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ABRDN OLDCO LIMITED

Liquidation

Company no. SC723211 · Private limited company · Incorporated 15 Feb 2022

In liquidationAccounts overdue since 30 Sep 2025Confirmation statement overdue since 28 Feb 2026

Filings

Original documents filed with Companies House · 39 filings

These are original source documents. The company summary PDF is available from Share.

2026

22 Sep 2026

Insolvency

Final account prior to dissolution in MVL (final account attached)

Filed on paper · 7 pages

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31 Jul 2026

Address

Registered office address changed from C/O Grant Thornton Uk Advisory & Tax Llp 7 Castle Street Edinburgh EH2 3AH to C/O Grant Thornton Uk Advisory & Tax Llp 120 Bothwell Street Glasgow G2 7JS on 31 Jul 2026

Filed on paper · 3 pages

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2025

2 Oct 2025

Address

Registered office address changed from 1 George Street Edinburgh EH2 2LL United Kingdom to C/O Grant Thornton Uk Advisory & Tax Llp 7 Castle Street Edinburgh EH2 3AH on 2 Oct 2025

Filed on paper · 3 pages

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29 Sep 2025

Resolution

Resolutions

Filed on paper · 1 page

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28 Feb 2025

Officers

Termination of appointment of James Richard Dunne as a director on 28 Feb 2025

PDF · 1 page

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19 Feb 2025

Confirmation

Confirmation statement made on 14 Feb 2025 with updates

PDF · 6 pages

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22 Jan 2025

Resolution

Resolutions

Filed on paper · 2 pages

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22 Jan 2025

Incorporation

Memorandum and Articles of Association

Filed on paper · 13 pages

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2024

12 Dec 2024

Accounts

Accounts for a small company made up to 31 Dec 2023

Filed on paper · 16 pages

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3 Oct 2024

Change Of Name

Certificate of change of name

PDF · 3 pages

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1 Oct 2024

Officers

Termination of appointment of David John Mathewson as a director on 30 Sep 2024

PDF · 1 page

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1 Oct 2024

Officers

Termination of appointment of Murdo John Mcilhagger as a director on 30 Sep 2024

PDF · 1 page

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16 Apr 2024

Ownership

Change of details for Abrdn Holdings Limited as a person with significant control on 12 Apr 2024

PDF · 2 pages

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12 Apr 2024

Ownership

Change of details for Abrdn Holdings Limited as a person with significant control on 12 Apr 2024

PDF · 2 pages

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19 Feb 2024

Confirmation

Confirmation statement made on 14 Feb 2024 with updates

PDF · 4 pages

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19 Feb 2024

Officers

Director's details changed for James Richard Dunne on 12 Feb 2024

PDF · 2 pages

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23 Jan 2024

Resolution

Resolutions

Filed on paper · 1 page

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23 Jan 2024

Incorporation

Memorandum and Articles of Association

Filed on paper · 35 pages

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18 Jan 2024

Capital

Statement of capital following an allotment of shares on 18 Jan 2024

PDF · 3 pages

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2023

27 Jul 2023

Accounts

Accounts for a small company made up to 31 Dec 2022

Filed on paper · 7 pages

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3 Jul 2023

Officers

Termination of appointment of Neil Andrew Slater as a director on 30 Jun 2023

PDF · 1 page

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3 Jul 2023

Officers

Appointment of Mrs Anne Kathryn Breen as a director on 30 Jun 2023

PDF · 2 pages

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5 Apr 2023

Resolution

Resolutions

Filed on paper · 1 page

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5 Apr 2023

Incorporation

Memorandum and Articles of Association

Filed on paper · 35 pages

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3 Apr 2023

Change Of Name

Certificate of change of name

PDF · 3 pages

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Showing 1–25 of 39 filings. Documents open on Companies House in a new tab.