Company Information for ABRDN HOLDINGS LIMITED
1 GEORGE STREET, EDINBURGH, EH2 2LL,
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Company Registration Number
SC082015
Private Limited Company
Active |
Company Name | ||||
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ABRDN HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
1 GEORGE STREET EDINBURGH EH2 2LL Other companies in AB10 | ||||
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Previous Names | ||||
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Company Number | SC082015 | |
---|---|---|
Company ID Number | SC082015 | |
Date formed | 1983-03-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 06/04/2016 | |
Return next due | 04/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-05 21:22:51 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
KENNETH ARTHUR GILMOUR |
||
JOHN DEVINE |
||
GERHARD WILHELM FUSENIG |
||
MELANIE GEE |
||
MARTIN JAMES GILBERT |
||
JUTTA GREVINDE AF ROSENBORG |
||
GERALD EDGAR GRIMSTONE |
||
RICHARD STEPHEN MULLY |
||
RODERICK LOUIS PARIS |
||
KEVIN ALLEN HUW PARRY |
||
MARTIN ST CLAIR PIKE |
||
WILLIAM JOHN RATTRAY |
||
NORMAN KEITH SKEOCH |
||
SIMON RICHARD VIVIAN TROUGHTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIE CHAKRAVERTY |
Director | ||
SCOTT EDWARD MASSIE |
Company Secretary | ||
ROGER COURTENAY CORNICK |
Director | ||
ANITA MARGARET FREW |
Director | ||
GERHARD WILHELM FUSENIG |
Director | ||
PARTHA DASGUPTA |
Director | ||
JOHN MICHAEL BRETT |
Company Secretary | ||
RONALD SCOTT BROWN |
Director | ||
KATHERINE LUCY GARRETT-COX |
Director | ||
CHRISTOPHER DAVID FISHWICK |
Director | ||
BRIAN MALCOLM ROSS |
Company Secretary | ||
ANTHONY FRANK BUSHELL |
Director | ||
ROBERT FIONDELLA |
Director | ||
RICHARD HENRY BOOTH |
Director | ||
JOSEPH BURNETT-STUART |
Director | ||
NORVAL MACKENZIE BRYSON |
Director | ||
JENNIFER ANN LOVE |
Company Secretary | ||
ERIC KENELM FORD |
Director | ||
CLIVE MACE GILCHRIST |
Director | ||
ADRIAN HAROLD HOUSTON BOWDEN |
Director | ||
WILLIAM JOHN RATTRAY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CREDIT SUISSE INTERNATIONAL | Director | 2017-11-01 | CURRENT | 1990-05-09 | Active | |
CREDIT SUISSE SECURITIES (EUROPE) LIMITED | Director | 2017-11-01 | CURRENT | 1966-11-09 | Active | |
ABRDN PLC | Director | 2016-07-04 | CURRENT | 2005-06-30 | Active | |
ABRDN PLC | Director | 2017-08-14 | CURRENT | 2005-06-30 | Active | |
ABRDN INVESTMENTS (HOLDINGS) LIMITED | Director | 2017-08-14 | CURRENT | 2006-03-03 | Active | |
ABRDN INVESTMENTS (HOLDINGS) LIMITED | Director | 2017-08-14 | CURRENT | 2006-03-03 | Active | |
ABRDN PLC | Director | 2015-11-01 | CURRENT | 2005-06-30 | Active | |
THE HEATHER CLUB LIMITED | Director | 2018-04-20 | CURRENT | 2017-08-16 | Active | |
ABRDN INVESTMENT MANAGEMENT LIMITED | Director | 2017-12-12 | CURRENT | 1990-02-27 | Active | |
ABRDN PORTFOLIO INVESTMENTS LIMITED | Director | 2017-12-08 | CURRENT | 2009-05-06 | Active | |
ABRDN PLC | Director | 2017-08-14 | CURRENT | 2005-06-30 | Active | |
ABRDN INVESTMENTS (HOLDINGS) LIMITED | Director | 2017-08-14 | CURRENT | 2006-03-03 | Active | |
OPPORTUNITY NORTH EAST LIMITED | Director | 2015-11-30 | CURRENT | 2015-11-11 | Active | |
SKY LIMITED | Director | 2011-11-29 | CURRENT | 1988-04-25 | Active | |
BOGEY ONE LIMITED | Director | 1998-10-21 | CURRENT | 1995-05-11 | Dissolved 2015-05-05 | |
ABRDN ASIA FOCUS PLC | Director | 1995-09-20 | CURRENT | 1995-09-20 | Active | |
ABRDN INVESTMENTS (HOLDINGS) LIMITED | Director | 2017-08-14 | CURRENT | 2006-03-03 | Active | |
