Abrdn Portfolio Investments Limited
Company SC359190 Active
Company details
| Number | SC359190 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/05/2009 |
| Address | 1 GEORGE STREET, EDINBURGH, LOTHIAN, EH2 2LL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66190 - Activities auxiliary to financial intermediation n.e.c.
Ownership - persons with significant control (1)
- Abrdn Investments (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- Boylan, Siobhan Geraldine Director · appointed 2025
- Meyer, Xavier Bernard Maurice Director · appointed 2025
- Mcbirnie, Graeme James Director · appointed 2021
- Jenkins, Ian Simon Former Director · appointed 2024 · resigned 2025
- Windsor, Jason Michael Former Director · appointed 2023 · resigned 2024
- Demetriou, Christopher Thomas Former Director · appointed 2021 · resigned 2023
- Buehlmann, Rene Former Director · appointed 2021 · resigned 2025
- Bruce, Stephanie Jane Former Director · appointed 2019 · resigned 2023
- Machray, Neil Lindsay Nicholson Former Director · appointed 2019 · resigned 2022
- Staples, Hilary Anne Former Secretary · appointed 2019 · resigned 2020
- Rattray, William John Former Director · appointed 2017 · resigned 2019
- Skeoch, Norman Keith, Sir Former Director · appointed 2017 · resigned 2020
- Gilbert, Martin James Former Director · appointed 2017 · resigned 2019
- Fitzgerald, Sean Andrew Former Director · appointed 2016 · resigned 2017
- Tumilty, Michael Former Director · appointed 2016 · resigned 2017
- Kidd, Holly Sylvia Former Secretary · appointed 2016 · resigned 2019
- Burns, David John Former Secretary · appointed 2010 · resigned 2016
- Littleboy, William Regnar Former Director · appointed 2009 · resigned 2016
- Walklin, Colin Richard Former Director · appointed 2009 · resigned 2017
- Paris, Roderick Louis Former Director · appointed 2009 · resigned 2021
- O'Brien, Vincent Joseph Former Secretary · appointed 2009 · resigned 2010
- Crerar, Clare Former Director · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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