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ABRDN ALTERNATIVE HOLDINGS LIMITED (SC336918)

ABRDN ALTERNATIVE HOLDINGS LIMITED (SC336918) is an active UK company. incorporated on 30 January 2008. with registered office in Edinburgh. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. ABRDN ALTERNATIVE HOLDINGS LIMITED has been registered for 18 years.

Company Number
SC336918
Status
active
Type
ltd
Incorporated
30 January 2008
Age
18 years
Address
1 George Street, Edinburgh, EH2 2LL
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
SIC Codes
82990

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ABRDN ALTERNATIVE HOLDINGS LIMITED

ABRDN ALTERNATIVE HOLDINGS LIMITED is an active company incorporated on 30 January 2008 with the registered office located in Edinburgh. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ABRDN ALTERNATIVE HOLDINGS LIMITED was registered 18 years ago.(SIC: 82990)

Status

active

Active since 18 years ago

Company No

SC336918

LTD Company

Age

18 Years

Incorporated 30 January 2008

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 1 February 2026 (2 months ago)
Submitted on 3 February 2026 (1 month ago)

Next Due

Due by 15 February 2027
For period ending 1 February 2027

Previous Company Names

ABERDEEN ALTERNATIVES (HOLDINGS) LIMITED
From: 19 November 2015To: 25 November 2022
ABERDEEN INFRASTRUCTURE (HOLDINGS) LIMITED
From: 25 November 2014To: 19 November 2015
UBERIOR FUND HOLDINGS LIMITED
From: 21 November 2008To: 25 November 2014
UBERIOR ISAF COIP GP LIMITED
From: 30 January 2008To: 21 November 2008
Contact
Address

1 George Street Edinburgh, EH2 2LL,

Previous Addresses

10 Queen's Terrace Aberdeen AB10 1XL Scotland
From: 2 May 2018To: 12 April 2024
10 Queens Terrace Aberdeen AB10 1YG Scotland
From: 8 April 2016To: 2 May 2018
10 Queens Terrace Aberdeen AB10 1XL
From: 24 November 2014To: 8 April 2016
Level 1, City Mark 150 Fountainbridge Edinburgh EH3 9PE
From: 30 January 2008To: 24 November 2014
Timeline

28 key events • 2008 - 2025

Funding Officers Ownership
Company Founded
Jan 08
Director Joined
Oct 09
Director Left
Oct 09
Director Left
Oct 09
Director Joined
Jun 10
Director Left
Aug 10
Director Left
Jul 12
Director Joined
Jul 12
Director Joined
Nov 12
Director Left
May 13
Director Joined
Jun 13
Director Left
Oct 13
Funding Round
Dec 13
Director Left
May 14
Director Joined
Jun 14
Director Left
Apr 19
Director Joined
May 19
Director Joined
May 19
Director Left
Oct 21
Director Left
Jan 22
Director Joined
Jan 22
Director Joined
Jul 22
Director Left
Mar 24
Director Left
Feb 25
Director Joined
Mar 25
Director Joined
Mar 25
Director Joined
Jun 25
Director Left
Jun 25
1
Funding
26
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

