| Company Name | Abrdn (Cred Ii) Gp Limited |
|---|---|
| Directors | Gordon Fischbacher and James Richard Dunne |
| Company Status | Active |
| Company Number | SC717034 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2021(2 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Dr Gordon Fischbacher |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 August 2022(8 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 George Street Edinburgh EH2 2LL Scotland |
| Director Name | Mr James Richard Dunne |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 June 2023(1 year, 6 months after company formation) |
| Appointment Duration | 10 months, 1 week |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 George Street Edinburgh EH2 2LL Scotland |
| Secretary Name | Abrdn Corporate Secretary Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 07 December 2021(same day as company formation) |
| Correspondence Address | 1 George Street Edinburgh EH2 2LL Scotland |
| Director Name | Mr Steven Brian Crayford Barton |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2021(same day as company formation) |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 George Street Edinburgh EH2 2LL Scotland |
| Director Name | Mr Ronan Melia |
|---|---|
| Date of Birth | May 1978 (Born 45 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 07 December 2021(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 George Street Edinburgh EH2 2LL Scotland |
| Director Name | Mr Neil Andrew Slater |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2021(same day as company formation) |
| Role | Global Head Of Real Assets |
| Country of Residence | Scotland |
| Correspondence Address | 1 George Street Edinburgh EH2 2LL Scotland |
| Director Name | Mr Neil Macrae Meikle |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2021(same day as company formation) |
| Role | Financial Services |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 George Street Edinburgh EH2 2LL Scotland |
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 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 December 2024 (8 months from now) |
Filing History
| 12 January 2024 | Full accounts made up to 31 December 2022 (17 pages) |
|---|---|
| 21 December 2023 | Termination of appointment of Neil Macrae Meikle as a director on 21 December 2023 (1 page) |
| 7 December 2023 | Confirmation statement made on 6 December 2023 with updates (4 pages) |
| 26 October 2023 | Termination of appointment of Ronan Melia as a director on 20 October 2023 (1 page) |
| 27 June 2023 | Termination of appointment of Neil Andrew Slater as a director on 26 June 2023 (1 page) |
| 19 June 2023 | Appointment of Mr James Richard Dunne as a director on 16 June 2023 (2 pages) |
| 11 January 2023 | Confirmation statement made on 6 December 2022 with updates (4 pages) |
| 28 November 2022 | Change of details for Aberdeen Alternatives (Holdings) Limited as a person with significant control on 25 November 2022 (2 pages) |
| 26 August 2022 | Termination of appointment of Steven Brian Crayford Barton as a director on 26 August 2022 (1 page) |
| 26 August 2022 | Appointment of Dr Gordon Fischbacher as a director on 26 August 2022 (2 pages) |
| 25 August 2022 | Director's details changed for Steven Brian Crayford Barton on 11 August 2022 (2 pages) |
| 7 December 2021 | Incorporation Statement of capital on 2021-12-07
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