Abrdn Founder Co Limited

ActiveSC705757 Private limited company

Incorporated: 4 August 2021 (5 years)
Industry: Other activities auxiliary to insurance and pension funding (66290)
Directors: Kevin Mcilduff
Cameron Mark Mckelvey
Owned by: Abrdn Holdings Limited
Accounts type: Full
Region: Scotland
Address: 1 George Street
Edinburgh
EH2 2LL

Website & contact details

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

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 17 August 2027
Last conf. stmt: 3 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mcilduff, Kevin

Director · Appointed 26 February 2024

British

Born December 1981 (44)

Mckelvey, Cameron Mark

Director · Appointed 31 March 2023

British

Born September 1974 (52)

Aberdeen Corporate Secretary Limited

Corporate Secretary · Appointed 4 August 2021

Also at Herald Investment Trust PLC, Abrdn (General Partner SCF I) Limited, Abrdn (Cred II) GP Limited · more companies

Officer history (4 former)

26 February 2024

Appointed Mcilduff, Kevin as Director

26 February 2024

Resigned Vick, Douglas Forbes as Director

31 March 2023

Appointed Mckelvey, Cameron Mark as Director

31 March 2023

Resigned John, Antony Gwilym, Mr. as Director

20 January 2023

Resigned Sinclair, Jason David as Director

19 January 2023

Appointed John, Antony Gwilym, Mr. as Director

12 December 2022

Resigned Foster, Mark Albert as Director

4 August 2021

Appointed Aberdeen Corporate Secretary Limited as Corporate Secretary

4 August 2021

Appointed Foster, Mark Albert as Director

4 August 2021

Appointed Sinclair, Jason David as Director

4 August 2021

Appointed Vick, Douglas Forbes as Director

Ownership 1 active

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

Abrdn Holdings Limited

Corporate entity · Notified 4 August 2021

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. Sc082015

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 This company 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 25

Date	Description	Made Up To	Pages
6 August 2026	Confirmation statement with no updates	3 August 2026	3
31 July 2026	Secretary's details changed		1
15 July 2026	Full accounts	31 December 2025	17
11 September 2025	Full accounts	31 December 2024	17
12 August 2025	Confirmation statement with no updates	3 August 2025	3