ABRDN OLDCO LIMITED

Active Edinburgh

Other accommodation

0 employees website.com
Other accommodation
A

ABRDN OLDCO LIMITED

Other accommodation

Founded 15 Feb 2022 Active Edinburgh, United Kingdom 0 employees website.com
Other accommodation

Previous Company Names

MYS LIVING LIMITED 3 Apr 2023 — 3 Oct 2024
THE LIGHTHOUSE LIVING CO LIMITED 15 Feb 2022 — 3 Apr 2023
Accounts Submitted 12 Dec 2024 Next due 30 Sept 2025 7 months overdue
Confirmation Submitted 19 Feb 2025 Next due 28 Feb 2026 2 months overdue
Net assets £2M
Total assets £2M
Total Liabilities £30K
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 George Street Edinburgh EH2 2LL United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ABRDN OLDCO LIMITED (SC723211), an active company based in Edinburgh, United Kingdom. Incorporated 15 Feb 2022. Other accommodation. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2022–2022)

Cash in Bank

£1.56M

Net Assets

£1.56M

Total Liabilities

£30.43k

Turnover

N/A

Employees

N/A

Debt Ratio

2%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 102,002,000 Shares £3.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Jan 2024100,000,000£1.00m£0.01
13 Jun 20222,000,000£2.00m£1
13 Jun 20222,000£20£0.01

Officers

Officers

2 active 1 resigned
Status
Marc PaminDirectorGermanGermany4415 Feb 2022Active
Simon Brett MoscowDirectorBritishUnited Kingdom5215 Feb 2022Active

Shareholders

Shareholders (5)

Abrdn Holdings Limited
100.0%
102,000,000
Abrdn Holdings Limited
0.0%
7,500

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Abrdn Holdings Limited

United Kingdom

Active
Notified 15 Feb 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ABERDEEN GROUP PLC united kingdom
ABRDN HOLDINGS LIMITED united kingdom
ABRDN OLDCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
29 Sept 2025ResolutionResolutions
28 Feb 2025OfficersTermination of James Richard Dunne as director on 2025-02-28
19 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-14 with updates
22 Jan 2025IncorporationMemorandum Articles
2 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

29 Sept 2025 Resolution

Resolutions

28 Feb 2025 Officers

Termination of James Richard Dunne as director on 2025-02-28

19 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-14 with updates

22 Jan 2025 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 2 Oct 2025

Resolutions

6 months ago on 29 Sept 2025

Termination of James Richard Dunne as director on 2025-02-28

1 years ago on 28 Feb 2025

Confirmation statement made on 2025-02-14 with updates

1 years ago on 19 Feb 2025

Memorandum Articles

1 years ago on 22 Jan 2025