ABRDN ALTERNATIVE HOLDINGS LIMITED

Company summary

Company number: SC336918
Status: ACTIVE
Incorporated / age: 30 January 200818 years
Registered office: 1 George Street, Edinburgh, EH2 2LL, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 15 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 00:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 George Street, Edinburgh, EH2 2LL, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
ABERDEEN ALTERNATIVES (HOLDINGS) LIMITED
ABERDEEN INFRASTRUCTURE (HOLDINGS) LIMITED
UBERIOR FUND HOLDINGS LIMITED
UBERIOR ISAF COIP GP LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABERDEEN CORPORATE SECRETARY LIMITED ACTIVE	Secretary	21 Oct 2020				1, George Street, Edinburgh, EH2 2LL, United Kingdom
LLOYD, Iain David ACTIVE	Director	20 Jun 2025		United Kingdom	January 1981	1, George Street, Edinburgh, EH2 2LL, United Kingdom
POPE, Alexander Jonathan ACTIVE	Director	04 Mar 2025		England	January 1983	1, George Street, Edinburgh, EH2 2LL, United Kingdom
ROY, Angus Donald ACTIVE	Director	04 Mar 2025		United Kingdom	May 1980	280, Bishopsgate, London, EC2M 4AG, United Kingdom
NIELSEN, Jennifer Elizabeth RESIGNED	Secretary	30 Jan 2008	02 Jul 2012			25 Nile Grove, Edinburgh, EH10 4RE
ABERDEEN ASSET MANAGEMENT PLC RESIGNED	Secretary	01 May 2014	21 Oct 2020			10, Queens Terrace, Aberdeen, United Kingdom, AB10 1YG
BURNESS LLP RESIGNED	Secretary	30 Jan 2008	30 Jan 2008			50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
LLOYDS SECRETARIES LIMITED RESIGNED	Secretary	02 Jul 2012	01 May 2014			25, Gresham Street, London, EC2V 7HN, United Kingdom
BOTHWELL, Karen Margaret RESIGNED	Director	29 Sep 2009	02 Jul 2012	Scotland	August 1962	Lloyds Banking Group, New Uberior House, 11 Earl Grey Street, Edinburgh, EH3 9BN, Scotland
CARGILL, Bruce Adam RESIGNED	Director	07 Jul 2022	20 Jun 2025	United Kingdom	May 1972	280, Bishopsgate, London, EC2M 4AG, United Kingdom
COHEN, Gershon Daniel RESIGNED	Director	22 May 2013	01 Mar 2024	United Kingdom	June 1964	280, Bishopsgate, London, EC2M 4AG, United Kingdom
DICKSON, Pamela Simone RESIGNED	Director	02 Jul 2012	22 May 2013	United Kingdom	November 1967	Level 1, Citymark, 150 Fountainbridge, Edinburgh, EH3 9PE, United Kingdom
HAMMOND, Mark William RESIGNED	Director	30 Jan 2008	26 Nov 2008	United Kingdom	February 1968	Level 1, Citymark, 150 Fountainbridge, Edinburgh, Midlothian, EH3 9PE
HARRIS, Ian RESIGNED	Director	10 May 2019	01 Oct 2021	United Kingdom	June 1972	10, Queen's Terrace, Aberdeen, AB10 1XL, Scotland
MCCAFFERY, Andrew RESIGNED	Director	01 May 2014	15 Apr 2019	England	September 1963	Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom
MCDONALD, Graham John RESIGNED	Director	03 Jun 2010	01 May 2014	Scotland	May 1960	Scottish Widows Investment Partnership, Edinburgh One, 60 Morrison Street, Edinburgh, EH3 8BE, United Kingdom
MCDONALD, Graham John RESIGNED	Director	30 Jan 2008	26 Nov 2008	Scotland	May 1960	2 North Campbell Avenue, Milngavie, Glasgow, Lanarkshire, G62 7AA
MCNAY, Rowan Jennifer RESIGNED	Director	02 May 2019	31 Dec 2021	United Kingdom	January 1976	10, Queen's Terrace, Aberdeen, Aberdeenshire, AB10 1XL, United Kingdom
NISBET, Alice RESIGNED	Director	30 Oct 2012	15 Oct 2013	United Kingdom	May 1982	Level 1, Citymark, 150 Fountainbridge, Edinburgh, EH3 9PE, United Kingdom
RICHARDS, Ceri RESIGNED	Director	26 Nov 2008	09 Oct 2009		December 1958	Level 7 Bishopsgate Exchange, 155 Bishopsgate, London, EC2M 3YB
SHANKLAND, Graeme Robert Andrew RESIGNED	Director	30 Jan 2008	04 Aug 2010	United Kingdom	September 1960	Trinity Road, Halifax, West Yorkshire, HX1 2RG
STANCER, William Wordie RESIGNED	Director	30 Jan 2008	09 Oct 2009		February 1964	Bohuns Hall, Tollesbury, Maldon, Essex
TULLOCH, Fraser Peter RESIGNED	Director	31 Dec 2021	18 Feb 2025	United Kingdom	November 1983	1, George Street, Edinburgh, EH2 2LL, United Kingdom
BURNESS (DIRECTORS) LIMITED RESIGNED	Director	30 Jan 2008	30 Jan 2008			50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

