ABRDN PORTFOLIO INVESTMENTS LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
ABRDN PORTFOLIO INVESTMENTS LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
ABRDN PORTFOLIO INVESTMENTS LIMITED was incorporated 14 years ago on 06/05/2009 and has the registered number: SC359190. The accounts status is FULL and accounts are next due on 30/09/2024.
ABRDN PORTFOLIO INVESTMENTS LIMITED was incorporated 14 years ago on 06/05/2009 and has the registered number: SC359190. The accounts status is FULL and accounts are next due on 30/09/2024.
ABRDN PORTFOLIO INVESTMENTS LIMITED - EDINBURGH
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 GEORGE STREET
EDINBURGH
LOTHIAN
EH2 2LL
This Company Originates in : United Kingdom
Previous trading names include:
STANDARD LIFE PORTFOLIO INVESTMENTS LIMITED (until 26/11/2021)
STANDARD LIFE PORTFOLIO INVESTMENTS LIMITED (until 26/11/2021)
STANDARD LIFE INVESTMENTS (NO 17) LIMITED (until 02/07/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/06/2023 | 29/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GRAEME JAMES MCBIRNIE | Nov 1976 | British | Director | 2021-11-05 | CURRENT |
| ABRDN CORPORATE SECRETARY LIMITED | Corporate Secretary | 2020-09-30 | CURRENT | ||
| RENE BUEHLMANN | Dec 1971 | Swiss | Director | 2021-11-05 | CURRENT |
| MR JASON MICHAEL WINDSOR | Aug 1972 | British | Director | 2023-11-14 | CURRENT |
| MICHAEL TUMILTY | Apr 1971 | British | Director | 2016-12-16 UNTIL 2017-12-11 | RESIGNED |
| DAVID JOHN BURNS | Secretary | 2010-08-01 UNTIL 2016-05-02 | RESIGNED | ||
| MISS HOLLY SYLVIA KIDD | Secretary | 2016-05-02 UNTIL 2019-05-08 | RESIGNED | ||
| STEPHANIE JANE BRUCE | Nov 1968 | British | Director | 2019-10-18 UNTIL 2023-05-11 | RESIGNED |
| MR VINCENT JOSEPH O'BRIEN | Nov 1965 | British | Secretary | 2009-05-06 UNTIL 2010-08-01 | RESIGNED |
| MRS HILARY ANNE STAPLES | Secretary | 2019-05-08 UNTIL 2020-09-30 | RESIGNED | ||
| MR WILLIAM REGNAR LITTLEBOY | Nov 1961 | British | Director | 2009-06-24 UNTIL 2016-12-31 | RESIGNED |
| MR COLIN RICHARD WALKLIN | May 1954 | British | Director | 2009-06-24 UNTIL 2017-12-11 | RESIGNED |
| MR NORMAN KEITH SKEOCH | Nov 1956 | British | Director | 2009-06-24 UNTIL 2015-09-01 | RESIGNED |
| CLARE CRERAR | Sep 1973 | British | Director | 2009-05-06 UNTIL 2009-06-24 | RESIGNED |
| MR NORMAN KEITH SKEOCH | Nov 1956 | British | Director | 2017-12-08 UNTIL 2020-09-01 | RESIGNED |
| MR WILLIAM JOHN RATTRAY | Oct 1958 | British | Director | 2017-12-08 UNTIL 2019-05-31 | RESIGNED |
| MR RODERICK LOUIS PARIS | Aug 1959 | British | Director | 2009-06-24 UNTIL 2021-11-05 | RESIGNED |
| MR VINCENT JOSEPH O'BRIEN | Nov 1965 | British | Director | 2009-05-06 UNTIL 2009-06-24 | RESIGNED |
| MR NEIL LINDSAY NICHOLSON MACHRAY | Aug 1969 | British | Director | 2019-10-18 UNTIL 2022-02-11 | RESIGNED |
| SEAN ANDREW FITZGERALD | Jan 1965 | British | Director | 2016-12-16 UNTIL 2017-12-11 | RESIGNED |
| MR IAN SIMON JENKINS | Dec 1963 | British | Director | 2023-05-11 UNTIL 2023-11-14 | RESIGNED |
| MR MARTIN JAMES GILBERT | Jul 1955 | British | Director | 2017-12-08 UNTIL 2019-10-18 | RESIGNED |
| MR CHRISTOPHER THOMAS DEMETRIOU | Oct 1983 | British | Director | 2021-11-05 UNTIL 2023-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Abrdn Investments (Holdings) Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |