Abrdn Alternative Funds Limited

Company Name	Abrdn Alternative Funds Limited
Company Status	Active
Company Number	SC111488
Category	Private Limited Company
Incorporation Date	7 June 1988(35 years, 11 months ago)
Previous Names	Standard Life Investments (Corporate Funds) Limited and Aberdeen Standard Alternative Funds Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Martin Alan Kwiatkowski
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	09 November 2016(28 years, 5 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Adam Shanks
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	31 May 2021(33 years after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mrs Emily Jane Smart
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 November 2021(33 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mrs Anne Kathryn Breen
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 June 2022(34 years after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Secretary Name	Abrdn Corporate Secretary Limited (Corporation)
Status	Current
Appointed	24 September 2020(32 years, 3 months after company formation)
Appointment Duration	3 years, 7 months
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Norman Lessels
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1989(10 months, 1 week after company formation)
Appointment Duration	9 years (resigned 28 April 1998)
Role	Chartered Accountant
Correspondence Address	3 Albyn Place Edinburgh EH2 4NQ Scotland

Director Name	Mr James Stretton
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1989(10 months, 1 week after company formation)
Appointment Duration	10 years, 6 months (resigned 15 October 1999)
Role	Life Assurance Official
Country of Residence	Britain
Correspondence Address	15 Letham Mains Haddington East Lothian EH41 4NW Scotland

Director Name	Alexander Scott Bell
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1989(10 months, 1 week after company formation)
Appointment Duration	10 years, 6 months (resigned 15 October 1999)
Role	Life Assurance Official
Correspondence Address	28 East Barnton Avenue Edinburgh Midlothian EH4 6AQ Scotland

Director Name	Sir Lawrence Airey
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1989(10 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 22 March 1994)
Role	Retired Civil Servant
Correspondence Address	Lions House Berwick-Upon-Tweed TD15 1JG Scotland

Secretary Name	Archibald James Angus Macuish Gray
Nationality	British
Status	Resigned
Appointed	11 April 1989(10 months, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 14 November 1993)
Role	Company Director
Correspondence Address	Boswall House 19 Boswall Road Edinburgh Midlothian EH5 3RR Scotland

Secretary Name	David Drysdale Fotheringham
Nationality	British
Status	Resigned
Appointed	15 November 1993(5 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 1996)
Role	Company Director
Correspondence Address	2 Southbank Easter Park Drive Edinburgh Midlothian EH4 6SG Scotland

Secretary Name	Peter Walter Somerville
Nationality	British
Status	Resigned
Appointed	01 March 1996(7 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 October 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	46 New Street Musselburgh Midlothian EH21 6JN Scotland

Director Name	Iain Cobden Lumsden
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1998(9 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 October 1999)
Role	Life Assurance Official
Country of Residence	Scotland
Correspondence Address	30 Ravelston Dykes Edinburgh Midlothian EH4 3EB Scotland

Director Name	Alan Christopher Burton
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1999(11 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 November 2003)
Role	Manager
Country of Residence	Scotland
Correspondence Address	The Coach House Marly Knowe, Windygates Road North Berwick East Lothian EH39 4QP Scotland

Director Name	Sir Alexander Maxwell Crombie
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1999(11 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 January 2004)
Role	Chief Executive
Correspondence Address	Greenore Ancrum Road Dalkeith EH22 3AJ Scotland

Director Name	Mr Nathan Richard Parnaby
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1999(11 years, 4 months after company formation)
Appointment Duration	4 years (resigned 31 October 2003)
Role	Investment Director
Country of Residence	Scotland
Correspondence Address	Rannmhor 2 Barnton Loan Edinburgh Midlothian EH4 6JQ Scotland

