Abrdn Alternative Investments Limited

In liquidationAccounts overdue 00794936 Private limited company
Incorporated
6 March 1964 (62 years)
Previously known as
Aberdeen Asset Investments Limited (until 25 November 2022)
Aberdeen Asset Investments Limited Limited (until 24 November 2014)
Scottish Widows Investment Partnership Limited (until 24 November 2014)
Earlier: Hill Samuel Asset Management Limited, Hill Samuel Investment Management Limited
Industry
Activities of financial services holding companies (64205)
Directors
Owned by
Accounts type
Full
Region
North West
Address
C/o Grant Thornton UK Advisory & Tax LLP
11th Floor Landmarks St Peter's Square 1 Oxford Street
Manchester
M1 4PB

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 October 2023
Also at Abrdn Investment Management Limited, Abrdn Investments Limited
Danish
Born April 1964 (62)
Director · Appointed 6 June 2023
Also at Abrdn Investment Management Limited, Abrdn Investments Limited, Abrdn Portfolio Investments Limited
French
Born April 1976 (50)
Corporate Secretary · Appointed 31 March 2020
Also at Herald Investment Trust PLC, Abrdn (General Partner SCF I) Limited, Abrdn (Cred II) GP Limited · more companies
Officer history (115 former)
23 November 2023
Resigned Thomas, Denise Elisabeth as Director
26 October 2023
Appointed Branner, Peter as Director
28 September 2023
Resigned Slater, Neil Andrew as Director
6 June 2023
Appointed Meyer, Xavier Bernard Maurice as Director
30 December 2022
Appointed Hardiman, Mark as Director
30 December 2022
Resigned Hardiman, Mark as Director
30 December 2022
Resigned Hotson, Grant Thomas as Director
27 April 2022
Appointed Hotson, Grant Thomas as Director
11 February 2022
Resigned Machray, Neil Lindsay Nicholson as Director
5 November 2021
Resigned Paris, Roderick Louis as Director
5 November 2021
Resigned Struthers, Archie James as Director
5 November 2021
Appointed Slater, Neil Andrew as Director
5 November 2021
Resigned Redman, Michael Mark as Director
5 November 2021
Resigned Mckillop, Robert John as Director
31 May 2021
Resigned Marshall, Gary Robert as Director
28 May 2021
Resigned Hoctor-Duncan, Alexander Charles as Director
19 October 2020
Appointed Redman, Michael Mark as Director
6 October 2020
Resigned Tumilty, Michael as Director
6 October 2020
Appointed Hoctor-Duncan, Alexander Charles as Director
6 October 2020
Appointed Thomas, Denise Elisabeth as Director
6 October 2020
Appointed Struthers, Archie James as Director
6 October 2020
Appointed Mckillop, Robert John as Director
6 October 2020
Resigned Donaldson, Allison as Director
6 October 2020
Appointed Paris, Roderick Louis as Director
6 October 2020
Resigned Macdonald, Craig Allan as Director
5 October 2020
Resigned Fleming, Campbell David as Director
1 September 2020
Resigned Skeoch, Norman Keith, Sir as Director
31 March 2020
Resigned Aberdeen Asset Management Plc as Corporate Secretary
31 March 2020
Appointed Aberdeen Corporate Secretary Limited as Corporate Secretary
17 December 2019
Appointed Macdonald, Craig Allan as Director
17 December 2019
Appointed Donaldson, Allison as Director
18 September 2019
Appointed Skeoch, Norman Keith, Sir as Director
18 September 2019
Resigned Pike, Mandy as Director
14 August 2019
Resigned Malcolm, Katherine Lyn as Director
31 July 2019
Appointed Machray, Neil Lindsay Nicholson as Director
31 July 2019
Appointed Tumilty, Michael as Director
31 July 2019
Resigned Mitchell, Aron William as Director
29 July 2019
