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ABRDN HOLDINGS LIMITED
10 Queen S Terrace,
1 George Street,
Aberdeen,
Aberdeenshire,
AB10 1XL
-
active
Active - Accounts Filed - Age: 41 Year(s)
- Directors: 4
- Company No: SC082015
Credit Score
86
Very Low Risk
| Score Date Credit Score Date | Score | Advice |
|---|---|---|
| 2023-11-05T06:04:15Z | 86 | Very Low Risk |
| 2022-11-29T05:45:10Z | 86 | Very Low Risk |
| 2022-07-05T07:21:02Z | 75 | Very Low Risk |
| 2021-06-30T05:40:58Z | 81 | Very Low Risk |
| 2020-10-04T05:43:30Z | 70 | Low Risk |
Credit Limit
-
Credit Limit29m
-
Previous Limit28m
| Limit date | Limit(£) |
|---|---|
| 29,200,000 | |
| 28,750,000 | |
| 25,050,000 | |
| 19,200,000 | |
| 10,700,000 |
County Court Judgements
Exact CCJs
Total Unpaid
1
Total Unpaid Value
£7
Total Paid
0
Total Paid Value
£
| Date | Court | Amount | Case Number | Date Paid | Status |
|---|---|---|---|---|---|
| County Court Business Centre | £716 | F7QZ838V | - | Unpaid |
Possible CCJs
Total Unpaid
0
Total Unpaid Value
£
Total Paid
0
Total Paid Value
£
| Date | Court | Amount | Case Number | Date Paid | Status |
|---|
Mortgages and Charges
Total Outstanding
0
Total Satisfied
9
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Standard Security | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Standard Security | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Standard Security | 3i PLC | SATISFIED | ||
| Standard Security | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Standard Security | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Standard Security | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Standard Security | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Letter Of Offset | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Standard Security | The Governor And Company Of The Bank Of Scotland | SATISFIED |
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Stuart Lapsley MacLennan | Director | ||
| Mr Benjamin Neal Brust | Director | ||
| Mr Jad Chartouni | Director | ||
| Mrs Hilary Anne Staples | Company Secretary |
Previous Directors & Secretaries
Payment Data
| Invoices | |
|---|---|
| Paid (Before 30 days) | 183 |
| Paid (After 30 days) | 37 |
| Outstanding (Before 30 days) | 1 |
| Outstanding (After 30 days) | 2 |
Group Structure
| Ultimate Parent Company | Company Number |
|---|---|
| ABRDN PLC | SC286832 |
Event History
Visit the Documents Tab to purchase official Companies House Documents related to the events below
| Date | Description |
|---|---|
| 16 Apr 2024 | Change of Company Postcode |
| 16 Apr 2024 | Change in Reg.Office |
| 12 Mar 2024 | New Board Member Mr S.L. MacLennan appointed |
| 08 Mar 2024 | Mr M. Hardiman has left the board |
| 08 Mar 2024 | New Board Member Mr S.L. MacLennan appointed |
| 15 Nov 2023 | Ms F.J. McGowan has left the board |
| 10 Nov 2023 | New Board Member Mr B.N. Brust appointed |
| 04 Nov 2023 | Confirmation Statement |
| 04 Nov 2023 | New Accounts Filed |
| 04 Nov 2023 | New Accounts Filed |
| 07 Sep 2023 | New Board Member Mr J. Chartouni appointed |
| 01 Aug 2023 | Mr B.M. Tollman has left the board |
| 17 Apr 2023 | Mr P.D. Bartlett has left the board |
| 17 Apr 2023 | New Board Member Mr M. Hardiman appointed |
| 29 Nov 2022 | Change of Name |
| 02 Nov 2022 | Confirmation Statement |
| 04 Oct 2022 | Mr K.A. Gilmour has resigned as company secretary |
| 04 Jul 2022 | New Accounts Filed |
| 04 Jul 2022 | New Accounts Filed |
| 26 Apr 2022 | Confirmation Statement |
| 24 Aug 2021 | New Company Secretary Mrs H.A. Staples appointed |
| 29 Jun 2021 | New Accounts Filed |
