Company Information for

ABRDN INVESTMENTS LIMITED

1 GEORGE STREET, EDINBURGH, EH2 2LL,

Company Registration Number

SC108419

Private Limited Company

Active

About Abrdn Investments Ltd

ABRDN INVESTMENTS LIMITED was founded on 1987-12-23 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Abrdn Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

ABRDN INVESTMENTS LIMITED

Legal Registered Office

1 GEORGE STREET
EDINBURGH
EH2 2LL
Other companies in AB10

Contact details

Telephone

01463717214

Previous Names

ABERDEEN ASSET MANAGERS LIMITED

25/11/2022

Filing Information

Company Number	SC108419
Date formed	1987-12-23
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	17/06/2016
Filing return next due	15/07/2017
Type of accounts	FULL

Last Datalog update:

2024-07-05 13:57:48

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Aberdeen Asset Management Plc	Company Secretary		1991-07-03
Lisa Anne Bowley	Director	HEAD OF OPERATIONAL RISK	2017-12-08	ENGLAND
Stephen Christopher Alexander Docherty	Director	COMPANY DIRECTOR	2017-06-06	SCOTLAND
Campbell David Fleming	Director	COMPANY DIRECTOR	2017-09-25	UNITED KINGDOM
Andrew Arthur Laing	Director	DIRECTOR	1991-07-03	SCOTLAND
Katherine Lyn Malcolm	Director	COMPANY DIRECTOR	2017-08-17	ENGLAND
Gary Robert Marshall	Director	DIRECTOR	2003-06-23	SCOTLAND
Andrew Mccaffery	Director	COMPANY DIRECTOR	2016-06-01	UNITED KINGDOM
Aron William Mitchell	Director	COMPANY DIRECTOR	2017-08-25	UNITED KINGDOM
Mandy Pike	Director	COMPANY DIRECTOR	2017-03-15	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Robert Edward Bradshaw Crombie	Director	2013-05-21	2018-01-30
Russell Andrew Chaplin	Director	2014-05-01	2017-12-31
Roderick Neil George Davidson	Director	2002-04-24	2005-10-04
Colin Alexander Bell Crosby	Director	1991-07-03	2004-01-26
Angus Piers Carlton Currie	Director	1995-09-01	2003-01-27
Julian Fergus Adams	Director	2000-10-25	2001-11-30
Paul Bernard Aggett	Director	2001-10-24	2001-11-30
Radhika Ajmera	Director	1992-07-20	2001-11-30
Simon Timothy Mark Atherton	Director	1998-07-01	2001-11-30
Paul Atkinson	Director	2000-10-25	2001-11-30
Robert Beattie	Director	2001-05-02	2001-11-30
David Muir Briggs	Director	2001-01-24	2001-11-30
David Jeremy Michael Burchill	Director	2000-10-25	2001-11-30
Geoffrey Douglas Charles Burns	Director	2001-01-24	2001-11-30
Neil Campling	Director	2000-07-19	2001-11-30
Guy Wyndham Nial Hamilton Clark	Director	2001-01-24	2001-11-30
James Bruce Clunie	Director	2001-01-24	2001-11-30
Jonathan Henry Cocks	Director	1998-07-01	2001-11-30
Douglas Lewis Connon	Director	2001-05-02	2001-11-30
Nicholas Patrick Coombes	Director	1995-05-10	2001-11-30
Ernest Peter Coupe	Director	1998-02-01	2001-11-30
Neil Scott Cumming	Director	1998-07-01	2001-11-30
Augustine Mark Daniels	Director	1991-05-22	2001-11-30
Andrew Robert Clive Brunner	Director	1998-02-01	2001-09-07
Stephen John Cockburn	Director	1991-07-03	1992-08-31

