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Company Information for

ABERDEEN ALTERNATIVES (HOLDINGS) LIMITED

10 QUEEN'S TERRACE, ABERDEEN, AB10 1XL,
Company Registration Number
SC336918
Private Limited Company
Active

Company Overview

About Aberdeen Alternatives (holdings) Ltd
ABERDEEN ALTERNATIVES (HOLDINGS) LIMITED was founded on 2008-01-30 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Aberdeen Alternatives (holdings) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ABERDEEN ALTERNATIVES (HOLDINGS) LIMITED
 
Legal Registered Office
10 QUEEN'S TERRACE
ABERDEEN
AB10 1XL
Other companies in EH3
 
Previous Names
ABERDEEN INFRASTRUCTURE (HOLDINGS) LIMITED19/11/2015
UBERIOR FUND HOLDINGS LIMITED25/11/2014
UBERIOR ISAF COIP GP LIMITED21/11/2008
Filing Information
Company Number SC336918
Company ID Number SC336918
Date formed 2008-01-30
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts FULL
Last Datalog update: 2020-07-15 12:13:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABERDEEN ALTERNATIVES (HOLDINGS) LIMITED
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Company Officers of ABERDEEN ALTERNATIVES (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
ABERDEEN ASSET MANAGEMENT PLC
Company Secretary 2014-05-01
GERSHON DANIEL COHEN
Director 2013-05-22
ANDREW MCCAFFERY
Director 2014-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
LLOYDS SECRETARIES LIMITED
Company Secretary 2012-07-02 2014-05-01
GRAHAM JOHN MCDONALD
Director 2010-06-03 2014-05-01
ALICE NISBET
Director 2012-10-30 2013-10-15
PAMELA SIMONE DICKSON
Director 2012-07-02 2013-05-22
JENNIFER ELIZABETH NIELSEN
Company Secretary 2008-01-30 2012-07-02
KAREN MARGARET BOTHWELL
Director 2009-09-29 2012-07-02
GRAEME ROBERT ANDREW SHANKLAND
Director 2008-01-30 2010-08-04
CERI RICHARDS
Director 2008-11-26 2009-10-09
WILLIAM WORDIE STANCER
Director 2008-01-30 2009-10-09
MARK WILLIAM HAMMOND
Director 2008-01-30 2008-11-26
GRAHAM JOHN MCDONALD
Director 2008-01-30 2008-11-26
BURNESS LLP
Company Secretary 2008-01-30 2008-01-30
BURNESS (DIRECTORS) LIMITED
Director 2008-01-30 2008-01-30

