ABRDN INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

SC108419

Incorporation date

23/12/1987

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/1987)

22/12/2025

Statement of capital following an allotment of shares on 2025-12-22

View PDF (3 pages)

19/12/2025

Statement of capital following an allotment of shares on 2025-12-09

View PDF (3 pages)

03/09/2025

Appointment of Ms Mandy Louise Rawlinson as a director on 2025-08-27

View PDF (2 pages)

21/08/2025

Appointment of Mr Aron William Mitchell as a director on 2025-08-18

View PDF (2 pages)

11/08/2025

Termination of appointment of Ian Simon Jenkins as a director on 2025-08-07

View PDF (1 pages)

31/07/2025

Director's details changed for Mr Xavier Bernard Maurice Meyer on 2025-07-28

View PDF (2 pages)

17/06/2025

Confirmation statement made on 2025-06-17 with updates

View PDF (5 pages)

02/06/2025

Full accounts made up to 2024-12-31

View PDF (48 pages)

20/02/2025

Statement of capital following an allotment of shares on 2025-02-20

View PDF (3 pages)

04/07/2024

Appointment of Mr Ian Simon Jenkins as a director on 2024-07-03

View PDF (2 pages)

20/06/2024

Confirmation statement made on 2024-06-17 with updates

View PDF (4 pages)

11/06/2024

Director's details changed for Mr Peter Branner on 2024-05-31

View PDF (2 pages)

11/06/2024

Director's details changed for Mr Xavier Bernard Maurice Meyer on 2024-05-31

View PDF (2 pages)

10/05/2024

Full accounts made up to 2023-12-31

View PDF (47 pages)

16/04/2024

Change of details for Abrdn Holdings Limited as a person with significant control on 2024-04-12

View PDF (2 pages)

12/04/2024

Registered office address changed from 10 Queen's Terrace Aberdeen Aberdeenshire AB10 1XL United Kingdom to 1 George Street Edinburgh EH2 2LL on 2024-04-12

View PDF (1 pages)

12/04/2024

Change of details for Abrdn Holdings Limited as a person with significant control on 2024-04-12

View PDF (2 pages)

27/03/2024

Statement of capital following an allotment of shares on 2024-03-27

View PDF (3 pages)

01/03/2024

Termination of appointment of Mark Hardiman as a director on 2024-02-27

View PDF (1 pages)

23/11/2023

Termination of appointment of Denise Elisabeth Thomas as a director on 2023-11-23

View PDF (1 pages)

01/11/2023

Appointment of Mr Peter Branner as a director on 2023-10-26

View PDF (2 pages)

01/11/2023

Appointment of Mr Mark Hardiman as a director on 2023-10-31

View PDF (2 pages)

28/09/2023

Termination of appointment of Neil Andrew Slater as a director on 2023-09-28

View PDF (1 pages)

26/06/2023

Confirmation statement made on 2023-06-17 with updates

View PDF (4 pages)

14/06/2023

Termination of appointment of Christopher Thomas Demetriou as a director on 2023-06-01

View PDF (1 pages)

08/06/2023

Appointment of Mr Xavier Bernard Maurice Meyer as a director on 2023-06-06

View PDF (2 pages)

01/06/2023

Full accounts made up to 2022-12-31

View PDF (43 pages)

27/02/2023

Director's details changed for Mrs Denise Elisabeth Thomas on 2023-02-27

View PDF (2 pages)

04/01/2023

Termination of appointment of Grant Thomas Hotson as a director on 2022-12-30

View PDF (1 pages)

03/01/2023

Appointment of Mr Mark Hardiman as a director on 2022-12-30

View PDF (2 pages)

03/01/2023

Termination of appointment of Mark Hardiman as a director on 2022-12-30

View PDF (1 pages)

05/12/2022

Director's details changed for Mr Christopher Thomas Demetriou on 2022-12-05

View PDF (2 pages)

29/11/2022

Change of details for Abrdn Holdings Limited as a person with significant control on 2022-11-25

View PDF (2 pages)

29/11/2022

Change of details for Abrdn Holdings Limited as a person with significant control on 2022-11-25

View PDF (2 pages)

29/11/2022

Change of details for Abrdn Holdings Limited as a person with significant control on 2022-11-25

View PDF (2 pages)

28/11/2022

Change of details for Aberdeen Asset Management Plc as a person with significant control on 2022-11-25

View PDF (2 pages)

25/11/2022

Resolutions

View PDF (1 pages)

25/11/2022

Certificate of change of name

View PDF (3 pages)

17/06/2022

Confirmation statement made on 2022-06-17 with no updates

View PDF (3 pages)

25/05/2022

Full accounts made up to 2021-12-31

View PDF (43 pages)

11/04/2022

Appointment of Mr Grant Thomas Hotson as a director on 2022-04-11

View PDF (2 pages)

14/02/2022

Termination of appointment of Neil Lindsay Nicholson Machray as a director on 2022-02-11

View PDF (1 pages)

07/12/2021

Secretary's details changed for Sla Corporate Secretary Limited on 2021-11-26

View PDF (1 pages)

05/11/2021

Termination of appointment of Archie James Struthers as a director on 2021-11-05

View PDF (1 pages)

