ABRDN INVESTMENTS GROUP LIMITED

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ABRDN INVESTMENTS GROUP LIMITED

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Key Data

Status

Active

Company No.

01709014

Incorporation date

23/03/1983

Size

Full

Contacts

Registered address

Registered address

280 Bishopsgate, London EC2M 4AGCopy
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Latest events (Record since 23/03/1983)
dot icon17/04/2026
Confirmation statement made on 2026-04-12 with no updates
dot icon10/09/2025
Full accounts made up to 2024-12-31
dot icon27/06/2025
Termination of appointment of Hilary Anne Staples as a director on 2025-06-27
dot icon27/06/2025
Appointment of Oliver James Martin as a director on 2025-06-27
dot icon14/04/2025
Confirmation statement made on 2025-04-12 with no updates
dot icon07/10/2024
Full accounts made up to 2023-12-31
dot icon11/06/2024
Director's details changed for Mr Donald Stuart Macmillan on 2024-05-31
dot icon14/04/2024
Change of details for Abrdn Holdings Limited as a person with significant control on 2024-04-12
dot icon12/04/2024
Confirmation statement made on 2024-04-12 with no updates
dot icon15/03/2024
Appointment of Mr Donald Stuart Macmillan as a director on 2024-03-08
dot icon08/03/2024
Termination of appointment of Mark Hardiman as a director on 2024-02-27
dot icon08/03/2024
Appointment of Mrs Rosaleen Clare Edwards as a director on 2024-02-27
dot icon24/08/2023
Full accounts made up to 2022-12-31
dot icon14/04/2023
Change of details for Abrdn Holdings Limited as a person with significant control on 2023-04-11
dot icon14/04/2023
Confirmation statement made on 2023-04-12 with updates
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 icon29/11/2022
Change of details for Abrdn Holdings Limited as a person with significant control on 2022-11-25
dot icon28/11/2022
Registered office address changed from Bow Bells House Bread Street London EC4M 9HH to 280 Bishopsgate London EC2M 4AG on 2022-11-28
dot icon28/11/2022
Change of details for Aberdeen Asset Management Plc as a person with significant control on 2022-11-25
dot icon25/11/2022
Certificate of change of name
dot icon30/09/2022
Termination of appointment of Kenneth Arthur Gilmour as a director on 2022-09-30
dot icon24/08/2022
Full accounts made up to 2021-12-31
dot icon30/06/2022
Termination of appointment of Aberdeen Asset Management Plc as a secretary on 2022-06-30
dot icon30/06/2022
Termination of appointment of Michael Tumilty as a director on 2022-06-30
dot icon30/06/2022
Appointment of Abrdn Corporate Secretary Limited as a secretary on 2022-06-30
dot icon27/06/2022
Appointment of Mrs Hilary Anne Staples as a director on 2022-06-24
dot icon24/06/2022
Appointment of Mr Grant Thomas Hotson as a director on 2022-06-24
dot icon13/04/2022
Confirmation statement made on 2022-04-12 with no updates
dot icon14/02/2022
Termination of appointment of Neil Lindsay Nicholson Machray as a director on 2022-02-11
dot icon29/07/2021
Full accounts made up to 2020-12-31
dot icon14/07/2021
Appointment of Kenneth Arthur Gilmour as a director on 2021-07-14
dot icon01/06/2021
Termination of appointment of Gary Robert Marshall as a director on 2021-05-31
dot icon12/04/2021
Confirmation statement made on 2021-04-12 with no updates
dot icon23/10/2020
Full accounts made up to 2019-12-31
dot icon21/04/2020
Confirmation statement made on 2020-04-12 with no updates
dot icon18/03/2020
Appointment of Mr Michael Tumilty as a director on 2020-03-15
dot icon18/03/2020
Appointment of Mr Neil Lindsay Nicholson Machray as a director on 2020-03-15
dot icon25/09/2019
Director's details changed for Mr Gary Robert Marshall on 2019-09-25
