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ABRDN Investments (Holdings) Limited

ABRDN Investments (Holdings) Limited is an active company incorporated on 3 March 2006 with the registered office located in Edinburgh, City of Edinburgh. ABRDN Investments (Holdings) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
SC298143
Private limited company
Scottish Company
Age
19 years
Incorporated 3 March 2006
Size
Unreported
Confirmation
Submitted
Dated 11 June 2025 (2 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 George Street
Edinburgh
Lothian
EH2 2LL
Address changed on 18 Aug 2023 (2 years ago)
Previous address was 6 st Andrews Square Edinburgh Midlothian EH2 2BD United Kingdom
Telephone
08433720142
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1975
Director • Company Secretary • British • Lives in UK • Born in Jul 1964
Director • British • Lives in UK • Born in Nov 1976
Director • British • Lives in UK • Born in Nov 1971
Director • British • Lives in England • Born in Jul 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
ABRDN Investments Group Limited
ABRDN Corporate Secretary Limited, Hilary Anne Staples, and 3 more are mutual people.
Active
Adviseros Platform Limited
ABRDN Corporate Secretary Limited, Hilary Anne Staples, and 3 more are mutual people.
Active
Adviseros Trustee Company Limited
ABRDN Corporate Secretary Limited, Hilary Anne Staples, and 3 more are mutual people.
Active
30 STMA 5 Limited
ABRDN Corporate Secretary Limited, Hilary Anne Staples, and 3 more are mutual people.
Active
30 STMA 4 Limited
ABRDN Corporate Secretary Limited, Hilary Anne Staples, and 3 more are mutual people.
Active
Adviseros Limited
ABRDN Corporate Secretary Limited, Hilary Anne Staples, and 3 more are mutual people.
Active
6 Sas 3 Limited
ABRDN Corporate Secretary Limited, Hilary Anne Staples, and 3 more are mutual people.
Active
ABRDN Finance Limited
ABRDN Corporate Secretary Limited, Hilary Anne Staples, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.02M
Decreased by £43.42M (-86%)
Turnover
£6.5M
Decreased by £417.76M (-98%)
Employees
Unreported
Same as previous period
Total Assets
£663.83M
Decreased by £106.31M (-14%)
Total Liabilities
-£667K
Decreased by £256K (-28%)
Net Assets
£663.17M
Decreased by £106.06M (-14%)
Debt Ratio (%)
0%
Decreased by 0.02% (-16%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Jul 2025
Oliver James Martin Appointed
2 Months Ago on 27 Jun 2025
Hilary Anne Staples Resigned
2 Months Ago on 27 Jun 2025
Confirmation Submitted
2 Months Ago on 11 Jun 2025
Mrs Rosaleen Clare Edwards Appointed
3 Months Ago on 3 Jun 2025
Paul Bernard Mckenna Resigned
3 Months Ago on 31 May 2025
Abrdn Plc (PSC) Details Changed
5 Months Ago on 12 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Jun 2024
Mr Donald Stuart Macmillan Details Changed
1 Year 3 Months Ago on 31 May 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 15 Jul 2025
Appointment of Oliver James Martin as a director on 27 June 2025
Submitted on 27 Jun 2025
Termination of appointment of Hilary Anne Staples as a director on 27 June 2025
Submitted on 27 Jun 2025
Confirmation statement made on 11 June 2025 with updates
Submitted on 11 Jun 2025
Appointment of Mrs Rosaleen Clare Edwards as a director on 3 June 2025
Submitted on 3 Jun 2025
Termination of appointment of Paul Bernard Mckenna as a director on 31 May 2025
Submitted on 2 Jun 2025
Change of details for Abrdn Plc as a person with significant control on 12 March 2025
Submitted on 12 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 27 Jun 2024
Confirmation statement made on 11 June 2024 with updates
Submitted on 11 Jun 2024
Director's details changed for Mr Donald Stuart Macmillan on 31 May 2024
Submitted on 11 Jun 2024
Repayment History
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