Director Name	Sir Norman Keith Skeoch
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1999(11 years, 4 months after company formation)
Appointment Duration	16 years, 2 months (resigned 06 January 2016)
Role	Chief Investment Officer
Country of Residence	Scotland
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Secretary Name	Peter Anthony Stubbs
Nationality	British
Status	Resigned
Appointed	15 October 1999(11 years, 4 months after company formation)
Appointment Duration	4 years (resigned 15 October 2003)
Role	Investment Secretary
Correspondence Address	Wardie House Wardie House Lane Edinburgh EH5 3RL Scotland

Director Name	Mr William Regnar Littleboy
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2002(14 years after company formation)
Appointment Duration	14 years, 4 months (resigned 28 October 2016)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Secretary Name	Mr Vincent Joseph O'Brien
Nationality	British
Status	Resigned
Appointed	16 October 2003(15 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr David Thorburn Cumming
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2005(16 years, 7 months after company formation)
Appointment Duration	11 years, 9 months (resigned 28 October 2016)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mark Connolly
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2005(17 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 March 2009)
Role	Company Director
Correspondence Address	13 Gloucester Place Edinburgh EH3 6EE Scotland

Secretary Name	Mr David John Burns
Status	Resigned
Appointed	01 August 2010(22 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 13 May 2016)
Role	Company Director
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Secretary Name	Miss Holly Sylvia Kidd
Status	Resigned
Appointed	13 May 2016(27 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 March 2021)
Role	Company Director
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Alan Stephen Acheson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2016(28 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 09 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Simon Lawrence Andrew McIntyre
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2016(28 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Stephen Campbell
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2016(28 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Eric Paul Rose
Date of Birth	November 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	15 November 2016(28 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 March 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	One Beacon Street 34th Floor Boston Ma M802108

Director Name	Ms Allison Donaldson
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2019(31 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Gary Robert Marshall
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Scottish
Status	Resigned
Appointed	06 January 2020(31 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Aron William Mitchell
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2020(31 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Barry Colin Fricke
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2021(32 years, 9 months after company formation)
Appointment Duration	10 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Paolo Alonzi
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 March 2021(32 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 09 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Robert John McKillop
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2021(33 years after company formation)
Appointment Duration	5 months, 1 week (resigned 05 November 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Neil Lindsay Nicholson Machray
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2021(33 years, 3 months after company formation)
Appointment Duration	2 years (resigned 30 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Contact

Website	www.standardlifeinvestments.com
Telephone	0131 2453535
Telephone region	Edinburgh

Location

Registered Address	1 George Street Edinburgh EH2 2LL Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Turnover	£38,240,000
Net Worth	£7,247,000
Cash	£6,000
Current Liabilities	£5,647,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Charges

18 August 2021	Delivered on: 26 August 2021 Persons entitled: Societe Generale (As Security Agent) Classification: A registered charge Outstanding
18 August 2021	Delivered on: 26 August 2021 Persons entitled: Societe Generale (As Security Agent) Classification: A registered charge Outstanding
11 June 2021	Delivered on: 28 June 2021 Persons entitled: Societe Generale (As Security Agent) Classification: A registered charge Outstanding
11 June 2021	Delivered on: 25 June 2021 Persons entitled: Societe Generale (As Security Agent) Classification: A registered charge Outstanding
21 April 2021	Delivered on: 26 April 2021 Persons entitled: National Australia Bank Limited Classification: A registered charge Particulars: None. Outstanding