dot icon13/09/2019
Full accounts made up to 2018-12-31
dot icon25/04/2019
Confirmation statement made on 2019-04-12 with no updates
dot icon25/04/2019
Termination of appointment of Andrew John November as a director on 2019-03-08
dot icon21/06/2018
Full accounts made up to 2017-12-31
dot icon24/04/2018
Confirmation statement made on 2018-04-12 with updates
dot icon21/11/2017
Director's details changed for Mr Andrew John November on 2017-11-21
dot icon21/11/2017
Director's details changed for Mr Andrew John November on 2017-11-21
dot icon31/10/2017
Termination of appointment of Roderick Macleod Macrae as a director on 2017-10-31
dot icon17/08/2017
Current accounting period extended from 2017-09-30 to 2017-12-31
dot icon25/07/2017
Termination of appointment of Jonathan Richard Loukes as a director on 2017-07-21
dot icon19/04/2017
Confirmation statement made on 2017-04-12 with updates
dot icon27/02/2017
Full accounts made up to 2016-09-30
dot icon20/04/2016
Annual return made up to 2016-04-12 with full list of shareholders
dot icon07/04/2016
Auditor's resignation
dot icon15/02/2016
Termination of appointment of Anne Helen Richards as a director on 2016-02-12
dot icon08/02/2016
Full accounts made up to 2015-09-30
dot icon21/11/2015
Termination of appointment of John Michael Brett as a director on 2015-11-13
dot icon29/07/2015
Director's details changed for Jonathan Richard Loukes on 2015-07-20
dot icon06/07/2015
Director's details changed for Gary Robert Marshall on 2015-07-06
dot icon08/05/2015
Termination of appointment of Anthony Paul Owens as a director on 2015-04-30
dot icon07/05/2015
Annual return made up to 2015-04-12 with full list of shareholders
dot icon01/05/2015
Director's details changed for Gary Robert Marshall on 2015-05-01
dot icon24/04/2015
Full accounts made up to 2014-09-30
dot icon06/03/2015
Appointment of Aberdeen Asset Management Plc as a secretary on 2015-01-19
dot icon23/01/2015
Termination of appointment of Kate Susan Smith as a secretary on 2015-01-19
dot icon25/11/2014
Certificate of change of name
dot icon25/11/2014
Resolutions
dot icon24/11/2014
Registered office address changed from C/O C/O, Scottish Widows Investment Partnership Scottish Widows Investment Partnership 33 Old Broad Street London EC2N 1HZ to Bow Bells House Bread Street London EC4M 9HH on 2014-11-24
dot icon17/07/2014
Current accounting period shortened from 2014-12-31 to 2014-09-30
dot icon14/07/2014
Termination of appointment of Martin James Gilbert as a director on 2014-06-26
dot icon09/06/2014
Miscellaneous
dot icon04/06/2014
Auditor's resignation
dot icon20/05/2014
Appointment of Anne Helen Richards as a director
dot icon15/05/2014
Termination of appointment of Dean Buckley as a director
dot icon15/05/2014
Appointment of Mr Martin James Gilbert as a director
dot icon15/05/2014
Appointment of Gary Robert Marshall as a director
dot icon15/05/2014
Appointment of Mr Roderick Macleod Macrae as a director
dot icon15/05/2014
Appointment of Jonathan Richard Loukes as a director
dot icon15/05/2014
Appointment of Mr John Michael Brett as a director
dot icon25/04/2014
Annual return made up to 2014-04-12 with full list of shareholders
dot icon14/04/2014
Full accounts made up to 2013-12-31
dot icon31/03/2014
Termination of appointment of Antonio Lorenzo as a director
dot icon05/02/2014
Director's details changed for Antonio Lorenzo on 2014-02-05
dot icon03/05/2013
Annual return made up to 2013-04-12 with full list of shareholders
dot icon30/04/2013
Full accounts made up to 2012-12-31
dot icon07/02/2013
Director's details changed for Antonio Lorenzo on 2012-12-14
dot icon25/04/2012
Full accounts made up to 2011-12-31
dot icon16/04/2012
