Company Information for

ABRDN HOLDINGS LIMITED

1 George Street, Edinburgh, ABERDEENSHIRE, EH2 2LL,

Company Registration Number

SC082015

Private Limited Company

Active

About Abrdn Holdings Ltd

ABRDN HOLDINGS LIMITED was founded on 1983-03-02 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Abrdn Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

ABRDN HOLDINGS LIMITED

Legal Registered Office

1 George Street
Edinburgh
ABERDEENSHIRE
EH2 2LL
Other companies in AB10

Contact details

Telephone

01224631999

Previous Names

ABRDN HOLDINGS PLC

25/11/2022

ABERDEEN ASSET MANAGEMENT PLC

25/11/2022

Filing Information

Company Number	SC082015
Date formed	1983-03-02
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2022-12-31
Account next due	2024-09-30
Latest filing return	2023-10-28
Filing return next due	2024-11-11
Type of accounts	FULL

Last Datalog update:

2024-04-12 10:14:46

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Kenneth Arthur Gilmour	Company Secretary		2017-08-14
John Devine	Director	COMPANY DIRECTOR	2017-08-14	ENGLAND
Gerhard Wilhelm Fusenig	Director	DIRECTOR	2016-04-25	SWITZERLAND
Melanie Gee	Director	COMPANY DIRECTOR	2017-08-14	UNITED KINGDOM
Martin James Gilbert	Director	DIRECTOR	1989-07-14	UNITED KINGDOM
Jutta Grevinde Af Rosenborg	Director	COMPANY DIRECTOR	2013-01-18	DENMARK
Gerald Edgar Grimstone	Director	COMPANY DIRECTOR	2017-08-14	UNITED KINGDOM
Richard Stephen Mully	Director	COMPANY DIRECTOR	2012-04-23	UNITED KINGDOM
Roderick Louis Paris	Director	HEAD OF INVESTMENTS	2017-08-14	UNITED KINGDOM
Kevin Allen Huw Parry	Director	COMPANY DIRECTOR	2017-08-14	UNITED KINGDOM
Martin St Clair Pike	Director	COMPANY DIRECTOR	2017-08-14	ENGLAND
William John Rattray	Director	CHARTERED ACCOUNTANT	1991-01-31	SCOTLAND
Norman Keith Skeoch	Director	COMPANY DIRECTOR	2017-08-14	UNITED KINGDOM
Simon Richard Vivian Troughton	Director	DIRECTOR	2009-07-29	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Julie Chakraverty	Director	2011-05-04	2018-05-29
Scott Edward Massie	Company Secretary	2003-08-12	2017-08-14
Roger Courtenay Cornick	Director	2004-01-23	2016-09-30
Anita Margaret Frew	Director	2004-10-01	2014-09-30
Gerhard Wilhelm Fusenig	Director	2009-10-08	2012-03-07
Partha Dasgupta	Director	2011-03-22	2011-05-06
John Michael Brett	Company Secretary	2002-01-18	2003-08-12
Ronald Scott Brown	Director	1989-07-14	2003-01-17
Katherine Lucy Garrett-cox	Director	2001-12-03	2002-11-01
Christopher David Fishwick	Director	1995-10-26	2002-10-14
Brian Malcolm Ross	Company Secretary	1996-12-13	2002-01-18
Anthony Frank Bushell	Director	1992-04-03	2002-01-18
Robert Fiondella	Director	2000-03-01	2001-08-30
Richard Henry Booth	Director	1996-05-16	2000-01-14
Joseph Burnett-stuart	Director	1991-12-02	2000-01-14
Norval Mackenzie Bryson	Director	1997-09-08	1999-02-19
Jennifer Ann Love	Company Secretary	1990-01-05	1996-12-13
Eric Kenelm Ford	Director	1990-07-27	1991-06-06
Clive Mace Gilchrist	Director	1989-07-14	1990-07-23
Adrian Harold Houston Bowden	Director	1989-12-08	1990-06-30
William John Rattray	Company Secretary	1989-07-14	1990-01-05

Related Directorships for John Devine

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Devine	CREDIT SUISSE INTERNATIONAL	Director	2017-11-01	CURRENT	1990-05-09	Active
John Devine	CREDIT SUISSE SECURITIES (EUROPE) LIMITED	Director	2017-11-01	CURRENT	1966-11-09	Active
John Devine	ABRDN PLC	Director	2016-07-04	CURRENT	2005-06-30	Active

Related Directorships for Gerhard Wilhelm Fusenig

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gerhard Wilhelm Fusenig	ABRDN PLC	Director	2017-08-14	CURRENT	2005-06-30	Active
Gerhard Wilhelm Fusenig	ABRDN INVESTMENTS (HOLDINGS) LIMITED	Director	2017-08-14	CURRENT	2006-03-03	Active