Filing History

30 September 2020	Change of name with request to seek comments from relevant body (2 pages)
30 September 2020	Company name changed standard life investments (corporate funds) LIMITED\certificate issued on 30/09/20 CONNOT ‐ Change of name notice (3 pages)
23 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
22 June 2020	Full accounts made up to 31 December 2019 (28 pages)
22 May 2020	Appointment of Mr Aron William Mitchell as a director on 15 May 2020 (2 pages)
9 January 2020	Appointment of Ms Allison Donaldson as a director on 17 December 2019 (2 pages)
9 January 2020	Appointment of Mr Gary Robert Marshall as a director on 6 January 2020 (2 pages)
20 December 2019	Termination of appointment of Alan Stephen Acheson as a director on 9 December 2019 (1 page)
20 December 2019	Termination of appointment of Simon Lawrence Andrew Mcintyre as a director on 9 December 2019 (1 page)
20 December 2019	Termination of appointment of Denise Elisabeth Thomas as a director on 9 December 2019 (1 page)
30 August 2019	Full accounts made up to 31 December 2018 (25 pages)
1 July 2019	Termination of appointment of Stephen Campbell as a director on 20 June 2019 (1 page)
27 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
2 May 2019	Termination of appointment of James Steven Watson as a director on 26 April 2019 (1 page)
12 March 2019	Termination of appointment of Eric Paul Rose as a director on 12 March 2019 (1 page)
27 June 2018	Confirmation statement made on 15 June 2018 with updates (4 pages)
18 June 2018	Full accounts made up to 31 December 2017 (31 pages)
3 October 2017	Register(s) moved to registered inspection location Standard Life House 30 Lothian Road Edinburgh EH1 2DH (1 page)
3 October 2017	Register(s) moved to registered inspection location Standard Life House 30 Lothian Road Edinburgh EH1 2DH (1 page)
3 October 2017	Register inspection address has been changed from Standard Life House 30 Lothian Road Edinburgh EH1 2DH to 6 st Andrews Square Edinburgh Midlothian EH2 2BD (1 page)
3 October 2017	Register inspection address has been changed from Standard Life House 30 Lothian Road Edinburgh EH1 2DH to 6 st Andrews Square Edinburgh Midlothian EH2 2BD (1 page)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
6 June 2017	Full accounts made up to 31 December 2016 (23 pages)
6 June 2017	Full accounts made up to 31 December 2016 (23 pages)
16 November 2016	Appointment of Mr Eric Paul Rose as a director on 15 November 2016 (2 pages)
16 November 2016	Appointment of Mr Eric Paul Rose as a director on 15 November 2016 (2 pages)
10 November 2016	Appointment of Mr Stephen Campbell as a director on 28 October 2016 (2 pages)
10 November 2016	Appointment of Mr Simon Lawrence Andrew Mcintyre as a director on 28 October 2016 (2 pages)
10 November 2016	Termination of appointment of Colin Richard Walklin as a director on 28 October 2016 (1 page)
10 November 2016	Appointment of Mr James Steven Watson as a director on 28 October 2016 (2 pages)
10 November 2016	Appointment of Mr Stephen Campbell as a director on 28 October 2016 (2 pages)
10 November 2016	Termination of appointment of David Thorburn Cumming as a director on 28 October 2016 (1 page)
10 November 2016	Termination of appointment of David Thorburn Cumming as a director on 28 October 2016 (1 page)
10 November 2016	Termination of appointment of William Regnar Littleboy as a director on 28 October 2016 (1 page)
10 November 2016	Appointment of Mr Simon Lawrence Andrew Mcintyre as a director on 28 October 2016 (2 pages)
10 November 2016	Appointment of Mr James Steven Watson as a director on 28 October 2016 (2 pages)
10 November 2016	Termination of appointment of Colin Richard Walklin as a director on 28 October 2016 (1 page)
10 November 2016	Appointment of Mr Martin Alan Kwiatkowski as a director on 9 November 2016 (2 pages)
10 November 2016	Termination of appointment of William Regnar Littleboy as a director on 28 October 2016 (1 page)
10 November 2016	Appointment of Mr Martin Alan Kwiatkowski as a director on 9 November 2016 (2 pages)
15 July 2016	Appointment of Mr Alan Stephen Acheson as a director on 13 July 2016 (2 pages)
