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 NumberSC336918
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/01/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 110 QUEEN'S TERRACE
Post TownABERDEEN
CountrySCOTLAND
PostcodeAB10 1XL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date15/02/2025
Last Made Up Date01/02/2024

Return

Next Due Date01/03/2017
Last Made Up Date01/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of ABRDN ALTERNATIVE HOLDINGS LIMITED at district scale
Map of ABRDN ALTERNATIVE HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)