| 29 Jun 2021 | New Accounts Filed |
| 24 Apr 2021 | Confirmation Statement |
| 04 Oct 2020 | New Accounts Filed |
| 04 Oct 2020 | New Accounts Filed |
| 28 Sep 2020 | Mr R.L. Paris has left the board |
| 28 Sep 2020 | Ms S.J. Bruce has left the board |
| 25 Sep 2020 | New Board Member Ms F.J. McGowan appointed |
| 25 Sep 2020 | New Board Member Mr B.M. Tollman appointed |
| 25 Sep 2020 | New Board Member Mr P.D. Bartlett appointed |
| 04 Sep 2020 | Mr N.K. Skeoch has left the board |
| 15 May 2020 | Mr M.J. Gilbert has left the board |
| 30 Apr 2020 | Confirmation Statement |
| 25 Dec 2019 | Countess J. Grevinde Af Rosenborg has left the board |
| 25 Dec 2019 | Mr J.P. Asquith has left the board |
| 25 Dec 2019 | Ms M. Gee has left the board |
| 25 Dec 2019 | Mr J. Devine has left the board |
| 25 Dec 2019 | Mr M.S. Pike has left the board |
| 25 Dec 2019 | Ms C.C. Raffaeli has left the board |
| 25 Dec 2019 | Dr C.R. Leuzinger has left the board |
| 25 Dec 2019 | Sir D.J. Flint has left the board |
| 06 Dec 2019 | Payment Data Update Received |
| 27 Nov 2019 | Confirmation Statement |
| 09 Nov 2019 | Payment Data Update Received |
| 29 Oct 2019 | Payment Data Update Received |
| 03 Oct 2019 | New Board Member Dr C.R. Leuzinger appointed |
| 04 Sep 2019 | New Board Member Mr J.P. Asquith appointed |
| 20 Jun 2019 | New Accounts Filed |
| 20 Jun 2019 | New Accounts Filed |
| 20 Jun 2019 | New Board Member Ms S.J. Bruce appointed |
| 05 Jun 2019 | Mr W.J. Rattray has left the board |
| 21 May 2019 | Mr R.S. Mully has left the board |
| 21 May 2019 | Mr S.R. Troughton has left the board |
| 25 Apr 2019 | Payment Data Update Received |
| 14 Apr 2019 | Confirmation Statement |
| 07 Jan 2019 | Mr G.W. Fusenig has left the board |
| 07 Jan 2019 | Mr K.A. Parry has left the board |
| 07 Jan 2019 | Sir G.E. Grimstone has left the board |
| 15 Nov 2018 | New Board Member Sir D.J. Flint appointed |
| 14 Aug 2018 | New Board Member Ms C.C. Raffaeli appointed |
| 07 Aug 2018 | New Board Member Ms C.C. Raffaeli appointed |
| 31 Jul 2018 | Payment Data Update Received |
| 29 Jun 2018 | New Accounts Filed |
| 29 Jun 2018 | New Accounts Filed |
| 05 Jun 2018 | Payment Data Update Received |
| 04 Jun 2018 | Mr A. Suzuki has left the board |
| 04 Jun 2018 | Ms L.M. Peacock has left the board |
| 04 Jun 2018 | Mrs J. Chakraverty has left the board |
| 21 Apr 2018 | Confirmation Statement |
| 29 Mar 2018 | Change of Company Postcode |
| 13 Feb 2018 | Payment Data Update Received |
| 23 Aug 2017 | New Board Member Mr G.W. Fusenig appointed |
| 23 Aug 2017 | New Board Member Ms L.M. Peacock appointed |
| 16 Aug 2017 | New Board Member Mr N.K. Skeoch appointed |
| 16 Aug 2017 | New Board Member Mr J. Devine appointed |
| 16 Aug 2017 | New Board Member Mr M.S. Pike appointed |
| 16 Aug 2017 | New Board Member Mr K.A. Parry appointed |
| 16 Aug 2017 | New Board Member Mr R.L. Paris appointed |
| 16 Aug 2017 | New Board Member Ms M. Gee appointed |
| 16 Aug 2017 | New Board Member Sir G.E. Grimstone appointed |
| 16 Aug 2017 | New Company Secretary Mr K.A. Gilmour appointed |
| 16 Aug 2017 | New Board Member Ms L.M. Peacock appointed |
| 16 Aug 2017 | Mr H. Young has left the board |
| 16 Aug 2017 | Mr R.M. MacRae has left the board |
| 16 Aug 2017 | Mr A.A. Laing has left the board |
| 16 Aug 2017 | Mr S.E. Massie has resigned as company secretary |
| 16 Aug 2017 | Ms V. Rahmani has left the board |
| 11 Apr 2017 | Confirmation Statement |
| 10 Apr 2017 | Change in Reg.Office |
| 28 Feb 2017 | Payment Data Update Received |
| 27 Feb 2017 | New Accounts Filed |
| 27 Feb 2017 | New Accounts Filed |
