Abrdn Holdings Limited

ActiveSC082015 Private limited company
Incorporated
2 March 1983 (43 years)
Previously known as
Abrdn Holdings PLC (until 25 November 2022)
Aberdeen Asset Management PLC (until 25 November 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of financial services holding companies (64205)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
1 George Street
Edinburgh
EH2 2LL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 27 June 2025
Also at Herald Investment Trust PLC, Abrdn (General Partner SCF I) Limited, Abrdn (Cred II) GP Limited · more companies
Director · Appointed 6 March 2024
Also at Edinburgh Fund Managers Group Limited, Aberdeen Corporate Services Limited, Edinburgh World Heritage Trust · more companies
British
Born October 1976 (50)
Director · Appointed 3 November 2023
American,British
Born December 1977 (48)
Director · Appointed 25 August 2023
Also at Aberdeen European Infrastructure Carry GP Limited, Aberdeen European Infrastructure Carry Limited, Aberdeen UK Infrastructure Carry Limited · more companies
British
Born January 1986 (40)
Officer history (87 former)
27 June 2025
Resigned Staples, Hilary Anne as Secretary
27 June 2025
Appointed Aberdeen Corporate Secretary Limited as Corporate Secretary
6 March 2024
Appointed Maclennan, Stuart Lapsley as Director
27 February 2024
Resigned Hardiman, Mark as Director
10 November 2023
Resigned Mcgowan, Fiona Jean as Director
3 November 2023
Appointed Brust, Benjamin Neal as Director
25 August 2023
Appointed Shartouny, Jad as Director
28 July 2023
Resigned Tollman, Brett Marc as Director
5 April 2023
Appointed Hardiman, Mark as Director
5 April 2023
Resigned Bartlett, Patrick David as Director
30 September 2022
Resigned Gilmour, Kenneth Arthur as Secretary
12 August 2021
Appointed Staples, Hilary Anne as Secretary
22 September 2020
Appointed Bartlett, Patrick David as Director
22 September 2020
Appointed Mcgowan, Fiona Jean as Director
22 September 2020
Appointed Tollman, Brett Marc as Director
22 September 2020
Resigned Bruce, Stephanie Jane as Director
22 September 2020
Resigned Paris, Roderick Louis as Director
1 September 2020
Resigned Skeoch, Norman Keith, Sir as Director
12 May 2020
Resigned Gilbert, Martin James as Director
19 December 2019
Resigned Flint, Douglas Jardine, Sir as Director
19 December 2019
Resigned Devine, John as Director
19 December 2019
Resigned Asquith, Jonathan Paul as Director
19 December 2019
Resigned Raffaeli, Carolyn Cathleen as Director
19 December 2019
Resigned Grevinde Af Rosenborg, Jutta, Countess as Director
19 December 2019
Resigned Pike, Martin St Clair as Director
19 December 2019
Resigned Leuzinger, Cecilia Reyes, Dr as Director
19 December 2019
Resigned Gee, Melanie as Director
1 October 2019
Appointed Leuzinger, Cecilia Reyes, Dr as Director
1 September 2019
Appointed Asquith, Jonathan Paul as Director
1 June 2019
Appointed Bruce, Stephanie Jane as Director
31 May 2019
Resigned Rattray, William John as Director
14 May 2019
Resigned Troughton, Simon Richard Vivian as Director
14 May 2019
Resigned Mully, Richard Stephen as Director
31 December 2018
Resigned Parry, Kevin Allen Huw as Director
31 December 2018
Resigned Grimstone, Gerald Edgar, Lord as Director
31 December 2018
Resigned Fusenig, Gerhard Wilhelm as Director
1 November 2018
Appointed Flint, Douglas Jardine, Sir as Director
1 August 2018
Appointed Raffaeli, Carolyn Cathleen as Director
29 May 2018
Resigned Chakraverty, Julie as Director
29 May 2018
Resigned Peacock, Lynne Margaret as Director
29 May 2018
Resigned Suzuki, Akira as Director
14 August 2017
Resigned Rahmani, Valerie, Dr as Director
14 August 2017
Resigned Massie, Scott Edward as Secretary
14 August 2017
Appointed Gilmour, Kenneth Arthur as Secretary
14 August 2017
Appointed Peacock, Lynne Margaret as Director
14 August 2017
Appointed Grimstone, Gerald Edgar, Lord as Director
14 August 2017
Appointed Parry, Kevin Allen Huw as Director
14 August 2017
