The Governance RegisterEdition 2026 · Compiled 12th July 2026

Abrdn Portfolio Investments Limited

Company SC359190 Active

Company details

NumberSC359190
StatusActive
TypePrivate Limited Company
Incorporated06/05/2009
Address1 GEORGE STREET, EDINBURGH, LOTHIAN, EH2 2LL
Accounts next due30/09/2026
Accounts last made up31/12/2024

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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