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Aberdeen Asset Management Plc	SELF DIRECTED HOLDINGS LTD	Company Secretary	2017-10-06	CURRENT	2014-02-25	Active - Proposal to Strike off
Aberdeen Asset Management Plc	SORBIN SYSTEMS LIMITED	Company Secretary	2017-10-06	CURRENT	2012-02-07	Active - Proposal to Strike off
Aberdeen Asset Management Plc	SELF DIRECTED INVESTMENTS LTD	Company Secretary	2017-10-06	CURRENT	2012-05-23	Active - Proposal to Strike off
Aberdeen Asset Management Plc	PARMENION INVESTMENT MANAGEMENT LTD	Company Secretary	2017-10-06	CURRENT	2012-09-26	Active - Proposal to Strike off
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Aberdeen Asset Management Plc	PARMENION NOMINEES LIMITED	Company Secretary	2017-10-06	CURRENT	2006-11-03	Active
Aberdeen Asset Management Plc	PARMENION CAPITAL LTD	Company Secretary	2017-10-06	CURRENT	2010-02-03	Active
Aberdeen Asset Management Plc	ASANDER INVESTMENT MANAGEMENT LIMITED	Company Secretary	2017-10-06	CURRENT	2012-03-01	Active
Aberdeen Asset Management Plc	WEALTH HORIZON LIMITED	Company Secretary	2017-10-06	CURRENT	2013-11-04	Active
Aberdeen Asset Management Plc	ABRDN DIVERSIFIED INCOME AND GROWTH PLC	Company Secretary	2017-02-10	CURRENT	1898-01-05	Active
Aberdeen Asset Management Plc	ABERDEEN INVESTMENTS EURO LIMITED	Company Secretary	2016-10-19	CURRENT	2016-10-19	Active - Proposal to Strike off
Aberdeen Asset Management Plc	ABERDEEN INVESTMENTS USD LIMITED	Company Secretary	2016-10-19	CURRENT	2016-10-19	Active - Proposal to Strike off
Aberdeen Asset Management Plc	AEROF HENLEY LIMITED	Company Secretary	2016-09-06	CURRENT	2016-09-06	Active
Aberdeen Asset Management Plc	ARDEN ASSET MANAGEMENT (UK) LIMITED	Company Secretary	2016-06-27	CURRENT	2002-04-16	Liquidation
Aberdeen Asset Management Plc	ABERDEEN EMERGING CAPITAL LIMITED	Company Secretary	2016-04-29	CURRENT	1996-10-31	Liquidation
Aberdeen Asset Management Plc	UK PRS OPPORTUNITIES GENERAL PARTNER LIMITED	Company Secretary	2016-03-31	CURRENT	2016-03-31	Active
Aberdeen Asset Management Plc	ABERDEEN DIRECT PROPERTY (HOLDING) LIMITED	Company Secretary	2015-09-26	CURRENT	2015-09-26	Active
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Aberdeen Asset Management Plc	ABERDEEN UK INFRASTRUCTURE CARRY LIMITED	Company Secretary	2014-05-01	CURRENT	2012-07-06	Active
Aberdeen Asset Management Plc	ABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITED	Company Secretary	2014-05-01	CURRENT	2010-12-09	Active
Aberdeen Asset Management Plc	ABERDEEN EUROPEAN INFRASTRUCTURE CARRY GP LIMITED	Company Secretary	2014-05-01	CURRENT	2010-12-09	Active
Aberdeen Asset Management Plc	ABRDN ALTERNATIVE HOLDINGS LIMITED	Company Secretary	2014-05-01	CURRENT	2008-01-30	Active
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Aberdeen Asset Management Plc	ABRDN LIFE AND PENSIONS LIMITED	Company Secretary	2005-09-30	CURRENT	1998-03-06	Active
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Aberdeen Asset Management Plc	ADC ZEROS 2012 PLC	Company Secretary	2005-05-24	CURRENT	2005-05-19	Dissolved 2014-08-02
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Aberdeen Asset Management Plc	MURRAY JOHNSTONE LIMITED	Company Secretary	2001-09-30	CURRENT	1968-09-30	Active
Aberdeen Asset Management Plc	MURRAY JOHNSTONE HOLDINGS LIMITED	Company Secretary	2001-09-30	CURRENT	1984-07-17	Liquidation
Aberdeen Asset Management Plc	MURRAY INCOME TRUST PLC	Company Secretary	2001-08-01	CURRENT	1923-06-08	Active
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Aberdeen Asset Management Plc	ABERDEEN INVESTMENT COMPANY LIMITED	Company Secretary	1997-05-02	CURRENT	1997-05-02	Active
Aberdeen Asset Management Plc	ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED	Company Secretary	1993-07-07	CURRENT	1993-07-07	Active
Aberdeen Asset Management Plc	ABRDN FUND MANAGERS LIMITED	Company Secretary	1992-03-05	CURRENT	1962-11-07	Active
Aberdeen Asset Management Plc	ARTHUR HOUSE (NO7) LIMITED	Company Secretary	1992-01-19	CURRENT	1903-12-01	Dissolved 2013-12-31
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Aberdeen Asset Management Plc	ARTHUR HOUSE (NO 6) LIMITED	Company Secretary	1991-11-24	CURRENT	1980-03-20	Active
Aberdeen Asset Management Plc	ARTHUR HOUSE (NO.9) LIMITED	Company Secretary	1990-11-24	CURRENT	1982-09-22	Dissolved 2015-11-17
Aberdeen Asset Management Plc	ABERDEEN TRUST LIMITED	Company Secretary	1990-10-09	CURRENT	1989-10-09	Active
Aberdeen Asset Management Plc	ABERDEEN DEVELOPMENT CAPITAL PLC	Company Secretary	1990-10-05	CURRENT	1986-04-22	Dissolved 2015-06-24
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Aberdeen Asset Management Plc	AFM NOMINEES LIMITED	Company Secretary	1989-06-05	CURRENT	1970-06-24	Liquidation
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Related Directorships for Lisa Anne Bowley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Lisa Anne Bowley	ABRDN ALTERNATIVE INVESTMENTS LIMITED	Director	2017-12-08	CURRENT	1964-03-06	Active
Lisa Anne Bowley	ABERDEEN INVESTMENT SOLUTIONS LIMITED	Director	2017-12-08	CURRENT	1987-09-17	Liquidation

