The Governance RegisterEdition 2026 · Compiled 12th July 2026

Abrdn Investments Limited

Company SC108419 Active

Company details

NumberSC108419
StatusActive
TypePrivate Limited Company
Incorporated23/12/1987
Address1 GEORGE STREET, EDINBURGH, EH2 2LL
Accounts next due30/09/2027
Accounts last made up31/12/2025

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (1)

  • Abrdn Holdings Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (160)

  • Wertz, Parker Director · appointed 2026
  • Rawlinson, Mandy Louise Director · appointed 2025
  • Branner, Peter Director · appointed 2023
  • Meyer, Xavier Bernard Maurice Director · appointed 2023
  • Mitchell, Aron William Former Director · appointed 2025 · resigned 2026
  • Jenkins, Ian Simon Former Director · appointed 2024 · resigned 2025
  • Hardiman, Mark Former Director · appointed 2023 · resigned 2024
  • Hotson, Grant Thomas Former Director · appointed 2022 · resigned 2022
  • Slater, Neil Andrew Former Director · appointed 2021 · resigned 2023
  • Demetriou, Christopher Thomas Former Director · appointed 2021 · resigned 2023
  • Redman, Michael Mark Former Director · appointed 2020 · resigned 2021
  • Hoctor-Duncan, Alexander Charles Former Director · appointed 2020 · resigned 2021
  • Thomas, Denise Elisabeth Former Director · appointed 2020 · resigned 2023
  • Struthers, Archie James Former Director · appointed 2020 · resigned 2021
  • Paris, Roderick Louis Former Director · appointed 2020 · resigned 2021
  • Mckillop, Robert John Former Director · appointed 2020 · resigned 2021
  • Macdonald, Craig Allan Former Director · appointed 2019 · resigned 2020
  • Donaldson, Allison Former Director · appointed 2019 · resigned 2020
  • Skeoch, Norman Keith, Sir Former Director · appointed 2019 · resigned 2020
  • Tumilty, Michael Former Director · appointed 2019 · resigned 2020
  • Machray, Neil Lindsay Nicholson Former Director · appointed 2019 · resigned 2022
  • Bowley, Lisa Anne Former Director · appointed 2017 · resigned 2019
  • Fleming, Campbell David Former Director · appointed 2017 · resigned 2020
  • Malcolm, Katherine Lyn Former Director · appointed 2017 · resigned 2019
  • Docherty, Stephen Christopher Alexander Former Director · appointed 2017 · resigned 2019
  • Pike, Mandy Former Director · appointed 2017 · resigned 2019
  • Mccaffery, Andrew Former Director · appointed 2016 · resigned 2019
  • Plunkett, Iain Former Director · appointed 2016 · resigned 2017
  • Whitley, Jeremy Former Director · appointed 2015 · resigned 2017
  • Chaplin, Russell Andrew, Dr Former Director · appointed 2014 · resigned 2017
  • Crombie, Robert Edward Bradshaw Former Director · appointed 2013 · resigned 2018
  • Kearney, Aidan Gerard Former Director · appointed 2012 · resigned 2014
  • Loukes, Jonathan Richard Former Director · appointed 2012 · resigned 2017
  • Smith, Andrew Richard Ingram Former Director · appointed 2012 · resigned 2013
  • Pittard, Christian Alexander John Former Director · appointed 2010 · resigned 2017
  • Griffiths, Paul Thomas Former Director · appointed 2009 · resigned 2013
  • Newson, Glenn Martin Former Director · appointed 2007 · resigned 2008
  • Hill, David John Former Director · appointed 2006 · resigned 2009
  • Turner, Michael Craig Former Director · appointed 2006 · resigned 2012
  • Macrae, Roderick Macleod Former Director · appointed 2005 · resigned 2017
  • Ilott, Stephen Raymond Former Director · appointed 2005 · resigned 2007
  • Little, Hugh Wilson Mcintosh Former Director · appointed 2004 · resigned 2009
  • Gilbert, Martin James Former Director · appointed 2004 · resigned 2014
  • Richards, Anne Helen Former Director · appointed 2003 · resigned 2016
  • Marshall, Gary Robert Former Director · appointed 2003 · resigned 2021
  • Davidson, Roderick Neil George Former Director · appointed 2002 · resigned 2005
  • Aggett, Paul Bernard Former Director · appointed 2001 · resigned 2001
  • Karagianis, Michael Peter Former Director · appointed 2001 · resigned 2001
