Aberdeen Alternatives (Holdings) Limited

Company Registration Number: SC336918

Scottish Company

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Aberdeen Alternatives (Holdings) Limited is a Private Company Limited by Shares first registered on 30 January 2008. Its current registered address is in Aberdeen.

Registered Address

10 QUEENS TERRACE
ABERDEEN
SCOTLAND
AB10 1YG

There are 42 companies currently registered at this postcode, including this one.

All companies at AB10 1YG

Registration Data

Company Number

SC336918

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

30 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £12,658£12,656£12,656£0£0£0
Current Assets £46£46£44£1£1£1
of which Cash £46£46£41£0£0£0
Total Assets £12,704£12,702£12,700£1£1£1
Current Liabilities £4£2£0£11£6£2
Net Current Assets £42£44£44£-10£-5£-1
Total Net Worth £12,700£12,700£12,700£1£1£1

Previous Names

  • ABERDEEN INFRASTRUCTURE (HOLDINGS) LIMITED, active until 19 November 2015
  • UBERIOR FUND HOLDINGS LIMITED, active until 25 November 2014
  • UBERIOR ISAF COIP GP LIMITED, active until 21 November 2008

Company Officers

  • ABERDEEN ASSET MANAGEMENT PLC

    Corporate Secretary

    Appointed on 1 May 2014

     

    10
    Queens Terrace
    Aberdeen
    United Kingdom
    AB10 1YG

  • COHEN, Gershon Daniel

    Director

    Appointed on 22 May 2013

     

    Nationality: British

    Occupation: Banker

    Month of birth: June 1964

    Bow Bells House
    1 Bread Street
    London
    EC4M 9HH
    United Kingdom

  • MCCAFFERY, Andrew

    Director

    Appointed on 1 May 2014

     

    Nationality: British

    Occupation: Global Head Of Alternative Investments

    Month of birth: September 1963

    Bow Bells House
    1 Bread Street
    London
    EC4M 9HH
    United Kingdom

  • NIELSEN, Jennifer Elizabeth

    Secretary

    Appointed on 30 January 2008

    Resigned on 2 July 2012

    25 Nile Grove
    Edinburgh
    EH10 4RE

  • BURNESS LLP

    Corporate Secretary

    Appointed on 30 January 2008

    Resigned on 30 January 2008

    50 Lothian Road
    Festival Square
    Edinburgh
    EH3 9WJ

  • LLOYDS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 July 2012

    Resigned on 1 May 2014

    25
    Gresham Street
    London
    EC2V 7HN
    United Kingdom

  • BOTHWELL, Karen Margaret

    Director

    Appointed on 29 September 2009

    Resigned on 2 July 2012

    Nationality: British

    Occupation: Banker

    Month of birth: August 1962

    Lloyds Banking Group
    New Uberior House
    11 Earl Grey Street
    Edinburgh
    EH3 9BN
    Scotland

  • DICKSON, Pamela Simone

    Director

    Appointed on 2 July 2012

    Resigned on 22 May 2013

    Nationality: Scottish

    Occupation: None

    Month of birth: November 1967

    Level 1
    Citymark
    150 Fountainbridge
    Edinburgh
    EH3 9PE
    United Kingdom

  • HAMMOND, Mark William

    Director

    Appointed on 30 January 2008

    Resigned on 26 November 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1968

    Level 1, Citymark
    150 Fountainbridge
    Edinburgh
    Midlothian
    EH3 9PE

  • MCDONALD, Graham John

    Director

    Appointed on 3 June 2010

    Resigned on 1 May 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1960

    Scottish Widows Investment Partnership
    Edinburgh One
    60 Morrison Street
    Edinburgh
    EH3 8BE
    United Kingdom

  • MCDONALD, Graham John

    Director

    Appointed on 30 January 2008

    Resigned on 26 November 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1960

    2 North Campbell Avenue
    Milngavie
    Glasgow
    Lanarkshire
    G62 7AA

  • NISBET, Alice

    Director

    Appointed on 30 October 2012

    Resigned on 15 October 2013

    Nationality: British

    Occupation: Compliance Officer

    Month of birth: May 1982

    Level 1
    Citymark
    150 Fountainbridge
    Edinburgh
    EH3 9PE
    United Kingdom

