Companies House does not verify the accuracy of the information filed

ABRDN INVESTMENTS (HOLDINGS) LIMITED

Company number SC298143

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
11 Jun 2024	CH01	Director's details changed for Mr Donald Stuart Macmillan on 31 May 2024	View PDF Director's details changed for Mr Donald Stuart Macmillan on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	CS01	Confirmation statement made on 11 June 2024 with updates	View PDF Confirmation statement made on 11 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2024	TM01	Termination of appointment of Suchita Patel as a director on 28 February 2024	View PDF Termination of appointment of Suchita Patel as a director on 28 February 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	AP01	Appointment of Mr Donald Stuart Macmillan as a director on 28 February 2024	View PDF Appointment of Mr Donald Stuart Macmillan as a director on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	AD02	Register inspection address has been changed from 6 st Andrews Square Edinburgh Midlothian EH2 2BD United Kingdom to 1 George Street Edinburgh EH2 2LL	View PDF Register inspection address has been changed from 6 st Andrews Square Edinburgh Midlothian EH2 2BD United Kingdom to 1 George Street Edinburgh EH2 2LL - link opens in a new window - 1 page (1 page)
18 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
21 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with updates	View PDF Confirmation statement made on 15 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2023	AP01	Appointment of Suchita Patel as a director on 19 April 2023	View PDF Appointment of Suchita Patel as a director on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	TM01	Termination of appointment of Patrick David Bartlett as a director on 5 April 2023	View PDF Termination of appointment of Patrick David Bartlett as a director on 5 April 2023 - link opens in a new window - 1 page (1 page)
25 Nov 2022	SH19	Statement of capital on 25 November 2022 GBP 100,000,000	View PDF Statement of capital on 25 November 2022 GBP 100,000,000 - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Nov 2022	CAP-SS	Solvency Statement dated 23/11/22	View PDF Solvency Statement dated 23/11/22 - link opens in a new window - 1 page (1 page)
25 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ The amount by which the share capital is so reduced be credited to retained earnings 23/11/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ The amount by which the share capital is so reduced be credited to retained earnings 23/11/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 Sep 2022	TM01	Termination of appointment of Kenneth Arthur Gilmour as a director on 30 September 2022	View PDF Termination of appointment of Kenneth Arthur Gilmour as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022	AP01	Appointment of Mrs Hilary Anne Staples as a director on 15 August 2022	View PDF Appointment of Mrs Hilary Anne Staples as a director on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
20 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	View PDF Confirmation statement made on 15 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	CH04	Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021	View PDF Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2021	CERTNM	Company name changed standard life investments (holdings) LIMITED\certificate issued on 26/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-26	View PDF Company name changed standard life investments (holdings) LIMITED\certificate issued on 26/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-26 - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	PSC05	Change of details for Standard Life Aberdeen Plc as a person with significant control on 2 July 2021	View PDF Change of details for Standard Life Aberdeen Plc as a person with significant control on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
15 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	View PDF Confirmation statement made on 15 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	CH01	Director's details changed for Mr Kenneth Arthur Gilmour on 26 March 2021	View PDF Director's details changed for Mr Kenneth Arthur Gilmour on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)

Cookies on Companies House services

ABRDN INVESTMENTS (HOLDINGS) LIMITED

Filter by category