ABERDEEN DIRECT PROPERTY (HOLDING) LIMITED

Accounts Submitted 22 Aug 2025

Confirmation Statement Submitted 24 Sept 2025

Net assets £1.00 £0.00 2023 year on year

Total assets £21.59K £0.00 2023 year on year

Total Liabilities £21.59K £0.00 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

280 Bishopsgate London EC2M 4AG United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£21.59k

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

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

Officers

3 active 2 resigned

Show resigned officers

						Status
Abrdn Corporate Secretary Limited	Corporate-secretary	United Kingdom	Unknown	—	14 Dec 2020	Active
Rosaleen Clare Edwards	Director	British	England	50	17 Jul 2017	Active
Tenon Nominees Limited	Corporate-director	United Kingdom	Unknown	—	26 Sept 2015	Active

Shareholders

Shareholders (1)


Abrdn Investments Holdings Europe Limited	100.0%	1	Ordinary	26 Sept 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Abrdn Investments Holdings Europe Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ABRDN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ABERDEEN GROUP PLC united kingdom

ABERDEEN DIRECT PROPERTY (HOLDING) LIMITED Current Company

AERO BATH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AEROF HENLEY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UK PRS OPPORTUNITIES GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
24 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-18 with no updates	View(3 pages)
22 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(8 pages)
18 Sept 2024	Confirmation Statement	Confirmation statement made on 2024-09-18 with no updates	View(3 pages)
13 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(8 pages)
12 Apr 2024	Officers	Change Corporate Director Company With Change Date	View(1 page)