BARCLAYS CAPITAL SECURITIES LIMITED | Director | 2017-02-06 | CURRENT | 1985-07-09 | Active | |
BARCLAYS PLC | Director | 2016-01-01 | CURRENT | 1896-07-20 | Active | |
BARCLAYS BANK PLC | Director | 2016-01-01 | CURRENT | 1971-10-04 | Active | |
ABRDN PLC | Director | 2006-03-30 | CURRENT | 2005-06-30 | Active | |
ABRDN PLC | Director | 2017-08-14 | CURRENT | 2005-06-30 | Active | |
PATRIA PRIVATE EQUITY (EUROPE) LIMITED | Director | 2015-09-01 | CURRENT | 1998-03-23 | Active | |
ABRDN PORTFOLIO INVESTMENTS LIMITED | Director | 2009-06-24 | CURRENT | 2009-05-06 | Active | |
ABRDN INVESTMENTS (HOLDINGS) LIMITED | Director | 2006-05-18 | CURRENT | 2006-03-03 | Active | |
ABRDN INVESTMENT MANAGEMENT LIMITED | Director | 2004-06-21 | CURRENT | 1990-02-27 | Active | |
ELEVATE PORTFOLIO SERVICES LIMITED | Director | 2018-05-29 | CURRENT | 1973-08-13 | Active | |
STANDARD LIFE SAVINGS LIMITED | Director | 2018-05-29 | CURRENT | 1997-11-03 | Active | |
STANDARD LIFE ASSURANCE LIMITED | Director | 2018-05-29 | CURRENT | 2005-06-30 | Active | |
ABRDN INVESTMENTS (HOLDINGS) LIMITED | Director | 2017-08-14 | CURRENT | 2006-03-03 | Active | |
ROYAL NATIONAL CHILDREN'S SPRINGBOARD FOUNDATION | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active | |
ABRDN PLC | Director | 2014-10-27 | CURRENT | 2005-06-30 | Active | |
DAILY MAIL AND GENERAL TRUST P L C | Director | 2014-05-22 | CURRENT | 1922-09-27 | Active | |
K A H PARRY LIMITED | Director | 2009-06-23 | CURRENT | 2009-05-19 | Active | |
INTERMEDIATE CAPITAL GROUP PLC | Director | 2009-06-23 | CURRENT | 1988-03-23 | Active | |
OXFORD ADVANCED LIVING LIMITED | Director | 2015-11-10 | CURRENT | 2015-11-10 | Active | |
ESURE GROUP PLC | Director | 2015-08-12 | CURRENT | 2009-11-03 | Active | |
FARADAY UNDERWRITING LIMITED | Director | 2015-05-18 | CURRENT | 1982-11-29 | Active | |
GREENCORE HOMES LTD | Director | 2013-11-14 | CURRENT | 2013-10-30 | Active | |
ABRDN PLC | Director | 2013-09-27 | CURRENT | 2005-06-30 | Active | |
MURRAY JOHNSTONE LIMITED | Director | 2018-03-16 | CURRENT | 1968-09-30 | Active | |
MURRAY JOHNSTONE HOLDINGS LIMITED | Director | 2018-03-16 | CURRENT | 1984-07-17 | Liquidation | |
ABRDN PORTFOLIO INVESTMENTS LIMITED | Director | 2017-12-08 | CURRENT | 2009-05-06 | Active | |
STANDARD LIFE OVERSEA HOLDINGS LIMITED | Director | 2017-08-14 | CURRENT | 2006-03-27 | Liquidation | |
ABRDN FINANCE LIMITED | Director | 2017-08-14 | CURRENT | 2007-07-18 | Active | |
ABERDEEN CORPORATE SERVICES LIMITED | Director | 2017-08-14 | CURRENT | 2004-07-29 | Active | |
ABRDN PLC | Director | 2017-08-14 | CURRENT | 2005-06-30 | Active | |
ABRDN INVESTMENTS (HOLDINGS) LIMITED | Director | 2017-08-14 | CURRENT | 2006-03-03 | Active | |
DUNAVON HOUSE HOTEL LIMITED | Director | 2016-11-14 | CURRENT | 2003-01-30 | Active | |
ABERDEEN INVESTMENTS EURO LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active - Proposal to Strike off | |
ABERDEEN INVESTMENTS USD LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active - Proposal to Strike off | |
CURTIS BANKS GROUP LIMITED | Director | 2015-04-29 | CURRENT | 2012-02-02 | Active | |
ABERDEEN PENSION TRUSTEES LIMITED | Director | 2008-02-12 | CURRENT | 1998-06-08 | Active | |
ABERDEEN US HOLDINGS LIMITED | Director | 2005-11-18 | CURRENT | 2005-11-18 | Dissolved 2014-01-03 | |
TENON NOMINEES LIMITED | Director | 1995-10-02 | CURRENT | 1987-09-11 | Active | |
ABRDN PORTFOLIO INVESTMENTS LIMITED | Director | 2017-12-08 | CURRENT | 2009-05-06 | Active | |