05/11/2021

Termination of appointment of Michael Mark Redman as a director on 2021-11-05

View PDF (1 pages)

05/11/2021

Termination of appointment of Robert John Mckillop as a director on 2021-11-05

View PDF (1 pages)

05/11/2021

Appointment of Mr Neil Andrew Slater as a director on 2021-11-05

View PDF (2 pages)

16/09/2021

Termination of appointment of Roderick Louis Paris as a director on 2021-09-13

View PDF (1 pages)

16/09/2021

Appointment of Mr Christopher Thomas Demetriou as a director on 2021-09-13

View PDF (2 pages)

24/06/2021

Full accounts made up to 2020-12-31

View PDF (44 pages)

17/06/2021

Confirmation statement made on 2021-06-17 with no updates

View PDF (3 pages)

01/06/2021

Termination of appointment of Gary Robert Marshall as a director on 2021-05-31

View PDF (1 pages)

28/05/2021

Termination of appointment of Alexander Charles Hoctor-Duncan as a director on 2021-05-28

View PDF (1 pages)

29/03/2021

Statement by Directors

View PDF (1 pages)

29/03/2021

Statement of capital on 2021-03-29

View PDF (3 pages)

29/03/2021

Solvency Statement dated 22/03/21

View PDF (1 pages)

29/03/2021

Resolutions

View PDF (1 pages)

22/10/2020

Appointment of Mr Michael Mark Redman as a director on 2020-10-19

View PDF (2 pages)

15/10/2020

Appointment of Mr Roderick Louis Paris as a director on 2020-10-06

View PDF (2 pages)

15/10/2020

Appointment of Mr Alexander Charles Hoctor-Duncan as a director on 2020-10-06

View PDF (2 pages)

14/10/2020

Appointment of Mr Robert John Mckillop as a director on 2020-10-06

View PDF (2 pages)

14/10/2020

Appointment of Mrs Denise Elisabeth Thomas as a director on 2020-10-06

View PDF (2 pages)

13/10/2020

Appointment of Archie Struthers as a director on 2020-10-06

View PDF (2 pages)

13/10/2020

Termination of appointment of Allison Donaldson as a director on 2020-10-06

View PDF (1 pages)

13/10/2020

Termination of appointment of Michael Tumilty as a director on 2020-10-06

View PDF (1 pages)

13/10/2020

Termination of appointment of Craig Allan Macdonald as a director on 2020-10-06

View PDF (1 pages)

07/10/2020

Termination of appointment of Campbell David Fleming as a director on 2020-10-05

View PDF (1 pages)

02/09/2020

Termination of appointment of Norman Keith Skeoch as a director on 2020-09-01

View PDF (1 pages)

22/07/2020

Full accounts made up to 2019-12-31

View PDF (42 pages)

24/06/2020

Confirmation statement made on 2020-06-17 with no updates

View PDF (3 pages)

14/04/2020

Termination of appointment of Aberdeen Asset Management Plc as a secretary on 2020-03-31

View PDF (1 pages)

14/04/2020

Appointment of Sla Corporate Secretary Limited as a secretary on 2020-03-31

View PDF (2 pages)

08/01/2020

Appointment of Mr Craig Allan Macdonald as a director on 2019-12-17

View PDF (2 pages)

20/12/2019

Appointment of Ms Allison Donaldson as a director on 2019-12-17

View PDF (2 pages)

25/09/2019

Director's details changed for Mr Gary Robert Marshall on 2019-09-25

View PDF (2 pages)

23/09/2019

Termination of appointment of Mandy Pike as a director on 2019-09-18

View PDF (1 pages)

23/09/2019

Appointment of Mr Norman Keith Skeoch as a director on 2019-09-18

View PDF (2 pages)

16/08/2019

Termination of appointment of Katherine Lyn Malcolm as a director on 2019-08-14

View PDF (1 pages)

02/08/2019

Termination of appointment of Aron William Mitchell as a director on 2019-07-31

View PDF (1 pages)

02/08/2019

Appointment of Mr Neil Lindsay Nicholson Machray as a director on 2019-07-31

View PDF (2 pages)

01/08/2019

Appointment of Mr Michael Tumilty as a director on 2019-07-31

View PDF (2 pages)

01/08/2019

Termination of appointment of Stephen Christopher Alexander Docherty as a director on 2019-07-29

View PDF (1 pages)

30/07/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

01/07/2019

Confirmation statement made on 2019-06-17 with updates

View PDF (4 pages)

30/04/2019

Second filing of the annual return made up to 2015-06-17

View PDF (27 pages)

26/04/2019

Second filing of the annual return made up to 2016-06-17

View PDF (27 pages)

26/04/2019

Second filing of the annual return made up to 2014-06-17

View PDF (28 pages)

26/04/2019

Second filing of the annual return made up to 2013-06-17

View PDF (28 pages)

26/04/2019

Second filing of the annual return made up to 2012-06-17

View PDF (28 pages)

26/04/2019

Second filing of a statement of capital following an allotment of shares on 2012-03-01

View PDF (11 pages)

18/04/2019

Statement of capital following an allotment of shares on 2019-03-21

View PDF (3 pages)