12 April 2019
Resigned Mccaffery, Andrew as Director
31 March 2019
Resigned Laing, Andrew Arthur as Director
19 March 2019
Resigned Bowley, Lisa Anne as Director
30 January 2018
Resigned Crombie, Robert Edward Bradshaw as Director
31 December 2017
Resigned Chaplin, Russell Andrew, Dr as Director
8 December 2017
Appointed Bowley, Lisa Anne as Director
31 October 2017
Resigned Macrae, Roderick Macleod as Director
25 September 2017
Appointed Fleming, Campbell David as Director
25 August 2017
Appointed Mitchell, Aron William as Director
17 August 2017
Appointed Malcolm, Katherine Lyn as Director
21 July 2017
Resigned Loukes, Jonathan Richard as Director
6 June 2017
31 March 2017
Resigned Whitley, Jeremy as Director
15 March 2017
Appointed Pike, Mandy as Director
2 February 2017
Resigned Plunkett, Iain as Director
1 June 2016
Appointed Mccaffery, Andrew as Director
23 May 2016
Appointed Plunkett, Iain as Director
31 March 2016
Resigned Fry, Kenneth as Director
12 February 2016
Resigned Richards, Anne Helen as Director
13 November 2015
Resigned Brett, John Michael as Director
28 September 2015
Appointed Crombie, Robert Edward Bradshaw as Director
28 September 2015
Resigned November, Andrew John as Director
25 September 2015
Appointed Chaplin, Russell Andrew, Dr as Director
10 August 2015
Appointed Laing, Andrew Arthur as Director
6 August 2015
Appointed Fry, Kenneth as Director
15 June 2015
Appointed Whitley, Jeremy as Director
30 April 2015
Resigned Owens, Anthony Paul as Director
19 January 2015
Appointed Aberdeen Asset Management Plc as Corporate Secretary
19 January 2015
Resigned Smith, Kate Susan as Secretary
26 June 2014
Resigned Gilbert, Martin James as Director
1 May 2014
Resigned Buckley, Dean Robert as Director
7 April 2014
Appointed Gilbert, Martin James as Director
7 April 2014
Appointed Marshall, Gary Robert as Director
7 April 2014
Appointed Macrae, Roderick Macleod as Director
7 April 2014
Appointed Richards, Anne Helen as Director
7 April 2014
Appointed Brett, John Michael as Director
7 April 2014
Appointed Loukes, Jonathan Richard as Director
31 March 2014
Resigned Lorenzo, Antonio as Director
13 February 2012
Appointed Owens, Anthony Paul as Director
1 December 2011
Resigned Urquhart, Ramsay Alexander as Director
7 June 2011
Appointed Smith, Kate Susan as Secretary
6 June 2011
Resigned Brett, John Michael as Secretary
19 May 2011
Appointed Lorenzo, Antonio as Director
1 April 2011
Appointed Urquhart, Ramsay Alexander as Director
8 February 2010
Resigned Wood, Graham James as Director
28 January 2010
Resigned Dawson, Joanne as Director
25 April 2009
Resigned Kane, Archibald Gerard as Director
25 April 2009
Appointed Dawson, Joanne as Director
7 January 2008
Appointed Buckley, Dean Robert as Director
31 May 2007
Resigned Frepp, Andrew Charles as Director
31 March 2007
Resigned Phillips, Christopher Martin as Director
31 May 2004
Appointed Wood, Graham James as Director
31 May 2004
Appointed November, Andrew John as Director
20 April 2004
Resigned Griffith Junior, John Louis as Director
31 March 2004
Resigned Ebenston, Susan Patricia Janet as Director
1 December 2003
Appointed Phillips, Christopher Martin as Director
30 November 2003
Resigned Main, William Hill as Director
1 October 2003
Appointed Kane, Archibald Gerard as Director
1 October 2003
Appointed Brett, John Michael as Secretary
30 September 2003
Resigned Robbers, Simone as Secretary
30 May 2003
Resigned Greig, Kenneth John as Secretary
30 May 2003
