ABRDN INVESTMENT MANAGEMENT LIMITED

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ABRDN INVESTMENT MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

SC123321

Incorporation date

27/02/1990

Size

Full

Contacts

Registered address

Registered address

1 George Street, Edinburgh, EH2 2LLCopy
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Latest events (Record since 27/02/1990)
dot icon06/05/2026
Appointment of Mr Parker Wertz as a director on 2026-04-27
dot icon03/09/2025
Appointment of Ms Mandy Louise Rawlinson as a director on 2025-08-27
dot icon21/08/2025
Appointment of Mr Aron William Mitchell as a director on 2025-08-18
dot icon11/08/2025
Termination of appointment of Ian Simon Jenkins as a director on 2025-08-07
dot icon31/07/2025
Director's details changed for Mr Xavier Bernard Maurice Meyer on 2025-07-28
dot icon11/06/2025
Confirmation statement made on 2025-06-11 with no updates
dot icon03/06/2025
Full accounts made up to 2024-12-31
dot icon04/07/2024
Appointment of Mr Ian Simon Jenkins as a director on 2024-07-03
dot icon11/06/2024
Director's details changed for Mr Peter Branner on 2024-05-31
dot icon11/06/2024
Director's details changed for Mr Xavier Bernard Maurice Meyer on 2024-05-31
dot icon11/06/2024
Confirmation statement made on 2024-06-11 with no updates
dot icon10/05/2024
Full accounts made up to 2023-12-31
dot icon01/03/2024
Termination of appointment of Mark Hardiman as a director on 2024-02-27
dot icon23/11/2023
Termination of appointment of Denise Elisabeth Thomas as a director on 2023-11-23
dot icon01/11/2023
Appointment of Mr Peter Branner as a director on 2023-10-26
dot icon01/11/2023
Appointment of Mr Mark Hardiman as a director on 2023-10-31
dot icon28/09/2023
Termination of appointment of Neil Andrew Slater as a director on 2023-09-28
dot icon18/08/2023
Register inspection address has been changed from 6 st Andrews Square Edinburgh Midlothian EH2 2BD United Kingdom to 1 George Street Edinburgh EH2 2LL
dot icon21/06/2023
Confirmation statement made on 2023-06-15 with updates
dot icon14/06/2023
Termination of appointment of Christopher Thomas Demetriou as a director on 2023-06-01
dot icon08/06/2023
Appointment of Mr Xavier Bernard Maurice Meyer as a director on 2023-06-06
dot icon02/06/2023
Full accounts made up to 2022-12-31
dot icon04/01/2023
Termination of appointment of Grant Thomas Hotson as a director on 2022-12-30
dot icon03/01/2023
Appointment of Mr Mark Hardiman as a director on 2022-12-30
dot icon03/01/2023
Termination of appointment of Mark Hardiman as a director on 2022-12-30
dot icon05/12/2022
Director's details changed for Mr Christopher Thomas Demetriou on 2022-12-05
dot icon20/06/2022
Confirmation statement made on 2022-06-15 with no updates
dot icon25/05/2022
Full accounts made up to 2021-12-31
dot icon11/04/2022
Appointment of Mr Grant Thomas Hotson as a director on 2022-04-11
dot icon14/02/2022
Termination of appointment of Neil Lindsay Nicholson Machray as a director on 2022-02-11
dot icon09/12/2021
Change of details for Standard Life Investments (Holdings) Limited as a person with significant control on 2021-11-26
dot icon07/12/2021
Secretary's details changed for Sla Corporate Secretary Limited on 2021-11-26
dot icon26/11/2021
Certificate of change of name
dot icon05/11/2021
Termination of appointment of Archie James Struthers as a director on 2021-11-05
dot icon05/11/2021
Termination of appointment of Michael Mark Redman as a director on 2021-11-05
dot icon05/11/2021
Termination of appointment of Robert John Mckillop as a director on 2021-11-05
dot icon05/11/2021
