ABRDN INVESTMENTS (HOLDINGS) LIMITED
ABRDN INVESTMENTS (HOLDINGS) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC298143, and its current status with Companies House is active. The company was incorporated on 3 March 2006 and lists its registered address as LOTHIAN, United Kingdom. 2 shareholders are on record for ABRDN INVESTMENTS (HOLDINGS) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 October 2026.
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Shareholders
2
Two shareholders are currently on record for ABRDN INVESTMENTS (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ABERDEEN GROUP PLC, holding 100% — a majority holding — followed by ABERDEEN GROUP PLC at 100%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ABERDEEN GROUP PLC | 100% | Companies House | |
| ABERDEEN GROUP PLC | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for ABRDN INVESTMENTS (HOLDINGS) LIMITED are current appointments, filed with Companies House. Donald Macmillan (appointed 2024-02-28), Rosaleen Edwards (appointed 2025-06-03) and Oliver Martin (appointed 2025-06-27) all serve as Director. The remaining 2 records shown (Paul McKenna and Hilary Staples) are former appointments that have since been resigned.
The register reports 46 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ABRDN INVESTMENTS (HOLDINGS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ABRDN INVESTMENTS (HOLDINGS) LIMITED sits 1 level below its ultimate parent, ABERDEEN GROUP PLC, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above ABRDN INVESTMENTS (HOLDINGS) LIMITED is ABERDEEN GROUP PLC, holding 200% as filed in ABRDN INVESTMENTS (HOLDINGS) LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom, China jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
ABERDEEN GROUP PLC
United Kingdom
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Frequently Asked Questions
Who owns ABRDN INVESTMENTS (HOLDINGS) LIMITED?
Two shareholders are currently on record for ABRDN INVESTMENTS (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ABERDEEN GROUP PLC, holding 100% — a majority holding — followed by ABERDEEN GROUP PLC at 100%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ABRDN INVESTMENTS (HOLDINGS) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ABRDN INVESTMENTS (HOLDINGS) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ABRDN INVESTMENTS (HOLDINGS) LIMITED have on record?
2 shareholders are shown on record for ABRDN INVESTMENTS (HOLDINGS) LIMITED.
What is ABRDN INVESTMENTS (HOLDINGS) LIMITED's company registration number?
ABRDN INVESTMENTS (HOLDINGS) LIMITED's registration number is SC298143, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ABRDN INVESTMENTS (HOLDINGS) LIMITED still an active company?
ABRDN INVESTMENTS (HOLDINGS) LIMITED's status on Companies House is listed as active.
When was ABRDN INVESTMENTS (HOLDINGS) LIMITED incorporated?
ABRDN INVESTMENTS (HOLDINGS) LIMITED was incorporated on 3 March 2006, according to Companies House.
What is ABRDN INVESTMENTS (HOLDINGS) LIMITED's registered address?
The registered address on file for ABRDN INVESTMENTS (HOLDINGS) LIMITED is LOTHIAN, United Kingdom.
What legal structure is ABRDN INVESTMENTS (HOLDINGS) LIMITED registered as?
ABRDN INVESTMENTS (HOLDINGS) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ABRDN INVESTMENTS (HOLDINGS) LIMITED?
Three of the 5 officer records shown for ABRDN INVESTMENTS (HOLDINGS) LIMITED are current appointments, filed with Companies House. Donald Macmillan (appointed 2024-02-28), Rosaleen Edwards (appointed 2025-06-03) and Oliver Martin (appointed 2025-06-27) all serve as Director. The remaining 2 records shown (Paul McKenna and Hilary Staples) are former appointments that have since been resigned. Management authority at ABRDN INVESTMENTS (HOLDINGS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ABRDN INVESTMENTS (HOLDINGS) LIMITED have a parent company or subsidiaries?
ABRDN INVESTMENTS (HOLDINGS) LIMITED sits 1 level below its ultimate parent, ABERDEEN GROUP PLC, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 3 subsidiaries span United Kingdom, China jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to ABRDN INVESTMENTS (HOLDINGS) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ABRDN INVESTMENTS (HOLDINGS) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ABRDN INVESTMENTS (HOLDINGS) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ABRDN INVESTMENTS (HOLDINGS) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 October 2026.