Annual return made up to 2012-04-12 with full list of shareholders
dot icon28/02/2012
Appointment of Anthony Paul Owens as a director
dot icon17/01/2012
Termination of appointment of Ramsay Urquhart as a director
dot icon21/06/2011
Termination of appointment of John Brett as a secretary
dot icon21/06/2011
Appointment of Kate Susan Smith as a secretary
dot icon08/06/2011
Appointment of Antonio Lorenzo as a director
dot icon26/04/2011
Full accounts made up to 2010-12-31
dot icon21/04/2011
Annual return made up to 2011-04-12 with full list of shareholders
dot icon13/04/2011
Appointment of Ramsay Alexander Urquhart as a director
dot icon13/09/2010
Termination of appointment of Steven Colsell as a director
dot icon19/05/2010
Full accounts made up to 2009-12-31
dot icon26/04/2010
Annual return made up to 2010-04-12 with full list of shareholders
dot icon22/04/2010
Appointment of Steven James Colsell as a director
dot icon25/03/2010
Termination of appointment of Graham Wood as a director
dot icon25/03/2010
Termination of appointment of Joanne Dawson as a director
dot icon02/02/2010
Director's details changed for Joanne Dawson on 2009-11-03
dot icon15/01/2010
Director's details changed for Dean Robert Buckley on 2009-11-03
dot icon28/07/2009
Registered office changed on 28/07/2009 from 10 fleet place london EC4M 7RH
dot icon26/05/2009
Director appointed joanne dawson
dot icon06/05/2009
Appointment terminated director archibald kane
dot icon30/04/2009
Full accounts made up to 2008-12-31
dot icon21/04/2009
Return made up to 12/04/09; full list of members
dot icon01/05/2008
Full accounts made up to 2007-12-31
dot icon24/04/2008
Return made up to 12/04/08; full list of members
dot icon11/02/2008
New director appointed
dot icon03/07/2007
Director resigned
dot icon27/04/2007
Full accounts made up to 2006-12-31
dot icon17/04/2007
Return made up to 12/04/07; full list of members
dot icon02/04/2007
Director resigned
dot icon09/06/2006
Full accounts made up to 2005-12-31
dot icon26/04/2006
Return made up to 12/04/06; full list of members
dot icon21/07/2005
Director's particulars changed
dot icon26/04/2005
Full accounts made up to 2004-12-31
dot icon21/04/2005
Return made up to 12/04/05; full list of members
dot icon23/02/2005
Director's particulars changed
dot icon04/01/2005
Director's particulars changed
dot icon02/07/2004
New director appointed
dot icon02/07/2004
New director appointed
dot icon19/05/2004
Return made up to 12/04/04; full list of members
dot icon11/05/2004
Director resigned
dot icon05/05/2004
Full accounts made up to 2003-12-31
dot icon16/04/2004
Director resigned
dot icon30/03/2004
Director's particulars changed
dot icon06/01/2004
New director appointed
dot icon11/12/2003
Director resigned
dot icon01/12/2003
Secretary's particulars changed
dot icon11/11/2003
New director appointed
dot icon21/10/2003
New secretary appointed
dot icon21/10/2003
Secretary resigned
dot icon10/10/2003
Director resigned
dot icon03/07/2003
Secretary resigned
dot icon03/07/2003
New secretary appointed
dot icon28/05/2003
Full accounts made up to 2002-12-31
dot icon30/04/2003
Return made up to 12/04/03; full list of members
dot icon06/04/2003
Location - directors interests register: non legible
dot icon04/04/2003
Location of register of members (non legible)
dot icon03/04/2003
Director resigned
dot icon19/03/2003
Secretary resigned
dot icon24/02/2003
New secretary appointed
dot icon20/02/2003
New director appointed
dot icon10/02/2003
Director's particulars changed
dot icon04/02/2003
Auditor's resignation
dot icon30/01/2003
Director's particulars changed
dot icon27/08/2002
New director appointed
dot icon14/08/2002
Director resigned
dot icon28/05/2002
Return made up to 12/04/02; full list of members