Appointed Paris, Roderick Louis as Director
14 August 2017
Resigned Laing, Andrew Arthur as Director
14 August 2017
Appointed Skeoch, Norman Keith, Sir as Director
14 August 2017
Appointed Devine, John as Director
14 August 2017
Resigned Macrae, Roderick Macleod as Director
14 August 2017
Resigned Young, Hugh as Director
14 August 2017
Appointed Pike, Martin St Clair as Director
14 August 2017
Appointed Gee, Melanie as Director
30 September 2016
Resigned Cornick, Roger Courtenay as Director
25 April 2016
Appointed Fusenig, Gerhard Wilhelm as Director
22 April 2016
Resigned Pettigrew, James Neilson as Director
12 February 2016
Resigned Richards, Anne Helen as Director
3 February 2015
Appointed Rahmani, Valerie, Dr as Director
30 September 2014
Resigned Frew, Anita Margaret as Director
29 August 2013
Appointed Suzuki, Akira as Director
29 August 2013
Resigned Miyanaga, Kenichi as Director
18 January 2013
Appointed Grevinde Af Rosenborg, Jutta, Countess as Director
17 January 2013
1 October 2012
Appointed Macrae, Roderick Macleod as Director
23 April 2012
Appointed Mully, Richard Stephen as Director
7 March 2012
Resigned Fusenig, Gerhard Wilhelm as Director
19 January 2012
Resigned Rifkind, Malcolm Leslie, Sir as Director
6 May 2011
Resigned Dasgupta, Partha as Director
4 May 2011
Appointed Chakraverty, Julie as Director
22 March 2011
Appointed Young, Hugh as Director
22 March 2011
Appointed Richards, Anne Helen as Director
22 March 2011
Appointed Dasgupta, Partha as Director
20 January 2011
Resigned Waters, Donald Henry as Director
23 April 2010
Appointed Pettigrew, James Neilson as Director
26 November 2009
Appointed Miyanaga, Kenichi as Director
8 October 2009
Appointed Fusenig, Gerhard Wilhelm as Director
29 July 2009
Appointed Troughton, Simon Richard Vivian as Director
22 January 2009
Resigned Irby, Charles Leonard Anthony as Director
24 March 2005
Resigned Wybrew, John Leonard as Director
12 January 2005
Resigned Wilson, Robert Gordon as Director
19 November 2004
Resigned Haylon, Michael Edward as Director
1 October 2004
Appointed Frew, Anita Margaret as Director
14 May 2004
Resigned Solan Jr, John Francis as Director
14 May 2004
Appointed Wilson, Robert Gordon as Director
23 January 2004
Appointed Laing, Andrew Arthur as Director
23 January 2004
Resigned Woods, David Ernest as Director
23 January 2004
Appointed Cornick, Roger Courtenay as Director
23 January 2004
Resigned Reid, Norman Haydn as Director
12 August 2003
Appointed Massie, Scott Edward as Secretary
12 August 2003
Resigned Brett, John Michael as Secretary
27 May 2003
Resigned Tan, Simon Y as Director
27 May 2003
Appointed Haylon, Michael Edward as Director
17 January 2003
Resigned Brown, Ronald Scott as Director
17 January 2003
Resigned Mcloughlin, Philip R as Director
17 January 2003
Appointed Tan, Simon Y as Director
17 January 2003
Resigned Gilchrist, Clive Mace as Director
29 November 2002
Resigned Weston, Susan Elizabeth as Director
1 November 2002
Resigned Laing, Andrew Arthur as Director
1 November 2002
Resigned Reid, Iain Andrew as Director
1 November 2002
Resigned Garrett-Cox, Katherine Lucy as Director
1 November 2002
Resigned Young, Hugh as Director
1 November 2002
Resigned Marshall, Gary Robert as Director
1 November 2002
Resigned Hendry, Beverly as Director
14 October 2002
Resigned Fishwick, Christopher David as Director
5 August 2002
Appointed Reid, Iain Andrew as Director
18 January 2002
Resigned Ross, Brian Malcolm as Secretary
18 January 2002
Resigned Plumpton, John as Director
18 January 2002
Appointed Brett, John Michael as Secretary
18 January 2002
Resigned Bushell, Anthony Frank as Director
3 December 2001
Appointed Garrett-Cox, Katherine Lucy as Director
11 October 2001
Appointed Reid, Norman Haydn as Director
11 October 2001
Appointed Wybrew, John Leonard as Director
30 August 2001
Resigned Fiondella, Robert as Director
24 May 2001
Resigned Henderson, Gordon as Director
24 May 2001
Resigned Maclellan, Alexander David as Director
