ABRDN PORTFOLIO INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

SC359190

Incorporation date

06/05/2009

Size

Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/2009)

06/11/2025

Registration of charge SC3591900001, created on 2025-10-31

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23/09/2025

Full accounts made up to 2024-12-31

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31/07/2025

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

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25/07/2025

Director's details changed for Miss Siobhan Geraldine Boylan on 2025-07-24

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22/07/2025

Termination of appointment of Ian Simon Jenkins as a director on 2025-07-21

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22/07/2025

Appointment of Miss Siobhan Geraldine Boylan as a director on 2025-07-21

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12/06/2025

Confirmation statement made on 2025-06-11 with no updates

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28/01/2025

Appointment of Mr Xavier Bernard Maurice Meyer as a director on 2025-01-28

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23/01/2025

Termination of appointment of Rene Buehlmann as a director on 2025-01-17

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24/10/2024

Full accounts made up to 2023-12-31

View PDF (36 pages)

11/06/2024

Confirmation statement made on 2024-06-11 with updates

View PDF (5 pages)

29/05/2024

Termination of appointment of Jason Michael Windsor as a director on 2024-05-29

View PDF (1 pages)

29/05/2024

Appointment of Mr Ian Simon Jenkins as a director on 2024-05-29

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22/11/2023

Appointment of Mr Jason Michael Windsor as a director on 2023-11-14

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15/11/2023

Termination of appointment of Ian Simon Jenkins as a director on 2023-11-14

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13/11/2023

Resolutions

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02/11/2023

Statement of capital following an allotment of shares on 2023-11-02

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18/08/2023

Register inspection address has been changed from 6 st Andrews Square Edinburgh Midlothian EH2 2BD United Kingdom to 1 George Street Edinburgh EH2 2LL

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18/07/2023

Full accounts made up to 2022-12-31

View PDF (35 pages)

21/06/2023

Confirmation statement made on 2023-06-15 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)

17/05/2023

Appointment of Mr Ian Simon Jenkins as a director on 2023-05-11

View PDF (2 pages)

11/05/2023

Termination of appointment of Stephanie Jane Bruce as a director on 2023-05-11

View PDF (1 pages)

05/12/2022

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

View PDF (2 pages)

14/07/2022

Full accounts made up to 2021-12-31

View PDF (35 pages)

20/06/2022

Confirmation statement made on 2022-06-15 with no updates

View PDF (3 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)

26/11/2021

Change of details for Standard Life Investments (Holdings) Limited as a person with significant control on 2021-11-26

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26/11/2021

Certificate of change of name

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18/11/2021

Appointment of Mr Christopher Thomas Demetriou as a director on 2021-11-05

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18/11/2021

Termination of appointment of Roderick Louis Paris as a director on 2021-11-05

View PDF (1 pages)

18/11/2021

Appointment of Rene Buehlmann as a director on 2021-11-05

View PDF (2 pages)

18/11/2021

Appointment of Mr Graeme James Mcbirnie as a director on 2021-11-05

View PDF (2 pages)

02/09/2021

Full accounts made up to 2020-12-31

View PDF (33 pages)

15/06/2021

Confirmation statement made on 2021-06-15 with no updates

View PDF (3 pages)

12/10/2020

Full accounts made up to 2019-12-31

View PDF (32 pages)

01/10/2020

Termination of appointment of Hilary Anne Staples as a secretary on 2020-09-30

View PDF (1 pages)

01/10/2020

Appointment of Sla Corporate Secretary Limited as a secretary on 2020-09-30

View PDF (2 pages)

02/09/2020

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

View PDF (1 pages)

23/06/2020

Confirmation statement made on 2020-06-15 with no updates

View PDF (3 pages)

25/10/2019

Termination of appointment of Martin James Gilbert as a director on 2019-10-18

View PDF (1 pages)

21/10/2019

Appointment of Stephanie Jane Bruce as a director on 2019-10-18

View PDF (2 pages)

21/10/2019

Appointment of Mr Neil Lindsay Nicholson Machray as a director on 2019-10-18

View PDF (2 pages)

25/09/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

10/07/2019

Confirmation statement made on 2019-06-15 with no updates

View PDF (3 pages)

03/06/2019

Termination of appointment of William John Rattray as a director on 2019-05-31

View PDF (1 pages)

15/05/2019

Appointment of Mrs Hilary Anne Staples as a secretary on 2019-05-08

View PDF (2 pages)

14/05/2019

Termination of appointment of Holly Sylvia Kidd as a secretary on 2019-05-08

View PDF (1 pages)

27/06/2018

Confirmation statement made on 2018-06-15 with updates

View PDF (4 pages)

18/06/2018

Full accounts made up to 2017-12-31

View PDF (34 pages)

18/12/2017

Termination of appointment of Sean Andrew Fitzgerald as a director on 2017-12-11

View PDF (1 pages)

18/12/2017

Termination of appointment of Colin Richard Walklin as a director on 2017-12-11

View PDF (1 pages)

12/12/2017

Termination of appointment of Michael Tumilty as a director on 2017-12-11

View PDF (1 pages)

12/12/2017

Appointment of Mr Norman Keith Skeoch as a director on 2017-12-08

View PDF (2 pages)

12/12/2017

Appointment of Mr Martin James Gilbert as a director on 2017-12-08

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12/12/2017

Appointment of Mr William John Rattray as a director on 2017-12-08

View PDF (2 pages)

