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Aberdeen Investment Company Limited

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Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 10

  1. Thomas Ranald Stenhouse 2024–2024 Director View profile
  2. Iain Walker 2022–2023 Director View profile
  3. David George Garden 2022–2024 Director View profile
  4. Nicholas James Patrick Ireland 2021–2022 Director View profile
  5. Andrew John Creighton 2018–2021 Director View profile
  6. Helen Margaret Webster 2018–2019 Director View profile
  7. Rosaleen Clare Edwards 2017–2018 Director View profile
  8. Scott Edward Massie 2008–2017 Director View profile
  9. Tenon Nominees Limited 1997–2018 Corporate-director View profile
  10. Aberdeen Asset Management PLC 1997–2021 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/05/1997

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Aberdeen Investment Company Limited is controlled by Abrdn Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Abrdn Holdings Limited is controlled by Aberdeen Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-14 · source: Companies House PSC register

Ultimately controlled by Aberdeen Group PLC.

165 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

5y median 5y
average tenure
8.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 11Finance 9Business services 5Construction 3Professional services 2Dormant 1Hospitality 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC175112
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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