Appointment of Mr Neil Andrew Slater as a director on 2021-11-05
dot icon16/09/2021
Appointment of Mr Christopher Thomas Demetriou as a director on 2021-09-13
dot icon16/09/2021
Termination of appointment of Roderick Louis Paris as a director on 2021-09-13
dot icon24/06/2021
Full accounts made up to 2020-12-31
dot icon16/06/2021
Termination of appointment of Gary Robert Marshall as a director on 2021-05-31
dot icon15/06/2021
Confirmation statement made on 2021-06-15 with no updates
dot icon28/05/2021
Termination of appointment of Alexander Charles Hoctor-Duncan as a director on 2021-05-28
dot icon22/10/2020
Appointment of Mr Michael Mark Redman as a director on 2020-10-19
dot icon15/10/2020
Appointment of Mr Alexander Charles Hoctor-Duncan as a director on 2020-10-06
dot icon14/10/2020
Appointment of Mr Robert John Mckillop as a director on 2020-10-06
dot icon14/10/2020
Appointment of Mrs Denise Elisabeth Thomas as a director on 2020-10-06
dot icon13/10/2020
Appointment of Archie Struthers as a director on 2020-10-06
dot icon13/10/2020
Termination of appointment of Michael Tumilty as a director on 2020-10-06
dot icon13/10/2020
Termination of appointment of Allison Donaldson as a director on 2020-10-06
dot icon13/10/2020
Termination of appointment of Craig Allan Macdonald as a director on 2020-10-06
dot icon02/09/2020
Termination of appointment of Norman Keith Skeoch as a director on 2020-09-01
dot icon23/07/2020
Full accounts made up to 2019-12-31
dot icon23/06/2020
Confirmation statement made on 2020-06-15 with no updates
dot icon13/05/2020
Termination of appointment of Martin James Gilbert as a director on 2020-05-12
dot icon14/04/2020
Appointment of Sla Corporate Secretary Limited as a secretary on 2020-03-31
dot icon14/04/2020
Termination of appointment of Aberdeen Asset Management Plc as a secretary on 2020-03-31
dot icon08/01/2020
Appointment of Mr Gary Robert Marshall as a director on 2020-01-06
dot icon08/01/2020
Appointment of Mr Craig Allan Macdonald as a director on 2019-12-17
dot icon20/12/2019
Appointment of Ms Allison Donaldson as a director on 2019-12-17
dot icon26/09/2019
Appointment of Aberdeen Asset Management Plc as a secretary on 2019-09-25
dot icon26/09/2019
Termination of appointment of Holly Sylvia Kidd as a secretary on 2019-09-25
dot icon02/08/2019
Appointment of Mr Neil Lindsay Nicholson Machray as a director on 2019-07-31
dot icon30/07/2019
Full accounts made up to 2018-12-31
dot icon27/06/2019
Confirmation statement made on 2019-06-15 with no updates
dot icon10/12/2018
Termination of appointment of Sean Andrew Fitzgerald as a director on 2018-10-28
dot icon27/06/2018
Confirmation statement made on 2018-06-15 with updates
dot icon18/06/2018
Full accounts made up to 2017-12-31
dot icon04/01/2018
Appointment of Mr Sean Andrew Fitzgerald as a director on 2018-01-04
dot icon12/12/2017
Appointment of Mr Martin James Gilbert as a director on 2017-12-12
dot icon12/12/2017
Termination of appointment of Guy Stern as a director on 2017-12-01
dot icon12/12/2017
Termination of appointment of Guy Stern as a director on 2017-12-01
dot icon12/12/2017
Termination of appointment of Colin Richard Walklin as a director on 2017-12-01
dot icon12/12/2017
Termination of appointment of Alan Stephen Acheson as a director on 2017-12-01
dot icon12/12/2017
Termination of appointment of Richard Anthony Charnock as a director on 2017-12-01
dot icon11/12/2017
Director's details changed for Mr Michael Tumilty on 2015-11-13
dot icon04/12/2017
Director's details changed for Mr Richard Anthony Charnock on 2017-09-08
dot icon16/11/2017
