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Company number
SC723211

ABRDN OLDCO LIMITED

Officer · ABRDN CORPORATE SECRETARY LIMITED and 8 others
InLiquidation
✓ Status: Liquidation. Next accounts due 30 September 2025.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ABRDN OLDCO LIMITED
Company number
SC723211
Registered office
C/O GRANT THORNTON UK ADVISORY & TAX LLP, 120 BOTHWELL STREET, GLASGOW, G2 7JS · 66 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 February 2022
Status
InLiquidation
Age
4 years
Previous names
MYS LIVING LIMITED (to 03 Oct 2024) · THE LIGHTHOUSE LIVING CO LIMITED (to 03 Oct 2024)
Nature of business (SIC)
55900 — Other accommodation
Accounts — next due
30 Sept 2025
Accounts — last made up to
31 Dec 2023
Confirmation statement — next due
28 Feb 2026
Confirmation statement — last
14 Feb 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 · 5 resigned

corporate-secretary
Appointed 28/02/2022
Active
director
Appointed 30/06/2023
Active
director
Appointed 15/02/2022
Active
director
Appointed 15/02/2022
Active

People with significant control

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

Abrdn Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/02/2022

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 15/02/2022 Controls 38 companies

Serving officers

corporate-secretary Appointed 28/02/2022
director Appointed 30/06/2023
director Appointed 15/02/2022
director Appointed 15/02/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/02/2025 Director resigned DUNNE, James Richard
03/10/2024 Registered name changed THE LIGHTHOUSE LIVING CO LIMITED MYS LIVING LIMITED
03/10/2024 Registered name changed MYS LIVING LIMITED ABRDN OLDCO LIMITED
30/09/2024 Director resigned MCILHAGGER, Murdo John
30/09/2024 Director resigned MATHEWSON, David John
30/06/2023 Director resigned SLATER, Neil Andrew
30/06/2023 Director appointed BREEN, Anne Kathryn
13/06/2022 Director appointed MCILHAGGER, Murdo John
13/06/2022 Director appointed MATHEWSON, David John
28/02/2022 Corporate-secretary resigned ABERDEEN CORPORATE SERVICES LIMITED
28/02/2022 Corporate-secretary appointed ABRDN CORPORATE SECRETARY LIMITED
15/02/2022 Person with significant control added Abrdn Holdings Limited
15/02/2022 Director appointed SLATER, Neil Andrew
15/02/2022 Director appointed DUNNE, James Richard
15/02/2022 Corporate-secretary appointed ABERDEEN CORPORATE SERVICES LIMITED
15/02/2022 Director appointed PAMIN, Marc
15/02/2022 Director appointed MOSCOW, Simon Brett

Financial highlights

No figures could be read from the accounts filed on 12 Dec 2024. 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 OLDCO LIMITED

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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.

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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.

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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

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
RESOLUTIONS — resolution
resolution
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-small
accounts
CERTNM — certificate-change-of-name-company
change-of-name
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-small
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
CERTNM — certificate-change-of-name-company
change-of-name
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ABRDN OLDCO LIMITED?
According to the official registry, the company number of ABRDN OLDCO LIMITED is SC723211.
Where is ABRDN OLDCO LIMITED registered?
The registered office is C/O GRANT THORNTON UK ADVISORY & TAX LLP, 120 BOTHWELL STREET, GLASGOW, G2 7JS.
Who runs ABRDN OLDCO LIMITED?
ABRDN CORPORATE SECRETARY LIMITED is listed among the officers of ABRDN OLDCO LIMITED.
What is the SIC code of ABRDN OLDCO LIMITED?
The nature of business is recorded under SIC code 55900 — Other accommodation.
Who controls ABRDN OLDCO LIMITED?
Abrdn Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ABRDN OLDCO LIMITED due?
The next annual accounts are due by 30 September 2025, and the last accounts were made up to 31 December 2023.

About ABRDN OLDCO LIMITED (SC723211)

ABRDN OLDCO LIMITED is a private limited company incorporated on 15 February 2022 and registered in the United Kingdom under company number SC723211. Its registered office is at C/O GRANT THORNTON UK ADVISORY & TAX LLP, 120 BOTHWELL STREET, GLASGOW, G2 7JS. The recorded nature of business is other accommodation (SIC 55900). The company is currently inliquidation , with statutory accounts last made up to 31 December 2023. 9 active officers are on record , and the person with significant control is Abrdn Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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