16/04/2019

Termination of appointment of Andrew Mccaffery as a director on 2019-04-12

View PDF (1 pages)

08/04/2019

Termination of appointment of Andrew Arthur Laing as a director on 2019-03-31

View PDF (1 pages)

25/03/2019

Termination of appointment of Lisa Anne Bowley as a director on 2019-03-19

View PDF (1 pages)

11/03/2019

Director's details changed for Mr Campbell David Fleming on 2019-03-07

View PDF (2 pages)

26/10/2018

Director's details changed for Mr Aron William Mitchell on 2018-10-10

View PDF (2 pages)

06/07/2018

Director's details changed for Katherine Lyn Malcolm on 2018-07-01

View PDF (2 pages)

03/07/2018

Confirmation statement made on 2018-06-17 with no updates

View PDF (3 pages)

19/06/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

15/03/2018

Registered office address changed from 10 Queen's Terrace Aberdeen AB10 1YG Scotland to 10 Queen's Terrace Aberdeen Aberdeenshire AB10 1XL on 2018-03-15

View PDF (1 pages)

05/02/2018

Termination of appointment of Robert Edward Bradshaw Crombie as a director on 2018-01-30

View PDF (1 pages)

08/01/2018

Termination of appointment of Russell Andrew Chaplin as a director on 2017-12-31

View PDF (1 pages)

20/12/2017

Appointment of Miss Lisa Anne Bowley as a director on 2017-12-08

View PDF (2 pages)

31/10/2017

Termination of appointment of Roderick Macleod Macrae as a director on 2017-10-31

View PDF (1 pages)

09/10/2017

Appointment of Mr Campbell David Fleming as a director on 2017-09-25

View PDF (2 pages)

25/08/2017

Appointment of Mr Aron William Mitchell as a director on 2017-08-25

View PDF (2 pages)

22/08/2017

Appointment of Katherine Lyn Malcolm as a director on 2017-08-17

View PDF (2 pages)

17/08/2017

Current accounting period extended from 2017-09-30 to 2017-12-31

View PDF (1 pages)

08/08/2017

Termination of appointment of Christian Alexander John Pittard as a director on 2017-07-13

View PDF (1 pages)

25/07/2017

Termination of appointment of Jonathan Richard Loukes as a director on 2017-07-21

View PDF (1 pages)

11/07/2017

Confirmation statement made on 2017-06-17 with updates

View PDF (4 pages)

11/07/2017

Notification of Aberdeen Asset Management Plc as a person with significant control on 2016-04-06

View PDF (1 pages)

08/06/2017

Appointment of Mr Stephen Christopher Alexander Docherty as a director on 2017-06-06

View PDF (2 pages)

31/03/2017

Termination of appointment of Jeremy Whitley as a director on 2017-03-31

View PDF (1 pages)

21/03/2017

Appointment of Mrs Mandy Pike as a director on 2017-03-15

View PDF (2 pages)

06/02/2017

Full accounts made up to 2016-09-30

View PDF (33 pages)

03/02/2017

Termination of appointment of Iain Plunkett as a director on 2017-02-02

View PDF (1 pages)

21/06/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (11 pages)

21/06/2016

Secretary's details changed for Aberdeen Asset Management Plc on 2016-06-01

View PDF (1 pages)

20/06/2016

Registered office address changed from 10 Queens Terrace Aberdeen Aberdeenshire AB10 1YG to 10 Queen's Terrace Aberdeen AB10 1YG on 2016-06-20

View PDF (1 pages)

02/06/2016

Appointment of Mr Andrew Mccaffery as a director on 2016-06-01

View PDF (2 pages)

26/05/2016

Appointment of Mr Iain Plunkett as a director on 2016-05-23

View PDF (2 pages)

01/04/2016

Termination of appointment of Kenneth Fry as a director on 2016-03-31

View PDF (1 pages)

31/03/2016

Auditor's resignation

View PDF (2 pages)

15/02/2016

Termination of appointment of Anne Helen Richards as a director on 2016-02-12

View PDF (1 pages)

04/02/2016

Full accounts made up to 2015-09-30

View PDF (24 pages)

29/07/2015

Director's details changed for Mr Jonathan Richard Loukes on 2015-07-20

View PDF (2 pages)

06/07/2015

Director's details changed for Gary Robert Marshall on 2015-07-06

View PDF (2 pages)

26/06/2015

Annual return made up to 2015-06-17 with full list of shareholders

View PDF (10 pages)

15/06/2015

Appointment of Mr Jeremy Whitley as a director on 2015-06-15

View PDF (2 pages)

01/05/2015

Director's details changed for Gary Robert Marshall on 2015-05-01

View PDF (2 pages)

27/01/2015

Full accounts made up to 2014-09-30

View PDF (23 pages)

24/07/2014

Annual return made up to 2014-06-17 with full list of shareholders

View PDF (9 pages)

24/07/2014

Termination of appointment of Martin James Gilbert as a director on 2004-01-26

View PDF (1 pages)

24/07/2014

Termination of appointment of Aidan Gerard Kearney as a director on 2014-07-11

View PDF (1 pages)

