ABRDN PORTFOLIO INVESTMENTS LIMITED
Overview
| Company Name | ABRDN PORTFOLIO INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC359190 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABRDN PORTFOLIO INVESTMENTS LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is ABRDN PORTFOLIO INVESTMENTS LIMITED located?
| Registered Office Address | 1 George Street EH2 2LL Edinburgh Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABRDN PORTFOLIO INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| STANDARD LIFE PORTFOLIO INVESTMENTS LIMITED | Jul 02, 2009 | Jul 02, 2009 |
| STANDARD LIFE INVESTMENTS (NO 17) LIMITED | May 06, 2009 | May 06, 2009 |
What are the latest accounts for ABRDN PORTFOLIO 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 PORTFOLIO INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2025 |
| Overdue | No |
What are the latest filings for ABRDN PORTFOLIO INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge SC3591900001, created on Oct 31, 2025 | 40 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 40 pages | AA | ||||||||||
Director's details changed for Mr Xavier Bernard Maurice Meyer on Jul 28, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Siobhan Geraldine Boylan on Jul 24, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Miss Siobhan Geraldine Boylan as a director on Jul 21, 2025 | 2 pages | AP01 | ||||||||||
| ||||||||||||
Termination of appointment of Ian Simon Jenkins as a director on Jul 21, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Xavier Bernard Maurice Meyer as a director on Jan 28, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rene Buehlmann as a director on Jan 17, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 36 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2024 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Jason Michael Windsor as a director on May 29, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ian Simon Jenkins as a director on May 29, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jason Michael Windsor as a director on Nov 14, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Simon Jenkins as a director on Nov 14, 2023 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Nov 02, 2023
| 3 pages | SH01 | ||||||||||
Register inspection address has been changed from 6 st Andrews Square Edinburgh Midlothian EH2 2BD United Kingdom to 1 George Street Edinburgh EH2 2LL | 1 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 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 Ian Simon Jenkins as a director on May 11, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephanie Jane Bruce as a director on May 11, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Christopher Thomas Demetriou on Dec 05, 2022 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 35 pages | AA | ||||||||||
Who are the officers of ABRDN PORTFOLIO 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 | ||||||||||
| BOYLAN, Siobhan Geraldine | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | Irish | 281916840001 | |||||||||
| MCBIRNIE, Graeme James | Director | George Street EH2 2LL Edinburgh 1 Lothian | United Kingdom | British | 183068680001 | |||||||||
| MEYER, Xavier Bernard Maurice | Director | George Street EH2 2LL Edinburgh 1 Lothian | United Kingdom | French | 309953130002 | |||||||||
| BURNS, David John | Secretary | George Street EH2 2LL Edinburgh 1 United Kingdom | 154702820002 | |||||||||||
| KIDD, Holly Sylvia | Secretary | George Street EH2 2LL Edinburgh 1 United Kingdom | 209805850001 | |||||||||||
| O'BRIEN, Vincent Joseph | Secretary | George Street EH2 2LL Edinburgh 1 Lothian | British | 66940900002 | ||||||||||
| STAPLES, Hilary Anne | Secretary | George Street EH2 2LL Edinburgh 1 Lothian | 258494560001 | |||||||||||
| BRUCE, Stephanie Jane | Director | George Street EH2 2LL Edinburgh 1 Lothian | United Kingdom | British | 259563370001 | |||||||||
| BUEHLMANN, Rene | Director | George Street EH2 2LL Edinburgh 1 Lothian | Singapore | Swiss | 288966970001 | |||||||||
| CRERAR, Clare | Director | Courthill Avenue Cathcart G44 5AB Glasgow 71 | British | 138109610001 | ||||||||||
| DEMETRIOU, Christopher Thomas | Director | 280 Bishopsgate EC2M 4AG London Abrdn United Kingdom | England | British | 239489770002 | |||||||||
| FITZGERALD, Sean Andrew | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | 166747610001 | |||||||||
| GILBERT, Martin James | Director | George Street EH2 2LL Edinburgh 1 Lothian | Scotland | British | 48820002 | |||||||||
| JENKINS, Ian Simon | Director | George Street EH2 2LL Edinburgh 1 Lothian | United Kingdom | British | 287874750001 | |||||||||
| JENKINS, Ian Simon | Director | George Street EH2 2LL Edinburgh 1 Lothian | United Kingdom | British | 287874750001 | |||||||||
| LITTLEBOY, William Regnar | Director | George Street EH2 2LL Edinburgh 1 Lothian | United Kingdom | British | 83016810003 | |||||||||
| MACHRAY, Neil Lindsay Nicholson | Director | George Street EH2 2LL Edinburgh 1 Lothian | Scotland | British | 111809080001 | |||||||||
| O'BRIEN, Vincent Joseph | Director | 14 Peacock Place EH19 3RA Bonnyrigg Midlothian | United Kingdom | British | 66940900002 | |||||||||
| PARIS, Roderick Louis | Director | George Street EH2 2LL Edinburgh 1 Lothian | United Kingdom | British | 98815910002 | |||||||||
| RATTRAY, William John | Director | George Street EH2 2LL Edinburgh 1 Lothian | Scotland | British | 662950002 | |||||||||
| SKEOCH, Norman Keith, Sir | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | Scotland | British | 63822530003 | |||||||||
| SKEOCH, Norman Keith, Sir | Director | George Street EH2 2LL Edinburgh 1 Lothian | Scotland | British | 63822530003 | |||||||||
| TUMILTY, Michael | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | 152677180002 | |||||||||
| WALKLIN, Colin Richard | Director | George Street EH2 2LL Edinburgh 1 Lothian | United Kingdom | British | 126643470001 | |||||||||
| WINDSOR, Jason Michael | Director | Bishopsgate EC2M 4RB London 280 United Kingdom | United Kingdom | British | 177783690001 |
Who are the persons with significant control of ABRDN PORTFOLIO INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abrdn Investments (Holdings) Limited | Apr 06, 2016 | George Street EH2 2LL Edinburgh 1 United Kingdom | No | ||||||||||
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Natures of Control
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Does ABRDN PORTFOLIO INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 31, 2025 Delivered On Nov 06, 2025 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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