  • RICHARDS, Ceri

    Director

    Appointed on 26 November 2008

    Resigned on 9 October 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1958

    Level 7 Bishopsgate Exchange
    155 Bishopsgate
    London
    EC2M 3YB

  • SHANKLAND, Graeme Robert Andrew

    Director

    Appointed on 30 January 2008

    Resigned on 4 August 2010

    Nationality: British

    Occupation: Banker

    Month of birth: September 1960

    Trinity Road
    Halifax
    West Yorkshire
    HX1 2RG

  • STANCER, William Wordie

    Director

    Appointed on 30 January 2008

    Resigned on 9 October 2009

    Nationality: British

    Occupation: Banker

    Month of birth: February 1964

    Bohuns Hall
    Tollesbury
    Maldon
    Essex

  • BURNESS (DIRECTORS) LIMITED

    Corporate Director

    Appointed on 30 January 2008

    Resigned on 30 January 2008

    50 Lothian Road
    Festival Square
    Edinburgh
    EH3 9WJ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZC3TLT. Transaction: MzE2Nzk3NDI5NWFkaXF6a2N4.

  2. 8 April 2016 Registered office address changed from 10 Queens Terrace Aberdeen AB10 1XL to 10 Queens Terrace Aberdeen AB10 1YG on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Address. Type: AD01. Barcode: X54GMDKZ. Transaction: MzE0NTk0OTgwN2FkaXF6a2N4.

  3. 5 April 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: S53JIK5D. Transaction: MzE0NTA4NTU1OWFkaXF6a2N4.

  4. 31 March 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: S53TJMVF. Transaction: MzE0NTI5NjMwOGFkaXF6a2N4.

  5. 10 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X50GCDPM. Transaction: MzE0MTY0MTE2NGFkaXF6a2N4.

  6. 19 November 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4KFYJ8W. Transaction: MzEzNTUyMjgwNGFkaXF6a2N4.

  7. 19 February 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X41GYE2G. Transaction: MzExNzU4NDk3M2FkaXF6a2N4.

  8. 4 February 2015 Director's details changed for Mr Gershon Daniel Cohen on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Officers. Type: CH01. Barcode: X40J56FE. Transaction: MzExNjY5NDAyOGFkaXF6a2N4.

  9. 27 January 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: S3ZVTJ7K. Transaction: MzExNjA3NTU3N2FkaXF6a2N4.

  10. 25 November 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S3LDLZKA. Transaction: MzExMjA1MDI3MmFkaXF6a2N4.

  11. 25 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzNMRExaSzJhZGlxemtjeA.

  12. 24 November 2014 Registered office address changed from Level 1, City Mark 150 Fountainbridge Edinburgh EH3 9PE to 10 Queens Terrace Aberdeen AB10 1XL on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Address. Type: AD01. Barcode: X3LCAGW0. Transaction: MzExMTkyMzcwMWFkaXF6a2N4.

  13. 22 July 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: S3CHCHHE. Transaction: MzEwNDE2Mjc2MGFkaXF6a2N4.

  14. 11 July 2014 Current accounting period shortened from 31 December 2014 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: S3BUUW9N. Transaction: MzEwMzYxNDc4OWFkaXF6a2N4.

  15. 25 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3ATC3Q8. Transaction: MzEwMjYwNjQ4NGFkaXF6a2N4.

  16. 10 June 2014 Appointment of Andrew Mccaffery as a director on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: AP01. Barcode: S39RTCAQ. Transaction: MzEwMTY2ODc0N2FkaXF6a2N4.

  17. 28 May 2014 Appointment of Aberdeen Asset Management Plc as a secretary on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: AP04. Barcode: S38GA8E1. Transaction: MzEwMDg0MjA1NmFkaXF6a2N4.

  18. 8 May 2014 Termination of appointment of Lloyds Secretaries Limited as a secretary on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: TM02. Barcode: X37HOVN7. Transaction: MzA5OTY1OTcxMGFkaXF6a2N4.

  19. 7 May 2014 Termination of appointment of Graham John Mcdonald as a director on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: TM01. Barcode: X37F283N. Transaction: MzA5OTU3ODkxMmFkaXF6a2N4.

  20. 6 March 2014 Director's details changed for Mr Graham John Mcdonald on 29 January 2014 [View PDF]

    Action Date: 29 January 2014. Category: Officers. Type: CH01. Barcode: X3338A7U. Transaction: MzA5NTc5NzExNWFkaXF6a2N4.