15 July 2016	Appointment of Mrs Denise Elisabeth Thomas as a director on 11 July 2016 (2 pages)
15 July 2016	Appointment of Mrs Denise Elisabeth Thomas as a director on 11 July 2016 (2 pages)
15 July 2016	Appointment of Mr Alan Stephen Acheson as a director on 13 July 2016 (2 pages)
30 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 3,500,000 (7 pages)
30 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 3,500,000 (7 pages)
3 June 2016	Full accounts made up to 31 December 2015 (23 pages)
3 June 2016	Full accounts made up to 31 December 2015 (23 pages)
13 May 2016	Termination of appointment of David John Burns as a secretary on 13 May 2016 (1 page)
13 May 2016	Termination of appointment of David John Burns as a secretary on 13 May 2016 (1 page)
13 May 2016	Appointment of Miss Holly Sylvia Kidd as a secretary on 13 May 2016 (2 pages)
13 May 2016	Appointment of Miss Holly Sylvia Kidd as a secretary on 13 May 2016 (2 pages)
6 January 2016	Termination of appointment of Norman Keith Skeoch as a director on 6 January 2016 (1 page)
6 January 2016	Termination of appointment of Norman Keith Skeoch as a director on 6 January 2016 (1 page)
11 August 2015	Register(s) moved to registered office address 1 George Street Edinburgh EH2 2LL (1 page)
11 August 2015	Register(s) moved to registered office address 1 George Street Edinburgh EH2 2LL (1 page)
20 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 3,500,000 (8 pages)
20 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 3,500,000 (8 pages)
27 May 2015	Full accounts made up to 31 December 2014 (25 pages)
27 May 2015	Full accounts made up to 31 December 2014 (25 pages)
16 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 3,500,000 (8 pages)
16 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 3,500,000 (8 pages)
21 May 2014	Full accounts made up to 31 December 2013 (23 pages)
21 May 2014	Full accounts made up to 31 December 2013 (23 pages)
4 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (7 pages)
4 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (7 pages)
22 May 2013	Full accounts made up to 31 December 2012 (20 pages)
22 May 2013	Full accounts made up to 31 December 2012 (20 pages)
20 February 2013	Statement of company's objects (2 pages)
20 February 2013	Statement of company's objects (2 pages)
31 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
31 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
9 January 2013	Register(s) moved to registered inspection location (2 pages)
9 January 2013	Register(s) moved to registered inspection location (2 pages)
26 October 2012	Statement of capital on 12 October 2012 GBP 3,500,000 (5 pages)
26 October 2012	Cancellation of shares. Statement of capital on 26 October 2012 GBP 3,500,000 (4 pages)
26 October 2012	Cancellation of shares. Statement of capital on 26 October 2012 GBP 3,500,000 (4 pages)
26 October 2012	Statement of capital on 12 October 2012 GBP 3,500,000 (5 pages)
17 October 2012	Director's details changed for Mr William Regnar Littleboy on 15 October 2012 (2 pages)
17 October 2012	Director's details changed for Mr William Regnar Littleboy on 15 October 2012 (2 pages)
19 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (8 pages)
19 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (8 pages)
13 June 2012	Full accounts made up to 31 December 2011 (19 pages)
13 June 2012	Full accounts made up to 31 December 2011 (19 pages)
9 May 2012	Director's details changed for Mr William Regnar Littleboy on 9 May 2012 (2 pages)
9 May 2012	Director's details changed for Mr William Regnar Littleboy on 9 May 2012 (2 pages)
9 May 2012	Director's details changed for Mr William Regnar Littleboy on 9 May 2012 (2 pages)
15 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (8 pages)
15 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (8 pages)
7 July 2011	Memorandum and Articles of Association (18 pages)
7 July 2011	Memorandum and Articles of Association (18 pages)
21 June 2011	Register inspection address has been changed (1 page)
21 June 2011	Register inspection address has been changed (1 page)
13 May 2011	Full accounts made up to 31 December 2010 (19 pages)
13 May 2011	Full accounts made up to 31 December 2010 (19 pages)
26 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (8 pages)
26 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (8 pages)
19 April 2011	Secretary's details changed for Mr David John Burns on 22 March 2011 (2 pages)
19 April 2011	Secretary's details changed for Mr David John Burns on 22 March 2011 (2 pages)
18 November 2010	Appointment of Colin Richard Walklin as a director (2 pages)
18 November 2010	Termination of appointment of Alexander Watt as a director (1 page)
18 November 2010	Termination of appointment of Alexander Watt as a director (1 page)
18 November 2010	Appointment of Colin Richard Walklin as a director (2 pages)
8 September 2010	Full accounts made up to 31 December 2009 (19 pages)
8 September 2010	Full accounts made up to 31 December 2009 (19 pages)
7 September 2010	Termination of appointment of Vincent O'brien as a secretary (1 page)
7 September 2010	Termination of appointment of Vincent O'brien as a secretary (1 page)
7 September 2010	Appointment of Mr David John Burns as a secretary (1 page)
7 September 2010	Appointment of Mr David John Burns as a secretary (1 page)
4 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (6 pages)
4 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (6 pages)
16 October 2009	Secretary's details changed for Mr Vincent Joseph O'brien on 16 October 2009 (1 page)
16 October 2009	Secretary's details changed for Mr Vincent Joseph O'brien on 16 October 2009 (1 page)
16 October 2009	Director's details changed for Mr David Thorburn Cumming on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Alexander Peter Watt on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Alexander Peter Watt on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Norman Keith Skeoch on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr David Thorburn Cumming on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Norman Keith Skeoch on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr William Littleboy on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr William Littleboy on 16 October 2009 (2 pages)
9 September 2009	Full accounts made up to 31 December 2008 (24 pages)
9 September 2009	Full accounts made up to 31 December 2008 (24 pages)
5 May 2009	Return made up to 10/04/09; full list of members (4 pages)
5 May 2009	Return made up to 10/04/09; full list of members (4 pages)
9 April 2009	Appointment terminated director mark connolly (1 page)
9 April 2009	Appointment terminated director mark connolly (1 page)
12 November 2008	Resolutions RES13 ‐ Potential conflict of interest 01/10/2008 (1 page)
12 November 2008	Resolutions RES13 ‐ Potential conflict of interest 01/10/2008 (1 page)
30 September 2008	Full accounts made up to 31 December 2007 (20 pages)
30 September 2008	Full accounts made up to 31 December 2007 (20 pages)
6 May 2008	Return made up to 10/04/08; change of members (8 pages)
6 May 2008	Return made up to 10/04/08; change of members (8 pages)
9 October 2007	Ad 28/09/07--------- Â£ si 1500000@1=1500000 Â£ ic 3500000/5000000 (2 pages)
9 October 2007	Â£ nc 5000000/8000000 28/09/07 (1 page)
9 October 2007	Â£ nc 5000000/8000000 28/09/07 (1 page)
9 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 October 2007	Ad 28/09/07--------- Â£ si 1500000@1=1500000 Â£ ic 3500000/5000000 (2 pages)
9 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 May 2007	Full accounts made up to 31 December 2006 (17 pages)
4 May 2007	Full accounts made up to 31 December 2006 (17 pages)
23 April 2007	Return made up to 10/04/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
23 April 2007	Return made up to 10/04/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
1 August 2006	Full accounts made up to 31 December 2005 (10 pages)
1 August 2006	Full accounts made up to 31 December 2005 (10 pages)
26 July 2006	Ad 08/06/06--------- Â£ si 1000000@1=1000000 Â£ ic 2500000/3500000 (2 pages)
26 July 2006	Ad 08/06/06--------- Â£ si 1000000@1=1000000 Â£ ic 2500000/3500000 (2 pages)
27 April 2006	Return made up to 10/04/06; full list of members (8 pages)