ABERDEEN CORPORATE SERVICES LIMITED | Director | 2015-08-05 | CURRENT | 2004-07-29 | Active | |
ABRDN FINANCIAL FAIRNESS TRUST | Director | 2015-08-05 | CURRENT | 2009-05-15 | Active | |
THE FINANCIAL REPORTING COUNCIL LIMITED | Director | 2012-03-01 | CURRENT | 1990-03-23 | Active | |
AIDA CAPITAL LIMITED | Director | 2010-05-04 | CURRENT | 2001-06-27 | Dissolved 2015-09-01 | |
ABRDN PLC | Director | 2006-05-25 | CURRENT | 2005-06-30 | Active | |
ABRDN INVESTMENTS (HOLDINGS) LIMITED | Director | 2006-05-18 | CURRENT | 2006-03-03 | Active | |
STANDARD LIFE INVESTMENTS (ASIA) LIMITED | Director | 2000-09-27 | CURRENT | 1999-02-12 | Dissolved 2014-03-28 | |
ABRDN INVESTMENT MANAGEMENT LIMITED | Director | 1999-04-26 | CURRENT | 1990-02-27 | Active | |
REDBURN (EUROPE) LIMITED | Director | 2011-01-10 | CURRENT | 2003-03-25 | Active | |
TULLIEMET DEVELOPMENTS LIMITED | Director | 2008-01-31 | CURRENT | 2008-01-31 | Dissolved 2018-05-01 | |
TULLIEMET LIMITED | Director | 1999-06-07 | CURRENT | 1999-05-04 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/10/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Director's details changed for Mr Jad Chartouni on 2024-04-24 | ||
DIRECTOR APPOINTED MR STUART LAPSLEY MACLENNAN | ||
APPOINTMENT TERMINATED, DIRECTOR MARK HARDIMAN | ||
DIRECTOR APPOINTED MR JAD CHARTOUNI | ||
APPOINTMENT TERMINATED, DIRECTOR BRETT MARC TOLLMAN | ||
DIRECTOR APPOINTED MR MARK HARDIMAN | ||
APPOINTMENT TERMINATED, DIRECTOR PATRICK DAVID BARTLETT | ||
Termination of appointment of Kenneth Arthur Gilmour on 2022-09-30 | ||
TM02 | Termination of appointment of Kenneth Arthur Gilmour on 2022-09-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH UPDATES | |
SH01 | 27/10/21 STATEMENT OF CAPITAL GBP 164980709.7 | |
AP03 | Appointment of Mrs Hilary Anne Staples as company secretary on 2021-08-12 | |
PSC05 | Change of details for Standard Life Aberdeen Plc as a person with significant control on 2021-07-02 | |
RES11 | Resolutions passed:
| |
SH01 | 01/07/21 STATEMENT OF CAPITAL GBP 162224459.7 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
RES11 | Resolutions passed:
| |
SH01 | 26/03/21 STATEMENT OF CAPITAL GBP 161932272.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES | |
SH01 | 05/01/21 STATEMENT OF CAPITAL GBP 159917524.7 | |
SH01 | 30/09/20 STATEMENT OF CAPITAL GBP 159814399.7 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE JANE BRUCE | |
AP01 | DIRECTOR APPOINTED MR PATRICK DAVID BARTLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN KEITH SKEOCH | |
SH02 | Statement of capital on 2020-07-08 GBP159,697,212.2 | |
RES11 | Resolutions passed:
| |
SH01 | 01/07/20 STATEMENT OF CAPITAL GBP 161697212.2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES GILBERT | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP161,647,212.20 | |
RP04SH01 | Second filing of capital allotment of shares GBP309,877.90 | |
SH01 | 19/11/19 STATEMENT OF CAPITAL GBP 309877906.20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CECILIA REYES LEUZINGER | |
RP04CS01 | Second filing of Confirmation Statement dated 06/04/2019 | |
RP04AR01 | Second filing of the annual return made up to 2016-04-06 | |
RP04SH01 | Second filing of capital allotment of shares GBP133,791,444.00 | |
SH01 | 15/06/15 STATEMENT OF CAPITAL GBP 133791444.00 | |
CH01 | Director's details changed for on | |
CH01 | Director's details changed for Ms Melanie Gee on 2019-07-04 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR KENNETH ARTHUR GILMOUR on 2019-07-04 | |
