Company Information for

ABRDN INVESTMENT MANAGEMENT LIMITED

1 George Street, Edinburgh, EH2 2LL,

Company Registration Number

SC123321

Private Limited Company

Active

About Abrdn Investment Management Ltd

ABRDN INVESTMENT MANAGEMENT LIMITED was founded on 1990-02-27 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Abrdn Investment Management Limited is a Private Limited Company registered in 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 INVESTMENT MANAGEMENT LIMITED

Legal Registered Office

1 George Street
Edinburgh
EH2 2LL
Other companies in EH2

Previous Names

STANDARD LIFE INVESTMENTS LIMITED

26/11/2021

Filing Information

Company Number	SC123321
Date formed	1990-02-27
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2023-12-31
Account next due	2025-09-30
Latest filing return	2024-06-11
Filing return next due	2025-06-25
Type of accounts	FULL

Last Datalog update:

2024-06-11 12:44:45

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Holly Sylvia Kidd	Company Secretary		2017-04-04
Sean Andrew Fitzgerald	Director	COMPANY DIRECTOR	2018-01-04	UNITED KINGDOM
Martin James Gilbert	Director	COMPANY DIRECTOR	2017-12-12	UNITED KINGDOM
Roderick Louis Paris	Director	INVESTMENT MANAGER	2004-06-21	UNITED KINGDOM
Norman Keith Skeoch	Director	CHIEF INVESTMENT OFFICER	1999-04-26	UNITED KINGDOM
Michael Tumilty	Director	SENIOR MANAGER	2010-07-01	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Alan Stephen Acheson	Director	2010-07-01	2017-12-01
Richard Anthony Charnock	Director	2014-01-01	2017-12-01
William Regnar Littleboy	Director	2001-12-10	2017-11-14
Colin Martin Clark	Director	2004-11-21	2017-08-14
David John Burns	Company Secretary	2010-07-01	2017-04-04
David Thorburn Cumming	Director	2004-06-21	2017-03-31
Colin Alexander Mason Buchan	Director	2002-02-25	2012-01-01
Jonathan Donald Sherlock Dawson	Director	2010-12-01	2012-01-01
Virginia Anne Holmes	Director	2008-10-24	2012-01-01
Vincent Joseph O'brien	Company Secretary	2003-10-16	2010-07-01
Alexander Maxwell Crombie	Director	1998-07-02	2009-12-31
Mark Connolly	Director	2005-05-09	2009-03-15
Peter Charles Hill	Director	1998-07-02	2006-01-03
John Francis Hylands	Director	2001-12-16	2005-03-14
Alan Christopher Burton	Director	1998-07-02	2003-11-15
Peter Anthony Stubbs	Company Secretary	1998-07-02	2003-10-15
Alexander Scott Bell	Director	1998-05-26	2002-03-15
Claude Garcia	Director	2000-07-11	2002-01-21
Peter Walter Somerville	Company Secretary	1996-03-01	1998-07-02
Geoffrey Arthur Ball	Director	1994-08-23	1998-04-28
David Drysdale Fotheringham	Company Secretary	1993-11-15	1996-03-01
Alexander Scott Bell	Director	1990-04-24	1994-08-23
Colin Alexander Crole	Director	1990-04-24	1994-08-23
Jeffrey Michael Blackburn	Director	1993-06-16	1994-08-22
Mark Ralph Cornwall Jones	Director	1990-04-24	1994-08-22
Grenville John Folwell	Director	1990-04-24	1994-08-22
Michael Fearnsides	Director	1990-04-24	1994-06-30
Archibald James Angus Macuish Gray	Company Secretary	1990-04-24	1993-11-14
James Drake Birrell	Director	1990-04-24	1993-06-16