03/10/2017

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

View PDF (1 pages)

03/10/2017

Register(s) moved to registered inspection location Standard Life House 30 Lothian Road Edinburgh EH1 2DH

View PDF (1 pages)

15/06/2017

Confirmation statement made on 2017-06-15 with updates

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06/06/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

09/01/2017

Termination of appointment of William Regnar Littleboy as a director on 2016-12-31

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21/12/2016

Appointment of Mr Sean Andrew Fitzgerald as a director on 2016-12-16

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21/12/2016

Appointment of Mr Michael Tumilty as a director on 2016-12-16

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08/07/2016

Second filing of the annual return made up to 2016-06-29

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07/07/2016

Termination of appointment of David John Burns as a secretary on 2016-05-02

View PDF (1 pages)

07/07/2016

Appointment of Miss Holly Sylvia Kidd as a secretary on 2016-05-02

View PDF (2 pages)

06/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (7 pages)

05/07/2016

Register(s) moved to registered office address 1 George Street Edinburgh Lothian EH2 2LL

View PDF (1 pages)

03/06/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

14/09/2015

Termination of appointment of Norman Keith Skeoch as a director on 2015-09-01

View PDF (1 pages)

20/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (8 pages)

27/05/2015

Full accounts made up to 2014-12-31

View PDF (29 pages)

16/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (8 pages)

21/05/2014

Full accounts made up to 2013-12-31

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07/10/2013

Statement of company's objects

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07/10/2013

Change of share class name or designation

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07/10/2013

Particulars of variation of rights attached to shares

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07/10/2013

Resolutions

View PDF (32 pages)

04/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (8 pages)

22/05/2013

Full accounts made up to 2012-12-31

View PDF (24 pages)

09/01/2013

Register(s) moved to registered inspection location

View PDF (2 pages)

17/10/2012

Director's details changed for Mr William Regnar Littleboy on 2012-10-15

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19/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (8 pages)

13/06/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

09/05/2012

Director's details changed for Mr William Regnar Littleboy on 2012-05-09

View PDF (2 pages)

18/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (8 pages)

21/06/2011

Register inspection address has been changed

View PDF (1 pages)

19/05/2011

Annual return made up to 2011-05-06 with full list of shareholders

View PDF (8 pages)

13/05/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

19/04/2011

Secretary's details changed for David John Burns on 2011-03-22

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07/10/2010

Appointment of David John Burns as a secretary

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07/10/2010

Termination of appointment of Vincent O'brien as a secretary

View PDF (1 pages)

08/09/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

01/06/2010

Annual return made up to 2010-05-06 with full list of shareholders

View PDF (6 pages)

09/01/2010

Resolutions

View PDF (1 pages)

02/11/2009

Director's details changed for Colin Richard Walklin on 2009-10-01

View PDF (2 pages)

02/11/2009

Director's details changed for Mr Norman Keith Skeoch on 2009-10-01

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02/11/2009

Director's details changed for Mr Roderick Louis Paris on 2009-10-01

View PDF (2 pages)

02/11/2009

Director's details changed for Mr William Littleboy on 2009-10-01

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02/11/2009

Secretary's details changed for Mr Vincent Joseph O'brien on 2009-10-01

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12/08/2009

Accounting reference date shortened from 31/05/2010 to 31/12/2009

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21/07/2009

Director appointed william regnar littleboy

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21/07/2009

Director appointed roderick louis paris

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15/07/2009

Director appointed colin richard walklin

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15/07/2009

Director appointed norman keith skeoch

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15/07/2009

Appointment terminated director vincent o'brien

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15/07/2009

Appointment terminated director clare crerar

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13/07/2009

Ad 24/06/09\gbp si 1999900@1=1999900\gbp ic 200/2000100\

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13/07/2009

Nc inc already adjusted 24/06/09

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13/07/2009

Resolutions

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13/07/2009

Resolutions

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13/07/2009

Resolutions

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13/07/2009

Ad 23/06/09\gbp si 100@1=100\gbp ic 100/200\

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02/07/2009

Certificate of change of name

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06/05/2009

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/06/2026

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

Person	Title	Period	Connections
ABRDN CORPORATE SECRETARY LIMITED	Corporate Secretary	30/09/2020 - Present	143
Mcbirnie, Graeme James	Director	05/11/2021 - Present	15
Tumilty, Michael	Director	16/12/2016 - 11/12/2017	8
Martin James Gilbert	Director	08/12/2017 - 18/10/2019	125
Rattray, William John	Director	08/12/2017 - 31/05/2019	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ABRDN PORTFOLIO INVESTMENTS LIMITED

ABRDN PORTFOLIO INVESTMENTS LIMITED is an(a) Active company incorporated on 06/05/2009 with the registered office located at 1 George Street, Edinburgh, Lothian 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 PORTFOLIO INVESTMENTS LIMITED?

ABRDN PORTFOLIO INVESTMENTS LIMITED is currently Active. It was registered on 06/05/2009 .

Where is ABRDN PORTFOLIO INVESTMENTS LIMITED located?

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

What does ABRDN PORTFOLIO INVESTMENTS LIMITED do?

ABRDN PORTFOLIO INVESTMENTS LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for ABRDN PORTFOLIO INVESTMENTS LIMITED?

The latest filing was on 06/11/2025: Registration of charge SC3591900001, created on 2025-10-31.