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ABRDN ALTERNATIVE HOLDINGS LIMITED (Sc336918)

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Introduction

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Updated On: 25/08/2026
A

ABRDN ALTERNATIVE HOLDINGS LIMITED

ABRDN ALTERNATIVE HOLDINGS LIMITED is an active private limited company incorporated in Scotland on 30 January 2008. It is registered at 1 George Street, Edinburgh, EH2 2LL. The company’s principal activity is classified under SIC code 82990.

It is wholly owned and controlled by Abrdn Investments Holdings Europe Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

As at the latest filings, full accounts for the period ended 31 December 2024 were prepared and the next accounts are due by 30 September 2026. The most recent confirmation statement was made up to 1 February 2026.

Current officers comprise two corporate secretaries, ABRDN CORPORATE SECRETARY LIMITED and ABERDEEN CORPORATE SECRETARY LIMITED (both appointed 21 October 2020), and director Angus Donald Roy (British), appointed 4 March 2025. A change to the corporate secretary was notified on 28 July 2026.

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

5 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (11 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

5 months left

Last Filed

Made up to 1 February 2026 (7 months ago)
Submitted on 3 February 2026 (6 months 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,

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

24

5 Active
19 Resigned

MCDONALD, Graham John

Resigned
2 North Campbell Avenue, GlasgowG62 7AA
Born May 1960
Director
Appointed 30 Jan 2008
Resigned 26 Nov 2008

SHANKLAND, Graeme Robert Andrew

Resigned
Trinity Road, HalifaxHX1 2RG
Born September 1960
Director
Appointed 30 Jan 2008
Resigned 04 Aug 2010

HAMMOND, Mark William

Resigned
Level 1, Citymark, EdinburghEH3 9PE
Born February 1968
Director
Appointed 30 Jan 2008
Resigned 26 Nov 2008

NIELSEN, Jennifer Elizabeth

Resigned
25 Nile Grove, EdinburghEH10 4RE
Secretary
Appointed 30 Jan 2008
Resigned 02 Jul 2012

STANCER, William Wordie

Resigned
Bohuns Hall, Maldon
Born February 1964
Director
Appointed 30 Jan 2008
Resigned 09 Oct 2009

BURNESS (DIRECTORS) LIMITED

Resigned
50 Lothian Road, EdinburghEH3 9WJ
Corporate director
Appointed 30 Jan 2008
Resigned 30 Jan 2008

HARRIS, Ian

Resigned
Queen's Terrace, AberdeenAB10 1XL
Born June 1972
Director
Appointed 10 May 2019
Resigned 01 Oct 2021

CARGILL, Bruce Adam

Resigned
Bishopsgate, LondonEC2M 4AG
Born May 1972
Director
Appointed 07 Jul 2022
Resigned 20 Jun 2025

NISBET, Alice

Resigned
Citymark, EdinburghEH3 9PE
Born May 1982
Director
Appointed 30 Oct 2012
Resigned 15 Oct 2013

MCNAY, Rowan Jennifer

Resigned
Queen's Terrace, AberdeenAB10 1XL
Born January 1976
Director
Appointed 02 May 2019
Resigned 31 Dec 2021

ABRDN CORPORATE SECRETARY LIMITED

Active
George Street, EdinburghEH2 2LL
Corporate secretary
Appointed 21 Oct 2020

ABERDEEN CORPORATE SECRETARY LIMITED

Active
George Street, EdinburghEH2 2LL
Corporate secretary
Appointed 21 Oct 2020

TULLOCH, Fraser Peter

Resigned
George Street, EdinburghEH2 2LL
Born November 1983
Director
Appointed 31 Dec 2021
Resigned 18 Feb 2025

ROY, Angus Donald

Active
Bishopsgate, LondonEC2M 4AG
Born May 1980
Director
Appointed 04 Mar 2025

POPE, Alexander Jonathan

Active
George Street, EdinburghEH2 2LL
Born January 1983
Director
Appointed 04 Mar 2025

LLOYD, Iain David

Active
George Street, EdinburghEH2 2LL
Born January 1981
Director
Appointed 20 Jun 2025

BOTHWELL, Karen Margaret

Resigned
New Uberior House, EdinburghEH3 9BN
Born August 1962
Director
Appointed 29 Sept 2009
Resigned 02 Jul 2012

RICHARDS, Ceri

Resigned
Level 7 Bishopsgate Exchange, LondonEC2M 3YB
Born December 1958
Director
Appointed 26 Nov 2008
Resigned 09 Oct 2009

LLOYDS SECRETARIES LIMITED

Resigned
Gresham Street, LondonEC2V 7HN
Corporate secretary
Appointed 02 Jul 2012
Resigned 01 May 2014

COHEN, Gershon Daniel

Resigned
Bishopsgate, LondonEC2M 4AG
Born June 1964
Director
Appointed 22 May 2013
Resigned 01 Mar 2024

ABERDEEN ASSET MANAGEMENT PLC

Resigned
Queens Terrace, AberdeenAB10 1YG
Corporate secretary
Appointed 01 May 2014
Resigned 21 Oct 2020

DICKSON, Pamela Simone

Resigned
Citymark, EdinburghEH3 9PE
Born November 1967
Director
Appointed 02 Jul 2012
Resigned 22 May 2013

MCCAFFERY, Andrew

Resigned
1 Bread Street, LondonEC4M 9HH
Born September 1963
Director
Appointed 01 May 2014
Resigned 15 Apr 2019

BURNESS LLP

Resigned
50 Lothian Road, EdinburghEH3 9WJ
Corporate secretary
Appointed 30 Jan 2008
Resigned 30 Jan 2008

Persons with significant control

1

Abrdn Investments Holdings Europe Limited

Active
Bishopsgate, LondonEC2M 4AG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

112

Change Corporate Secretary Company With Change Date
28 July 2026
CH04Change of Corporate Secretary Details
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