dot icon24/04/2002
Full accounts made up to 2001-12-31
dot icon17/04/2002
Director's particulars changed
dot icon29/01/2002
New director appointed
dot icon24/01/2002
Director's particulars changed
dot icon27/09/2001
Director's particulars changed
dot icon14/09/2001
Secretary's particulars changed
dot icon14/09/2001
New director appointed
dot icon28/06/2001
Full accounts made up to 2000-12-31
dot icon19/06/2001
Director resigned
dot icon21/05/2001
Director resigned
dot icon01/05/2001
Return made up to 12/04/01; full list of members
dot icon01/03/2001
New director appointed
dot icon17/11/2000
New secretary appointed
dot icon17/11/2000
Secretary resigned
dot icon16/10/2000
Director resigned
dot icon08/08/2000
New secretary appointed
dot icon07/08/2000
Secretary resigned
dot icon20/07/2000
Director's particulars changed
dot icon17/07/2000
New director appointed
dot icon14/07/2000
Director's particulars changed
dot icon12/07/2000
New director appointed
dot icon12/07/2000
New director appointed
dot icon11/07/2000
New director appointed
dot icon06/07/2000
Director resigned
dot icon30/06/2000
Certificate of change of name
dot icon09/05/2000
Full accounts made up to 1999-12-31
dot icon20/04/2000
Return made up to 12/04/00; full list of members
dot icon22/03/2000
New director appointed
dot icon16/03/2000
Director resigned
dot icon07/02/2000
Resolutions
dot icon12/01/2000
Director resigned
dot icon21/10/1999
New director appointed
dot icon13/10/1999
Director resigned
dot icon19/04/1999
Return made up to 12/04/99; full list of members
dot icon17/04/1999
Full accounts made up to 1998-12-31
dot icon01/12/1998
Auditor's resignation
dot icon25/07/1998
Director's particulars changed
dot icon18/05/1998
Full accounts made up to 1997-12-31
dot icon01/05/1998
Return made up to 12/04/98; full list of members
dot icon15/10/1997
Director's particulars changed
dot icon11/07/1997
New director appointed
dot icon04/07/1997
Director resigned
dot icon24/06/1997
Director resigned
dot icon15/05/1997
Full accounts made up to 1996-12-31
dot icon13/05/1997
Return made up to 12/04/97; full list of members
dot icon24/02/1997
New director appointed
dot icon19/02/1997
Director resigned
dot icon19/02/1997
Director resigned
dot icon19/02/1997
Director resigned
dot icon24/12/1996
Director's particulars changed
dot icon20/09/1996
Director's particulars changed
dot icon06/08/1996
Director's particulars changed
dot icon02/08/1996
Location of register of directors' interests
dot icon16/07/1996
Auditor's resignation
dot icon15/07/1996
New director appointed
dot icon11/07/1996
Director resigned
dot icon11/07/1996
Director resigned
dot icon30/06/1996
Location of register of members
dot icon17/06/1996
Secretary resigned
dot icon17/06/1996
New secretary appointed
dot icon17/05/1996
New secretary appointed
dot icon14/05/1996
Secretary resigned
dot icon13/05/1996
Full accounts made up to 1995-12-31
dot icon13/05/1996
Return made up to 12/04/96; full list of members
dot icon13/05/1996
New director appointed
dot icon13/05/1996
New director appointed
dot icon13/05/1996
New director appointed
dot icon13/05/1996
New director appointed
dot icon13/05/1996
New director appointed
dot icon13/05/1996
New director appointed
dot icon13/05/1996
New director appointed
dot icon03/05/1996
Director resigned
dot icon03/05/1996
Director resigned
dot icon03/05/1996
Director resigned
dot icon26/04/1996
New director appointed
dot icon26/04/1996
New director appointed
dot icon26/04/1996
New director appointed
dot icon23/04/1996
New director appointed
dot icon23/04/1996
New director appointed
dot icon23/04/1996
New director appointed
dot icon23/04/1996
New director appointed
dot icon16/02/1996