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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ABERDEEN ASSET MANAGEMENT PLC SELF DIRECTED INVESTMENTS LTD Company Secretary 2017-10-06 CURRENT 2012-05-23 Active
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ABERDEEN ASSET MANAGEMENT PLC PARMENION CAPITAL LTD Company Secretary 2017-10-06 CURRENT 2010-02-03 Active
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ABERDEEN ASSET MANAGEMENT PLC ABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITED Company Secretary 2014-05-01 CURRENT 2010-12-09 Active
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ABERDEEN ASSET MANAGEMENT PLC ABERDEEN UK INFRASTRUCTURE CARRY GP LIMITED Company Secretary 2014-05-01 CURRENT 2012-07-06 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN GLOBAL INFRASTRUCTURE CARRY GP LIMITED Company Secretary 2014-05-01 CURRENT 2013-02-08 Active
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ABERDEEN ASSET MANAGEMENT PLC COCKSPUR PROPERTY (GENERAL PARTNER) LIMITED Company Secretary 2009-07-01 CURRENT 2003-03-25 Liquidation
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ABERDEEN ASSET MANAGEMENT PLC ABERDEEN US HOLDINGS LIMITED Company Secretary 2005-11-18 CURRENT 2005-11-18 Dissolved 2014-01-03
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ABERDEEN ASSET MANAGEMENT PLC ADC ZEROS 2012 PLC Company Secretary 2005-05-24 CURRENT 2005-05-19 Dissolved 2014-08-02
ABERDEEN ASSET MANAGEMENT PLC M J FOUNDERS LIMITED Company Secretary 2005-02-11 CURRENT 1992-09-21 Liquidation
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GERSHON DANIEL COHEN ABERDEEN INFRASTRUCTURE II (EUROPE) LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active
GERSHON DANIEL COHEN ABERDEEN INFRASTRUCTURE (HOLDCO) II-E LTD Director 2016-12-14 CURRENT 2016-12-14 Active
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GERSHON DANIEL COHEN ABERDEEN EUROPEAN INFRASTRUCTURE GP II LIMITED Director 2015-06-26 CURRENT 2015-06-26 Active
GERSHON DANIEL COHEN ABERDEEN INFRASTRUCTURE II LIMITED Director 2014-08-12 CURRENT 2014-08-12 Active
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GERSHON DANIEL COHEN LLOYDS BANK GLOBAL INFRASTRUCTURE GP LIMITED Director 2013-01-31 CURRENT 2013-01-31 Dissolved 2013-12-31
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ANDREW MCCAFFERY ABERDEEN INVESTMENT SOLUTIONS LIMITED Director 2016-06-01 CURRENT 1987-09-17 Active
ANDREW MCCAFFERY ABERDEEN ASSET MANAGERS LIMITED Director 2016-06-01 CURRENT 1987-12-23 Active
ANDREW MCCAFFERY ABERDEEN ASSET INVESTMENTS LIMITED Director 2016-06-01 CURRENT 1964-03-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-09-25AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-10AP01DIRECTOR APPOINTED MR IAN HARRIS
2019-05-02AP01DIRECTOR APPOINTED MRS ROWAN JENNIFER MCNAY
2019-04-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCAFFERY
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-06-19AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/18 FROM 10 Queens Terrace Aberdeen AB10 1YG Scotland
2018-02-01LATEST SOC01/02/18 STATEMENT OF CAPITAL;GBP 12700
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES
2017-08-17AA01Current accounting period extended from 30/09/17 TO 31/12/17
2017-07-06AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 12700
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/16 FROM 10 Queens Terrace Aberdeen AB10 1XL
2016-04-05AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-03-31AUDAUDITOR'S RESIGNATION
2016-02-10AR0101/02/16 ANNUAL RETURN FULL LIST
2015-11-19RES15CHANGE OF NAME 17/11/2015
2015-11-19CERTNMCompany name changed aberdeen infrastructure (holdings) LIMITED\certificate issued on 19/11/15
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 12700
2015-02-19AR0101/02/15 ANNUAL RETURN FULL LIST
2015-02-04CH01Director's details changed for Mr Gershon Daniel Cohen on 2015-02-04
2015-01-27AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-11-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-11-25CERTNMCompany name changed uberior fund holdings LIMITED\certificate issued on 25/11/14
2014-11-25RES15CHANGE OF COMPANY NAME 23/04/20
2014-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/14 FROM Level 1, City Mark 150 Fountainbridge Edinburgh EH3 9PE
2014-07-22MISCSection 519
2014-07-11AA01Current accounting period shortened from 31/12/14 TO 30/09/14
2014-06-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-10AP01DIRECTOR APPOINTED ANDREW MCCAFFERY
2014-05-28AP04CORPORATE SECRETARY APPOINTED ABERDEEN ASSET MANAGEMENT PLC
2014-05-08TM02APPOINTMENT TERMINATED, SECRETARY LLOYDS SECRETARIES LIMITED
2014-05-07TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCDONALD
2014-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN MCDONALD / 29/01/2014
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 12700
2014-02-17AR0101/02/14 FULL LIST
2014-01-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-01-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-12-17SH0110/06/13 STATEMENT OF CAPITAL GBP 12700
2013-10-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-10-17TM01APPOINTMENT TERMINATED, DIRECTOR ALICE NISBET
2013-10-14AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/11
2013-06-11AP01DIRECTOR APPOINTED MR GERSHON DANIEL COHEN
2013-05-23TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA DICKSON
2013-02-08AR0101/02/13 FULL LIST
2012-11-05AP01DIRECTOR APPOINTED MS ALICE NISBET
2012-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-09AP01DIRECTOR APPOINTED MS PAMELA SIMONE DICKSON
2012-07-06AP04CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED
2012-07-06TM02APPOINTMENT TERMINATED, SECRETARY JENNIFER NIELSEN
2012-07-06TM01APPOINTMENT TERMINATED, DIRECTOR KAREN BOTHWELL
2012-02-01AR0101/02/12 FULL LIST
2012-01-20RES01ADOPT ARTICLES 09/01/2012
2012-01-20CC04STATEMENT OF COMPANY'S OBJECTS
2011-08-02AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. KAREN MARGARET BOTHWELL / 28/06/2011
2011-03-24AR0101/02/11 FULL LIST
2010-08-31TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME SHANKLAND
2010-06-14AP01DIRECTOR APPOINTED MR GRAHAM JOHN MCDONALD
2010-06-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-01AR0101/02/10 FULL LIST
2009-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. KAREN MARGARET BOTHWELL / 04/12/2009
2009-10-19TM01APPOINTMENT TERMINATED, DIRECTOR CERI RICHARDS
2009-10-14TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM STANCER
2009-10-06AP01DIRECTOR APPOINTED MRS. KAREN MARGARET BOTHWELL
2009-05-21MISCAUDITORS RESIGNATION SECTION 519
2009-04-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-30363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2008-11-26288aDIRECTOR APPOINTED CERI RICHARDS
2008-11-26288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM MCDONALD
2008-11-26288bAPPOINTMENT TERMINATED DIRECTOR MARK HAMMOND
2008-11-21CERTNMCOMPANY NAME CHANGED UBERIOR ISAF COIP GP LIMITED CERTIFICATE ISSUED ON 21/11/08
2008-10-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-04-03ELRESS386 DISP APP AUDS 18/03/2008
2008-04-03ELRESS252 DISP LAYING ACC 18/03/2008
2008-03-20ELRESS386 DISP APP AUDS 18/03/2008
2008-03-20ELRESS252 DISP LAYING ACC 18/03/2008
2008-03-11288aDIRECTOR APPOINTED MARK WILLIAM HAMMOND
2008-03-04288aDIRECTOR APPOINTED GRAEME ROBERT ANDREW SHANKLAND
2008-02-28288aSECRETARY APPOINTED JENNIFER ELIZABETH NIELSEN
2008-02-28288aDIRECTOR APPOINTED GRAHAM JOHN MCDONALD
2008-02-28288aDIRECTOR APPOINTED WILLIAM WORDIE STANCER
2008-02-04287REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ
2008-02-04225ACC. REF. DATE SHORTENED FROM 31/01/09 TO 31/12/08
2008-02-04288bDIRECTOR RESIGNED
2008-02-04288bSECRETARY RESIGNED
2008-01-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ABERDEEN ALTERNATIVES (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABERDEEN ALTERNATIVES (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABERDEEN ALTERNATIVES (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of ABERDEEN ALTERNATIVES (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABERDEEN ALTERNATIVES (HOLDINGS) LIMITED
Trademarks
We have not found any records of ABERDEEN ALTERNATIVES (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABERDEEN ALTERNATIVES (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ABERDEEN ALTERNATIVES (HOLDINGS) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where ABERDEEN ALTERNATIVES (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABERDEEN ALTERNATIVES (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABERDEEN ALTERNATIVES (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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