Appointed Robbers, Simone as Secretary
21 March 2003
23 December 2002
Appointed Greig, Kenneth John as Secretary
23 December 2002
Appointed Frepp, Andrew Charles as Director
23 December 2002
Resigned Talbot, Alison Janet, Ms. as Secretary
30 September 2002
Resigned Ross, Michael David as Director
31 July 2002
Appointed Griffith Junior, John Louis as Director
15 July 2002
Resigned Maguire, Fiach Ross as Director
17 December 2001
Appointed Maguire, Fiach Ross as Director
23 August 2001
Appointed Ebenston, Susan Patricia Janet as Director
18 May 2001
Resigned Reid, Iain Alexander as Director
30 April 2001
Resigned Brown, Roger as Director
5 February 2001
6 October 2000
Resigned Passmore, Nigel Howard as Secretary
6 October 2000
Appointed Talbot, Alison Janet, Ms. as Secretary
30 September 2000
Resigned Dudley Jnr, Orie Leslie as Director
31 July 2000
Appointed Passmore, Nigel Howard as Secretary
31 July 2000
Resigned Hopkins, Stephen John as Secretary
30 June 2000
Resigned Buckland, Godfrey as Director
30 June 2000
Appointed Ross, Michael David as Director
30 June 2000
Appointed Brown, Roger as Director
30 June 2000
Appointed Main, William Hill as Director
30 June 2000
Resigned Miller, John Rory Thomas as Director
30 June 2000
Resigned Jolliffe, Ian Gordon as Director
30 June 2000
Resigned Ainsworth, Anthony John as Director
30 June 2000
Resigned Dick, Jeffrey Samuel as Director
9 March 2000
Appointed Dudley Jnr, Orie Leslie as Director
1 February 2000
Appointed Reid, Iain Alexander as Director
31 January 2000
Resigned Hibberd, Sally-Ann as Director
30 September 1999
Resigned Southcott, Barry John as Director
3 March 1998
Resigned Powers-Freeling, Laurel Claire as Director
31 January 1998
Resigned Cowley, Stewart Alexander, Dr as Director
31 January 1998
Resigned Cattermull, Paul Gurney as Director
1 October 1997
Appointed Ainsworth, Anthony John as Director
1 October 1997
Appointed Jolliffe, Ian Gordon as Director
1 October 1997
Appointed Buckland, Godfrey as Director
1 October 1997
Appointed Cowley, Stewart Alexander, Dr as Director
1 October 1997
Appointed Hibberd, Sally-Ann as Director
1 October 1997
Appointed Dick, Jeffrey Samuel as Director
23 June 1997
6 June 1997
Resigned Sachon, David Frederick as Director
30 April 1997
Resigned Naylor, Jonathan Charles as Director
10 February 1997
Appointed Powers-Freeling, Laurel Claire as Director
10 February 1997
Resigned Cheyne, Iain Donald as Director
30 June 1996
Resigned Haines, Raymond William as Director
24 June 1996
Appointed Southcott, Barry John as Director
19 June 1996
Resigned Axten, Peter Colin as Director
30 May 1996
Appointed Hopkins, Stephen John as Secretary
29 May 1996
Resigned Glass, Janette as Secretary
1 May 1996
Appointed Glass, Janette as Secretary
30 April 1996
Resigned Fox, Richard William as Secretary
4 April 1996
Appointed Axten, Peter Colin as Director
4 April 1996
Appointed Miller, John Rory Thomas as Director
4 April 1996
Appointed Cheyne, Iain Donald as Director
4 April 1996
Appointed Haines, Raymond William as Director
31 January 1996
Resigned Sharman, Paul as Director
31 January 1996
Resigned Bernays, Richard Oliver as Director
1 December 1995
Resigned Holdsworth, Simon Howard as Director
1 December 1995
Resigned Cawdron, Richard Arthur as Director
1 December 1995
Resigned Baxter, Peter as Director
1 December 1995
Resigned Brunsden, Alan John as Director
1 December 1995
Resigned Gould, Phillipa Jacqueline as Director
1 December 1995
