opendata.bot
Company number
SC082015

ABRDN HOLDINGS LIMITED

Officer · ABERDEEN CORPORATE SECRETARY LIMITED and 90 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
ABRDN HOLDINGS LIMITED
Company number
SC082015
Registered office
1 GEORGE STREET, EDINBURGH, EH2 2LL, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
2 March 1983
Status
Active
Age
43 years
Previous names
ABRDN HOLDINGS PLC (to 25 Nov 2022) · ABERDEEN ASSET MANAGEMENT PLC (to 25 Nov 2022)
Nature of business (SIC)
64205 — Activities of financial services holding companies
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
08 Nov 2026
Confirmation statement — last
25 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 87 resigned

corporate-secretary
Appointed 27/06/2025
Active
director
Appointed 03/11/2023
Active
director
Appointed 06/03/2024
Active
director
Appointed 25/08/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Aberdeen Group Plc
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 14/08/2017

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 14/08/2017 Controls 28 companies

Serving officers

corporate-secretary Appointed 27/06/2025
director Appointed 03/11/2023
director Appointed 06/03/2024
director Appointed 25/08/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/06/2025 Secretary resigned STAPLES, Hilary Anne
27/06/2025 Corporate-secretary appointed ABERDEEN CORPORATE SECRETARY LIMITED
06/03/2024 Director appointed MACLENNAN, Stuart Lapsley
27/02/2024 Director resigned HARDIMAN, Mark
10/11/2023 Director resigned MCGOWAN, Fiona Jean
03/11/2023 Director appointed BRUST, Benjamin Neal
25/08/2023 Director appointed SHARTOUNY, Jad
28/07/2023 Director resigned TOLLMAN, Brett Marc
05/04/2023 Director resigned BARTLETT, Patrick David
05/04/2023 Director appointed HARDIMAN, Mark
25/11/2022 Registered name changed ABERDEEN ASSET MANAGEMENT PLC ABRDN HOLDINGS PLC
25/11/2022 Registered name changed ABRDN HOLDINGS PLC ABRDN HOLDINGS LIMITED
30/09/2022 Secretary resigned GILMOUR, Kenneth Arthur
12/08/2021 Secretary appointed STAPLES, Hilary Anne
22/09/2020 Director resigned PARIS, Roderick Louis
22/09/2020 Director resigned BRUCE, Stephanie Jane
22/09/2020 Director appointed TOLLMAN, Brett Marc
22/09/2020 Director appointed MCGOWAN, Fiona Jean
22/09/2020 Director appointed BARTLETT, Patrick David
01/09/2020 Director resigned SKEOCH, Norman Keith, Sir

Financial highlights

No figures could be read from the accounts filed on 08 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ABRDN HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CH04 — change-corporate-secretary-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP04 — appoint-corporate-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AD03 — move-registers-to-sail-company-with-new-address
address
AD02 — change-sail-address-company-with-old-address-new-address
address
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Charges

0 outstanding · 9 satisfied

Standard security — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Standard security — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Standard security — persons entitled: 3I PLC
fully-satisfied
Standard security — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Standard security — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Standard security — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Standard security — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Letter of offset — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Standard security — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Abrdn Holdings Limited — EH2 2LL
Tier 3 · renews 21/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of ABRDN HOLDINGS LIMITED?
According to the official registry, the company number of ABRDN HOLDINGS LIMITED is SC082015.
Where is ABRDN HOLDINGS LIMITED registered?
The registered office is 1 GEORGE STREET, EDINBURGH, EH2 2LL, UNITED KINGDOM.
Who runs ABRDN HOLDINGS LIMITED?
ABERDEEN CORPORATE SECRETARY LIMITED is listed among the officers of ABRDN HOLDINGS LIMITED.
What is the SIC code of ABRDN HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64205 — Activities of financial services holding companies.
Who controls ABRDN HOLDINGS LIMITED?
Aberdeen Group Plc is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of ABRDN HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About ABRDN HOLDINGS LIMITED (SC082015)

ABRDN HOLDINGS LIMITED is a private limited company incorporated on 2 March 1983 and registered in the United Kingdom under company number SC082015. Its registered office is at 1 GEORGE STREET, EDINBURGH, EH2 2LL, UNITED KINGDOM. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 December 2024. 91 active officers are on record , and the person with significant control is Aberdeen Group Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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