Abrdn Portfolio Investments Limited

Company details

Type

Private Limited Company

Incorporated

2009-05-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 105 days

Confirmation statement

last made up 2025-06-11 · next due 2026-06-25

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (23)

• Boylan, Siobhan Geraldine · Director appointed 2025-07-21
• Meyer, Xavier Bernard Maurice · Director appointed 2025-01-28
• Mcbirnie, Graeme James · Director appointed 2021-11-05
• Abrdn Corporate Secretary Limited · Corporate Secretary appointed 2020-09-30
• Buehlmann, Rene · Director appointed 2021-11-05 resigned 2025-01-17
• Windsor, Jason Michael · Director appointed 2023-11-14 resigned 2024-05-29
• Jenkins, Ian Simon · Director appointed 2023-05-11 resigned 2023-11-14
• Demetriou, Christopher Thomas · Director appointed 2021-11-05 resigned 2023-06-01
• Bruce, Stephanie Jane · Director appointed 2019-10-18 resigned 2023-05-11
• Machray, Neil Lindsay Nicholson · Director appointed 2019-10-18 resigned 2022-02-11
• Paris, Roderick Louis · Director appointed 2009-06-24 resigned 2021-11-05
• Staples, Hilary Anne · Secretary appointed 2019-05-08 resigned 2020-09-30
• Gilbert, Martin James · Director appointed 2017-12-08 resigned 2019-10-18
• Rattray, William John · Director appointed 2017-12-08 resigned 2019-05-31
• Kidd, Holly Sylvia · Secretary appointed 2016-05-02 resigned 2019-05-08
• Tumilty, Michael · Director appointed 2016-12-16 resigned 2017-12-11
• Fitzgerald, Sean Andrew · Director appointed 2016-12-16 resigned 2017-12-11
• Walklin, Colin Richard · Director appointed 2009-06-24 resigned 2017-12-11
• Littleboy, William Regnar · Director appointed 2009-06-24 resigned 2016-12-31
• Burns, David John · Secretary appointed 2010-08-01 resigned 2016-05-02
• Skeoch, Norman Keith, Sir · Director appointed 2009-06-24 resigned 2015-09-01
• O'brien, Vincent Joseph · Director appointed 2009-05-06 resigned 2009-06-24
• Crerar, Clare · Director appointed 2009-05-06 resigned 2009-06-24

People with significant control (1)

• Abrdn Investments (Holdings) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

• A registered charge Outstanding SC3591900001
  Held by The Royal Bank of Scotland International Limited, London Branch as Security Agent
  Created 2025-10-31

Recent filings (15)

• 2025-11-06 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-09-23 Full accounts (paper) AA Accounts
• 2025-07-31 Director details changed CH01 Officers
• 2025-07-25 Director details changed CH01 Officers
• 2025-07-22 Appointment of director (paper) AP01 Officers
• 2025-07-22 Termination director company with name termination date TM01 Officers
• 2025-06-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-28 Appointment of director AP01 Officers
• 2025-01-23 Termination director company with name termination date TM01 Officers
• 2024-10-24 Full accounts (paper) AA Accounts
• 2024-06-11 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-05-29 Termination director company with name termination date TM01 Officers
• 2024-05-29 Appointment of director AP01 Officers
• 2023-11-22 Appointment of director AP01 Officers
• 2023-11-15 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.