  21. 17 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X31XJ600. Transaction: MzA5NDY0MjY0MGFkaXF6a2N4.

  22. 6 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MjAwODU2MmFkaXF6a2N4.

  23. 17 December 2013 Statement of capital following an allotment of shares on 10 June 2013 [View PDF]

    Action Date: 10 June 2013. Category: Capital. Type: SH01. Barcode: X2NEZ37T. Transaction: MzA5MDg5MDQwNmFkaXF6a2N4.

  24. 23 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S1Z1BWIA. Transaction: MzA4NzQ3NjI4NmFkaXF6a2N4.

  25. 17 October 2013 Termination of appointment of Alice Nisbet as a director on 15 October 2013 [View PDF]

    Action Date: 15 October 2013. Category: Officers. Type: TM01. Barcode: X2J64362. Transaction: MzA4NzE2ODAxMmFkaXF6a2N4.

  26. 14 October 2013 Amended full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AAMD. Barcode: S2IRATJS. Transaction: MzA4NjkzMjUyOWFkaXF6a2N4.

  27. 11 June 2013 Appointment of Mr Gershon Daniel Cohen as a director on 22 May 2013 [View PDF]

    Action Date: 22 May 2013. Category: Officers. Type: AP01. Barcode: X2ABOP4H. Transaction: MzA3OTU4OTU5NmFkaXF6a2N4.

  28. 23 May 2013 Termination of appointment of Pamela Simone Dickson as a director on 22 May 2013 [View PDF]

    Action Date: 22 May 2013. Category: Officers. Type: TM01. Barcode: X28YQ5K3. Transaction: MzA3ODUzMTM1MGFkaXF6a2N4.

  29. 8 February 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X21RXLDL. Transaction: MzA3MjUyNDM4MmFkaXF6a2N4.

  30. 5 November 2012 Appointment of Ms Alice Nisbet as a director on 30 October 2012 [View PDF]

    Action Date: 30 October 2012. Category: Officers. Type: AP01. Barcode: X1L1PLUS. Transaction: MzA2Njk2NTcxN2FkaXF6a2N4.

  31. 4 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1GH90KI. Transaction: MzA2MzUxNzQzN2FkaXF6a2N4.

  32. 9 July 2012 Appointment of Ms Pamela Simone Dickson as a director on 2 July 2012 [View PDF]

    Action Date: 2 July 2012. Category: Officers. Type: AP01. Barcode: X1CLQ42G. Transaction: MzA2MDM5ODgwOGFkaXF6a2N4.

  33. 6 July 2012 Appointment of Lloyds Secretaries Limited as a secretary on 2 July 2012 [View PDF]

    Action Date: 2 July 2012. Category: Officers. Type: AP04. Barcode: X1CLQ42W. Transaction: MzA2MDM5ODgxMGFkaXF6a2N4.

  34. 6 July 2012 Termination of appointment of Jennifer Elizabeth Nielsen as a secretary on 2 July 2012 [View PDF]

    Action Date: 2 July 2012. Category: Officers. Type: TM02. Barcode: X1CLQ42O. Transaction: MzA2MDM5ODgwOWFkaXF6a2N4.

  35. 6 July 2012 Termination of appointment of Karen Margaret Bothwell as a director on 2 July 2012 [View PDF]

    Action Date: 2 July 2012. Category: Officers. Type: TM01. Barcode: X1CLQ3YR. Transaction: MzA2MDM5ODc3MWFkaXF6a2N4.

  36. 1 February 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X11S460H. Transaction: MzA1MTcyMzI2NmFkaXF6a2N4.

  37. 20 January 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: S10MR6SR. Transaction: MzA1MTA4MjE0M2FkaXF6a2N4.

  38. 20 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MTA4MTk4OWFkaXF6a2N4.

  39. 2 August 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SS9MZW8I. Transaction: MzA0MTQ2NDAwMGFkaXF6a2N4.

  40. 28 June 2011 Director's details changed for Mrs. Karen Margaret Bothwell on 28 June 2011 [View PDF]

    Action Date: 28 June 2011. Category: Officers. Type: CH01. Barcode: X11X5VD9. Transaction: MzAzOTU2MDgwOGFkaXF6a2N4.

  41. 24 March 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: X4OXOSPR. Transaction: MzAzNDQwOTUxM2FkaXF6a2N4.