AP01 | DIRECTOR APPOINTED STEPHANIE JANE BRUCE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN RATTRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEPHEN MULLY | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES | |
SH01 | 11/02/19 STATEMENT OF CAPITAL GBP 157759004.9 | |
RES11 | Resolutions passed:
| |
SH01 | 01/01/19 STATEMENT OF CAPITAL GBP 157446161.4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ALLEN HUW PARRY | |
AP01 | DIRECTOR APPOINTED SIR DOUGLAS JARDINE FLINT | |
CH01 | Director's details changed for Mr Kevin Allen Huw Parry on 2018-11-09 | |
CH01 | Director's details changed for Ms Melanie Gee on 2018-08-30 | |
PSC05 | Change of details for Standard Life Aberdeen Plc as a person with significant control on 2018-08-31 | |
AP01 | DIRECTOR APPOINTED MS CAROLYN CATHLEEN RAFFAELI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AKIRA SUZUKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNNE PEACOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE CHAKRAVERTY | |
LATEST SOC | 18/05/18 STATEMENT OF CAPITAL;GBP 147446161 | |
SH01 | 18/05/18 STATEMENT OF CAPITAL GBP 147446161 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/2018 FROM 10 QUEEN'S TERRACE ABERDEEN AB10 1YG SCOTLAND | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 27/12/17 STATEMENT OF CAPITAL;GBP 144291444 | |
RP04SH01 | SECOND FILED SH01 - 13/12/17 STATEMENT OF CAPITAL GBP 144291444 | |
ANNOTATION | Second Filing | |
RP04SH01 | SECOND FILED SH01 - 13/12/17 STATEMENT OF CAPITAL GBP 144291444 | |
SH01 | 13/12/17 STATEMENT OF CAPITAL GBP 507124552 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STANDARD LIFE ABERDEEN PLC | |
AA01 | CURREXT FROM 30/09/2017 TO 31/12/2017 | |
AP01 | DIRECTOR APPOINTED LYNNE MARGARET PEACOCK | |
AP03 | SECRETARY APPOINTED MR KENNETH ARTHUR GILMOUR | |
AP01 | DIRECTOR APPOINTED MR MARTIN ST CLAIR PIKE | |
AP01 | DIRECTOR APPOINTED MR NORMAN KEITH SKEOCH | |
AP01 | DIRECTOR APPOINTED MS MELANIE GEE | |
AP01 | DIRECTOR APPOINTED MR JOHN DEVINE | |
AP01 | DIRECTOR APPOINTED MR KEVIN ALLEN HUW PARRY | |
AP01 | DIRECTOR APPOINTED MR RODERICK LOUIS PARIS | |
AP01 | DIRECTOR APPOINTED SIR GERALD EDGAR GRIMSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LAING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK MACRAE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALERIE RAHMANI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SCOTT MASSIE | |
OC | SANCTION SCHEME OF ARRANGEMENT | |
EXOF | London Stock Exchange corporate action. Exchange of ORD GBP0.10 for COAF: UK600098383Y2017 ASIN: GB0000031285 | |
DLST | London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.10 for COAF: UK600100498Y2017 ASIN: GB0000031285 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | SCHEME OF ARRANGEMENT APPROVED 19/06/2017 | |
RES01 | ALTER ARTICLES 19/06/2017 | |
RES13 | SCHEME OF ARRANGEMENT APPROVED 19/06/2017 | |
EXOF | London Stock Exchange corporate action. Exchange of ORD GBP0.10 for COAF: UK600098383Y2017 ASIN: GB0000031285 | |
DLST | London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.10 for COAF: UK600100498Y2017 ASIN: GB0000031285 | |
DLST | London Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.10 for COAF: UK600100498Y2017 ASIN: GB0000031285 | |
EXOF | London Stock Exchange corporate action. Exchange of ORD GBP0.10 for COAF: UK600098383Y2017 ASIN: GB0000031285 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600100213Y2017 ASIN: GB0000031285 | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 131791444 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/2017 FROM 10 QUEENS TERRACE ABERDEEN ABERDEENSHIRE AB10 1YG | |
