ABRDN HOLDINGS LIMITED

active Company number SC082015

Private Limited by Shares · Incorporated on 2nd Mar 1983

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SIC code: 64205
Registered office: Edinburgh, EH2 2LL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

ABRDN HOLDINGS LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 2nd Mar 1983 and is currently showing its status as 'Active'. The company's stated activity is Activities of financial services holding companies.

4 Directors View directors

144 Companies at address View all 144 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

64205 — Activities of financial services holding companies

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ABERDEEN CORPORATE SECRETARY LIMITED	Corporate secretary	27th Jun 2025	This company	Not recorded	View profile
Benjamin Brust	Director	3rd Nov 2023	This company	American,British	View profile
Stuart Maclennan	Director	6th Mar 2024		British	View profile
Jad Shartouny	Director	25th Aug 2023		British	View profile
Aberdeen Group Plc	Corporate PSC	14th Aug 2017	—	—	View profile

Other companies at this address

View all 143

Company	Number	Incorporated	Status
NEXT GENERATION RAIL CARRY LP	SL038044	14th May 2026	active
NEXT GENERATION RAIL ABERDEEN CARRY LP	SL038045	14th May 2026	active
NEXT GENERATION RAIL CARRY GENERAL PARTNER LIMITED	SC888158	30th Apr 2026	active
ABRDN EUROPEAN SUSTAINABLE INFRASTRUCTURE PARTNERS CARRY V LP	SL036928	26th Jun 2024	active
ABRDN GLOBAL SUSTAINABLE INFRASTRUCTURE IV CARRY LP	SL036740	14th Feb 2024	active

Showing the latest 5 of 143 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 2nd Mar 1983
Company type: Private Limited by Shares
SIC code: 64205
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

2nd Mar 1983 Company incorporated
8th Dec 1989 Adrian Bowden appointed as Director
5th Jan 1990 William Rattray resigned as Secretary
5th Jan 1990 Jennifer Love appointed as Secretary
30th Jun 1990 Adrian Bowden resigned as Director
23rd Jul 1990 Clive Gilchrist resigned as Director
27th Jul 1990 Eric Ford appointed as Director
10th May 1991 Clive Gilchrist appointed as Director
6th Jun 1991 Eric Ford resigned as Director
2nd Dec 1991 Joseph Burnett-Stuart appointed as Director
3rd Apr 1992 Anthony Bushell appointed as Director
26th Oct 1995 Christopher Fishwick appointed as Director
16th May 1996 Richard Booth appointed as Director
13th Dec 1996 Jennifer Love resigned as Secretary
13th Dec 1996 Brian Ross appointed as Secretary
8th Sep 1997 Norval Bryson appointed as Director
19th Feb 1999 Norval Bryson resigned as Director
14th Jan 2000 Richard Booth resigned as Director
14th Jan 2000 Joseph Burnett-Stuart resigned as Director
1st Mar 2000 Robert Fiondella appointed as Director
1st Dec 2000 Alexander Maclellan appointed as Director
24th May 2001 Alexander Maclellan resigned as Director
30th Aug 2001 Robert Fiondella resigned as Director
3rd Dec 2001 Katherine Garrett-Cox appointed as Director
18th Jan 2002 Anthony Bushell resigned as Director
18th Jan 2002 Brian Ross resigned as Secretary
18th Jan 2002 John Brett appointed as Secretary
14th Oct 2002 Christopher Fishwick resigned as Director
1st Nov 2002 Katherine Garrett-Cox resigned as Director
17th Jan 2003 Ronald Brown resigned as Director
17th Jan 2003 Clive Gilchrist resigned as Director
12th Aug 2003 John Brett resigned as Secretary
12th Aug 2003 Scott Massie appointed as Secretary
23rd Jan 2004 Roger Cornick appointed as Director
1st Oct 2004 Anita Frew appointed as Director
29th Jul 2009 Simon Troughton appointed as Director
8th Oct 2009 Gerhard Fusenig appointed as Director
22nd Mar 2011 Partha Dasgupta appointed as Director
4th May 2011 Julie Chakraverty appointed as Director
6th May 2011 Partha Dasgupta resigned as Director
7th Mar 2012 Gerhard Fusenig resigned as Director
18th Jan 2013 Jutta Grevinde Af Rosenborg appointed as Director
30th Sep 2014 Anita Frew resigned as Director
25th Apr 2016 Gerhard Fusenig appointed as Director
30th Sep 2016 Roger Cornick resigned as Director
14th Aug 2017 Gerald Grimstone appointed as Director
14th Aug 2017 John Devine appointed as Director
14th Aug 2017 Melanie Gee appointed as Director
14th Aug 2017 Scott Massie resigned as Secretary
14th Aug 2017 Kenneth Gilmour appointed as Secretary
14th Aug 2017 Martin Pike appointed as Director
14th Aug 2017 Norman Skeoch appointed as Director
14th Aug 2017 Kevin Parry appointed as Director
14th Aug 2017 Aberdeen Group Plc appointed as Corporate PSC
29th May 2018 Julie Chakraverty resigned as Director
1st Nov 2018 Douglas Flint appointed as Director
31st Dec 2018 Gerhard Fusenig resigned as Director
31st Dec 2018 Gerald Grimstone resigned as Director
31st Dec 2018 Kevin Parry resigned as Director
14th May 2019 Simon Troughton resigned as Director
1st Jun 2019 Stephanie Bruce appointed as Director
1st Sep 2019 Jonathan Asquith appointed as Director
19th Dec 2019 Jonathan Asquith resigned as Director
19th Dec 2019 John Devine resigned as Director
19th Dec 2019 Douglas Flint resigned as Director
19th Dec 2019 Melanie Gee resigned as Director
19th Dec 2019 Jutta Grevinde Af Rosenborg resigned as Director
19th Dec 2019 Martin Pike resigned as Director
12th May 2020 Martin Gilbert resigned as Director
1st Sep 2020 Norman Skeoch resigned as Director
22nd Sep 2020 Stephanie Bruce resigned as Director
22nd Sep 2020 Brett Tollman appointed as Director
22nd Sep 2020 Fiona McGowan appointed as Director
22nd Sep 2020 Patrick Bartlett appointed as Director
12th Aug 2021 Hilary Staples appointed as Secretary
30th Sep 2022 Kenneth Gilmour resigned as Secretary
5th Apr 2023 Mark Hardiman appointed as Director
5th Apr 2023 Patrick Bartlett resigned as Director
28th Jul 2023 Brett Tollman resigned as Director
25th Aug 2023 Jad Shartouny appointed as Director
3rd Nov 2023 Benjamin Brust appointed as Director
10th Nov 2023 Fiona McGowan resigned as Director
27th Feb 2024 Mark Hardiman resigned as Director
6th Mar 2024 Stuart Maclennan appointed as Director
27th Jun 2025 ABERDEEN CORPORATE SECRETARY LIMITED appointed as Corporate secretary
27th Jun 2025 Hilary Staples resigned as Secretary
25th Oct 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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