03/07/2014

Termination of appointment of Martin Gilbert as a director

View PDF (1 pages)

08/05/2014

Appointment of Mr Russell Andrew Chaplin as a director

View PDF (2 pages)

19/02/2014

Full accounts made up to 2013-09-30

View PDF (25 pages)

18/11/2013

Termination of appointment of Andrew Smith as a director

View PDF (1 pages)

02/07/2013

Annual return made up to 2013-06-17 with full list of shareholders

View PDF (9 pages)

21/05/2013

Appointment of Mr Robert Edward Bradshaw Crombie as a director

View PDF (2 pages)

04/04/2013

Termination of appointment of Paul Griffiths as a director

View PDF (1 pages)

04/03/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-06-17

View PDF (25 pages)

04/03/2013

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

26/02/2013

Amended full accounts made up to 2012-09-30

View PDF (28 pages)

23/01/2013

Full accounts made up to 2012-09-30

View PDF (26 pages)

30/10/2012

Appointment of Mr Aidan Gerard Kearney as a director

View PDF (2 pages)

30/10/2012

Termination of appointment of Michael Turner as a director

View PDF (1 pages)

19/07/2012

Annual return made up to 2012-06-17 with full list of shareholders

View PDF (9 pages)

17/07/2012

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

02/05/2012

Appointment of Mr Andrew Richard Ingram Smith as a director

View PDF (2 pages)

02/05/2012

Appointment of Mr Jonathan Richard Loukes as a director

View PDF (2 pages)

03/04/2012

Statement of capital following an allotment of shares on 2012-03-01

View PDF (5 pages)

03/02/2012

Resolutions

View PDF (1 pages)

02/02/2012

Miscellaneous

View PDF (1 pages)

02/02/2012

Court order

View PDF (2 pages)

12/01/2012

Full accounts made up to 2011-09-30

View PDF (23 pages)

15/12/2011

Resolutions

View PDF (1 pages)

15/12/2011

Resolutions

View PDF (1 pages)

13/10/2011

Miscellaneous

View PDF (202 pages)

26/09/2011

Statement of capital on 2011-09-26

View PDF (4 pages)

26/09/2011

Solvency statement dated 21/09/11

View PDF (14 pages)

26/09/2011

Resolutions

View PDF (1 pages)

04/07/2011

Annual return made up to 2011-06-17 with full list of shareholders

View PDF (7 pages)

16/02/2011

Full accounts made up to 2010-09-30

View PDF (23 pages)

28/10/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (7 pages)

28/10/2010

Termination of appointment of Hugh Little as a director

View PDF (1 pages)

28/10/2010

Statement of capital following an allotment of shares on 2010-09-15

View PDF (3 pages)

28/10/2010

Statement of capital following an allotment of shares on 2010-08-31

View PDF (3 pages)

28/10/2010

Statement of capital following an allotment of shares on 2010-07-23

View PDF (3 pages)

23/06/2010

Annual return made up to 2010-06-17 with full list of shareholders

View PDF (9 pages)

23/06/2010

Director's details changed for Anne Helen Richards on 2010-04-01

View PDF (2 pages)

23/06/2010

Director's details changed for Mr Michael Turner on 2010-04-01

View PDF (2 pages)

23/06/2010

Director's details changed for Martin James Gilbert on 2010-04-01

View PDF (2 pages)

23/06/2010

Director's details changed for Gary Robert Marshall on 2010-04-01

View PDF (2 pages)

23/06/2010

Secretary's details changed for Aberdeen Asset Management Plc on 2010-04-01

View PDF (2 pages)

23/06/2010

Director's details changed for Andrew Arthur Laing on 2010-04-01

View PDF (2 pages)

23/06/2010

Director's details changed for Kenneth Fry on 2010-04-01

View PDF (2 pages)

23/06/2010

Director's details changed for Mr Paul Thomas Griffiths on 2010-04-01

View PDF (2 pages)

23/06/2010

Director's details changed for Mr Roderick Macleod Macrae on 2010-04-01

View PDF (2 pages)

23/06/2010

Director's details changed for Hugh Wilson Mcintosh Little on 2010-04-01

View PDF (2 pages)

09/02/2010

Statement of capital following an allotment of shares on 2010-01-29

View PDF (2 pages)

09/02/2010

Appointment of Mr Christian Alexander John Pittard as a director

View PDF (2 pages)

08/02/2010

Full accounts made up to 2009-09-30

View PDF (23 pages)

07/10/2009

Ad 30/09/09\gbp si [email protected]=500000\gbp ic 8225000/8725000\

View PDF (1 pages)

29/09/2009

Director appointed mr paul thomas griffiths

View PDF (1 pages)

29/09/2009

Appointment terminated director david hill

View PDF (1 pages)

22/07/2009

Return made up to 17/06/09; full list of members

View PDF (6 pages)

30/03/2009

Ad 30/09/08\gbp si [email protected]=500000\gbp ic 8225000/8725000\

View PDF (1 pages)

30/03/2009

Capitals not rolled up

View PDF (1 pages)

30/03/2009

Capitals not rolled up

View PDF (1 pages)

04/03/2009

Full accounts made up to 2008-09-30

View PDF (22 pages)