Related Directorships for Melanie Gee

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Melanie Gee	ABRDN INVESTMENTS (HOLDINGS) LIMITED	Director	2017-08-14	CURRENT	2006-03-03	Active
Melanie Gee	ABRDN PLC	Director	2015-11-01	CURRENT	2005-06-30	Active

Related Directorships for Martin James Gilbert

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Martin James Gilbert	THE HEATHER CLUB LIMITED	Director	2018-04-20	CURRENT	2017-08-16	Active
Martin James Gilbert	ABRDN INVESTMENT MANAGEMENT LIMITED	Director	2017-12-12	CURRENT	1990-02-27	Active
Martin James Gilbert	ABRDN PORTFOLIO INVESTMENTS LIMITED	Director	2017-12-08	CURRENT	2009-05-06	Active
Martin James Gilbert	ABRDN PLC	Director	2017-08-14	CURRENT	2005-06-30	Active
Martin James Gilbert	ABRDN INVESTMENTS (HOLDINGS) LIMITED	Director	2017-08-14	CURRENT	2006-03-03	Active
Martin James Gilbert	OPPORTUNITY NORTH EAST LIMITED	Director	2015-11-30	CURRENT	2015-11-11	Active
Martin James Gilbert	SKY LIMITED	Director	2011-11-29	CURRENT	1988-04-25	Active
Martin James Gilbert	BOGEY ONE LIMITED	Director	1998-10-21	CURRENT	1995-05-11	Dissolved 2015-05-05
Martin James Gilbert	ABRDN ASIA FOCUS PLC	Director	1995-09-20	CURRENT	1995-09-20	Active

Related Directorships for Gerald Edgar Grimstone

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gerald Edgar Grimstone	ABRDN INVESTMENTS (HOLDINGS) LIMITED	Director	2017-08-14	CURRENT	2006-03-03	Active
Gerald Edgar Grimstone	BARCLAYS CAPITAL SECURITIES LIMITED	Director	2017-02-06	CURRENT	1985-07-09	Active
Gerald Edgar Grimstone	BARCLAYS PLC	Director	2016-01-01	CURRENT	1896-07-20	Active
Gerald Edgar Grimstone	BARCLAYS BANK PLC	Director	2016-01-01	CURRENT	1971-10-04	Active
Gerald Edgar Grimstone	ABRDN PLC	Director	2006-03-30	CURRENT	2005-06-30	Active

Related Directorships for Roderick Louis Paris

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Roderick Louis Paris	ABRDN PLC	Director	2017-08-14	CURRENT	2005-06-30	Active
Roderick Louis Paris	ABRDN PRIVATE EQUITY (EUROPE) LIMITED	Director	2015-09-01	CURRENT	1998-03-23	Active
Roderick Louis Paris	ABRDN PORTFOLIO INVESTMENTS LIMITED	Director	2009-06-24	CURRENT	2009-05-06	Active
Roderick Louis Paris	ABRDN INVESTMENTS (HOLDINGS) LIMITED	Director	2006-05-18	CURRENT	2006-03-03	Active
Roderick Louis Paris	ABRDN INVESTMENT MANAGEMENT LIMITED	Director	2004-06-21	CURRENT	1990-02-27	Active

Related Directorships for Kevin Allen Huw Parry

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Kevin Allen Huw Parry	ELEVATE PORTFOLIO SERVICES LIMITED	Director	2018-05-29	CURRENT	1973-08-13	Active
Kevin Allen Huw Parry	STANDARD LIFE SAVINGS LIMITED	Director	2018-05-29	CURRENT	1997-11-03	Active
Kevin Allen Huw Parry	STANDARD LIFE ASSURANCE LIMITED	Director	2018-05-29	CURRENT	2005-06-30	Active
Kevin Allen Huw Parry	ABRDN INVESTMENTS (HOLDINGS) LIMITED	Director	2017-08-14	CURRENT	2006-03-03	Active
Kevin Allen Huw Parry	ROYAL NATIONAL CHILDREN'S SPRINGBOARD FOUNDATION	Director	2016-05-13	CURRENT	2016-05-13	Active
Kevin Allen Huw Parry	ABRDN PLC	Director	2014-10-27	CURRENT	2005-06-30	Active
Kevin Allen Huw Parry	DAILY MAIL AND GENERAL TRUST P L C	Director	2014-05-22	CURRENT	1922-09-27	Active
Kevin Allen Huw Parry	K A H PARRY LIMITED	Director	2009-06-23	CURRENT	2009-05-19	Active
Kevin Allen Huw Parry	INTERMEDIATE CAPITAL GROUP PLC	Director	2009-06-23	CURRENT	1988-03-23	Active