Termination of appointment of William Regnar Littleboy as a director on 2017-11-14
dot icon03/10/2017
Register inspection address has been changed from Standard Life House 30 Lothian Road Edinburgh EH1 2DH to 6 st Andrews Square Edinburgh Midlothian EH2 2BD
dot icon03/10/2017
Register(s) moved to registered inspection location Standard Life House 30 Lothian Road Edinburgh EH1 2DH
dot icon14/08/2017
Termination of appointment of Colin Martin Clark as a director on 2017-08-14
dot icon15/06/2017
Confirmation statement made on 2017-06-15 with updates
dot icon06/06/2017
Full accounts made up to 2016-12-31
dot icon10/04/2017
Termination of appointment of David John Burns as a secretary on 2017-04-04
dot icon10/04/2017
Appointment of Miss Holly Sylvia Kidd as a secretary on 2017-04-04
dot icon04/04/2017
Termination of appointment of David Thorburn Cumming as a director on 2017-03-31
dot icon06/07/2016
Annual return made up to 2016-06-29 with full list of shareholders
dot icon05/07/2016
Register(s) moved to registered office address 1 George Street Edinburgh EH2 2LL
dot icon03/06/2016
Full accounts made up to 2015-12-31
dot icon04/01/2016
Termination of appointment of Joanne Martin as a director on 2015-12-31
dot icon21/07/2015
Annual return made up to 2015-06-30 with full list of shareholders
dot icon27/05/2015
Full accounts made up to 2014-12-31
dot icon02/02/2015
Termination of appointment of Roger Andre Renaud as a director on 2015-01-30
dot icon10/10/2014
Termination of appointment of Gordon Teasdale as a director on 2014-10-08
dot icon23/07/2014
Annual return made up to 2014-06-30 with full list of shareholders
dot icon09/07/2014
Resolutions
dot icon21/05/2014
Full accounts made up to 2013-12-31
dot icon06/01/2014
Appointment of Mr Richard Anthony Charnock as a director
dot icon07/10/2013
Resolutions
dot icon07/10/2013
Statement of company's objects
dot icon02/09/2013
Appointment of Guy Stern as a director
dot icon23/07/2013
Termination of appointment of Euan Munro as a director
dot icon05/07/2013
Director's details changed for Mike Tumilty on 2013-07-01
dot icon04/07/2013
Annual return made up to 2013-06-30 with full list of shareholders
dot icon22/05/2013
Full accounts made up to 2012-12-31
dot icon17/10/2012
Director's details changed for Mr William Regnar Littleboy on 2012-10-15
dot icon18/07/2012
Annual return made up to 2012-06-30 with full list of shareholders
dot icon16/07/2012
Register(s) moved to registered inspection location
dot icon13/06/2012
Full accounts made up to 2011-12-31
dot icon10/05/2012
Director's details changed for Mr William Regnar Littleboy on 2012-05-09
dot icon09/05/2012
Director's details changed for Gordon Teasdale on 2012-05-09
dot icon04/05/2012
Appointment of Gordon Teasdale as a director
dot icon06/03/2012
Appointment of Joanne Martin as a director
dot icon29/02/2012
Director's details changed for Mr Colin Martin Clark on 2012-02-21
dot icon12/01/2012
Termination of appointment of John Paynter as a director
dot icon12/01/2012
Termination of appointment of David Nish as a director
dot icon12/01/2012
Termination of appointment of Jonathan Dawson as a director
dot icon12/01/2012
Termination of appointment of Virginia Holmes as a director
dot icon04/01/2012
Termination of appointment of Colin Buchan as a director
dot icon21/07/2011
Annual return made up to 2011-06-30
dot icon20/06/2011
Register inspection address has been changed
dot icon13/05/2011
Full accounts made up to 2010-12-31
dot icon25/03/2011
Annual return made up to 2011-02-27 with full list of shareholders
dot icon11/03/2011
Appointment of David John Burns as a secretary