27/11/2008

Appointment terminated director stephen ilott

View PDF (1 pages)

15/07/2008

Return made up to 17/06/08; full list of members

View PDF (6 pages)

15/07/2008

Director's change of particulars / anne richards / 17/06/2008

View PDF (1 pages)

14/07/2008

Appointment terminated director glenn newson

View PDF (1 pages)

14/07/2008

Director appointed mr glenn newson

View PDF (1 pages)

20/02/2008

Full accounts made up to 2007-09-30

View PDF (21 pages)

16/07/2007

Return made up to 17/06/07; full list of members

View PDF (9 pages)

03/07/2007

Ad 29/03/07--------- £ si [email protected]=3000000 £ ic 5225000/8225000

View PDF (1 pages)

06/02/2007

Full accounts made up to 2006-09-30

View PDF (19 pages)

30/01/2007

Ad 28/12/06--------- £ si [email protected]=200000 £ ic 5025000/5225000

View PDF (1 pages)

30/01/2007

Ad 19/01/07--------- £ si [email protected]=300000 £ ic 4725000/5025000

View PDF (1 pages)

08/11/2006

New director appointed

View PDF (1 pages)

25/09/2006

Director's particulars changed

View PDF (1 pages)

17/08/2006

New director appointed

View PDF (1 pages)

18/07/2006

Return made up to 17/06/06; full list of members

View PDF (10 pages)

27/06/2006

Director's particulars changed

View PDF (1 pages)

03/05/2006

New director appointed

View PDF (1 pages)

31/03/2006

Director resigned

View PDF (1 pages)

06/03/2006

Full accounts made up to 2005-09-30

View PDF (17 pages)

12/12/2005

New director appointed

View PDF (1 pages)

06/10/2005

Director resigned

View PDF (1 pages)

26/09/2005

Director's particulars changed

View PDF (1 pages)

26/09/2005

Director's particulars changed

View PDF (1 pages)

05/08/2005

Return made up to 17/06/05; full list of members

View PDF (8 pages)

05/08/2005

Ad 29/12/04--------- £ si [email protected]=3500000 £ ic 1225000/4725000

View PDF (2 pages)

09/06/2005

New director appointed

View PDF (4 pages)

05/04/2005

Full accounts made up to 2004-09-30

View PDF (17 pages)

24/03/2005

Director resigned

View PDF (1 pages)

14/03/2005

New director appointed

View PDF (3 pages)

09/12/2004

Director's particulars changed

View PDF (1 pages)

02/08/2004

Return made up to 17/06/04; full list of members

View PDF (10 pages)

02/08/2004

Director resigned

View PDF (1 pages)

04/03/2004

New director appointed

View PDF (2 pages)

04/03/2004

Director resigned

View PDF (1 pages)

04/03/2004

Director resigned

View PDF (1 pages)

02/02/2004

Full accounts made up to 2003-09-30

View PDF (16 pages)

15/12/2003

Director's particulars changed

View PDF (1 pages)

21/07/2003

Location of register of members

View PDF (1 pages)

21/07/2003

Registered office changed on 21/07/03 from: one albyn place aberdeen AB10 1YG

View PDF (1 pages)

19/07/2003

Secretary's particulars changed

View PDF (1 pages)

15/07/2003

New director appointed

View PDF (3 pages)

04/07/2003

Return made up to 17/06/03; full list of members

View PDF (8 pages)

22/04/2003

Return made up to 17/06/02; full list of members; amend

View PDF (9 pages)

22/04/2003

Return made up to 17/06/01; full list of members; amend

View PDF (48 pages)

13/02/2003

Full accounts made up to 2002-09-30

View PDF (17 pages)

10/02/2003

Director resigned

View PDF (1 pages)

23/10/2002

Director resigned

View PDF (1 pages)

18/07/2002

Return made up to 17/06/02; full list of members

View PDF (11 pages)

28/06/2002

Director resigned

View PDF (1 pages)

03/05/2002

New director appointed

View PDF (2 pages)

20/02/2002

Full accounts made up to 2001-09-30

View PDF (17 pages)

19/02/2002

Director resigned

View PDF (1 pages)

07/12/2001

Director resigned

View PDF (1 pages)

07/12/2001

Director resigned

View PDF (1 pages)

07/12/2001

Director resigned

View PDF (1 pages)

07/12/2001

Director resigned

View PDF (1 pages)

07/12/2001

Director resigned

View PDF (1 pages)

07/12/2001

Director resigned

View PDF (1 pages)

07/12/2001

Director resigned

View PDF (1 pages)

07/12/2001

Director resigned

View PDF (1 pages)

07/12/2001

Director resigned

View PDF (1 pages)

07/12/2001

Director resigned

View PDF (1 pages)

07/12/2001

Director resigned

View PDF (1 pages)

07/12/2001

Director resigned

View PDF (1 pages)

07/12/2001

Director resigned

View PDF (1 pages)

07/12/2001

Director resigned

View PDF (1 pages)

07/12/2001

Director resigned

View PDF (1 pages)

07/12/2001

Director resigned

View PDF (1 pages)

07/12/2001

Director resigned

View PDF (1 pages)

