M (-6%)
Turnover
£192M
Decreased by £123.8M (-39%)
Employees
961
Decreased by 156 (-14%)
Total Assets
£1.31B
Decreased by £323.1M (-20%)
Total Liabilities
-£133.6M
Decreased by £46.8M (-26%)
Net Assets
£1.18B
Decreased by £276.3M (-19%)
Debt Ratio (%)
10%
Decreased by 0.85% (-8%)
Latest Activity
Abrdn Corporate Secretary Limited Appointed
2 Months Ago on 27 Jun 2025
Hilary Anne Staples Resigned
2 Months Ago on 27 Jun 2025
Abrdn Plc (PSC) Details Changed
5 Months Ago on 12 Mar 2025
Confirmation Submitted
10 Months Ago on 25 Oct 2024
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Mr Jad Chartouni Details Changed
1 Year 4 Months Ago on 24 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 12 Apr 2024
Mr Stuart Lapsley Maclennan Appointed
1 Year 6 Months Ago on 6 Mar 2024
Mark Hardiman Resigned
1 Year 6 Months Ago on 27 Feb 2024
Fiona Jean Mcgowan Resigned
1 Year 10 Months Ago on 10 Nov 2023
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Documents
Appointment of Abrdn Corporate Secretary Limited as a secretary on 27 June 2025
Submitted on 27 Jun 2025
Termination of appointment of Hilary Anne Staples as a secretary on 27 June 2025
Submitted on 27 Jun 2025
Change of details for Abrdn Plc as a person with significant control on 12 March 2025
Submitted on 12 Mar 2025
Solvency Statement dated 11/12/24
Submitted on 12 Dec 2024
Statement by Directors
Submitted on 12 Dec 2024
Statement of capital on 12 December 2024
Submitted on 12 Dec 2024
Resolutions
Submitted on 12 Dec 2024
Confirmation statement made on 25 October 2024 with no updates
Submitted on 25 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Director's details changed for Mr Jad Chartouni on 24 April 2024
Submitted on 1 May 2024
Repayment History
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