Related Directorships for Sean Andrew Fitzgerald

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sean Andrew Fitzgerald	SCOTTISH MUTUAL PEP AND ISA MANAGERS LIMITED	Director	2016-04-01	CURRENT	1970-02-02	Active - Proposal to Strike off
Sean Andrew Fitzgerald	SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED	Director	2016-04-01	CURRENT	1984-06-29	Dissolved 2018-01-23
Sean Andrew Fitzgerald	IGNIS FUND MANAGERS LIMITED	Director	2016-04-01	CURRENT	1983-11-22	Liquidation
Sean Andrew Fitzgerald	IGNIS INVESTMENT SERVICES LIMITED	Director	2016-04-01	CURRENT	1986-11-12	Liquidation
Sean Andrew Fitzgerald	MASTSCREEN LIMITED	Director	2016-02-02	CURRENT	2006-10-10	Dissolved 2017-06-13
Sean Andrew Fitzgerald	IGNIS NOMINEES LIMITED	Director	2016-02-02	CURRENT	1999-09-16	Dissolved 2017-06-13
Sean Andrew Fitzgerald	IGNIS INVESTMENT MANAGEMENT LIMITED	Director	2016-02-02	CURRENT	2006-05-08	Active - Proposal to Strike off
Sean Andrew Fitzgerald	IGNIS ASSET MANAGEMENT LIMITED	Director	2016-02-02	CURRENT	1999-10-19	Liquidation
Sean Andrew Fitzgerald	PATRIA PRIVATE EQUITY (EUROPE) LIMITED	Director	2016-01-25	CURRENT	1998-03-23	Active
Sean Andrew Fitzgerald	SLTM LIMITED	Director	2012-02-08	CURRENT	1981-07-15	Liquidation
Sean Andrew Fitzgerald	STANDARD LIFE INVESTMENTS (MUTUAL FUNDS) LIMITED	Director	2012-02-08	CURRENT	1990-02-27	Liquidation

Related Directorships for Martin James Gilbert

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Martin James Gilbert	THE HEATHER CLUB LIMITED	Director	2018-04-20	CURRENT	2017-08-16	Active
Martin James Gilbert	ABRDN PORTFOLIO INVESTMENTS LIMITED	Director	2017-12-08	CURRENT	2009-05-06	Active
Martin James Gilbert	ABRDN PLC	Director	2017-08-14	CURRENT	2005-06-30	Active
Martin James Gilbert	ABRDN INVESTMENTS (HOLDINGS) LIMITED	Director	2017-08-14	CURRENT	2006-03-03	Active
Martin James Gilbert	OPPORTUNITY NORTH EAST LIMITED	Director	2015-11-30	CURRENT	2015-11-11	Active
Martin James Gilbert	SKY LIMITED	Director	2011-11-29	CURRENT	1988-04-25	Active
Martin James Gilbert	BOGEY ONE LIMITED	Director	1998-10-21	CURRENT	1995-05-11	Dissolved 2015-05-05
Martin James Gilbert	ABRDN ASIA FOCUS PLC	Director	1995-09-20	CURRENT	1995-09-20	Active
Martin James Gilbert	ABRDN HOLDINGS LIMITED	Director	1989-07-14	CURRENT	1983-03-02	Active

Related Directorships for Roderick Louis Paris

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Roderick Louis Paris	ABRDN HOLDINGS LIMITED	Director	2017-08-14	CURRENT	1983-03-02	Active
Roderick Louis Paris	ABRDN PLC	Director	2017-08-14	CURRENT	2005-06-30	Active
Roderick Louis Paris	PATRIA PRIVATE EQUITY (EUROPE) LIMITED	Director	2015-09-01	CURRENT	1998-03-23	Active
Roderick Louis Paris	ABRDN PORTFOLIO INVESTMENTS LIMITED	Director	2009-06-24	CURRENT	2009-05-06	Active
Roderick Louis Paris	ABRDN INVESTMENTS (HOLDINGS) LIMITED	Director	2006-05-18	CURRENT	2006-03-03	Active

Related Directorships for Norman Keith Skeoch

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Norman Keith Skeoch	ABRDN PORTFOLIO INVESTMENTS LIMITED	Director	2017-12-08	CURRENT	2009-05-06	Active
Norman Keith Skeoch	ABRDN HOLDINGS LIMITED	Director	2017-08-14	CURRENT	1983-03-02	Active
Norman Keith Skeoch	ABERDEEN CORPORATE SERVICES LIMITED	Director	2015-08-05	CURRENT	2004-07-29	Active
Norman Keith Skeoch	ABRDN FINANCIAL FAIRNESS TRUST	Director	2015-08-05	CURRENT	2009-05-15	Active
Norman Keith Skeoch	THE FINANCIAL REPORTING COUNCIL LIMITED	Director	2012-03-01	CURRENT	1990-03-23	Active
Norman Keith Skeoch	AIDA CAPITAL LIMITED	Director	2010-05-04	CURRENT	2001-06-27	Dissolved 2015-09-01
Norman Keith Skeoch	ABRDN PLC	Director	2006-05-25	CURRENT	2005-06-30	Active
Norman Keith Skeoch	ABRDN INVESTMENTS (HOLDINGS) LIMITED	Director	2006-05-18	CURRENT	2006-03-03	Active
Norman Keith Skeoch	STANDARD LIFE INVESTMENTS (ASIA) LIMITED	Director	2000-09-27	CURRENT	1999-02-12	Dissolved 2014-03-28

Related Directorships for Michael Tumilty

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Tumilty	EDINBURGH CHILDREN'S HOSPITAL CHARITY	Director	2016-12-19	CURRENT	2010-09-08	Active