EXOF | London Stock Exchange corporate action. Exchange of ORD GBP0.10 for COAF: UK600098383Y2017 ASIN: GB0000031285 | |
RES13 | GENERAL MEETING OF THE COMPANY MAY BE CALLED BY NOTICE OF NOT LESS THAN 14 CLEAR DAYS 02/02/2017 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600095923Y2016 ASIN: GB0000031285 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER CORNICK | |
LATEST SOC | 14/05/16 STATEMENT OF CAPITAL;GBP 131791444 | |
AR01 | 06/04/16 NO MEMBER LIST | |
AR01 | 06/04/16 NO MEMBER LIST | |
LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 131791444 | |
SH07 | 06/08/15 STATEMENT OF CAPITAL GBP 131791444.00 | |
SH07 | 05/08/15 STATEMENT OF CAPITAL GBP 131866054.20 | |
SH07 | 04/08/15 STATEMENT OF CAPITAL GBP 132009165.70 | |
SH07 | 03/08/15 STATEMENT OF CAPITAL GBP 132159165.70 | |
SH07 | 31/07/15 STATEMENT OF CAPITAL GBP 132341165.70 | |
SH07 | 30/07/15 STATEMENT OF CAPITAL GBP 132522465.70 | |
SH07 | 29/07/15 STATEMENT OF CAPITAL GBP 132698265.70 | |
SH07 | 28/07/15 STATEMENT OF CAPITAL GBP 132849665.70 | |
SH07 | 27/07/15 STATEMENT OF CAPITAL GBP 133016965.70 | |
SH07 | 06/08/15 STATEMENT OF CAPITAL GBP 131791444.00 | |
SH07 | 05/08/15 STATEMENT OF CAPITAL GBP 131866054.20 | |
SH07 | 04/08/15 STATEMENT OF CAPITAL GBP 132009165.70 | |
SH07 | 03/08/15 STATEMENT OF CAPITAL GBP 132159165.70 | |
SH07 | 31/07/15 STATEMENT OF CAPITAL GBP 132341165.70 | |
SH07 | 30/07/15 STATEMENT OF CAPITAL GBP 132522465.70 | |
SH07 | 29/07/15 STATEMENT OF CAPITAL GBP 132698265.70 | |
SH07 | 28/07/15 STATEMENT OF CAPITAL GBP 132849665.70 | |
SH07 | 27/07/15 STATEMENT OF CAPITAL GBP 133016965.70 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600090045Y2016 ASIN: GB0000031285 | |
AP01 | DIRECTOR APPOINTED MR GERHARD WILHELM FUSENIG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PETTIGREW | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE RICHARDS | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600085461Y2015 ASIN: GB0000031285 | |
AP01 | DIRECTOR APPOINTED MS VALERIE RAHMANI | |
RES13 | PREFERENCE SHARES SHALL BE ISSUED AND THE SHARE CAPITAL AS THE DIRECTORS MAY DETERMINE MAY BE CONSOLIDATED OR CONSOLIDATED AND DIVIDED 06/07/2015 | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 133161465.7 | |
AR01 | 06/04/15 NO MEMBER LIST | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600079643Y2015 ASIN: GB0000031285 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600075410Y2014 ASIN: GB0000031285 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANITA FREW | |
SH07 | 30/06/12 STATEMENT OF CAPITAL GBP 114937067.7 | |
RP04 | SECOND FILING WITH MUD 06/04/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 06/04/14 NO MEMBER LIST | |
SH01 | 02/05/14 STATEMENT OF CAPITAL GBP 114854888.4 | |
SH01 | 01/04/14 STATEMENT OF CAPITAL GBP 114854888.4 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600069673Y2014 ASIN: GB0000031285 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600065373Y2013 ASIN: GB0000031285 | |
AP01 | DIRECTOR APPOINTED MR AKIRA SUZUKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENICHI MIYANAGA | |
SH01 | 17/06/13 STATEMENT OF CAPITAL GBP 114854888.4 | |
SH01 | 13/06/13 STATEMENT OF CAPITAL GBP 114854888.4 | |
SH01 | 10/06/13 STATEMENT OF CAPITAL GBP 114854888.4 | |
SH01 | 10/06/13 STATEMENT OF CAPITAL GBP 114854888.4 | |
SH01 | 07/06/13 STATEMENT OF CAPITAL GBP 114854888.4 | |
SH01 | 07/06/13 STATEMENT OF CAPITAL GBP 114854888.4 | |
SH01 | 03/06/13 STATEMENT OF CAPITAL GBP 114854888.4 | |