Director resigned
dot icon09/01/1996
Accounting reference date extended from 31/10 to 31/12
dot icon03/05/1995
Return made up to 12/04/95; no change of members
dot icon17/01/1995
Full accounts made up to 1994-10-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon10/12/1994
Secretary resigned;new secretary appointed
dot icon05/10/1994
Director resigned
dot icon22/06/1994
Registered office changed on 22/06/94 from: 45 beech street london EC2P 2LX
dot icon17/06/1994
Certificate of change of name
dot icon08/06/1994
Return made up to 12/04/94; full list of members
dot icon18/04/1994
Resolutions
dot icon18/04/1994
Resolutions
dot icon18/04/1994
Resolutions
dot icon27/01/1994
Full accounts made up to 1993-10-31
dot icon05/05/1993
Full accounts made up to 1992-10-31
dot icon05/05/1993
Return made up to 12/04/93; no change of members
dot icon24/02/1993
Secretary resigned;new secretary appointed
dot icon10/11/1992
New director appointed
dot icon07/05/1992
Full accounts made up to 1991-10-31
dot icon07/05/1992
Return made up to 12/04/92; full list of members
dot icon06/03/1992
Director resigned
dot icon10/06/1991
Full accounts made up to 1990-10-31
dot icon10/06/1991
Return made up to 11/04/91; full list of members
dot icon27/11/1990
New director appointed
dot icon25/10/1990
Director resigned
dot icon10/08/1990
New director appointed
dot icon13/06/1990
Full accounts made up to 1989-10-31
dot icon13/06/1990
Return made up to 12/04/90; no change of members
dot icon06/03/1990
New director appointed
dot icon31/01/1990
New director appointed
dot icon31/08/1989
Full accounts made up to 1988-10-31
dot icon31/08/1989
Return made up to 13/04/89; full list of members
dot icon25/01/1989
New director appointed
dot icon23/01/1989
Director resigned
dot icon07/09/1988
Full accounts made up to 1987-10-31
dot icon07/09/1988
Return made up to 01/08/88; full list of members
dot icon24/08/1988
Registered office changed on 24/08/88 from: 100 wood street london EC2P 2AJ
dot icon22/02/1988
Accounting reference date shortened from 31/03 to 31/10
dot icon11/01/1988
Full accounts made up to 1987-03-31
dot icon11/01/1988
Return made up to 24/07/87; full list of members
dot icon04/02/1987
Full accounts made up to 1986-03-31
dot icon04/02/1987
Return made up to 25/07/86; full list of members
dot icon17/12/1986
Director resigned
dot icon28/10/1986
New director appointed
dot icon14/07/1986
Certificate of change of name
dot icon12/09/1985
Certificate of change of name
dot icon19/03/1984
Certificate of change of name
dot icon23/03/1983
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
12/04/2026
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

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ABRDN INVESTMENTS GROUP LIMITED

ABRDN INVESTMENTS GROUP LIMITED is an(a) Active company incorporated on 23/03/1983 with the registered office located at 280 Bishopsgate, London EC2M 4AG. There are currently 3 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 INVESTMENTS GROUP LIMITED?

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ABRDN INVESTMENTS GROUP LIMITED is currently Active. It was registered on 23/03/1983 .

Where is ABRDN INVESTMENTS GROUP LIMITED located?

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ABRDN INVESTMENTS GROUP LIMITED is registered at 280 Bishopsgate, London EC2M 4AG.

What does ABRDN INVESTMENTS GROUP LIMITED do?

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ABRDN INVESTMENTS GROUP LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for ABRDN INVESTMENTS GROUP LIMITED?

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The latest filing was on 17/04/2026: Confirmation statement made on 2026-04-12 with no updates.