ABRDN INVESTMENTS LIMITED
Overview
| Company Name | ABRDN INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC108419 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABRDN INVESTMENTS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ABRDN INVESTMENTS LIMITED located?
| Registered Office Address | 1 George Street EH2 2LL Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABRDN INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABERDEEN ASSET MANAGERS LIMITED | Jul 21, 1997 | Jul 21, 1997 |
| ABTRUST FUND MANAGERS LIMITED | Mar 22, 1991 | Mar 22, 1991 |
| ABERDEEN FUND MANAGERS LIMITED | Dec 23, 1987 | Dec 23, 1987 |
What are the latest accounts for ABRDN INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ABRDN INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2025 |
| Overdue | No |
What are the latest filings for ABRDN INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Aron William Mitchell as a director on Aug 18, 2025 | 2 pages | AP01 | ||
Termination of appointment of Ian Simon Jenkins as a director on Aug 07, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Xavier Bernard Maurice Meyer on Jul 28, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jun 17, 2025 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 48 pages | AA | ||
Statement of capital following an allotment of shares on Feb 20, 2025
| 3 pages | SH01 | ||
Appointment of Mr Ian Simon Jenkins as a director on Jul 03, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 17, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Xavier Bernard Maurice Meyer on May 31, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Peter Branner on May 31, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 47 pages | AA | ||
Change of details for Abrdn Holdings Limited as a person with significant control on Apr 12, 2024 | 2 pages | PSC05 | ||
Change of details for Abrdn Holdings Limited as a person with significant control on Apr 12, 2024 | 2 pages | PSC05 | ||
Registered office address changed from 10 Queen's Terrace Aberdeen Aberdeenshire AB10 1XL United Kingdom to 1 George Street Edinburgh EH2 2LL on Apr 12, 2024 | 1 pages | AD01 | ||
Statement of capital following an allotment of shares on Mar 27, 2024
| 3 pages | SH01 | ||
Termination of appointment of Mark Hardiman as a director on Feb 27, 2024 | 1 pages | TM01 | ||
Termination of appointment of Denise Elisabeth Thomas as a director on Nov 23, 2023 | 1 pages | TM01 | ||
Appointment of Mr Mark Hardiman as a director on Oct 31, 2023 | 2 pages | AP01 | ||
Appointment of Mr Peter Branner as a director on Oct 26, 2023 | 2 pages | AP01 | ||
Termination of appointment of Neil Andrew Slater as a director on Sep 28, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 17, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Christopher Thomas Demetriou as a director on Jun 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Xavier Bernard Maurice Meyer as a director on Jun 06, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 43 pages | AA | ||
Director's details changed for Mrs Denise Elisabeth Thomas on Feb 27, 2023 | 2 pages | CH01 | ||
Who are the officers of ABRDN INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABRDN CORPORATE SECRETARY LIMITED | Secretary | George Street EH2 2LL Edinburgh 1 United Kingdom |
| 268172630002 | ||||||||||
| BRANNER, Peter | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | Netherlands | Danish | Company Director | 315384660001 | ||||||||
| MEYER, Xavier Bernard Maurice | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | French | Company Director | 309953130002 | ||||||||
| MITCHELL, Aron William | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | Company Director | 205100660002 | ||||||||
| ABERDEEN ASSET MANAGEMENT PLC | Secretary | Queen's Terrace AB10 1YG Aberdeen 10 Scotland |
| 818260001 | ||||||||||
| ADAMS, Julian Fergus | Director | 2 North Common KT13 9DN Weybridge Surrey | England | British | Head Of Emerging Markets | 72878980001 | ||||||||
| AGGETT, Paul Bernard | Director | Gatton House Hadleigh Road CO7 6QT East Bergholt Essex | United Kingdom | British | Company Director | 147255650001 | ||||||||
| AJMERA, Radhika | Director | 54 Northway NW11 6PA London | British | Investment Manager | 1148050002 | |||||||||