SH01 | 31/05/13 STATEMENT OF CAPITAL GBP 114854888.4 | |
SH01 | 31/05/13 STATEMENT OF CAPITAL GBP 114854888.4 | |
SH01 | 29/05/13 STATEMENT OF CAPITAL GBP 114854888.4 | |
SH01 | 24/05/13 STATEMENT OF CAPITAL GBP 114854888.4 | |
SH01 | 24/05/13 STATEMENT OF CAPITAL GBP 114854888.4 | |
SH01 | 22/05/13 STATEMENT OF CAPITAL GBP 114854888.4 | |
SH01 | 22/05/13 STATEMENT OF CAPITAL GBP 114854888.4 | |
SH01 | 30/04/13 STATEMENT OF CAPITAL GBP 114854888.4 | |
SH01 | 30/04/13 STATEMENT OF CAPITAL GBP 114854888.4 | |
SH01 | 29/04/13 STATEMENT OF CAPITAL GBP 114854888.4 | |
AR01 | 07/04/12 NO MEMBER LIST | |
RP04 | SECOND FILING WITH MUD 06/04/11 FOR FORM AR01 | |
AR01 | 07/04/10 FULL LIST | |
ANNOTATION | Clarification | |
DLST | London Stock Exchange corporate action. Trading Status: Delisted of 7.90% PERP SUBORD CAPITAL SECS USD2000 for COAF: UK600059788Y2013 ASIN: XS0300154878 | |
REDM | London Stock Exchange corporate action. Final Maturity of 7.90% PERP SUBORD CAPITAL SECS USD2000 for COAF: UK600059713Y2013 ASIN: XS0300154878 | |
DLST | London Stock Exchange corporate action. Trading Status: Delisted of 7% PERP CUM CAP NTS USD200000 for COAF: UK600059738Y2013 ASIN: XS0896113007 | |
REDM | London Stock Exchange corporate action. Final Maturity of 7.90% PERP SUBORD CAPITAL SECS USD2000 for COAF: UK600059713Y2013 ASIN: XS0300154878 | |
AR01 | 06/04/13 NO MEMBER LIST | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600059570Y2013 ASIN: GB0000031285 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED COUNTESS JUTTA GREVINDE AF ROSENBORG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WEAVER | |
SH01 | 07/12/12 STATEMENT OF CAPITAL GBP 115482374.4 | |
SH01 | 07/12/12 STATEMENT OF CAPITAL GBP 115482374.4 | |
SH01 | 06/12/12 STATEMENT OF CAPITAL GBP 115482374.4 | |
SH01 | 04/12/12 STATEMENT OF CAPITAL GBP 115482374.4 | |
SH01 | 03/12/12 STATEMENT OF CAPITAL GBP 115482374.4 | |
SH01 | 03/12/12 STATEMENT OF CAPITAL GBP 115482374.4 | |
SH01 | 30/11/12 STATEMENT OF CAPITAL GBP 115482374.4 | |
SH01 | 28/11/12 STATEMENT OF CAPITAL GBP 115482374.4 | |
SH01 | 21/11/12 STATEMENT OF CAPITAL GBP 115482374.4 | |
SH01 | 14/11/12 STATEMENT OF CAPITAL GBP 115482374.4 | |
SH01 | 08/11/12 STATEMENT OF CAPITAL GBP 115482374.4 | |
SH01 | 24/10/12 STATEMENT OF CAPITAL GBP 115482374.4 | |
SH01 | 18/10/12 STATEMENT OF CAPITAL GBP 115482374.4 | |
SH01 | 10/10/12 STATEMENT OF CAPITAL GBP 115482374.4 | |
DVCA | London Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600055402Y2012 ASIN: GB0000031285 | |
AP01 | DIRECTOR APPOINTED MR RODERICK MACLEOD MACRAE | |
SH01 | 25/09/12 STATEMENT OF CAPITAL GBP 115482374.4 | |
SH01 | 17/09/12 STATEMENT OF CAPITAL GBP 115325617.7 | |
AP01 | DIRECTOR APPOINTED MR RICHARD STEPHEN MULLY | |
AR01 | 06/04/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERHARD FUSENIG | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 19/01/2012 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM RIFKIND | |
AR01 | 06/04/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PARTHA DASGUPTA | |
AP01 | DIRECTOR APPOINTED MS JULIE CHAKRAVERTY | |
AP01 | DIRECTOR APPOINTED MS ANNE HELEN RICHARDS | |
AP01 | DIRECTOR APPOINTED MR PARTHA DASGUPTA | |
AP01 | DIRECTOR APPOINTED MR HUGH YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD WATERS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 06/04/10 BULK LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES NEILSON PETTIGREW | |
RES13 | MARKET PURCHASE 21/01/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