Resigned Backholer, Albert Edward as Director
1 December 1995
Appointed Naylor, Jonathan Charles as Director
1 December 1995
Resigned Miller, John Rory Thomas as Director
1 December 1995
Resigned Buckett, Lesley Ann as Director
1 December 1995
Resigned Johnson, Len as Director
1 December 1995
Resigned Jones, Peter Wilfred as Director
1 December 1995
Resigned Fox, Richard William as Director
1 December 1995
Resigned Akester, Robert as Director
1 December 1995
Resigned Ives, David as Director
1 December 1995
Resigned Boorer, Alan Ward as Director
1 December 1995
Resigned Gold, Elizabeth Helen as Director
1 December 1995
Resigned Ainsworth, Anthony John as Director
1 December 1995
Resigned Daniels, Jeffrey as Director
30 April 1995
Resigned Johnston, Lindsay James Hawthorn as Director
3 April 1995
Appointed Samuel, Christopher John Loraine as Director
3 April 1995
Appointed Fox, Richard William as Director
8 March 1995
Resigned Beaven, Philip Edwin as Director
21 November 1994
Appointed Fox, Richard William as Secretary
21 November 1994
Resigned Hill, Rowland Paul as Secretary
21 November 1994
Resigned Hill, Rowland Paul as Director
4 July 1994
Appointed Baxter, Peter as Director
29 June 1994
Resigned Whiddett, John David as Director
28 June 1994
Appointed Sachon, David Frederick as Director
10 May 1994
Resigned Cawdron, Richard Arthur as Secretary
10 May 1994
Resigned Cawdron, Richard Arthur as Director
4 May 1994
Appointed Cawdron, Richard Arthur as Secretary
30 April 1994
Resigned Gaitskell, Anthony Ashley as Director
7 April 1994
Resigned Jenkins, Christopher John as Director
31 March 1994
Resigned Jennings, Sarah Josephine as Director
31 January 1994
Resigned Morley, John Richard as Director
10 January 1994
Resigned Brinn, Nigel James as Director
1 October 1993
Resigned Grieve, James Crawford as Director
30 September 1993
Resigned Maher, John Christopher as Director
23 September 1993
Appointed Akester, Robert as Director
23 September 1993
Appointed Jennings, Sarah Josephine as Director
23 September 1993
Appointed Jenkins, Christopher John as Director
23 September 1993
Appointed Boorer, Alan Ward as Director
23 September 1993
Appointed Holdsworth, Simon Howard as Director
7 September 1993
Resigned Macdougall, William Frank as Director
2 August 1993
Appointed Cattermull, Paul Gurney as Director
30 June 1993
Resigned Pullman, Bruce John as Director
27 April 1993
Appointed Pullman, Bruce John as Director
1 February 1993
Appointed Ainsworth, Anthony John as Director
1 February 1993
Appointed Jones, Peter Wilfred as Director
1 February 1993
Appointed Brunsden, Alan John as Director
1 February 1993
Appointed Buckett, Lesley Ann as Director
15 January 1993
Appointed Hill, Rowland Paul as Secretary
15 January 1993
Resigned Johnston, Lindsay James Hawthorn as Secretary
9 November 1992
Appointed Brinn, Nigel James as Director
21 October 1992
Resigned Greenhorn, Alan Simpson as Director
9 September 1992
Appointed Gould, Phillipa Jacqueline as Director
1 July 1992
Appointed Hill, Rowland Paul as Director
1 July 1992
Appointed Sharman, Paul as Director
1 July 1992
Appointed Bernays, Richard Oliver as Director
1 July 1992
Appointed Backholer, Albert Edward as Director
1 July 1992
Appointed Maher, John Christopher as Director
1 July 1992
Appointed Johnston, Lindsay James Hawthorn as Director
1 July 1992
Appointed Morley, John Richard as Director
1 April 1987
Appointed Cawdron, Richard Arthur as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 1709014

