ABRDN ALTERNATIVE FUNDS LIMITED

active Company number SC111488

Private Limited by Shares · Incorporated on 7th Jun 1988

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SIC code: 64999
Registered office: EH2 2LL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

ABRDN ALTERNATIVE FUNDS LIMITED is a private limited by shares company based in . It was incorporated on 7th Jun 1988 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

5 Directors View directors

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

SICs

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

64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ABERDEEN CORPORATE SECRETARY LIMITED	Corporate secretary	24th Sep 2020	This company	Not recorded	View profile
Anne Breen	Director	10th Jun 2022		British	View profile
Greg Mackay	Director	7th Apr 2025	This company	British	View profile
Adam Shanks	Director	31st May 2021		British	View profile
Emily Smart	Director	5th Nov 2021		British	View profile
Abrdn Investment Management Limited	Corporate PSC	6th Apr 2016	—	—	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: 7th Jun 1988
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

7th Jun 1988 Company incorporated
14th Nov 1993 Archibald Gray resigned as Secretary
15th Nov 1993 David Fotheringham appointed as Secretary
22nd Mar 1994 Lawrence Airey resigned as Director
1st Mar 1996 David Fotheringham resigned as Secretary
1st Mar 1996 Peter Somerville appointed as Secretary
28th Apr 1998 Norman Lessels resigned as Director
26th May 1998 Iain Lumsden appointed as Director
15th Oct 1999 Alexander Bell resigned as Director
15th Oct 1999 Iain Lumsden resigned as Director
15th Oct 1999 James Stretton resigned as Director
15th Oct 1999 Nathan Parnaby appointed as Director
15th Oct 1999 Alan Burton appointed as Director
15th Oct 1999 Alexander Crombie appointed as Director
15th Oct 1999 Peter Somerville resigned as Secretary
15th Oct 1999 Peter Stubbs appointed as Secretary
15th Oct 1999 Norman Skeoch appointed as Director
24th Jun 2002 William Littleboy appointed as Director
15th Oct 2003 Peter Stubbs resigned as Secretary
16th Oct 2003 Vincent O'Brien appointed as Secretary
31st Oct 2003 Nathan Parnaby resigned as Director
15th Nov 2003 Alan Burton resigned as Director
28th Jan 2004 Alexander Crombie resigned as Director
24th Jan 2005 David Cumming appointed as Director
21st Oct 2005 Mark Connolly appointed as Director
15th Mar 2009 Mark Connolly resigned as Director
1st Aug 2010 Vincent O'Brien resigned as Secretary
1st Aug 2010 David Burns appointed as Secretary
6th Jan 2016 Norman Skeoch resigned as Director
6th Apr 2016 Abrdn Investment Management Limited appointed as Corporate PSC
13th May 2016 David Burns resigned as Secretary
13th May 2016 Holly Kidd appointed as Secretary
13th Jul 2016 Alan Acheson appointed as Director
28th Oct 2016 David Cumming resigned as Director
28th Oct 2016 William Littleboy resigned as Director
28th Oct 2016 Stephen Campbell appointed as Director
28th Oct 2016 Simon McIntyre appointed as Director
9th Nov 2016 Martin Kwiatkowski appointed as Director
15th Nov 2016 Eric Rose appointed as Director
12th Mar 2019 Eric Rose resigned as Director
20th Jun 2019 Stephen Campbell resigned as Director
9th Dec 2019 Alan Acheson resigned as Director
9th Dec 2019 Simon McIntyre resigned as Director
17th Dec 2019 Allison Donaldson appointed as Director
6th Jan 2020 Gary Marshall appointed as Director
15th May 2020 Aron Mitchell appointed as Director
24th Sep 2020 ABERDEEN CORPORATE SECRETARY LIMITED appointed as Corporate secretary
2nd Mar 2021 Barry Fricke appointed as Director
2nd Mar 2021 Holly Kidd resigned as Secretary
2nd Mar 2021 Paolo Alonzi appointed as Director
31st May 2021 Allison Donaldson resigned as Director
31st May 2021 Adam Shanks appointed as Director
31st May 2021 Robert McKillop appointed as Director
31st May 2021 Gary Marshall resigned as Director
8th Sep 2021 Aron Mitchell resigned as Director
21st Sep 2021 Neil Machray appointed as Director
5th Nov 2021 Emily Smart appointed as Director
5th Nov 2021 Robert McKillop resigned as Director
31st Dec 2021 Barry Fricke resigned as Director
9th Jan 2022 Paolo Alonzi resigned as Director
10th Jun 2022 Anne Breen appointed as Director
30th Sep 2023 Neil Machray resigned as Director
7th Apr 2025 Martin Kwiatkowski resigned as Director
7th Apr 2025 Greg Mackay appointed as Director
11th Jun 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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