  42. 31 August 2010 Termination of appointment of Graeme Shankland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3TV3N0E. Transaction: MzAyMjM5OTAzM2FkaXF6a2N4.

  43. 14 June 2010 Appointment of Mr Graham John Mcdonald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X96NAKRK. Transaction: MzAxNzQwMzI5NWFkaXF6a2N4.

  44. 7 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S535PKKY. Transaction: MzAxNzA0OTYyOWFkaXF6a2N4.

  45. 1 February 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: XR53PH57. Transaction: MzAwODM5MDUzOGFkaXF6a2N4.

  46. 7 December 2009 Director's details changed for Mrs. Karen Margaret Bothwell on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XBQZ6FI0. Transaction: MzAwNDMwMDg1NmFkaXF6a2N4.

  47. 19 October 2009 Termination of appointment of Ceri Richards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XO3BLE86. Transaction: MzAwMTAwNzkxMGFkaXF6a2N4.

  48. 14 October 2009 Termination of appointment of William Stancer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLQTUE3C. Transaction: MzAwMDcyOTUxN2FkaXF6a2N4.

  49. 6 October 2009 Appointment of Mrs. Karen Margaret Bothwell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHUBEDV5. Transaction: MzAwMDEzMDA0MmFkaXF6a2N4.

  50. 21 May 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: SJVMPA0R. Transaction: MjAzMzQ2Mzg2NmFkaXF6a2N4.

  51. 16 April 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SLFJG900. Transaction: MjAzMDcyOTE0N2FkaXF6a2N4.

  52. 30 January 2009 Return made up to 30/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMXMW6Y2. Transaction: MjAyNDU5OTEzOWFkaXF6a2N4.

  53. 26 November 2008 Director appointed ceri richards [View PDF]

    Category: Officers. Type: 288a. Barcode: X7Y9G551. Transaction: MjAxODc5NzY4MmFkaXF6a2N4.

  54. 26 November 2008 Appointment terminated director graham mcdonald [View PDF]

    Category: Officers. Type: 288b. Barcode: X7Y9I553. Transaction: MjAxODc5NzY4NmFkaXF6a2N4.

  55. 26 November 2008 Appointment terminated director mark hammond [View PDF]

    Category: Officers. Type: 288b. Barcode: X7Y9H552. Transaction: MjAxODc5NzY4NGFkaXF6a2N4.

  56. 21 November 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SR93W50W. Transaction: MjAxODQ5Mzg5M2FkaXF6a2N4.

  57. 17 October 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: SSLTT40V. Transaction: MjAxNTc1MzQ5NGFkaXF6a2N4.

  58. 3 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMjYxNDg5OGFkaXF6a2N4.

  59. 20 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMTgwMjcwNGFkaXF6a2N4.

  60. 11 March 2008 Director appointed mark william hammond [View PDF]

    Category: Officers. Type: 288a. Barcode: S1ZOQXSV. Transaction: MjAwMTIxMjAxOGFkaXF6a2N4.

  61. 4 March 2008 Director appointed graeme robert andrew shankland [View PDF]

    Category: Officers. Type: 288a. Barcode: S2E7IXJD. Transaction: MjAwMDc3NzU3OWFkaXF6a2N4.

  62. 28 February 2008 Secretary appointed jennifer elizabeth nielsen [View PDF]

    Category: Officers. Type: 288a. Barcode: S2E7MXJH. Transaction: MjAwMDQzMjEyM2FkaXF6a2N4.

  63. 28 February 2008 Director appointed graham john mcdonald [View PDF]

    Category: Officers. Type: 288a. Barcode: S2E7LXJG. Transaction: MjAwMDQzMTUzNGFkaXF6a2N4.

  64. 28 February 2008 Director appointed william wordie stancer [View PDF]

    Category: Officers. Type: 288a. Barcode: S2E7JXJE. Transaction: MjAwMDQzMTUyMGFkaXF6a2N4.

  65. 4 February 2008 Registered office changed on 04/02/08 from: 50 lothian road festival square edinburgh EH3 9WJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTkyNDM3OWFkaXF6a2N4.

  66. 4 February 2008 Accounting reference date shortened from 31/01/09 to 31/12/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MTkyNjExMGFkaXF6a2N4.

  67. 4 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTkyNTEwOGFkaXF6a2N4.

  68. 4 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTkyNjEwOWFkaXF6a2N4.

  69. 30 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTYwMDQwNmFkaXF6a2N4.

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