1 December 2000
Appointed Weaver, Christopher Giles Herron as Director
1 December 2000
Appointed Maclellan, Alexander David as Director
1 August 2000
Appointed Weston, Susan Elizabeth as Director
1 August 2000
Appointed Rifkind, Malcolm Leslie, Sir as Director
1 March 2000
Appointed Fiondella, Robert as Director
1 February 2000
Appointed Waters, Donald Henry as Director
14 January 2000
Resigned Burnett-Stuart, Joseph as Director
14 January 2000
Resigned Booth, Richard Henry as Director
14 January 2000
Resigned Pelham Burn, Angus Maitland as Director
7 December 1999
Appointed Marshall, Gary Robert as Director
1 August 1999
Appointed Solan Jr, John Francis as Director
1 August 1999
Appointed Irby, Charles Leonard Anthony as Director
1 August 1999
Resigned Pepin, David Rene as Director
25 February 1999
Resigned Pope, James Legh as Director
25 February 1999
Appointed Henderson, Gordon as Director
19 February 1999
Resigned Bryson, Norval Mackenzie, Dr as Director
31 December 1998
Resigned Shaw, Richard Clark as Director
2 October 1997
Appointed Pepin, David Rene as Director
8 September 1997
Appointed Plumpton, John as Director
8 September 1997
Appointed Bryson, Norval Mackenzie, Dr as Director
8 September 1997
Appointed Woods, David Ernest as Director
29 August 1997
Resigned Shaw, Richard Clark as Director
29 August 1997
Appointed Shaw, Richard Clark as Director
29 August 1997
Appointed Mcloughlin, Philip R as Director
13 December 1996
Resigned Love, Jennifer Ann as Secretary
13 December 1996
Appointed Ross, Brian Malcolm as Secretary
16 May 1996
Appointed Shaw, Richard Clark as Director
16 May 1996
Appointed Booth, Richard Henry as Director
26 October 1995
Appointed Fishwick, Christopher David as Director
27 April 1995
Appointed Pope, James Legh as Director
5 March 1993
Resigned Robb, George Alan as Director
3 April 1992
Appointed Bushell, Anthony Frank as Director
27 February 1992
Resigned Hyman, Harry Abraham as Director
2 December 1991
Appointed Burnett-Stuart, Joseph as Director
12 June 1991
Appointed Young, Hugh as Director
12 June 1991
Appointed Hendry, Beverly as Director
6 June 1991
Resigned Ford, Eric Kenelm as Director
10 May 1991
Appointed Gilchrist, Clive Mace as Director
2 April 1991
Resigned Musson, Geoffrey Charles as Director
31 January 1991
Appointed Rattray, William John as Director
15 January 1991
Resigned Henderson, Philip William Alexander as Director
27 July 1990
Appointed Ford, Eric Kenelm as Director
23 July 1990
Resigned Gilchrist, Clive Mace as Director
30 June 1990
Resigned Reid, Robert Cameron Birnie as Director
30 June 1990
Resigned Henderson, Alan Brodie as Director
30 June 1990
Resigned Bowden, Adrian Harold Houston as Director
5 January 1990
Resigned Rattray, William John as Secretary
5 January 1990
Appointed Love, Jennifer Ann as Secretary
8 December 1989
Appointed Bowden, Adrian Harold Houston as Director

Ownership 1 active

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

Corporate entity · Notified 14 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. Sc286832

Other holdings 5

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

Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Part right to 25–50% of surplus assets
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 This company 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 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates25 October 2026
28 July 2026Secretary's details changed1
31 October 2025Confirmation statement with no updates25 October 20253
8 October 2025Full accounts31 December 202464
27 June 2025Termination of appointment of a secretary1
Show all recent filings

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Aberdeen Asif Carry LP
Aberdeen Corporate Secretary Limited
Aberdeen Corporate Services Limited
Aberdeen European Infrastructure Carry GP Limited
Aberdeen European Infrastructure Carry Limited

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