ABERDEEN CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 21 Oct 2020
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

LLOYD, Iain David ACTIVE
Role: Director
Appointed on: 20 Jun 2025
Country of Residence: United Kingdom
Date of birth: January 1981
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

POPE, Alexander Jonathan ACTIVE
Role: Director
Appointed on: 04 Mar 2025
Country of Residence: England
Date of birth: January 1983
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom

ROY, Angus Donald ACTIVE
Role: Director
Appointed on: 04 Mar 2025
Country of Residence: United Kingdom
Date of birth: May 1980
Address: 280, Bishopsgate, London, EC2M 4AG, United Kingdom

NIELSEN, Jennifer Elizabeth RESIGNED
Role: Secretary
Appointed on: 30 Jan 2008
Resigned on: 02 Jul 2012
Address: 25 Nile Grove, Edinburgh, EH10 4RE

ABERDEEN ASSET MANAGEMENT PLC RESIGNED
Role: Secretary
Appointed on: 01 May 2014
Resigned on: 21 Oct 2020
Address: 10, Queens Terrace, Aberdeen, United Kingdom, AB10 1YG

BURNESS LLP RESIGNED
Role: Secretary
Appointed on: 30 Jan 2008
Resigned on: 30 Jan 2008
Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

LLOYDS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Jul 2012
Resigned on: 01 May 2014
Address: 25, Gresham Street, London, EC2V 7HN, United Kingdom

BOTHWELL, Karen Margaret RESIGNED
Role: Director
Appointed on: 29 Sep 2009
Resigned on: 02 Jul 2012
Country of Residence: Scotland
Date of birth: August 1962
Address: Lloyds Banking Group, New Uberior House, 11 Earl Grey Street, Edinburgh, EH3 9BN, Scotland

CARGILL, Bruce Adam RESIGNED
Role: Director
Appointed on: 07 Jul 2022
Resigned on: 20 Jun 2025
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 280, Bishopsgate, London, EC2M 4AG, United Kingdom

COHEN, Gershon Daniel RESIGNED
Role: Director
Appointed on: 22 May 2013
Resigned on: 01 Mar 2024
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 280, Bishopsgate, London, EC2M 4AG, United Kingdom

DICKSON, Pamela Simone RESIGNED
Role: Director
Appointed on: 02 Jul 2012
Resigned on: 22 May 2013
Country of Residence: United Kingdom
Date of birth: November 1967
Address: Level 1, Citymark, 150 Fountainbridge, Edinburgh, EH3 9PE, United Kingdom

HAMMOND, Mark William RESIGNED
Role: Director
Appointed on: 30 Jan 2008
Resigned on: 26 Nov 2008
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Level 1, Citymark, 150 Fountainbridge, Edinburgh, Midlothian, EH3 9PE

HARRIS, Ian RESIGNED
Role: Director
Appointed on: 10 May 2019
Resigned on: 01 Oct 2021
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 10, Queen's Terrace, Aberdeen, AB10 1XL, Scotland

MCCAFFERY, Andrew RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 15 Apr 2019
Country of Residence: England
Date of birth: September 1963
Address: Bow Bells House, 1 Bread Street, London, EC4M 9HH, United Kingdom

MCDONALD, Graham John RESIGNED
Role: Director
Appointed on: 03 Jun 2010
Resigned on: 01 May 2014
Country of Residence: Scotland
Date of birth: May 1960
Address: Scottish Widows Investment Partnership, Edinburgh One, 60 Morrison Street, Edinburgh, EH3 8BE, United Kingdom

MCDONALD, Graham John RESIGNED
Role: Director
Appointed on: 30 Jan 2008
Resigned on: 26 Nov 2008
Country of Residence: Scotland
Date of birth: May 1960
Address: 2 North Campbell Avenue, Milngavie, Glasgow, Lanarkshire, G62 7AA

MCNAY, Rowan Jennifer RESIGNED
Role: Director
Appointed on: 02 May 2019
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: January 1976
Address: 10, Queen's Terrace, Aberdeen, Aberdeenshire, AB10 1XL, United Kingdom

NISBET, Alice RESIGNED
Role: Director
Appointed on: 30 Oct 2012
Resigned on: 15 Oct 2013
Country of Residence: United Kingdom
Date of birth: May 1982
Address: Level 1, Citymark, 150 Fountainbridge, Edinburgh, EH3 9PE, United Kingdom

RICHARDS, Ceri RESIGNED
Role: Director
Appointed on: 26 Nov 2008
Resigned on: 09 Oct 2009
Date of birth: December 1958
Address: Level 7 Bishopsgate Exchange, 155 Bishopsgate, London, EC2M 3YB