Abrdn Alternative Funds Limited

Company SC111488 · Active · incorporated 07/06/1988 · Private Limited Company

Nature of business: 64999 - Financial intermediation not elsewhere classified

Who controls it

• Abrdn Investment Management Limited (company, registered Sc123321 in Scotland)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06

Where the chain ends

Companies House shows one step. Followed to the end:

1. Abrdn Investment Management Limited (SC123321, Active)
2. Abrdn Investments (holdings) Limited (SC298143, Active)
3. Aberdeen Group PLC (SC286832, Active)

Global corporate parent

• Aberdeen Group PLC (GB), ultimate parent

Resolved through the Global Legal Entity Identifier (GLEIF) relationship data: the group above this company, including where it sits under a foreign parent that a search of the UK register alone would not reach. Where our register coverage reaches the parent's own country, the parent's officers or beneficial owners are listed beneath it. Jurisdiction shown as the ISO country code.

Who runs it

• FOTHERINGHAM, David Drysdale (secretary, British) · from 1993-11-15 to 1996-03-01
• TROTT, John Francis Henry (director, born 01/1938, British) · from 1994-03-22 to 1998-04-28
• SOMERVILLE, Peter Walter (secretary, British) · from 1996-03-01 to 1999-10-15
• LUMSDEN, Iain Cobden (director, born 06/1946, British) · from 1998-05-26 to 1999-10-15
• PARNABY, Nathan Richard (director, born 09/1958, British) · from 1999-10-15 to 2003-10-31
• BURTON, Alan Christopher (director, born 11/1943, British) · from 1999-10-15 to 2003-11-15
• WATT, Alexander Peter (director, born 08/1952, British) · from 1999-10-15 to 2010-11-15
• SKEOCH, Norman Keith, Sir (director, born 11/1956, British) · from 1999-10-15 to 2016-01-06
• CROMBIE, Alexander Maxwell, Sir (director, born 02/1949, British) · from 1999-10-15 to 2004-01-28
• STUBBS, Peter Anthony (secretary, British) · from 1999-10-15 to 2003-10-15
• LITTLEBOY, William Regnar (director, born 11/1961, British) · from 2002-06-24 to 2016-10-28
• O'BRIEN, Vincent Joseph (secretary, British) · from 2003-10-16 to 2010-08-01
• CUMMING, David Thorburn (director, born 12/1961, British) · from 2005-01-24 to 2016-10-28
• CONNOLLY, Mark (director, born 07/1959, British) · from 2005-10-21 to 2009-03-15
• BURNS, David John (secretary) · from 2010-08-01 to 2016-05-13
• WALKLIN, Colin Richard (director, born 05/1954, British) · from 2010-11-15 to 2016-10-28
• KIDD, Holly Sylvia (secretary) · from 2016-05-13 to 2021-03-02
• THOMAS, Denise Elisabeth (director, born 03/1971, British) · from 2016-07-11 to 2019-12-09
• ACHESON, Alan Stephen (director, born 04/1960, British) · from 2016-07-13 to 2019-12-09
• MCINTYRE, Simon Lawrence Andrew (director, born 11/1972, British) · from 2016-10-28 to 2019-12-09
• WATSON, James Steven (director, born 01/1978, British) · from 2016-10-28 to 2019-04-26
• CAMPBELL, Stephen (director, born 01/1970, British) · from 2016-10-28 to 2019-06-20
• KWIATKOWSKI, Martin Alan, Mr. (director, born 01/1977, British) · from 2016-11-09 to 2025-04-07
• ROSE, Eric Paul (director, born 11/1967, American) · from 2016-11-15 to 2019-03-12
• DONALDSON, Allison (director, born 07/1970, British) · from 2019-12-17 to 2021-05-31
• MARSHALL, Gary Robert (director, born 07/1961, British) · from 2020-01-06 to 2021-05-31
• MITCHELL, Aron William (director, born 03/1972, British) · from 2020-05-15 to 2021-09-08
• FRICKE, Barry Colin (director, born 07/1982, British) · from 2021-03-02 to 2021-12-31
• ALONZI, Paolo (director, born 06/1972, Italian) · from 2021-03-02 to 2022-01-09
• MCKILLOP, Robert John (director, born 08/1967, British) · from 2021-05-31 to 2021-11-05
• MACHRAY, Neil Lindsay Nicholson (director, born 08/1969, British) · from 2021-09-21 to 2023-09-30
• AIREY, Lawrence, Sir (director, born 03/1926, British) · from to 1994-03-22
• BELL, Alexander Scott (director, born 12/1941, British) · from to 1999-10-15
• STRETTON, James (director, born 12/1943, British) · from to 1999-10-15
• GRAY, Archibald James Angus Macuish (secretary, British) · from to 1993-11-14
• LESSELS, Norman (director, born 09/1938, British) · from to 1998-04-28
• ABERDEEN CORPORATE SECRETARY LIMITED (corporate secretary) · from 2020-09-24, current
• SHANKS, Adam George (director, born 04/1984, British) · from 2021-05-31, current
• SMART, Emily Jane (director, born 04/1975, British) · from 2021-11-05, current
• BREEN, Anne Kathryn (director, born 09/1972, British) · from 2022-06-10, current
• MACKAY, Greg Neil (director, born 02/1975, British) · from 2025-04-07, current

Charges

7 charges registered, 7 outstanding.

• 2026-01-26, outstanding, in favour of National Australia Bank Limited As Secured Party
• 2024-06-13, outstanding, in favour of National Australia Bank Limited As Secured Party
• 2021-08-18, outstanding, in favour of Societe Generale (as Security Agent)
• 2021-08-18, outstanding, in favour of Societe Generale (as Security Agent)
• 2021-06-11, outstanding, in favour of Societe Generale (as Security Agent)

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Abrdn Fund Managers Limited (00740118)
• Abrdn Investments Limited (SC108419)
• Abrdn Alternative Investments Limited (00794936)
• Abrdn Portfolio Investments Limited (SC359190)
• Abrdn Investment Management Limited (SC123321)
• Abn Financial Limited (05456255)
• Abrdn (general Partner Cred) Limited (09050164)
• Alternative Development Finance Limited (13578080)

Check this company on Companies House.