Abrdn Alternative Holdings Limited

ActiveSC336918 Private limited company
Incorporated
30 January 2008 (18 years)
Previously known as
Aberdeen Alternatives (Holdings) Limited (until 25 November 2022)
Aberdeen Infrastructure (Holdings) Limited (until 19 November 2015)
Uberior Fund Holdings Limited (until 25 November 2014)
Earlier: Uberior Isaf Coip GP Limited
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Iain David Lloyd
Alexander Jonathan Pope
Owned by
Accounts type
Full
Region
Scotland
Address
1 George Street
Edinburgh
EH2 2LL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Lloyd, Iain David
Director · Appointed 20 June 2025
British
Born January 1981 (45)
Pope, Alexander Jonathan
Director · Appointed 4 March 2025
British
Born January 1983 (43)
Director · Appointed 4 March 2025
Also at Abrdn (General Partner Epgf) Limited, Abrdn Real Estate Operations Limited, Aberdeen European Infrastructure Carry Limited · more companies
British
Born May 1980 (46)
Corporate Secretary · Appointed 21 October 2020
Also at Herald Investment Trust PLC, Abrdn (General Partner SCF I) Limited, Abrdn (Cred II) GP Limited · more companies
Officer history (20 former)
20 June 2025
Appointed Lloyd, Iain David as Director
20 June 2025
Resigned Cargill, Bruce Adam as Director
4 March 2025
Appointed Pope, Alexander Jonathan as Director
4 March 2025
Appointed Roy, Angus Donald as Director
18 February 2025
Resigned Tulloch, Fraser Peter as Director
1 March 2024
Resigned Cohen, Gershon Daniel as Director
7 July 2022
Appointed Cargill, Bruce Adam as Director
31 December 2021
Resigned Mcnay, Rowan Jennifer as Director
31 December 2021
Appointed Tulloch, Fraser Peter as Director
1 October 2021
Resigned Harris, Ian as Director
21 October 2020
Resigned Aberdeen Asset Management Plc as Corporate Secretary
21 October 2020
Appointed Aberdeen Corporate Secretary Limited as Corporate Secretary
10 May 2019
Appointed Harris, Ian as Director
2 May 2019
Appointed Mcnay, Rowan Jennifer as Director
15 April 2019
Resigned Mccaffery, Andrew as Director
1 May 2014
Appointed Mccaffery, Andrew as Director
1 May 2014
Appointed Aberdeen Asset Management Plc as Corporate Secretary
1 May 2014
Resigned Lloyds Secretaries Limited as Corporate Secretary
1 May 2014
Resigned Mcdonald, Graham John as Director
15 October 2013
Resigned Nisbet, Alice as Director
22 May 2013
Appointed Cohen, Gershon Daniel as Director
22 May 2013
Resigned Dickson, Pamela Simone as Director
30 October 2012
Appointed Nisbet, Alice as Director
2 July 2012
Appointed Lloyds Secretaries Limited as Corporate Secretary
2 July 2012
Appointed Dickson, Pamela Simone as Director
2 July 2012
Resigned Nielsen, Jennifer Elizabeth as Secretary
2 July 2012
Resigned Bothwell, Karen Margaret as Director
4 August 2010
Resigned Shankland, Graeme Robert Andrew as Director
3 June 2010
Appointed Mcdonald, Graham John as Director
9 October 2009
Resigned Stancer, William Wordie as Director
9 October 2009
Resigned Richards, Ceri as Director
29 September 2009
Appointed Bothwell, Karen Margaret as Director
26 November 2008
Resigned Hammond, Mark William as Director
26 November 2008
Appointed Richards, Ceri as Director
26 November 2008
Resigned Mcdonald, Graham John as Director
30 January 2008
Resigned Burness (Directors) Limited as Corporate Director
30 January 2008
Appointed Mcdonald, Graham John as Director
30 January 2008
Appointed Hammond, Mark William as Director
30 January 2008
Appointed Stancer, William Wordie as Director
30 January 2008
Appointed Burness LLP as Corporate Secretary
30 January 2008
Appointed Shankland, Graeme Robert Andrew as Director
30 January 2008
Appointed Burness (Directors) Limited as Corporate Director
30 January 2008
Appointed Nielsen, Jennifer Elizabeth as Secretary
30 January 2008
Resigned Burness LLP as Corporate Secretary

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. 02834212

Holdings 22

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

Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Dissolved
Active
Owns 75–100% of shares
Active
Active
Active
Active
Active
Holds 25–50% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
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 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 This company 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
18 September 2026Director's details changed
28 July 2026Secretary's details changed1
3 February 2026Confirmation statement with no updates1 February 20263
16 September 2025Full accounts31 December 202426
20 June 2025Appointment of a director2
Show all recent filings

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

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