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ABRDN ALTERNATIVE HOLDINGS LIMITED

Company number SC336918

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Officers: 21 officers / 18 resignations

ABRDN CORPORATE SECRETARY LIMITED

Correspondence address
1 George Street, Edinburgh, United Kingdom, EH2 2LL
Role Active
Secretary
Appointed on
21 October 2020

UK Limited Company What's this?

Registration number
SC559540

CARGILL, Bruce Adam

Correspondence address
280 Bishopsgate, London, United Kingdom, EC2M 4AG
Role Active
Director
Date of birth
May 1972
Appointed on
7 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TULLOCH, Fraser Peter

Correspondence address
1 George Street, Edinburgh, United Kingdom, EH2 2LL
Role Active
Director
Date of birth
November 1983
Appointed on
31 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NIELSEN, Jennifer Elizabeth

Correspondence address
25 Nile Grove, Edinburgh, EH10 4RE
Role Resigned
Secretary
Appointed on
30 January 2008
Resigned on
2 July 2012
Nationality
British

ABERDEEN ASSET MANAGEMENT PLC

Correspondence address
10 Queens Terrace, Aberdeen, United Kingdom, AB10 1YG
Role Resigned
Secretary
Appointed on
1 May 2014
Resigned on
21 October 2020

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
SC082015

BURNESS LLP

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Secretary
Appointed on
30 January 2008
Resigned on
30 January 2008

LLOYDS SECRETARIES LIMITED

Correspondence address
25 Gresham Street, London, United Kingdom, EC2V 7HN
Role Resigned
Secretary
Appointed on
2 July 2012
Resigned on
1 May 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02791894

BOTHWELL, Karen Margaret

Correspondence address
Lloyds Banking Group, New Uberior House, 11 Earl Grey Street, Edinburgh, Scotland, EH3 9BN
Role Resigned
Director
Date of birth
August 1962
Appointed on
29 September 2009
Resigned on
2 July 2012
Nationality
British
Country of residence
Scotland
Occupation
Banker

COHEN, Gershon Daniel

Correspondence address
280 Bishopsgate, London, United Kingdom, EC2M 4AG
Role Resigned
Director
Date of birth
June 1964
Appointed on
22 May 2013
Resigned on
1 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

DICKSON, Pamela Simone

Correspondence address
Level 1, Citymark, 150 Fountainbridge, Edinburgh, United Kingdom, EH3 9PE
Role Resigned
Director
Date of birth
November 1967
Appointed on
2 July 2012
Resigned on
22 May 2013
Nationality
Scottish
Country of residence
United Kingdom
Occupation
None

HAMMOND, Mark William

Correspondence address
Level 1, Citymark, 150 Fountainbridge, Edinburgh, Midlothian, EH3 9PE
Role Resigned
Director
Date of birth
February 1968
Appointed on
30 January 2008
Resigned on
26 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HARRIS, Ian

Correspondence address
10 Queen's Terrace, Aberdeen, Scotland, AB10 1XL
Role Resigned
Director
Date of birth
June 1972
Appointed on
10 May 2019
Resigned on
1 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCCAFFERY, Andrew

Correspondence address
Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH
Role Resigned
Director
Date of birth
September 1963
Appointed on
1 May 2014
Resigned on
15 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Global Head Of Alternative Investments

MCDONALD, Graham John

Correspondence address
Scottish Widows Investment Partnership, Edinburgh One, 60 Morrison Street, Edinburgh, United Kingdom, EH3 8BE
Role Resigned
Director
Date of birth
May 1960
Appointed on
3 June 2010
Resigned on
1 May 2014
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MCDONALD, Graham John

Correspondence address
2 North Campbell Avenue, Milngavie, Glasgow, Lanarkshire, G62 7AA
Role Resigned
Director
Date of birth
May 1960
Appointed on
30 January 2008
Resigned on
26 November 2008
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MCNAY, Rowan Jennifer

Correspondence address
10 Queen's Terrace, Aberdeen, Aberdeenshire, United Kingdom, AB10 1XL
Role Resigned
Director
Date of birth
January 1976
Appointed on
2 May 2019
Resigned on
31 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NISBET, Alice

Correspondence address
Level 1, Citymark, 150 Fountainbridge, Edinburgh, United Kingdom, EH3 9PE
Role Resigned
Director
Date of birth
May 1982
Appointed on
30 October 2012
Resigned on
15 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Compliance Officer

RICHARDS, Ceri

Correspondence address
Level 7 Bishopsgate Exchange, 155 Bishopsgate, London, EC2M 3YB
Role Resigned
Director
Date of birth
December 1958
Appointed on
26 November 2008
Resigned on
9 October 2009
Nationality
British
Occupation
Accountant

SHANKLAND, Graeme Robert Andrew

Correspondence address
Trinity Road, Halifax, West Yorkshire, HX1 2RG
Role Resigned
Director
Date of birth
September 1960
Appointed on
30 January 2008
Resigned on
4 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

STANCER, William Wordie

Correspondence address
Bohuns Hall, Tollesbury, Maldon, Essex
Role Resigned
Director
Date of birth
February 1964
Appointed on
30 January 2008
Resigned on
9 October 2009
Nationality
British
Occupation
Banker

BURNESS (DIRECTORS) LIMITED

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Director
Appointed on
30 January 2008
Resigned on
30 January 2008