Abrdn Holdings Limited

SC082015

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 GEORGE STREET, EDINBURGH, EH2 2LL

Incorporated 02/03/1983

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Jad Shartouny

director · Since 25/08/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 7 other boards

Mr Benjamin Neal Brust

director · Since 03/11/2023

COMPANY DIRECTOR

AMERICAN,BRITISH · UNITED KINGDOM · Age 48

Mr Stuart Lapsley Maclennan

director · Since 06/03/2024

ACCOUNTANT

BRITISH · SCOTLAND · Age 49

Also on 7 other boards

Abrdn Corporate Secretary Limited

secretary · Since 27/06/2025

Also on 111 other boards

Persons with Significant Control

Aberdeen Group Plc

75–100% shares

75–100% votes

Appoint directors

1, George Street, Edinburgh, EH2 2LL

Reg: Sc286832 · Companies House · Public Limited Company

Notified 14/08/2017

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/09/1993Registered 10/09/1993Satisfied 11/01/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/08/1991Registered 30/08/1991Satisfied 11/01/2006

charge

satisfied

3I PLC

Created 02/07/1990Registered 09/07/1990Satisfied 11/01/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/07/1990Registered 09/07/1990Satisfied 07/02/1996

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/12/1989Registered 05/01/1990Satisfied 11/01/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/01/1989Registered 12/01/1989Satisfied 11/01/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/07/1987Registered 24/07/1987Satisfied 11/01/2006

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/05/1986Registered 23/05/1986Satisfied 19/03/1987

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/05/1986Registered 15/05/1986Satisfied 05/11/1987