27 April 2006	Return made up to 10/04/06; full list of members (8 pages)
6 January 2006	New director appointed (1 page)
6 January 2006	New director appointed (1 page)
13 July 2005	Ad 30/06/05--------- Â£ si 1600000@1=1600000 Â£ ic 900000/2500000 (2 pages)
13 July 2005	Â£ nc 1000000/5000000 27/06/05 (1 page)
13 July 2005	Ad 30/06/05--------- Â£ si 1600000@1=1600000 Â£ ic 900000/2500000 (2 pages)
13 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
13 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
13 July 2005	Â£ nc 1000000/5000000 27/06/05 (1 page)
7 July 2005	Registered office changed on 07/07/05 from: 1 george street edinburgh EH2 2LL (1 page)
7 July 2005	Registered office changed on 07/07/05 from: 1 george street edinburgh EH2 2LL (1 page)
1 June 2005	Full accounts made up to 31 December 2004 (10 pages)
1 June 2005	Full accounts made up to 31 December 2004 (10 pages)
15 April 2005	Return made up to 10/04/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 April 2005	Return made up to 10/04/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 February 2005	New director appointed (1 page)
23 February 2005	New director appointed (1 page)
26 August 2004	Accounting reference date extended from 15/11/04 to 31/12/04 (1 page)
26 August 2004	Accounting reference date extended from 15/11/04 to 31/12/04 (1 page)
4 May 2004	Return made up to 10/04/04; full list of members (8 pages)
4 May 2004	Return made up to 10/04/04; full list of members (8 pages)
15 March 2004	Full accounts made up to 15 November 2003 (10 pages)
15 March 2004	Full accounts made up to 15 November 2003 (10 pages)
4 February 2004	Director resigned (1 page)
4 February 2004	Director resigned (1 page)
19 November 2003	Director resigned (1 page)
19 November 2003	Director resigned (1 page)
5 November 2003	Director resigned (1 page)
5 November 2003	Director resigned (1 page)
22 October 2003	Secretary resigned (1 page)
22 October 2003	New secretary appointed (1 page)
22 October 2003	Secretary resigned (1 page)
22 October 2003	New secretary appointed (1 page)
10 April 2003	Return made up to 10/04/03; full list of members (9 pages)
10 April 2003	Return made up to 10/04/03; full list of members (9 pages)
7 April 2003	Full accounts made up to 15 November 2002 (10 pages)
7 April 2003	Full accounts made up to 15 November 2002 (10 pages)
24 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
30 January 2003	Auditor's resignation (2 pages)
30 January 2003	Auditor's resignation (2 pages)
28 January 2003	Auditor's resignation (2 pages)
28 January 2003	Auditor's resignation (2 pages)
11 July 2002	New director appointed (2 pages)
11 July 2002	New director appointed (2 pages)
14 May 2002	Ad 13/05/02--------- Â£ si 500000@1=500000 Â£ ic 400000/900000 (2 pages)
14 May 2002	Ad 13/05/02--------- Â£ si 500000@1=500000 Â£ ic 400000/900000 (2 pages)
24 April 2002	Return made up to 10/04/02; full list of members (8 pages)
24 April 2002	Full accounts made up to 15 November 2001 (8 pages)
24 April 2002	Full accounts made up to 15 November 2001 (8 pages)
24 April 2002	Return made up to 10/04/02; full list of members (8 pages)
22 October 2001	Director's particulars changed (1 page)
22 October 2001	Director's particulars changed (1 page)
1 May 2001	Full accounts made up to 15 November 2000 (8 pages)
1 May 2001	Return made up to 10/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 May 2001	Full accounts made up to 15 November 2000 (8 pages)
1 May 2001	Return made up to 10/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 April 2000	Director's particulars changed (1 page)
25 April 2000	Director's particulars changed (1 page)
11 April 2000	Full accounts made up to 15 November 1999 (8 pages)
11 April 2000	Return made up to 10/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 April 2000	Full accounts made up to 15 November 1999 (8 pages)
11 April 2000	Return made up to 10/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 1999	New director appointed (2 pages)
29 October 1999	New director appointed (2 pages)
29 October 1999	New director appointed (2 pages)
29 October 1999	New secretary appointed (2 pages)
29 October 1999	New director appointed (2 pages)
