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ABRDN PORTFOLIO INVESTMENTS LIMITED
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ABRDN PORTFOLIO INVESTMENTS LIMITED: Filings

    • Overview

    Company NameABRDN PORTFOLIO INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC359190
    JurisdictionScotland
    Date of Creation

    What are the latest filings for ABRDN PORTFOLIO INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge SC3591900001, created on Oct 31, 2025

    		40 pagesMR01

    Full accounts made up to Dec 31, 2024

    		40 pagesAA

    Director's details changed for Mr Xavier Bernard Maurice Meyer on Jul 28, 2025

    		2 pagesCH01

    Director's details changed for Miss Siobhan Geraldine Boylan on Jul 24, 2025

    		2 pagesCH01

    Appointment of Miss Siobhan Geraldine Boylan as a director on Jul 21, 2025

    		2 pagesAP01
    Annotations
    DateAnnotation
    Aug 19, 2025Other -Any address marked (#) was replaced with a service address or partially redacted on 19/08/2025 under section 1088 of the Companies Act 2006.

    Termination of appointment of Ian Simon Jenkins as a director on Jul 21, 2025

    		1 pagesTM01

    Confirmation statement made on Jun 11, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Xavier Bernard Maurice Meyer as a director on Jan 28, 2025

    		2 pagesAP01

    Termination of appointment of Rene Buehlmann as a director on Jan 17, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		36 pagesAA

    Confirmation statement made on Jun 11, 2024 with updates

    		5 pagesCS01

    Termination of appointment of Jason Michael Windsor as a director on May 29, 2024

    		1 pagesTM01

    Appointment of Mr Ian Simon Jenkins as a director on May 29, 2024

    		2 pagesAP01

    Appointment of Mr Jason Michael Windsor as a director on Nov 14, 2023

    		2 pagesAP01

    Termination of appointment of Ian Simon Jenkins as a director on Nov 14, 2023

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Nov 02, 2023

    • Capital: GBP 112,000,000
    		3 pagesSH01

    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 pagesAD02

    Full accounts made up to Dec 31, 2022

    		35 pagesAA

    Confirmation statement made on Jun 15, 2023 with updates

    		4 pagesCS01

    Termination of appointment of Christopher Thomas Demetriou as a director on Jun 01, 2023

    		1 pagesTM01

    Appointment of Mr Ian Simon Jenkins as a director on May 11, 2023

    		2 pagesAP01

    Termination of appointment of Stephanie Jane Bruce as a director on May 11, 2023

    		1 pagesTM01

    Director's details changed for Mr Christopher Thomas Demetriou on Dec 05, 2022

    		2 pagesCH01

    Full accounts made up to Dec 31, 2021

    		35 pagesAA
    2345Next

    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