07/12/2001

Director resigned

View PDF (1 pages)

07/12/2001

Director resigned

View PDF (1 pages)

07/12/2001

Director resigned

View PDF (1 pages)

07/12/2001

Director resigned

View PDF (1 pages)

07/12/2001

Director resigned

View PDF (1 pages)

07/12/2001

Director resigned

View PDF (1 pages)

07/12/2001

Director resigned

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07/12/2001

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07/12/2001

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07/12/2001

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07/12/2001

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07/12/2001

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07/12/2001

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07/12/2001

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07/12/2001

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07/12/2001

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07/12/2001

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07/12/2001

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07/12/2001

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07/12/2001

Director resigned

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07/12/2001

Director resigned

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07/12/2001

Director resigned

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07/12/2001

Director's particulars changed

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07/12/2001

Director resigned

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07/12/2001

Director resigned

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07/12/2001

Director resigned

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07/12/2001

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07/12/2001

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07/12/2001

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07/12/2001

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07/12/2001

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07/12/2001

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07/12/2001

Director resigned

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07/12/2001

Director resigned

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07/12/2001

Director resigned

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07/12/2001

Director resigned

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07/12/2001

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07/12/2001

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07/12/2001

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07/12/2001

Director resigned

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07/12/2001

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07/12/2001

Director resigned

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07/12/2001

Director resigned

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07/12/2001

Director resigned

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07/12/2001

Director resigned

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07/12/2001

Director resigned

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06/12/2001

Director resigned

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16/11/2001

Director resigned

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07/11/2001

New director appointed

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06/11/2001

Director resigned

View PDF (1 pages)

03/11/2001

Ad 30/09/01--------- £ si [email protected]=1000000 £ ic 150000/1150000

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02/11/2001

New director appointed

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01/11/2001

Ad 27/06/00--------- £ si [email protected]

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18/10/2001

Resolutions

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18/10/2001

Resolutions

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18/10/2001

Resolutions

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18/10/2001

£ nc 300000/10300000 28/09/01

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11/10/2001

Director resigned

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01/10/2001

Director resigned

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18/09/2001

Director's particulars changed

View PDF (1 pages)

27/06/2001

Return made up to 17/06/01; full list of members

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27/06/2001

New director appointed

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27/06/2001

New director appointed

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27/06/2001

New director appointed

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27/06/2001

New director appointed

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27/06/2001

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27/06/2001

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27/06/2001

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27/06/2001

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27/06/2001

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27/06/2001

New director appointed

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23/05/2001

Resolutions

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26/02/2001

New director appointed

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26/02/2001

New director appointed

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26/02/2001

New director appointed

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26/02/2001

New director appointed

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26/02/2001

New director appointed

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26/02/2001

New director appointed

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26/02/2001

New director appointed

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26/02/2001

New director appointed

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26/02/2001

New director appointed

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26/02/2001

New director appointed

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26/02/2001

New director appointed

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26/02/2001

New director appointed

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26/02/2001

New director appointed

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26/02/2001

New director appointed

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26/02/2001

New director appointed

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26/02/2001

New director appointed

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26/02/2001

New director appointed

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26/02/2001

New director appointed

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26/02/2001

New director appointed

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26/02/2001

New director appointed

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26/02/2001

New director appointed

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26/02/2001

New director appointed

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15/02/2001

Resolutions

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31/01/2001

Full accounts made up to 2000-09-30

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17/11/2000

New director appointed

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17/11/2000

New director appointed

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17/11/2000

New director appointed

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14/11/2000

New director appointed

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14/11/2000

New director appointed

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14/11/2000

New director appointed

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14/11/2000

New director appointed

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14/11/2000

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14/11/2000

New director appointed

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14/11/2000

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14/11/2000

New director appointed

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10/11/2000

New director appointed

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10/11/2000

New director appointed

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10/11/2000

New director appointed

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04/08/2000

New director appointed

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31/07/2000

New director appointed

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28/06/2000

Return made up to 17/06/00; full list of members

View PDF (36 pages)

28/06/2000

Director resigned

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27/06/2000

Resolutions

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27/06/2000

Resolutions

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27/06/2000

Resolutions

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27/06/2000

£ nc 150000/300000 20/06/00

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14/06/2000

Director's particulars changed

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17/05/2000

New director appointed

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11/05/2000

New director appointed

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11/05/2000

New director appointed

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18/04/2000

Director's particulars changed

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30/03/2000

Director's particulars changed

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30/03/2000

Director's particulars changed

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30/03/2000

Director's particulars changed

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29/03/2000

Director's particulars changed

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29/03/2000

Director's particulars changed

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29/03/2000

Director's particulars changed

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29/03/2000

Director's particulars changed

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29/03/2000

Director's particulars changed

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17/03/2000

Director's particulars changed

View PDF (1 pages)

10/02/2000

Director's particulars changed

View PDF (1 pages)

02/02/2000

Full accounts made up to 1999-09-30

View PDF (15 pages)

10/01/2000

New director appointed

View PDF (1 pages)

10/01/2000

New director appointed

View PDF (2 pages)

13/10/1999

Registered office changed on 13/10/99 from: prince arthur house 10 queen's terrace aberdeen AB10 1QG