29 October 1999	New director appointed (2 pages)
29 October 1999	New director appointed (2 pages)
29 October 1999	New director appointed (2 pages)
29 October 1999	New director appointed (2 pages)
29 October 1999	New director appointed (2 pages)
29 October 1999	New secretary appointed (2 pages)
29 October 1999	New director appointed (2 pages)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
21 October 1999	Secretary resigned (1 page)
21 October 1999	Secretary resigned (1 page)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
7 July 1999	Registered office changed on 07/07/99 from: standard life house 30 lothian road edinburgh EH1 2DE (1 page)
7 July 1999	Registered office changed on 07/07/99 from: standard life house 30 lothian road edinburgh EH1 2DE (1 page)
7 May 1999	Full accounts made up to 15 November 1998 (8 pages)
7 May 1999	Return made up to 10/04/99; full list of members (9 pages)
7 May 1999	Full accounts made up to 15 November 1998 (8 pages)
7 May 1999	Return made up to 10/04/99; full list of members (9 pages)
12 October 1998	Company name changed standard life investment managem ent services LIMITED\certificate issued on 12/10/98 (2 pages)
12 October 1998	Company name changed standard life investment managem ent services LIMITED\certificate issued on 12/10/98 (2 pages)
28 May 1998	New director appointed (2 pages)
28 May 1998	Director resigned (1 page)
28 May 1998	Director resigned (1 page)
28 May 1998	Director resigned (1 page)
28 May 1998	New director appointed (2 pages)
28 May 1998	Director resigned (1 page)
8 May 1998	Return made up to 10/04/98; full list of members (10 pages)
8 May 1998	Return made up to 10/04/98; full list of members (10 pages)
8 May 1998	Full accounts made up to 15 November 1997 (8 pages)
8 May 1998	Full accounts made up to 15 November 1997 (8 pages)
2 December 1997	Ad 29/05/96--------- Â£ si 300000@1 (2 pages)
2 December 1997	Ad 29/05/96--------- Â£ si 300000@1 (2 pages)
8 May 1997	Full accounts made up to 15 November 1996 (9 pages)
8 May 1997	Full accounts made up to 15 November 1996 (9 pages)
6 December 1996	Registered office changed on 06/12/96 from: 3 george street edinburgh EH2 2XZ (1 page)
6 December 1996	Registered office changed on 06/12/96 from: 3 george street edinburgh EH2 2XZ (1 page)
6 July 1996	Full accounts made up to 15 November 1995 (6 pages)
6 July 1996	Return made up to 10/04/96; full list of members (11 pages)
6 July 1996	Return made up to 10/04/96; full list of members (11 pages)
6 July 1996	Full accounts made up to 15 November 1995 (6 pages)
11 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 June 1996	Â£ nc 1000000/1900000 28/05/96 (1 page)
11 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 June 1996	Â£ nc 1000000/1900000 28/05/96 (1 page)
11 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 May 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
30 May 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
30 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 March 1996	Resolutions WRES13 ‐ Written resolution (1 page)
6 March 1996	Resolutions WRES13 ‐ Written resolution (1 page)
22 February 1996	Secretary resigned;new secretary appointed (2 pages)
22 February 1996	Secretary resigned;new secretary appointed (2 pages)
9 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
9 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
2 June 1995	Full accounts made up to 15 November 1994 (6 pages)
2 June 1995	Return made up to 10/04/95; no change of members (14 pages)
2 June 1995	Return made up to 10/04/95; no change of members (14 pages)
2 June 1995	Full accounts made up to 15 November 1994 (6 pages)
17 October 1988	Memorandum and Articles of Association (29 pages)
17 October 1988	Memorandum and Articles of Association (29 pages)
2 September 1988	Company name changed dunwilco (117) LIMITED\certificate issued on 05/09/88 (2 pages)
2 September 1988	Company name changed dunwilco (117) LIMITED\certificate issued on 05/09/88 (2 pages)
7 June 1988	Incorporation (30 pages)
7 June 1988	Incorporation (30 pages)

Abrdn Alternative Funds Limited

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