AP01 | DIRECTOR APPOINTED MR KENICHI MIYANAGA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GILES HERRON WEAVER / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD HENRY WATERS / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD VIVIAN TROUGHTON / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR MALCOLM LESLIE RIFKIND / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN RATTRAY / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ARTHUR LAING / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES GILBERT / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA MARGARET FREW / 24/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER COURTENAY CORNICK / 24/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SCOTT EDWARD MASSIE / 24/11/2009 | |
AP01 | DIRECTOR APPOINTED MR GERHARD WILHELM FUSENIG | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
288a | DIRECTOR APPOINTED MR SIMON RICHARD VIVIAN TROUGHTON | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | APPROVE ACQUISITION 17/04/1999 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | 3I PLC | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LETTER OF OFFSET | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABRDN HOLDINGS LIMITED
ABRDN HOLDINGS LIMITED owns 8 domain names.
aberdeen-asset-management.co.uk aberdeen-asset.co.uk aberdeenassetmanagement.co.uk aberdeenpropertyinvestors.co.uk autm.co.uk european-trust.co.uk invtrusts.co.uk aberdeen-assets.com
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT GUARANTEE | GLOBAL PROFESSIONAL MEDIA LIMITED | 1999-01-27 | Outstanding |
RENT DEPOSIT GUARANTEE | GLOBAL PROFESSIONAL MEDIA LIMITED | 2004-09-23 | Outstanding |
DEBENTURE | SPIRIT CAPITAL PARTNERS LLP | 2008-09-13 | Outstanding |
We have found 3 mortgage charges which are owed to ABRDN HOLDINGS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Cheshire East Council | |
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Bar Code Products & Services |
Cheshire East Council | |
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Bar Code Products & Services |
Cheshire East Council | |
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Bar Code Products & Services |
Cheshire East Council | |
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Bar Code Products & Services |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
49111010 | Commercial catalogues | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
22083011 | Bourbon whiskey, in containers holding <= 2 l | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
22042198 | Wines not produced in the Community, in containers holding <= 2 l (other than sparkling wine, semi-sparkling wine, white wine and varietal wines) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
97019000 | Collages and similar decorative plaques | |||
61034900 | Men's or boys' trousers, bib and brace overalls, breeches and shorts of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or synthetic fibres, swimwear and underpants) | |||
61103091 | Men's or boys' jerseys, pullovers, cardigans, waistcoats and similar articles, of man-made fibres, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats) | |||
61103099 | Women's or girls' jerseys, pullovers, cardigans, waistcoats and similar articles, of man-made fibres, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85371099 | Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers) | |||
84717098 | Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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