dot icon09/02/2011
Director's details changed for Jonathan Donald Sherlock Dawson on 2011-02-08
dot icon08/02/2011
Secretary's details changed for David John Burns on 2011-02-08
dot icon08/02/2011
Director's details changed for Mr John Gregor Hugh Paynter on 2011-02-08
dot icon16/12/2010
Appointment of Jonathan Donald Sherlock Dawson as a director
dot icon15/12/2010
Appointment of John Gregor Hugh Paynter as a director
dot icon18/11/2010
Termination of appointment of Alexander Watt as a director
dot icon08/09/2010
Full accounts made up to 2009-12-31
dot icon26/07/2010
Appointment of Mr Euan George Munro as a director
dot icon14/07/2010
Appointment of Mr Alan Stephen Acheson as a director
dot icon14/07/2010
Appointment of Mike Tumilty as a director
dot icon14/07/2010
Appointment of David John Burns as a secretary
dot icon14/07/2010
Termination of appointment of Vincent O'brien as a secretary
dot icon23/03/2010
Annual return made up to 2010-02-27 with full list of shareholders
dot icon13/01/2010
Appointment of Mr David Thomas Nish as a director
dot icon05/01/2010
Termination of appointment of Alexander Crombie as a director
dot icon12/10/2009
Director's details changed for Colin Richard Walklin on 2009-10-09
dot icon09/10/2009
Secretary's details changed for Vincent Joseph O'brien on 2009-10-09
dot icon09/10/2009
Director's details changed for Alexander Peter Watt on 2009-10-09
dot icon09/10/2009
Director's details changed for Norman Keith Skeoch on 2009-10-09
dot icon09/10/2009
Director's details changed for Roderick Louis Paris on 2009-10-09
dot icon09/10/2009
Director's details changed for William Littleboy on 2009-10-09
dot icon09/10/2009
Director's details changed for Roger Andre Renaud on 2009-10-09
dot icon09/10/2009
Director's details changed for David Thorburn Cumming on 2009-10-09
dot icon09/10/2009
Director's details changed for Colin Martin Clark on 2009-10-09
dot icon09/10/2009
Director's details changed for Virginia Anne Holmes on 2009-10-09
dot icon09/09/2009
Full accounts made up to 2008-12-31
dot icon15/07/2009
Director's change of particulars / roger renaud / 13/07/2009
dot icon25/06/2009
Director's change of particulars / colin clark / 23/06/2009
dot icon09/04/2009
Appointment terminated director mark connolly
dot icon11/03/2009
Return made up to 27/02/09; full list of members
dot icon14/01/2009
Ad 19/12/08\gbp si 2000000@1=2000000\gbp ic 32440000/34440000\
dot icon14/01/2009
Resolutions
dot icon14/01/2009
Nc inc already adjusted 24/12/08
dot icon12/11/2008
Resolutions
dot icon10/11/2008
Director appointed virginia anne holmes
dot icon30/09/2008
Group of companies' accounts made up to 2007-12-31
dot icon29/05/2008
Appointment terminated director hugh stevenson
dot icon26/03/2008
Return made up to 27/02/08; no change of members
dot icon19/12/2007
New director appointed
dot icon19/12/2007
Director's particulars changed
dot icon24/10/2007
Group of companies' accounts made up to 2006-12-31
dot icon15/03/2007
Return made up to 27/02/07; full list of members
dot icon04/01/2007
Director resigned
dot icon31/10/2006
Group of companies' accounts made up to 2005-12-31
dot icon19/07/2006
Resolutions
dot icon28/04/2006
Director's particulars changed
dot icon02/03/2006
Return made up to 27/02/06; full list of members
dot icon13/02/2006
Director resigned
dot icon06/01/2006
New director appointed
dot icon10/10/2005
Group of companies' accounts made up to 2004-12-31
dot icon18/08/2005
New director appointed
dot icon01/04/2005
Return made up to 27/02/05; full list of members
dot icon19/03/2005
Director resigned
dot icon14/02/2005
