Abrdn Alternative Funds Limited

SC111488

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

1 GEORGE STREET, EH2 2LL

Incorporated 07/06/1988

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/06/2025

Due 25/06/2026

On track

Industry

64999

Other financial service activities

Officers

Abrdn Corporate Secretary Limited

secretary · Since 24/09/2020

Also on 111 other boards

Mr Adam George Shanks

director · Since 31/05/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 6 other boards

Mrs Emily Jane Smart

director · Since 05/11/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 3 other boards

Mrs Anne Kathryn Breen

director · Since 10/06/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 9 other boards

Greg Neil Mackay

director · Since 07/04/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 51

Persons with Significant Control

Abrdn Investment Management Limited

75–100% shares

75–100% votes

Appoint directors

1, George Street, Edinburgh, EH2 2LL

Reg: Sc123321 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

NATIONAL AUSTRALIA BANK LIMITED AS SECURED PARTY

Created 26/01/2026Registered 30/01/2026

Charge

outstanding

NATIONAL AUSTRALIA BANK LIMITED AS SECURED PARTY

Created 13/06/2024Registered 17/06/2024

Charge

satisfied

SOCIETE GENERALE (AS SECURITY AGENT)

Created 18/08/2021Registered 26/08/2021

Charge

satisfied

SOCIETE GENERALE (AS SECURITY AGENT)

Created 18/08/2021Registered 26/08/2021

Charge

satisfied

SOCIETE GENERALE (AS SECURITY AGENT)

Created 11/06/2021Registered 28/06/2021

Charge

satisfied

SOCIETE GENERALE (AS SECURITY AGENT)

Created 11/06/2021Registered 25/06/2021

Charge

outstanding

NATIONAL AUSTRALIA BANK LIMITED

Created 21/04/2021Registered 26/04/2021