  • Mcdermid, Craig John Former Director · appointed 2001 · resigned 2001
  • Overend, Stuart John Former Director · appointed 2001 · resigned 2001
  • Dickin, Anthony John Former Director · appointed 2001 · resigned 2001
  • Connon, Douglas Lewis, Lt Colonel Former Director · appointed 2001 · resigned 2001
  • White, Gerald Former Director · appointed 2001 · resigned 2001
  • Lane, Peter William Former Director · appointed 2001 · resigned 2001
  • Tierney, Kenneth Hobson Former Director · appointed 2001 · resigned 2001
  • Beattie, Robert Former Director · appointed 2001 · resigned 2001
  • Fazakerley, Edmund Former Director · appointed 2001 · resigned 2001
  • Milne, Kevin Dawson Former Director · appointed 2001 · resigned 2001
  • Mudford, Victoria Mary Former Director · appointed 2001 · resigned 2001
  • Jeavons Fellows, John Henry Former Director · appointed 2001 · resigned 2001
  • Haddow, Alastair Murray Former Director · appointed 2001 · resigned 2001
  • Clunie, James Bruce, Dr Former Director · appointed 2001 · resigned 2001
  • Thomson, Douglas Affleck Former Director · appointed 2001 · resigned 2001
  • Linthwaite, Peter John Nicholas Former Director · appointed 2001 · resigned 2001
  • Pullan, Sarah Elizabeth Former Director · appointed 2001 · resigned 2001
  • Della-Porta, Rupert James Former Director · appointed 2001 · resigned 2001
  • Maclellan, Alexander David Former Director · appointed 2001 · resigned 2001
  • Briggs, David Muir Former Director · appointed 2001 · resigned 2001
  • Diggines, Jonathan Brett Former Director · appointed 2001 · resigned 2005
  • Sinclair, Graeme Andrew Former Director · appointed 2001 · resigned 2001
  • Tipper, Gary William Former Director · appointed 2001 · resigned 2001
  • Mullin, Susan Elizabeth Former Director · appointed 2001 · resigned 2001
  • Burns, Geoffrey Douglas John Charles Former Director · appointed 2001 · resigned 2001
  • Macfadyen, Neil Former Director · appointed 2001 · resigned 2001
  • Newton, Paul Michael Former Director · appointed 2001 · resigned 2001
  • Sharp, Graeme Former Director · appointed 2001 · resigned 2001
  • Clark, Guy Wyndham Nial Hamilton Former Director · appointed 2001 · resigned 2001
  • Preston, Andrew Varney Former Director · appointed 2001 · resigned 2001
  • Simpson, Andrew John Former Director · appointed 2001 · resigned 2001
  • Atkinson, Paul Former Director · appointed 2000 · resigned 2001
  • Gardiner, Jock Alistair Former Director · appointed 2000 · resigned 2001
  • Burchill, David Jeremy Michael Former Director · appointed 2000 · resigned 2001
  • Garrett-COX, Katherine Lucy Former Director · appointed 2000 · resigned 2003
  • Owens, John Former Director · appointed 2000 · resigned 2001
  • Leon, Grant Former Director · appointed 2000 · resigned 2001
  • Protheroe, Edwin Former Director · appointed 2000 · resigned 2001
  • Good, Graham Former Director · appointed 2000 · resigned 2001
  • Robertson, Colin Moir William Former Director · appointed 2000 · resigned 2001
  • Watson, John Ross Former Director · appointed 2000 · resigned 2001
  • Storer, Nigel Former Director · appointed 2000 · resigned 2001
  • Wilde, Diane Former Director · appointed 2000 · resigned 2001
  • Adams, Julian Fergus Former Director · appointed 2000 · resigned 2001
  • Rogoff, Ben Former Director · appointed 2000 · resigned 2001
  • Campling, Neil Former Director · appointed 2000 · resigned 2001
  • FRY, Kenneth Former Director · appointed 2000 · resigned 2016
  • Kirton, Simon Former Director · appointed 2000 · resigned 2001
  • Mitchell, Maree Former Director · appointed 2000 · resigned 2001
  • Nixon, William Robert Former Director · appointed 2000 · resigned 2001
  • Parsons, Neil Former Director · appointed 2000 · resigned 2001
  • Webb, Tobias Charles Jeffrey Former Director · appointed 1999 · resigned 2000

Showing the 100 most recent of 160 officers (current first).

Directors and officers on the Companies House record, current and former.

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