Holdings 3

Companies where Abrdn Alternative Investments Limited is registered as a person with significant control

Has significant influence or control
Active
Has significant influence or control
Active
Has significant influence or control
Active

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Aberdeen Group PLC
30 Stma 4 Limited DissolvedOwns 75–100% of shares
30 Stma 5 Limited DissolvedOwns 75–100% of shares
6 Sas 3 Limited DissolvedOwns 75–100% of shares
Aberdeen Corporate Services Limited Owns 75–100% of shares
6 Sas 1 Limited DissolvedOwns 75–100% of shares
6 Sas 2 Limited DissolvedOwns 75–100% of shares
Aberdeen Corporate Secretary Limited Owns 75–100% of shares
Aberdeen Corporate Services (Midco) Limited Owns 75–100% of shares
Aberdeen Group Pension Trustee Ltd Owns 75–100% of shares
Abrdn Premises Services Limited Owns 75–100% of shares
Lothian Thirty L.P. Holds 75–100% of voting rights
SGPS Trustee Limited Owns 75–100% of shares
Aberdeen Group Charitable Foundation Proposed for strike-offHolds 75–100% of voting rights
Aberdeen Group Charitable Trust Holds 75–100% of voting rights
Aberdeen Platform Limited Owns 75–100% of shares
Aberdeen Portfolio Solutions Limited Owns 75–100% of shares
Elevate Portfolio Services Limited Owns 75–100% of shares
Abrdn Finance Limited DissolvedOwns 75–100% of shares
Abrdn Holdings Limited Owns 75–100% of shares
Aberdeen Investment Company Limited Owns 75–100% of shares
Aberdeen Trust Limited DissolvedOwns 75–100% of shares
Aberdeen Unit Trust Managers Limited Owns 75–100% of shares
Abrdn European Logistics Income PLC Owns 75–100% of shares
Abrdn Founder Co Limited Owns 75–100% of shares
Abrdn Fund Managers Limited Owns 75–100% of shares
Abrdn Investments Group Limited In liquidationOwns 75–100% of shares
Abrdn Alternative Investments Limited This company In liquidationOwns 75–100% of shares
Healthcare Private Equity Limited Partnership Holds 75–100% of voting rights
Abrdn Investments Holdings Europe Limited Owns 75–100% of shares
Aberdeen Direct Property (Holding) Limited Owns 75–100% of shares
Abrdn (General Partner SCF I) Limited Owns 75–100% of shares
Abrdn Alternative Holdings Limited Owns 75–100% of shares
Abrdn Real Estate Operations Limited Owns 75–100% of shares
Arthur House (No 6) Limited Owns 75–100% of shares
Asi (Kfas) RE GP LLP Holds 25–50% of voting rights
Next Generation Rail Aberdeen Carry LP Part right to 75–100% of surplus assets
Next Generation Rail Carry General Partner Limited Owns 75–100% of shares
Rock Rail Forest Parent Limited Owns 75–100% of shares
Rock Rail Main-Weser Parent Limited Owns 75–100% of shares
And 4 more
Abrdn Investments Limited Owns 75–100% of shares
Abrdn Life and Pensions Limited Owns 75–100% of shares
Abrdn Oldco Limited In liquidationOwns 75–100% of shares
Asi Shin Co-Investment LP Part right to 75–100% of surplus assets
Edinburgh Fund Managers Group Limited Owns 75–100% of shares
Edinburgh Fund Managers PLC Owns 75–100% of shares
Edinburgh Unit Trust Managers Limited Owns 75–100% of shares
And 5 more
Abrdn Investments (Holdings) Limited Owns 75–100% of shares
Abrdn Investment Management Limited Owns 75–100% of shares
Abrdn Portfolio Investments Limited Owns 75–100% of shares
Abrdn Trustee Company Limited Owns 75–100% of shares
Adviseros Platform Limited Owns 75–100% of shares
Adviseros Trustee Company Limited Owns 75–100% of shares
Interactive Investor Limited Has significant influence or control
Aberdeen Private Client Services Limited Owns 75–100% of shares
Abrdn Client Management Limited Owns 75–100% of shares
Interactive Investor Services Limited Owns 75–100% of shares
Tenet Group Limited In administrationOwns 25–50% of shares
Tenet Limited In liquidationOwns 75–100% of shares
Tenet Mortgage Solutions Limited In liquidationOwns 75–100% of shares
And 1 more

Filings 456

DateDescriptionMade Up ToPagesPDF
13 October 2026Register inspection address has been changed
8 October 2026Appointment of a voluntary liquidator
8 October 2026Registered office address changed
8 October 2026Declaration of solvency
8 October 2026Resolutions
Show all 456 filings

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