ABRDN ALTERNATIVE HOLDINGS LIMITED
ABRDN ALTERNATIVE HOLDINGS LIMITED is an active private limited company, incorporated on 30 January 2008. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Queen's Terrace, Aberdeen. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ABRDN ALTERNATIVE HOLDINGS LIMITED has four previous names, the most recent of which was ABERDEEN ALTERNATIVES (HOLDINGS) LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC336918 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/01/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 10 QUEEN'S TERRACE |
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Post Town | ABERDEEN |
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Country | SCOTLAND |
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Postcode | AB10 1XL |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 15/02/2025 |
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Last Made Up Date | 01/02/2024 |
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Return
Next Due Date | 01/03/2017 |
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Last Made Up Date | 01/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 25/11/2022 onwards:
ABRDN ALTERNATIVE HOLDINGS LIMITED
From 19/11/2015 to 25/11/2022:
ABERDEEN ALTERNATIVES (HOLDINGS) LIMITED
From 25/11/2014 to 19/11/2015:
ABERDEEN INFRASTRUCTURE (HOLDINGS) LIMITED
From 21/11/2008 to 25/11/2014:
UBERIOR FUND HOLDINGS LIMITED
Prior to 21/11/2008:
UBERIOR ISAF COIP GP LIMITED
Directors
(The company's officers)
MR BRUCE ADAM CARGILL
(~52 year old British national)
280 BISHOPSGATE, LONDON, EC2M 4AG, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/07/2022
FRASER PETER TULLOCH
(~40 year old British national)
10 QUEEN'S TERRACE, ABERDEEN, AB10 1XL, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/12/2021
ABRDN CORPORATE SECRETARY LIMITED
1 GEORGE STREET, EDINBURGH, EH2 2LL, UNITED KINGDOM
Appointed on 21/10/2020
Connections
(Shared officers)
- ABRDN CORPORATE SECRETARY LIMITED
30 STMA 1 LIMITED
- ABRDN CORPORATE SECRETARY LIMITED
30 STMA 2 LIMITED
- ABRDN CORPORATE SECRETARY LIMITED
30 STMA 3 LIMITED
- ABRDN CORPORATE SECRETARY LIMITED
30 STMA 4 LIMITED
- ABRDN CORPORATE SECRETARY LIMITED
30 STMA 5 LIMITED
- ABRDN CORPORATE SECRETARY LIMITED
- ABRDN CORPORATE SECRETARY LIMITED
- ABRDN CORPORATE SECRETARY LIMITED
6 SAS 3 LIMITED
- ABRDN CORPORATE SECRETARY LIMITED
- ABRDN CORPORATE SECRETARY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ABRDN ALTERNATIVE HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, AB10 1XL.
Map of ABRDN ALTERNATIVE HOLDINGS LIMITED at local scale
Map of ABRDN ALTERNATIVE HOLDINGS LIMITED at district scale
More Companies in AB10 1XL
Other companies with registered offices in AB10 1XL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)