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ABRDN Alternative Holdings Limited

ABRDN Alternative Holdings Limited is an active company incorporated on 30 January 2008 with the registered office located in Edinburgh, City of Edinburgh. ABRDN Alternative Holdings Limited was registered 17 years ago.
Status
Active
Active since 13 years ago
Company No
SC336918
Private limited company
Scottish Company
Age
17 years
Incorporated 30 January 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (8 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 1 year 8 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 (11 months remaining)
Address
1 George Street
Edinburgh
EH2 2LL
United Kingdom
Address changed on 12 Apr 2024 (1 year 6 months ago)
Previous address was 10 Queen's Terrace Aberdeen AB10 1XL Scotland
Telephone
01224625766
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1983
Director • British • Lives in England • Born in Jan 1983
Director • British • Lives in UK • Born in May 1980
Director • British • Lives in UK • Born in May 1972
Director • British • Lives in UK • Born in Jan 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
ABRDN Fund Managers Limited
Fraser Peter Tulloch and ABRDN Corporate Secretary Limited are mutual people.
Active
ABRDN Investments Holdings Europe Limited
Bruce Adam Cargill and ABRDN Corporate Secretary Limited are mutual people.
Active
Tenon Nominees Limited
Fraser Peter Tulloch and ABRDN Corporate Secretary Limited are mutual people.
Active
ABRDN Real Estate Operations Limited
Angus Donald Roy and ABRDN Corporate Secretary Limited are mutual people.
Active
Aberdeen Investment Company Limited
Angus Donald Roy and ABRDN Corporate Secretary Limited are mutual people.
Active
ABRDN (General Partner Epgf) Limited
Angus Donald Roy and ABRDN Corporate Secretary Limited are mutual people.
Active
Aberdeen European Infrastructure Carry GP Limited
Angus Donald Roy and ABRDN Corporate Secretary Limited are mutual people.
Active
Aberdeen European Infrastructure Carry Limited
Angus Donald Roy and ABRDN Corporate Secretary Limited 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
£836.6K
Decreased by £43.64K (-5%)
Turnover
Unreported
Decreased by £2.65M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£967.39K
Decreased by £6.09K (-1%)
Total Liabilities
-£809.15K
Decreased by £3.09K (-0%)
Net Assets
£158.24K
Decreased by £3.01K (-2%)
Debt Ratio (%)
84%
Increased by 0.21% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Sep 2025
Mr Iain David Lloyd Appointed
4 Months Ago on 20 Jun 2025
Bruce Adam Cargill Resigned
4 Months Ago on 20 Jun 2025
Alexander Jonathan Pope Appointed
7 Months Ago on 4 Mar 2025
Mr Angus Donald Roy Appointed
7 Months Ago on 4 Mar 2025
Fraser Peter Tulloch Resigned
8 Months Ago on 18 Feb 2025
Confirmation Submitted
8 Months Ago on 4 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 4 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 12 Apr 2024
Gershon Daniel Cohen Resigned
1 Year 7 Months Ago on 1 Mar 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Termination of appointment of Bruce Adam Cargill as a director on 20 June 2025
Submitted on 20 Jun 2025
Appointment of Mr Iain David Lloyd as a director on 20 June 2025
Submitted on 20 Jun 2025
Appointment of Mr Angus Donald Roy as a director on 4 March 2025
Submitted on 5 Mar 2025
Appointment of Alexander Jonathan Pope as a director on 4 March 2025
Submitted on 5 Mar 2025
Termination of appointment of Fraser Peter Tulloch as a director on 18 February 2025
Submitted on 19 Feb 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 4 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Registered office address changed from 10 Queen's Terrace Aberdeen AB10 1XL Scotland to 1 George Street Edinburgh EH2 2LL on 12 April 2024
Submitted on 12 Apr 2024
Termination of appointment of Gershon Daniel Cohen as a director on 1 March 2024
Submitted on 4 Mar 2024
Repayment History
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