| ATHERTON, Simon Timothy Mark | Director | Michaelmas House 31 Peter Avenue RH8 9LG Oxted Surrey | British | Investment Manager | 59230510002 | |||||||||
| ATKINSON, Paul | Director | Ground Floor Flat 15 Ifield Road SW10 9AZ London | British | Head Of Derivatives | 73002550001 | |||||||||
| BEATTIE, Robert | Director | 74 Wellside Road Balloch IV2 7GS Inverness Inverness Shire | United Kingdom | British | Company Director | 76627720001 | ||||||||
| BOWLEY, Lisa Anne | Director | Queen's Terrace AB10 1XL Aberdeen 10 Aberdeenshire United Kingdom | England | British | Head Of Operational Risk | 241364670001 | ||||||||
| BRIGGS, David Muir | Director | Claddoch Gartocharn G83 8NQ Alexandria Dunbartonshire | British | Investment Manager | 340820001 | |||||||||
| BRUNNER, Andrew Robert Clive | Director | The Paddocks Kingsford CO2 0HS Colchester Essex | British | Fund Manager | 87294960001 | |||||||||
| BURCHILL, David Jeremy Michael | Director | Russett House Murtle Den Road, Milltimber AB13 0HS Aberdeen | Scotland | British | Head Of Legal & Compliance | 72937900001 | ||||||||
| BURNS, Geoffrey Douglas Charles | Director | Barnellan Bardowie Milngavie G62 6EZ Glasgow | Scotland | British | Investment Manager | 67927140001 | ||||||||
| CAMPLING, Neil | Director | 140 Southsea Avenue SS9 2BJ Leigh On Sea Essex | British | Fund Manager | 71337250001 | |||||||||
| CHAPLIN, Russell Andrew, Dr | Director | Queen's Terrace AB10 1YG Aberdeen 10 Scotland | United Kingdom | British | Chartered Surveyor | 201401260001 | ||||||||
| CLARK, Guy Wyndham Nial Hamilton | Director | Braeton PA16 0DU Inverkip Renfrewshire | British | Managing Director | 54862070001 | |||||||||
| CLUNIE, James Bruce | Director | Flat 6 23 Clarence Street EH3 5AE Edinburgh | United Kingdom | British | Investment Manager | 118820760001 | ||||||||
| COCKBURN, Stephen John | Director | Marshalls Manor Cuckfield RH17 5EL Haywards Heath West Sussex | England | British | Fund Manager | 59813890001 | ||||||||
| COCKS, Jonathan Henry | Director | Chilka 50 Lucastes Road RH16 1JP Haywards Heath West Sussex | United Kingdom | British | Company Director | 59230370001 | ||||||||
| CONNON, Douglas Lewis, Lt Colonel | Director | Easter Delnies Cottage IV12 5NT Easter Delnies Nairn | Scotland | British | Company Director | 76628600001 | ||||||||
| COOMBES, Nicholas Patrick | Director | 1 Sheridan Road SW19 3HW London | British | Investment Manager | 9536360001 | |||||||||
| COUPE, Ernest Peter | Director | 8 Blackbarony Road EH16 5QP Edinburgh Scotland | British | Company Director | 38314970001 | |||||||||
| CROMBIE, Robert Edward Bradshaw | Director | Queen's Terrace AB10 1YG Aberdeen 10 Scotland | United Kingdom | Canadian | Company Director | 178435720001 | ||||||||
| CROSBY, Colin Alexander Bell | Director | 141 Blenheim Place AB2 4DL Aberdeen | Scotland | British | Fund Manager | 1081320001 | ||||||||
| CUMMING, Neil Scott | Director | 8 Bocking Close TN5 6HZ Wadhurst East Sussex | England | British | Investment Manager | 291613280001 | ||||||||
| CURRIE, Angus Piers Carlton | Director | 18 Buckley Road NW6 7NA London | British | Marketing Manager | 44571510002 | |||||||||
| DANIELS, Augustine Mark | Director | 104 Dundee Wharf Three Colt Street E14 8AY London | British | Fund Manager | 28168150003 | |||||||||
| DAVIDSON, Roderick Neil George | Director | 4 Ralston Road Bearsden G61 3SS Glasgow | British | Head Of Global Fixed Income | 74570070002 | |||||||||
| DAVIDSON, Roderick Neil George | Director | 55 Douglas Muir Drive Milngavie G62 7RJ Glasgow | British | Head Of Economics | 74570070001 | |||||||||
| DELLA-PORTA, Rupert James | Director | 19 Lyndewode Road CB1 2HL Cambridge Cambridgeshire | British | Senior Fund Manager | 74570140001 | |||||||||
| DEMETRIOU, Christopher Thomas | Director | 280 Bishopsgate EC2M 4AG London Abrdn United Kingdom | England | British | Company Director | 239489770002 | ||||||||
| DICKIN, Anthony John | Director | 31b Twickenham Road TW11 8AQ Teddington Middlesex | British | Company Director | 76628250001 |
Who are the persons with significant control of ABRDN INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abrdn Holdings Limited | Apr 06, 2016 | George Street EH2 2LL Edinburgh 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0