Related Directorships for Stephen Christopher Alexander Docherty

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Christopher Alexander Docherty	ABRDN ALTERNATIVE INVESTMENTS LIMITED	Director	2017-06-06	CURRENT	1964-03-06	Active
Stephen Christopher Alexander Docherty	ABERDEEN INVESTMENT SOLUTIONS LIMITED	Director	2017-06-06	CURRENT	1987-09-17	Liquidation

Related Directorships for Campbell David Fleming

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Campbell David Fleming	ABRDN ALTERNATIVE INVESTMENTS LIMITED	Director	2017-09-25	CURRENT	1964-03-06	Active

Related Directorships for Andrew Arthur Laing

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Arthur Laing	ABRDN CHARITABLE FOUNDATION	Director	2017-06-01	CURRENT	2011-09-05	Active
Andrew Arthur Laing	UK PRS OPPORTUNITIES GENERAL PARTNER LIMITED	Director	2016-03-31	CURRENT	2016-03-31	Active
Andrew Arthur Laing	ABRDN ALTERNATIVE INVESTMENTS LIMITED	Director	2015-08-10	CURRENT	1964-03-06	Active
Andrew Arthur Laing	ABERDEEN INVESTMENT SOLUTIONS LIMITED	Director	2015-08-10	CURRENT	1987-09-17	Liquidation
Andrew Arthur Laing	ARTIO GLOBAL INVESTORS (U.K.) LTD	Director	2013-10-09	CURRENT	2011-06-01	Dissolved 2015-11-24
Andrew Arthur Laing	ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED	Director	2011-10-19	CURRENT	1993-07-07	Active
Andrew Arthur Laing	GRIFFIN NOMINEES LIMITED	Director	2008-05-09	CURRENT	2004-06-18	Active
Andrew Arthur Laing	ABERDEEN US HOLDINGS LIMITED	Director	2005-11-18	CURRENT	2005-11-18	Dissolved 2014-01-03
Andrew Arthur Laing	AMJPEF FOUNDER PARTNER LIMITED	Director	2005-05-10	CURRENT	2001-02-13	Active - Proposal to Strike off
Andrew Arthur Laing	EDINBURGH FUND MANAGERS GROUP LIMITED	Director	2003-10-24	CURRENT	1995-04-28	Active
Andrew Arthur Laing	MURRAY JOHNSTONE HOLDINGS LIMITED	Director	2001-02-23	CURRENT	1984-07-17	Liquidation
Andrew Arthur Laing	MURRAY JOHNSTONE LIMITED	Director	2001-02-05	CURRENT	1968-09-30	Active
Andrew Arthur Laing	TENON NOMINEES LIMITED	Director	1990-09-25	CURRENT	1987-09-11	Active

