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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-29 (in 1mo)

Last made up 2025-06-15

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The Fund was liquidated on 9 June 2023. The Company intends to remain in place until after the expiry of the Fund's warranties and indemnities in 2028. Based on this, the Directors have concluded that the financial statements should be prepared on a basis other than going concern.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 9 resigned

Name Role Appointed Born Nationality
ABRDN CORPORATE SECRETARY LIMITED Corporate Secretary 2020-03-31
CARRIE, Douglas Scott Director 2016-10-14 Mar 1974 British
MOSCOW, Simon Brett Director 2023-06-16 Oct 1973 British
MURRAY, Cameron Shaun Director 2021-12-31 Aug 1969 British
Show 9 resigned officers
Name Role Appointed Resigned
HANKIN, Christina Ann Secretary 2015-04-23 2016-01-29
KIDD, Holly Sylvia Secretary 2016-01-29 2019-12-06
ABERDEEN ASSET MANAGEMENT PLC Corporate Secretary 2019-12-06 2020-03-31
ALONZI, Paolo Director 2015-04-23 2019-12-06
BARTON, Steven Brian Crayford Director 2016-10-14 2022-08-26
CAMPBELL, Stephen Director 2015-04-23 2016-10-14
CREIGHTON, Andrew John Director 2019-12-06 2021-11-26
PAINE, David Graham Director 2015-04-23 2019-11-30
SLATER, Neil Andrew Director 2019-12-06 2023-06-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Abrdn Investment Management Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 51 total filings

Date Type Category Description
2025-09-19 AA accounts Accounts with accounts type full
2025-06-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-05 AA accounts Accounts with accounts type full
2024-06-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-05 AA accounts Accounts with accounts type full
2023-06-27 TM01 officers Termination director company with name termination date PDF
2023-06-22 CS01 confirmation-statement Confirmation statement with updates PDF
2023-06-19 AP01 officers Appoint person director company with name date PDF
2022-12-05 AD01 address Change registered office address company with date old address new address PDF
2022-10-10 AA accounts Accounts with accounts type full
2022-08-26 TM01 officers Termination director company with name termination date PDF
2022-08-25 CH01 officers Change person director company with change date PDF
2022-06-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-04 AP01 officers Appoint person director company with name date PDF
2021-12-07 CH04 officers Change corporate secretary company with change date PDF
2021-12-02 TM01 officers Termination director company with name termination date PDF
2021-11-26 PSC05 persons-with-significant-control Change to a person with significant control PDF
2021-09-15 AA accounts Accounts with accounts type full
2021-06-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-04 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page