ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

ABRDN Oldco Limited

ABRDN Oldco Limited is an active company incorporated on 15 February 2022 with the registered office located in Edinburgh, City of Edinburgh. ABRDN Oldco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC723211
Private limited company
Scottish Company
Age
3 years
Incorporated 15 February 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (6 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
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
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1973
Director • British • Lives in Scotland • Born in Aug 1982
Director • German • Lives in Germany • Born in Jul 1981
Director • British • Lives in Scotland • Born in Aug 1978
Director • Lives in England • Born in Dec 1975
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
UK PRS Opportunities General Partner Limited
James Richard Dunne, Simon Brett Moscow, and 2 more are mutual people.
Active
Griffin Nominees Limited
Simon Brett Moscow, ABRDN Corporate Secretary Limited, and 1 more are mutual people.
Active
ABRDN (General Partner Cred) Limited
James Richard Dunne, ABRDN Corporate Secretary Limited, and 1 more are mutual people.
Active
Select Japan (TK Holdings UK) Limited
Simon Brett Moscow, ABRDN Corporate Secretary Limited, and 1 more are mutual people.
Active
Standard Life Investments Brent Cross General Partner Limited
Simon Brett Moscow, ABRDN Corporate Secretary Limited, and 1 more are mutual people.
Active
ABRDN Investments Holdings Europe Limited
ABRDN Corporate Secretary Limited and Anne Kathryn Breen are mutual people.
Active
Iceni Nominees (No. 2) Limited
Simon Brett Moscow and ABRDN Corporate Secretary Limited are mutual people.
Active
Inhoco 3107 Limited
Simon Brett Moscow and ABRDN Corporate Secretary Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.39M
Decreased by £170.31K (-11%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£1.42M
Decreased by £167.56K (-11%)
Total Liabilities
-£55.33K
Increased by £24.9K (+82%)
Net Assets
£1.36M
Decreased by £192.46K (-12%)
Debt Ratio (%)
4%
Increased by 1.98% (+103%)
Latest Activity
James Richard Dunne Resigned
6 Months Ago on 28 Feb 2025
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Small Accounts Submitted
8 Months Ago on 12 Dec 2024
Murdo John Mcilhagger Resigned
11 Months Ago on 30 Sep 2024
David John Mathewson Resigned
11 Months Ago on 30 Sep 2024
Abrdn Holdings Limited (PSC) Details Changed
1 Year 4 Months Ago on 12 Apr 2024
Abrdn Holdings Limited (PSC) Details Changed
1 Year 4 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
James Richard Dunne Details Changed
1 Year 6 Months Ago on 12 Feb 2024
Small Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
Get Credit Report
Discover ABRDN Oldco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of James Richard Dunne as a director on 28 February 2025
Submitted on 28 Feb 2025
Confirmation statement made on 14 February 2025 with updates
Submitted on 19 Feb 2025
Memorandum and Articles of Association
Submitted on 22 Jan 2025
Resolutions
Submitted on 22 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 12 Dec 2024
Certificate of change of name
Submitted on 3 Oct 2024
Termination of appointment of David John Mathewson as a director on 30 September 2024
Submitted on 1 Oct 2024
Termination of appointment of Murdo John Mcilhagger as a director on 30 September 2024
Submitted on 1 Oct 2024
Change of details for Abrdn Holdings Limited as a person with significant control on 12 April 2024
Submitted on 16 Apr 2024
Change of details for Abrdn Holdings Limited as a person with significant control on 12 April 2024
Submitted on 12 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year