Related Directorships for Katherine Lyn Malcolm

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Katherine Lyn Malcolm	ABRDN ALTERNATIVE INVESTMENTS LIMITED	Director	2017-08-17	CURRENT	1964-03-06	Active
Katherine Lyn Malcolm	ABERDEEN INVESTMENT SOLUTIONS LIMITED	Director	2017-08-17	CURRENT	1987-09-17	Liquidation

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gary Robert Marshall	SCOTTISH FINANCIAL ENTERPRISE	Director	2018-05-03	CURRENT	1986-07-11	Active
Gary Robert Marshall	ABRDN FUND MANAGERS LIMITED	Director	2015-06-29	CURRENT	1962-11-07	Active
Gary Robert Marshall	ABRDN ALTERNATIVE INVESTMENTS LIMITED	Director	2014-04-07	CURRENT	1964-03-06	Active
Gary Robert Marshall	ABERDEEN INVESTMENT SOLUTIONS LIMITED	Director	2014-04-07	CURRENT	1987-09-17	Liquidation
Gary Robert Marshall	ABRDN INVESTMENTS GROUP LIMITED	Director	2014-04-01	CURRENT	1983-03-23	Active
Gary Robert Marshall	ARTIO GLOBAL INVESTORS (U.K.) LTD	Director	2013-05-21	CURRENT	2011-06-01	Dissolved 2015-11-24

Related Directorships for Andrew Mccaffery

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Mccaffery	ABRDN ALTERNATIVE INVESTMENTS LIMITED	Director	2016-06-01	CURRENT	1964-03-06	Active
Andrew Mccaffery	ABERDEEN INVESTMENT SOLUTIONS LIMITED	Director	2016-06-01	CURRENT	1987-09-17	Liquidation
Andrew Mccaffery	ABRDN ALTERNATIVE HOLDINGS LIMITED	Director	2014-05-01	CURRENT	2008-01-30	Active

Related Directorships for Aron William Mitchell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Aron William Mitchell	ABRDN ALTERNATIVE INVESTMENTS LIMITED	Director	2017-08-25	CURRENT	1964-03-06	Active
Aron William Mitchell	ABRDN FUND MANAGERS LIMITED	Director	2017-08-25	CURRENT	1962-11-07	Active
Aron William Mitchell	ABERDEEN INVESTMENT SOLUTIONS LIMITED	Director	2017-08-25	CURRENT	1987-09-17	Liquidation
Aron William Mitchell	ABRDN LIFE AND PENSIONS LIMITED	Director	2016-02-10	CURRENT	1998-03-06	Active

Related Directorships for Mandy Pike

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mandy Pike	ABRDN FUND MANAGERS LIMITED	Director	2017-06-22	CURRENT	1962-11-07	Active
Mandy Pike	ABRDN ALTERNATIVE INVESTMENTS LIMITED	Director	2017-03-15	CURRENT	1964-03-06	Active
Mandy Pike	ABERDEEN INVESTMENT SOLUTIONS LIMITED	Director	2017-03-15	CURRENT	1987-09-17	Liquidation