Related Directorships for Martin St Clair Pike

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Martin St Clair Pike	OXFORD ADVANCED LIVING LIMITED	Director	2015-11-10	CURRENT	2015-11-10	Active
Martin St Clair Pike	ESURE GROUP PLC	Director	2015-08-12	CURRENT	2009-11-03	Active
Martin St Clair Pike	FARADAY UNDERWRITING LIMITED	Director	2015-05-18	CURRENT	1982-11-29	Active
Martin St Clair Pike	GREENCORE HOMES LTD	Director	2013-11-14	CURRENT	2013-10-30	Active
Martin St Clair Pike	ABRDN PLC	Director	2013-09-27	CURRENT	2005-06-30	Active

Related Directorships for William John Rattray

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
William John Rattray	MURRAY JOHNSTONE LIMITED	Director	2018-03-16	CURRENT	1968-09-30	Active
William John Rattray	MURRAY JOHNSTONE HOLDINGS LIMITED	Director	2018-03-16	CURRENT	1984-07-17	Liquidation
William John Rattray	ABRDN PORTFOLIO INVESTMENTS LIMITED	Director	2017-12-08	CURRENT	2009-05-06	Active
William John Rattray	STANDARD LIFE OVERSEA HOLDINGS LIMITED	Director	2017-08-14	CURRENT	2006-03-27	Liquidation
William John Rattray	ABRDN FINANCE LIMITED	Director	2017-08-14	CURRENT	2007-07-18	Active
William John Rattray	ABERDEEN CORPORATE SERVICES LIMITED	Director	2017-08-14	CURRENT	2004-07-29	Active
William John Rattray	ABRDN PLC	Director	2017-08-14	CURRENT	2005-06-30	Active
William John Rattray	ABRDN INVESTMENTS (HOLDINGS) LIMITED	Director	2017-08-14	CURRENT	2006-03-03	Active
William John Rattray	DUNAVON HOUSE HOTEL LIMITED	Director	2016-11-14	CURRENT	2003-01-30	Active
William John Rattray	ABERDEEN INVESTMENTS EURO LIMITED	Director	2016-10-19	CURRENT	2016-10-19	Active - Proposal to Strike off
William John Rattray	ABERDEEN INVESTMENTS USD LIMITED	Director	2016-10-19	CURRENT	2016-10-19	Active - Proposal to Strike off
William John Rattray	CURTIS BANKS GROUP LIMITED	Director	2015-04-29	CURRENT	2012-02-02	Active
William John Rattray	ABERDEEN PENSION TRUSTEES LIMITED	Director	2008-02-12	CURRENT	1998-06-08	Active
William John Rattray	ABERDEEN US HOLDINGS LIMITED	Director	2005-11-18	CURRENT	2005-11-18	Dissolved 2014-01-03
William John Rattray	TENON NOMINEES LIMITED	Director	1995-10-02	CURRENT	1987-09-11	Active

Related Directorships for Norman Keith Skeoch

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Norman Keith Skeoch	ABRDN PORTFOLIO INVESTMENTS LIMITED	Director	2017-12-08	CURRENT	2009-05-06	Active
Norman Keith Skeoch	ABERDEEN CORPORATE SERVICES LIMITED	Director	2015-08-05	CURRENT	2004-07-29	Active
Norman Keith Skeoch	ABRDN FINANCIAL FAIRNESS TRUST	Director	2015-08-05	CURRENT	2009-05-15	Active
Norman Keith Skeoch	THE FINANCIAL REPORTING COUNCIL LIMITED	Director	2012-03-01	CURRENT	1990-03-23	Active
Norman Keith Skeoch	AIDA CAPITAL LIMITED	Director	2010-05-04	CURRENT	2001-06-27	Dissolved 2015-09-01
Norman Keith Skeoch	ABRDN PLC	Director	2006-05-25	CURRENT	2005-06-30	Active
Norman Keith Skeoch	ABRDN INVESTMENTS (HOLDINGS) LIMITED	Director	2006-05-18	CURRENT	2006-03-03	Active
Norman Keith Skeoch	STANDARD LIFE INVESTMENTS (ASIA) LIMITED	Director	2000-09-27	CURRENT	1999-02-12	Dissolved 2014-03-28
Norman Keith Skeoch	ABRDN INVESTMENT MANAGEMENT LIMITED	Director	1999-04-26	CURRENT	1990-02-27	Active

Related Directorships for Simon Richard Vivian Troughton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon Richard Vivian Troughton	REDBURN (EUROPE) LIMITED	Director	2011-01-10	CURRENT	2003-03-25	Active
Simon Richard Vivian Troughton	TULLIEMET DEVELOPMENTS LIMITED	Director	2008-01-31	CURRENT	2008-01-31	Dissolved 2018-05-01
Simon Richard Vivian Troughton	TULLIEMET LIMITED	Director	1999-06-07	CURRENT	1999-05-04	Liquidation