| 12 Oct 2016 | Mr R.C. Cornick has left the board |
| 24 May 2016 | Annual Returns |
| 29 Apr 2016 | Mr J.N. Pettigrew has left the board |
| 29 Apr 2016 | New Board Member Mr G.W. Fusenig appointed |
| 19 Mar 2016 | Payment Data Update Received |
| 19 Mar 2016 | New Accounts Filed |
| 19 Mar 2016 | New Accounts Filed |
| 17 Feb 2016 | Ms A.H. Richards has left the board |
| 03 Aug 2015 | New Board Member Ms V. Rahmani appointed |
| 13 May 2015 | Annual Returns |
| 27 Feb 2015 | New Accounts Filed |
| 27 Feb 2015 | New Accounts Filed |
| 06 Oct 2014 | Ms A.M. Frew has left the board |
| 12 Jun 2014 | Annual Returns |
| 17 May 2014 | Annual Returns |
| 14 May 2014 | Annual Returns |
| 19 Mar 2014 | New Accounts Filed |
| 19 Mar 2014 | New Accounts Filed |
| 27 Nov 2013 | Mr K. Miyanaga has left the board |
| 27 Nov 2013 | New Board Member Mr A. Suzuki appointed |
| 06 Jun 2013 | Annual Returns |
| 18 May 2013 | Annual Returns |
| 03 May 2013 | Annual Returns |
| 12 Feb 2013 | New Accounts Filed |
| 12 Feb 2013 | New Accounts Filed |
| 28 Jan 2013 | New Board Member Countess J. Grevinde Af Rosenborg appointed |
| 22 Jan 2013 | Mr C.G. Weaver has left the board |
| 03 Oct 2012 | New Board Member Mr R.M. MacRae appointed |
| 04 May 2012 | New Board Member Mr R.S. Mully appointed |
| 26 Apr 2012 | New Board Member Mr R.S. Mully appointed |
| 21 Apr 2012 | Annual Returns |
| 19 Apr 2012 | Change of Company Postcode |
| 12 Mar 2012 | Mr G.W. Fusenig has left the board |
| 16 Feb 2012 | New Accounts Filed |
| 16 Feb 2012 | New Accounts Filed |
| 24 Jan 2012 | Sir M.L. Rifkind has left the board |
| 06 Oct 2011 | Change of Company Postcode |
| 19 May 2011 | Annual Returns |
| 11 May 2011 | Mr P. Dasgupta has left the board |
| 11 May 2011 | New Board Member Ms J. Chakraverty appointed |
| 01 Apr 2011 | New Board Member Mr H. Young appointed |
| 28 Mar 2011 | New Board Member Ms A.H. Richards appointed |
| 25 Mar 2011 | New Board Member Mr H. Young appointed |
| 25 Mar 2011 | New Board Member Mr P. Dasgupta appointed |
| 07 Feb 2011 | New Accounts Filed |
| 07 Feb 2011 | New Accounts Filed |
| 03 Feb 2011 | Mr D.H. Waters has left the board |
| 24 May 2010 | Annual Returns |
| 12 May 2010 | New Board Member Mr J.N. Pettigrew appointed |
| 10 Feb 2010 | New Accounts Filed |
| 10 Feb 2010 | New Accounts Filed |
| 09 Dec 2009 | New Board Member Mr K. Miyanaga appointed |
| 20 Oct 2009 | New Board Member Mr G.W. Fusenig appointed |
| 19 Aug 2009 | New Board Member Mr S.R. Troughton appointed |
| 19 Feb 2009 | New Accounts Filed |
| 29 Jan 2009 | Mr C.L. Irby has left the board |
| 02 May 2008 | Annual Returns |
| 25 Feb 2008 | New Accounts Filed |
| 31 Jan 2008 | Alan Henderson Details have changed |
| 09 Feb 2007 | New Accounts Filed |
| 21 Nov 2006 | New Board Member (CHRISTOPHER GILES HERRONWEAVER) appointed |
| 22 Feb 2006 | New Accounts Filed |
| 15 Apr 2005 | JOHN LEONARDWYBREW has left the board |
| 24 Mar 2005 | New Accounts Filed |
| 01 Feb 2005 | ROBERT GORDONWILSON has left the board |
| 08 Dec 2004 | MICHAEL EDWARDHAYLON has left the board |
| 07 Oct 2004 | New Board Member (ANITA MARGARETFREW) appointed |
| 27 May 2004 | JOHN FRANCISSOLAN JR has left the board |
| 27 May 2004 | New Board Member (ROBERT GORDONWILSON) appointed |
| 05 May 2004 | New Accounts Filed |
| 04 May 2004 | New Accounts Filed |
| 21 Apr 2004 | Annual Returns |
| 20 Apr 2004 | Annual Returns |
| 02 Apr 2004 | New Board Member (ROGER COURTENAYCORNICK) appointed |
| 01 Apr 2004 | New Board member |
| 26 Feb 2004 | New Board member |
| 15 Jan 2004 | company principal activities |
| 15 Jan 2004 | new account |