View PDF (1 pages)

14/07/1999

Return made up to 17/06/99; no change of members

View PDF (48 pages)

02/07/1999

Director resigned

View PDF (1 pages)

08/06/1999

Director's particulars changed

View PDF (2 pages)

13/05/1999

New director appointed

View PDF (1 pages)

24/03/1999

New director appointed

View PDF (1 pages)

07/02/1999

Full accounts made up to 1998-09-30

View PDF (14 pages)

30/11/1998

Director resigned

View PDF (1 pages)

26/10/1998

New director appointed

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26/10/1998

Director's particulars changed

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08/07/1998

New director appointed

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08/07/1998

New director appointed

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08/07/1998

New director appointed

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08/07/1998

New director appointed

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08/07/1998

New director appointed

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08/07/1998

New director appointed

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08/07/1998

New director appointed

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08/07/1998

Director's particulars changed

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08/07/1998

New director appointed

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29/06/1998

Return made up to 17/06/98; full list of members

View PDF (45 pages)

04/06/1998

Director resigned

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04/06/1998

Director resigned

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04/06/1998

Director resigned

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04/06/1998

Director resigned

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15/04/1998

Director resigned

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16/02/1998

New director appointed

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16/02/1998

New director appointed

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16/02/1998

New director appointed

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16/02/1998

New director appointed

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16/02/1998

New director appointed

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16/02/1998

New director appointed

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13/02/1998

Director's particulars changed

View PDF (1 pages)

09/02/1998

Director resigned

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04/02/1998

Full accounts made up to 1997-09-30

View PDF (14 pages)

12/11/1997

New director appointed

View PDF (2 pages)

11/11/1997

Director resigned

View PDF (1 pages)

25/07/1997

Return made up to 17/06/97; no change of members

View PDF (28 pages)

18/07/1997

Certificate of change of name

View PDF (2 pages)

18/06/1997

Secretary's particulars changed

View PDF (1 pages)

02/05/1997

Director's particulars changed

View PDF (1 pages)

30/04/1997

Director's particulars changed

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10/04/1997

New director appointed

View PDF (2 pages)

07/02/1997

Full accounts made up to 1996-09-30

View PDF (15 pages)

25/10/1996

New director appointed

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25/10/1996

New director appointed

View PDF (2 pages)

17/10/1996

New director appointed

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04/09/1996

Director resigned

View PDF (1 pages)

31/07/1996

Return made up to 17/06/96; full list of members

View PDF (26 pages)

28/05/1996

Director's particulars changed

View PDF (1 pages)

21/05/1996

New director appointed

View PDF (2 pages)

10/04/1996

New director appointed

View PDF (2 pages)

15/03/1996

Director resigned

View PDF (2 pages)

05/02/1996

Full accounts made up to 1995-09-30

View PDF (15 pages)

01/12/1995

New director appointed

View PDF (2 pages)

04/10/1995

New director appointed

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12/09/1995

New director appointed

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06/09/1995

Director's particulars changed

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06/09/1995

Director's particulars changed

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06/09/1995

New director appointed

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11/07/1995

Return made up to 17/06/95; full list of members

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09/06/1995

New director appointed

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18/05/1995

New director appointed

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18/05/1995

New director appointed

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17/05/1995

New director appointed

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15/05/1995

Director's particulars changed

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14/02/1995

Full accounts made up to 1994-09-30

View PDF (15 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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06/12/1994

New director appointed

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17/11/1994

New director appointed

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07/07/1994

New director appointed

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07/07/1994

Director resigned

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22/06/1994

Return made up to 17/06/94; full list of members

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08/06/1994

Director's particulars changed

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10/02/1994

Director resigned

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01/02/1994

Full accounts made up to 1993-09-30

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11/01/1994

Director resigned

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18/10/1993

Director's particulars changed

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12/10/1993

Director resigned

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08/09/1993

Director resigned

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27/08/1993

Return made up to 03/07/93; full list of members

View PDF (22 pages)

17/08/1993

New director appointed

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30/07/1993

Director resigned

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30/07/1993

Director's particulars changed

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28/05/1993

Director's particulars changed

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28/05/1993

Director's particulars changed

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18/05/1993

Director's particulars changed

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15/04/1993

Director resigned

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19/03/1993

Director resigned

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10/02/1993

Ad 30/09/92--------- £ si 50000@1=50000 £ ic 100000/150000

View PDF (2 pages)

10/02/1993

Nc inc already adjusted 30/09/92

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10/02/1993

Resolutions

View PDF (1 pages)

10/02/1993

Resolutions

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10/02/1993

Resolutions

View PDF (1 pages)

02/02/1993

Full accounts made up to 1992-09-30

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14/10/1992

New director appointed

View PDF (0 pages)

02/10/1992

New director appointed

View PDF (0 pages)

29/09/1992

Director resigned

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19/08/1992

New director appointed

View PDF (0 pages)

17/08/1992

Return made up to 03/07/92; full list of members

View PDF (27 pages)

02/07/1992

New director appointed

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08/06/1992

New director appointed

View PDF (0 pages)