111

Confirmation Statement With No Updates
3 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
16 September 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 June 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 June 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
5 March 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 February 2025
TM01Termination of Director
Confirmation Statement With No Updates
4 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
4 September 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
12 April 2024
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
4 March 2024
TM01Termination of Director
Confirmation Statement With Updates
7 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
23 August 2023
AAAnnual Accounts
Change Person Director Company With Change Date
23 February 2023
CH01Change of Director Details
Change Person Director Company With Change Date
23 February 2023
CH01Change of Director Details
Confirmation Statement With No Updates
7 February 2023
CS01Confirmation Statement
Change To A Person With Significant Control
6 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
28 November 2022
PSC05Notification that PSC Information has been Withdrawn
Certificate Change Of Name Company
25 November 2022
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
10 October 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 July 2022
AP01Appointment of Director
Confirmation Statement With No Updates
2 February 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 January 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
5 January 2022
AP01Appointment of Director
Change Corporate Secretary Company With Change Date
7 December 2021
CH04Change of Corporate Secretary Details
Termination Director Company With Name Termination Date
6 October 2021
TM01Termination of Director
Accounts With Accounts Type Full
9 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2021
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
23 October 2020
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
23 October 2020
TM02Termination of Secretary
Accounts With Accounts Type Full
12 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
25 September 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 May 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 May 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 April 2019
TM01Termination of Director
Confirmation Statement With No Updates
8 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
19 June 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
2 May 2018
AD01Change of Registered Office Address
Confirmation Statement With Updates
1 February 2018
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
17 August 2017
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
6 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
1 February 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
8 April 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Full
5 April 2016
AAAnnual Accounts
Auditors Resignation Company
31 March 2016
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
10 February 2016
AR01AR01
Certificate Change Of Name Company
19 November 2015
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date Full List Shareholders
19 February 2015
AR01AR01
Change Person Director Company With Change Date
4 February 2015
CH01Change of Director Details
Accounts With Accounts Type Full
27 January 2015
AAAnnual Accounts
Certificate Change Of Name Company
25 November 2014
CERTNMCertificate of Incorporation on Change of Name
Resolution
25 November 2014
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
24 November 2014
AD01Change of Registered Office Address
Miscellaneous
22 July 2014
MISCMISC
Change Account Reference Date Company Current Shortened
11 July 2014
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
25 June 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 June 2014
AP01Appointment of Director
Appoint Corporate Secretary Company With Name Date
28 May 2014
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
8 May 2014
TM02Termination of Secretary
Termination Director Company With Name Termination Date
7 May 2014
TM01Termination of Director
Change Person Director Company With Change Date
6 March 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
17 February 2014
AR01AR01
Resolution
6 January 2014
RESOLUTIONSResolutions
Capital Allotment Shares
17 December 2013
SH01Allotment of Shares
Accounts With Accounts Type Full
23 October 2013
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 October 2013
TM01Termination of Director
Accounts Amended With Accounts Type Full
14 October 2013
AAMDAAMD
Appoint Person Director Company With Name Date
11 June 2013
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 May 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
8 February 2013
AR01AR01
Appoint Person Director Company With Name Date
5 November 2012
AP01Appointment of Director
Accounts With Accounts Type Dormant
4 September 2012
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 July 2012
AP01Appointment of Director
Appoint Corporate Secretary Company With Name Date
6 July 2012
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
6 July 2012
TM02Termination of Secretary
Termination Director Company With Name Termination Date
6 July 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
1 February 2012
AR01AR01
Statement Of Companys Objects
20 January 2012
CC04CC04
Resolution
20 January 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Full
2 August 2011
AAAnnual Accounts
Change Person Director Company With Change Date
28 June 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
24 March 2011
AR01AR01
Termination Director Company With Name
31 August 2010
TM01Termination of Director
Appoint Person Director Company With Name
14 June 2010
AP01Appointment of Director
Accounts With Accounts Type Full
7 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 February 2010
AR01AR01
Change Person Director Company With Change Date
7 December 2009
CH01Change of Director Details
Termination Director Company With Name
19 October 2009
TM01Termination of Director
Termination Director Company With Name
14 October 2009
TM01Termination of Director
Appoint Person Director Company With Name
6 October 2009
AP01Appointment of Director
Miscellaneous
21 May 2009
MISCMISC
Accounts With Accounts Type Full
16 April 2009
AAAnnual Accounts
Legacy
30 January 2009
363aAnnual Return
Legacy
26 November 2008
288aAppointment of Director or Secretary
Legacy
26 November 2008
288bResignation of Director or Secretary
Legacy
26 November 2008
288bResignation of Director or Secretary
Certificate Change Of Name Company
21 November 2008
CERTNMCertificate of Incorporation on Change of Name
Memorandum Articles
17 October 2008
MEM/ARTSMEM/ARTS
Resolution
3 April 2008
RESOLUTIONSResolutions
Resolution
20 March 2008
RESOLUTIONSResolutions
Legacy
11 March 2008
288aAppointment of Director or Secretary
Legacy
4 March 2008
288aAppointment of Director or Secretary
Legacy
28 February 2008
288aAppointment of Director or Secretary
Legacy
28 February 2008
288aAppointment of Director or Secretary
Legacy
28 February 2008
288aAppointment of Director or Secretary
Legacy
4 February 2008
287Change of Registered Office
Legacy
4 February 2008
225Change of Accounting Reference Date
Legacy
4 February 2008
288bResignation of Director or Secretary
Legacy
4 February 2008
288bResignation of Director or Secretary
Incorporation Company
30 January 2008
NEWINCIncorporation