Director's particulars changed
dot icon09/12/2004
New director appointed
dot icon26/08/2004
Accounting reference date extended from 15/11/04 to 31/12/04
dot icon19/08/2004
Group of companies' accounts made up to 2003-11-15
dot icon21/07/2004
New director appointed
dot icon14/07/2004
New director appointed
dot icon08/07/2004
New director appointed
dot icon26/03/2004
Return made up to 27/02/04; full list of members
dot icon20/11/2003
Director resigned
dot icon05/11/2003
Director resigned
dot icon22/10/2003
Secretary resigned
dot icon22/10/2003
New secretary appointed
dot icon10/09/2003
Full accounts made up to 2002-11-15
dot icon12/05/2003
Ad 09/04/03--------- £ si 16440000@1=16440000 £ ic 16000000/32440000
dot icon04/04/2003
Resolutions
dot icon04/04/2003
Resolutions
dot icon19/03/2003
Return made up to 27/02/03; full list of members
dot icon31/01/2003
Auditor's resignation
dot icon28/01/2003
Auditor's resignation
dot icon05/07/2002
Director's particulars changed
dot icon22/03/2002
Ad 21/03/02--------- £ si 6000000@1=6000000 £ ic 10000000/16000000
dot icon19/03/2002
Director resigned
dot icon08/03/2002
Return made up to 27/02/02; full list of members
dot icon08/03/2002
Full accounts made up to 2001-11-15
dot icon27/02/2002
New director appointed
dot icon24/01/2002
Director resigned
dot icon31/12/2001
Director resigned
dot icon31/12/2001
Director resigned
dot icon20/12/2001
New director appointed
dot icon17/12/2001
New director appointed
dot icon22/10/2001
Director's particulars changed
dot icon16/03/2001
Full accounts made up to 2000-11-15
dot icon16/03/2001
Return made up to 27/02/01; full list of members
dot icon21/07/2000
New director appointed
dot icon11/04/2000
Full accounts made up to 1999-11-15
dot icon11/04/2000
Return made up to 27/02/00; full list of members
dot icon01/12/1999
New director appointed
dot icon01/12/1999
Director's particulars changed
dot icon03/08/1999
Full accounts made up to 1998-11-15
dot icon07/07/1999
Registered office changed on 07/07/99 from: standard life house, 30 lothian road, edinburgh, EH1 2DH
dot icon28/04/1999
New director appointed
dot icon10/03/1999
Return made up to 27/02/99; full list of members
dot icon07/12/1998
Statement of affairs
dot icon07/12/1998
Ad 02/11/98--------- £ si 2343999@1=2343999 £ ic 7656001/10000000
dot icon07/12/1998
Ad 02/11/98--------- £ si 2656000@1=2656000 £ ic 5000001/7656001
dot icon26/10/1998
Nc inc already adjusted 16/10/98
dot icon26/10/1998
Resolutions
dot icon26/10/1998
Resolutions
dot icon21/07/1998
Auditor's resignation
dot icon08/07/1998
New director appointed
dot icon08/07/1998
New director appointed
dot icon08/07/1998
New director appointed
dot icon08/07/1998
New secretary appointed
dot icon08/07/1998
New director appointed
dot icon08/07/1998
Memorandum and Articles of Association
dot icon08/07/1998
Resolutions
dot icon08/07/1998
New director appointed
dot icon07/07/1998
Certificate of change of name
dot icon07/07/1998
Secretary resigned
dot icon28/05/1998
Director resigned
dot icon28/05/1998
Director resigned
dot icon28/05/1998
New director appointed
dot icon06/04/1998
Full accounts made up to 1997-11-15
dot icon06/04/1998
Return made up to 27/02/98; full list of members
dot icon04/04/1997
Full accounts made up to 1996-11-15
dot icon04/04/1997
Return made up to 27/02/97; full list of members
dot icon06/12/1996
Registered office changed on 06/12/96 from: 3 george street, edinburgh, EH2 2XZ
dot icon09/04/1996
Full accounts made up to 1995-11-15
dot icon09/04/1996
Return made up to 27/02/96; no change of members
dot icon09/04/1996
Secretary resigned;new secretary appointed
