AA

ABRDN ALTERNATIVE HOLDINGS LIMITED

Active

Company number SC336918

Edinburgh, United Kingdom · Incorporated 30 January 2008

1 George Street, Edinburgh, EH2 2LL, United Kingdom

Last updated on 18 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 June 2013

Company history

Previous company names

UBERIOR ISAF COIP GP LIMITED · 30 January 2008 – 21 November 2008

UBERIOR FUND HOLDINGS LIMITED · 21 November 2008 – 25 November 2014

ABERDEEN INFRASTRUCTURE (HOLDINGS) LIMITED · 25 November 2014 – 19 November 2015

ABERDEEN ALTERNATIVES (HOLDINGS) LIMITED · 19 November 2015 – 25 November 2022

Company overview

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.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 February 2026
Next due
15 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Abrdn Investments Holdings Europe Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
10 June 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Corporate Secretary Company With Change Date
Officers
28 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2026 View
Accounts With Accounts Type Full
Accounts
16 September 2025 View
Termination Director Company With Name Termination Date
Officers
20 June 2025 View
Appoint Person Director Company With Name Date
Officers
20 June 2025 View
Appoint Person Director Company With Name Date
Officers
5 March 2025 View
Appoint Person Director Company With Name Date
Officers
5 March 2025 View
Termination Director Company With Name Termination Date
Officers
19 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2025 View
Accounts With Accounts Type Full
Accounts
4 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2024 View
Termination Director Company With Name Termination Date
Officers
4 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2024 View
Accounts With Accounts Type Full
Accounts
23 August 2023 View
Change Person Director Company With Change Date
Officers
23 February 2023 View
Change Person Director Company With Change Date
Officers
23 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
6 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 November 2022 View
Certificate Change Of Name Company
Change Of Name
25 November 2022 View
Accounts With Accounts Type Full
Accounts
10 October 2022 View
Appoint Person Director Company With Name Date
Officers
7 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2022 View
Appoint Person Director Company With Name Date
Officers
5 January 2022 View
Termination Director Company With Name Termination Date
Officers
5 January 2022 View
Change Corporate Secretary Company With Change Date
Officers
7 December 2021 View
Termination Director Company With Name Termination Date
Officers
6 October 2021 View
Accounts With Accounts Type Full
Accounts
9 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
23 October 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
23 October 2020 View
Accounts With Accounts Type Full
Accounts
12 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2020 View
Accounts With Accounts Type Full
Accounts
25 September 2019 View
Appoint Person Director Company With Name Date
Officers
10 May 2019 View
Appoint Person Director Company With Name Date
Officers
2 May 2019 View
Termination Director Company With Name Termination Date
Officers
17 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2019 View
Accounts With Accounts Type Full
Accounts
19 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2018 View
Change Account Reference Date Company Current Extended
Accounts
17 August 2017 View
Accounts With Accounts Type Full
Accounts
6 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2016 View
Accounts With Accounts Type Full
Accounts
5 April 2016 View
Auditors Resignation Company
Auditors
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2016 View
Certificate Change Of Name Company
Change Of Name
19 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2015 View
Change Person Director Company With Change Date
Officers
4 February 2015 View
Accounts With Accounts Type Full
Accounts
27 January 2015 View
Resolution
Resolution
25 November 2014 View
Certificate Change Of Name Company
Change Of Name
25 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2014 View
Miscellaneous
Miscellaneous
22 July 2014 View
Change Account Reference Date Company Current Shortened
Accounts
11 July 2014 View
Accounts With Accounts Type Full
Accounts
25 June 2014 View
Appoint Person Director Company With Name Date
Officers
10 June 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
28 May 2014 View
Termination Secretary Company With Name Termination Date
Officers
8 May 2014 View
Termination Director Company With Name Termination Date
Officers
7 May 2014 View
Change Person Director Company With Change Date
Officers
6 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2014 View
Resolution
Resolution
6 January 2014 View
Capital Allotment Shares
Capital
17 December 2013 View
Accounts With Accounts Type Full
Accounts
23 October 2013 View
Termination Director Company With Name Termination Date
Officers
17 October 2013 View
Accounts Amended With Accounts Type Full
Accounts
14 October 2013 View
Appoint Person Director Company With Name Date
Officers
11 June 2013 View
Termination Director Company With Name Termination Date
Officers
23 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2013 View
Appoint Person Director Company With Name Date
Officers
5 November 2012 View
Accounts With Accounts Type Dormant
Accounts
4 September 2012 View
Appoint Person Director Company With Name Date
Officers
9 July 2012 View
Termination Director Company With Name Termination Date
Officers
6 July 2012 View
Termination Secretary Company With Name Termination Date
Officers
6 July 2012 View
Appoint Corporate Secretary Company With Name Date
Officers
6 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2012 View
Resolution
Resolution
20 January 2012 View
Statement Of Companys Objects
Change Of Constitution
20 January 2012 View
Accounts With Accounts Type Full
Accounts
2 August 2011 View
Change Person Director Company With Change Date
Officers
28 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2011 View
Termination Director Company With Name
Officers
31 August 2010 View
Appoint Person Director Company With Name
Officers
14 June 2010 View
Accounts With Accounts Type Full
Accounts
7 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2010 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Termination Director Company With Name
Officers
19 October 2009 View
Termination Director Company With Name
Officers
14 October 2009 View
Appoint Person Director Company With Name
Officers
6 October 2009 View
Miscellaneous
Miscellaneous
21 May 2009 View
Accounts With Accounts Type Full
Accounts
16 April 2009 View
Legacy
Annual Return
30 January 2009 View
Legacy
Officers
26 November 2008 View
Legacy
Officers
26 November 2008 View
Legacy
Officers
26 November 2008 View
Certificate Change Of Name Company
Change Of Name
21 November 2008 View
Memorandum Articles
Incorporation
17 October 2008 View
Resolution
Resolution
3 April 2008 View
Resolution
Resolution
20 March 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Officers
4 March 2008 View
Legacy
Officers
28 February 2008 View
Legacy
Officers
28 February 2008 View
Legacy
Officers
28 February 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Accounts
4 February 2008 View
Legacy
Address
4 February 2008 View
Incorporation Company
Incorporation
30 January 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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