Menna Overview
Here’s a quick overview of ABRDN INVESTMENTS (HOLDINGS) LIMITED 👀 — a Lothian based business that started in 2006.
ABRDN INVESTMENTS (HOLDINGS) LIMITED
- Company statusactive
- Company NoSC298143
- Age20 years 4 months Incorporated 3 March 2006
- Officers4
Address
1 George Street, Edinburgh, Lothian, EH2 2LL
ABRDN INVESTMENTS (HOLDINGS) LIMITED is an active company incorporated on 3 March 2006 and based in Lothian. The company was registered 20 years ago.
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- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 15 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 11 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 12 Mar 2025
Accounts With Accounts Type Full
2 Years Ago on 27 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 11 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Mar 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 18 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 18 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 21 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Apr 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 25 Nov 2022
Legacy
3 Years Ago on 25 Nov 2022
Legacy
3 Years Ago on 25 Nov 2022
Resolution
3 Years Ago on 25 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 30 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 16 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 24 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jun 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABRDN CORPORATE SECRETARY LIMITED | corporate secretary | 10 Dec 2020 | |
| EDWARDS, Rosaleen Clare | director | Oct 1975 | 03 Jun 2025 |
| MACMILLAN, Donald Stuart | director | Nov 1976 | 28 Feb 2024 |
| MARTIN, Oliver James | director | Jul 1992 | 27 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aberdeen Group Plc | 06 Apr 2016 |
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ABRDN CORPORATE SECRETARY LIMITED, EDWARDS, Rosaleen Clare, MACMILLAN, Donald Stuart, MARTIN, Oliver James, GILMOUR, Kenneth Arthur are mutual persons.
ABRDN CORPORATE SECRETARY LIMITED, BARTLETT, Patrick David, CROMBIE, Alexander Maxwell, NISH, David Thomas are mutual persons.
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ABRDN CORPORATE SECRETARY LIMITED is a mutual person.
ABRDN CORPORATE SECRETARY LIMITED, EDWARDS, Rosaleen Clare, MARTIN, Oliver James are mutual persons.
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ABRDN CORPORATE SECRETARY LIMITED, EDWARDS, Rosaleen Clare are mutual persons.
ABRDN CORPORATE SECRETARY LIMITED is a mutual person.
ABRDN CORPORATE SECRETARY LIMITED is a mutual person.
ABRDN CORPORATE SECRETARY LIMITED is a mutual person.
ABRDN CORPORATE SECRETARY LIMITED is a mutual person.
EDWARDS, Rosaleen Clare, MARTIN, Oliver James, GILMOUR, Kenneth Arthur, MCKENNA, Paul Bernard are mutual persons.
EDWARDS, Rosaleen Clare are mutual persons.
EDWARDS, Rosaleen Clare are mutual persons.
EDWARDS, Rosaleen Clare are mutual persons.
EDWARDS, Rosaleen Clare, MARTIN, Oliver James are mutual persons.
EDWARDS, Rosaleen Clare are mutual persons.
MACMILLAN, Donald Stuart are mutual persons.
MACMILLAN, Donald Stuart are mutual persons.
MARTIN, Oliver James are mutual persons.
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ASQUITH, Jonathan Paul are mutual persons.
ASQUITH, Jonathan Paul are mutual persons.
ASQUITH, Jonathan Paul are mutual persons.
ASQUITH, Jonathan Paul are mutual persons.
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ASQUITH, Jonathan Paul, CLARK, Colin Martin are mutual persons.
ASQUITH, Jonathan Paul are mutual persons.
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ASQUITH, Jonathan Paul are mutual persons.
ASQUITH, Jonathan Paul are mutual persons.
ASQUITH, Jonathan Paul are mutual persons.
ASQUITH, Jonathan Paul are mutual persons.
ASQUITH, Jonathan Paul are mutual persons.
ASQUITH, Jonathan Paul are mutual persons.
ASQUITH, Jonathan Paul are mutual persons.
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DEVINE, John are mutual persons.
DEVINE, John are mutual persons.
DEVINE, John are mutual persons.
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DEVINE, John are mutual persons.
DEVINE, John are mutual persons.
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DEVINE, John are mutual persons.
DEVINE, John are mutual persons.
DEVINE, John are mutual persons.
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DEVINE, John are mutual persons.
DEVINE, John are mutual persons.
DEVINE, John are mutual persons.
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HOLMES, Virginia Anne are mutual persons.
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LITTLEBOY, William Regnar are mutual persons.
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MAXWELL, John Dingwall are mutual persons.
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MAXWELL, John Dingwall are mutual persons.
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MAXWELL, John Dingwall are mutual persons.
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MAXWELL, John Dingwall are mutual persons.
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NISH, David Thomas are mutual persons.
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NISH, David Thomas are mutual persons.
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NISH, David Thomas are mutual persons.
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NISH, David Thomas are mutual persons.
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NISH, David Thomas are mutual persons.
LONDON STOCK EXCHANGE GROUP PLC
NISH, David Thomas are mutual persons.
UK GREEN INVESTMENT BANK LIMITED
NISH, David Thomas are mutual persons.
ROYAL SCOTTISH NATIONAL ORCHESTRA SOCIETY (PROPERTIES) LIMITED
NISH, David Thomas are mutual persons.
SP TRANSMISSION PLC
NISH, David Thomas are mutual persons.
SP DISTRIBUTION PLC
NISH, David Thomas are mutual persons.
SP MANWEB PLC
NISH, David Thomas are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of ABRDN INVESTMENTS (HOLDINGS) LIMITED 👀 — a Lothian based business that started in 2006.