dot icon06/03/1996
Resolutions
dot icon22/02/1996
Secretary resigned;new secretary appointed
dot icon09/01/1996
Resolutions
dot icon16/05/1995
Full accounts made up to 1994-11-15
dot icon16/05/1995
Return made up to 27/02/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon21/09/1994
New director appointed
dot icon21/09/1994
New director appointed
dot icon31/08/1994
Resolutions
dot icon31/08/1994
Memorandum and Articles of Association
dot icon31/08/1994
Resolutions
dot icon26/08/1994
Director resigned
dot icon26/08/1994
Director resigned
dot icon26/08/1994
Director resigned
dot icon26/08/1994
Director resigned
dot icon25/08/1994
Director resigned
dot icon25/08/1994
Director resigned
dot icon25/08/1994
Director resigned
dot icon22/08/1994
Certificate of change of name
dot icon13/07/1994
Director's particulars changed
dot icon24/03/1994
Full accounts made up to 1993-11-15
dot icon24/03/1994
Return made up to 27/02/94; no change of members
dot icon21/12/1993
Secretary resigned;new secretary appointed
dot icon21/12/1993
Director's particulars changed
dot icon29/06/1993
New director appointed
dot icon29/06/1993
Director resigned
dot icon29/03/1993
Full accounts made up to 1992-11-15
dot icon02/03/1993
Return made up to 27/02/93; full list of members
dot icon24/07/1992
Full group accounts made up to 1991-11-15
dot icon20/02/1992
Return made up to 27/02/92; no change of members
dot icon06/03/1991
Full accounts made up to 1990-11-15
dot icon05/03/1991
Return made up to 27/02/91; full list of members
dot icon04/10/1990
Ad 14/09/90--------- £ si 4999999@1=4999999 £ ic 2/5000001
dot icon27/09/1990
Nc inc already adjusted 14/09/90
dot icon27/09/1990
Memorandum and Articles of Association
dot icon27/09/1990
Resolutions
dot icon27/09/1990
Resolutions
dot icon27/09/1990
Resolutions
dot icon27/09/1990
Resolutions
dot icon26/09/1990
New director appointed
dot icon01/05/1990
Memorandum and Articles of Association
dot icon01/05/1990
Director resigned;new director appointed
dot icon01/05/1990
New director appointed
dot icon01/05/1990
New director appointed
dot icon01/05/1990
New director appointed
dot icon01/05/1990
Secretary resigned;new secretary appointed
dot icon01/05/1990
New director appointed
dot icon01/05/1990
Accounting reference date notified as 15/11
dot icon27/04/1990
Registered office changed on 27/04/90 from: 25 charlotte square, edinburgh, EH2 4EZ
dot icon27/04/1990
Resolutions
dot icon05/04/1990
Certificate of change of name
dot icon27/02/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

19
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ABRDN INVESTMENT MANAGEMENT LIMITED

ABRDN INVESTMENT MANAGEMENT LIMITED is an(a) Active company incorporated on 27/02/1990 with the registered office located at 1 George Street, Edinburgh, EH2 2LL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABRDN INVESTMENT MANAGEMENT LIMITED?

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ABRDN INVESTMENT MANAGEMENT LIMITED is currently Active. It was registered on 27/02/1990 .

Where is ABRDN INVESTMENT MANAGEMENT LIMITED located?

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ABRDN INVESTMENT MANAGEMENT LIMITED is registered at 1 George Street, Edinburgh, EH2 2LL.

What does ABRDN INVESTMENT MANAGEMENT LIMITED do?

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ABRDN INVESTMENT MANAGEMENT LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for ABRDN INVESTMENT MANAGEMENT LIMITED?

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The latest filing was on 06/05/2026: Appointment of Mr Parker Wertz as a director on 2026-04-27.