12/05/1992

Director's particulars changed

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07/05/1992

Director resigned

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05/02/1992

Full accounts made up to 1991-09-30

View PDF (0 pages)

22/01/1992

Ad 30/09/91--------- £ si [email protected]=30000 £ ic 70000/100000

View PDF (2 pages)

20/01/1992

Ad 30/09/91--------- £ si [email protected]=20000 £ ic 50000/70000

View PDF (2 pages)

16/01/1992

Director resigned

View PDF (0 pages)

04/11/1991

New director appointed

View PDF (0 pages)

04/11/1991

New director appointed

View PDF (0 pages)

30/10/1991

Director resigned

View PDF (0 pages)

01/10/1991

New director appointed

View PDF (0 pages)

05/08/1991

Return made up to 03/07/91; no change of members

View PDF (12 pages)

31/07/1991

New director appointed

View PDF (0 pages)

19/07/1991

New director appointed

View PDF (2 pages)

29/06/1991

New director appointed

View PDF (0 pages)

29/06/1991

New director appointed

View PDF (0 pages)

14/06/1991

New director appointed

View PDF (0 pages)

06/04/1991

Secretary's particulars changed

View PDF (0 pages)

22/03/1991

Certificate of change of name

View PDF (2 pages)

08/02/1991

Full accounts made up to 1990-09-30

View PDF (0 pages)

28/11/1990

Return made up to 12/03/90; full list of members

View PDF (18 pages)

19/11/1990

Director resigned

View PDF (0 pages)

19/11/1990

Ad 29/09/89--------- £ si [email protected]=20000 £ ic 30000/50000

View PDF (2 pages)

02/11/1990

Director resigned

View PDF (0 pages)

28/10/1990

Director resigned

View PDF (0 pages)

30/07/1990

New director appointed

View PDF (0 pages)

13/06/1990

Director resigned

View PDF (0 pages)

14/05/1990

Director resigned

View PDF (0 pages)

14/03/1990

New director appointed

View PDF (2 pages)

28/02/1990

Full accounts made up to 1989-09-30

View PDF (0 pages)

27/02/1990

Director's particulars changed

View PDF (0 pages)

26/02/1990

New director appointed

View PDF (0 pages)

26/02/1990

Director's particulars changed

View PDF (0 pages)

22/02/1990

Director resigned

View PDF (0 pages)

24/01/1990

Secretary's particulars changed

View PDF (0 pages)

05/01/1990

Director resigned

View PDF (0 pages)

10/11/1989

New director appointed

View PDF (0 pages)

27/09/1989

Full accounts made up to 1988-09-30

View PDF (14 pages)

27/09/1989

Return made up to 03/07/89; full list of members

View PDF (15 pages)

31/08/1989

Director resigned

View PDF (0 pages)

03/07/1989

Director resigned

View PDF (0 pages)

03/07/1989

Accounting reference date shortened from 31/03 to 30/09

View PDF (0 pages)

24/04/1989

Director resigned

View PDF (0 pages)

12/01/1989

Director resigned

View PDF (0 pages)

22/12/1988

New director appointed

View PDF (2 pages)

07/12/1988

Director's particulars changed

View PDF (0 pages)

25/11/1988

New director appointed

View PDF (0 pages)

17/11/1988

Resolutions

View PDF (1 pages)

17/11/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/11/1988

Miscellaneous

View PDF (2 pages)

26/09/1988

Director's particulars changed

View PDF (0 pages)

21/09/1988

Resolutions

View PDF (1 pages)

21/09/1988

Secretary resigned;new secretary appointed

View PDF (2 pages)

17/08/1988

Director's particulars changed

View PDF (2 pages)

05/08/1988

New director appointed

View PDF (5 pages)

10/05/1988

Miscellaneous

View PDF (2 pages)

10/05/1988

Miscellaneous

View PDF (0 pages)

10/05/1988

Resolutions

View PDF (0 pages)

10/05/1988

Resolutions

View PDF (1 pages)

23/12/1987

Incorporation

View PDF (24 pages)

23/12/1987

Miscellaneous

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

153

Person	Title	Period	Connections
ABRDN CORPORATE SECRETARY LIMITED	Corporate Secretary	31/03/2020 - Present	143
Gilchrist, Clive Mace	Director	13/05/1991 - 31/12/1991	15
Polin, Jonathan Charles	Director	27/03/1996 - 30/11/2001	74
Clunie, James Bruce	Director	24/01/2001 - 30/11/2001	4
Redman, Michael Mark	Director	19/10/2020 - 05/11/2021	18

Persons with Significant Control

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Description

About ABRDN INVESTMENTS LIMITED

ABRDN INVESTMENTS LIMITED is an(a) Active company incorporated on 23/12/1987 with the registered office located at 1 George Street, Edinburgh EH2 2LL. There are currently 5 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 LIMITED?

ABRDN INVESTMENTS LIMITED is currently Active. It was registered on 23/12/1987 .

Where is ABRDN INVESTMENTS LIMITED located?

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

What does ABRDN INVESTMENTS LIMITED do?

ABRDN INVESTMENTS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ABRDN INVESTMENTS LIMITED?

The latest filing was on 22/12/2025: Statement of capital following an allotment of shares on 2025-12-22.