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Company Information for

ABRDN INVESTMENTS LIMITED

1 GEORGE STREET, EDINBURGH, EH2 2LL,

Company Registration Number

SC108419

Private Limited Company

Active

Company Overview

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


Telephone	01463717214

Previous Names

ABERDEEN ASSET MANAGERS LIMITED

25/11/2022

Filing Information

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

Last Datalog update:	2024-07-05 13:57:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ABRDN INVESTMENTS LIMITED

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Companies with same name ABRDN INVESTMENTS LIMITED

The following companies were found which have the same name as ABRDN INVESTMENTS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED	280 BISHOPSGATE LONDON EC2M 4AG	Active	Company formed on the 1993-07-07
ABRDN INVESTMENTS GROUP LIMITED	280 BISHOPSGATE LONDON EC2M 4AG	Active	Company formed on the 1983-03-23
ABRDN INVESTMENTS (GENERAL PARTNER UK SHOPPING CENTRE FEEDER FUND LP) LIMITED	280 BISHOPSGATE LONDON EC2M 4AG	Active	Company formed on the 2006-11-30
ABRDN INVESTMENTS (HOLDINGS) LIMITED	1 GEORGE STREET EDINBURGH LOTHIAN EH2 2LL	Active	Company formed on the 2006-03-03
ABRDN INVESTMENTS IRELAND LIMITED	2-4 MERRION ROW DUBLIN 2 DUBLIN 2, DUBLIN, IRELAND	Active	Company formed on the 2018-02-23

Company Officers of ABRDN INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
ABERDEEN ASSET MANAGEMENT PLC	Company Secretary	1991-07-03
LISA ANNE BOWLEY	Director	2017-12-08
STEPHEN CHRISTOPHER ALEXANDER DOCHERTY	Director	2017-06-06
CAMPBELL DAVID FLEMING	Director	2017-09-25
ANDREW ARTHUR LAING	Director	1991-07-03
KATHERINE LYN MALCOLM	Director	2017-08-17
GARY ROBERT MARSHALL	Director	2003-06-23
ANDREW MCCAFFERY	Director	2016-06-01
ARON WILLIAM MITCHELL	Director	2017-08-25
MANDY PIKE	Director	2017-03-15

Previous Officers

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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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
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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
ABERDEEN ASSET MANAGEMENT PLC	ABERDEEN NEW THAI INVESTMENT TRUST PLC	Company Secretary	1991-12-01	CURRENT	1989-12-01	Liquidation
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
ABERDEEN ASSET MANAGEMENT PLC	TENON NOMINEES LIMITED	Company Secretary	1990-09-25	CURRENT	1987-09-11	Active
ABERDEEN ASSET MANAGEMENT PLC	AFM NOMINEES LIMITED	Company Secretary	1989-06-05	CURRENT	1970-06-24	Liquidation
ABERDEEN ASSET MANAGEMENT PLC	ABERDEEN UNIT TRUST MANAGERS LIMITED	Company Secretary	1989-02-15	CURRENT	1933-11-02	Active
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
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
CAMPBELL DAVID FLEMING	ABRDN ALTERNATIVE INVESTMENTS LIMITED	Director	2017-09-25	CURRENT	1964-03-06	Active
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
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
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
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
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
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

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-07-04		DIRECTOR APPOINTED MR IAN SIMON JENKINS
2024-06-20		CONFIRMATION STATEMENT MADE ON 17/06/24, WITH UPDATES
2024-06-11		Director's details changed for Mr Peter Branner on 2024-05-31
2024-06-11		Director's details changed for Mr Xavier Bernard Maurice Meyer on 2024-05-31
2024-05-10		FULL ACCOUNTS MADE UP TO 31/12/23
2024-03-27		27/03/24 STATEMENT OF CAPITAL GBP 96777898.9
2024-03-01		APPOINTMENT TERMINATED, DIRECTOR MARK HARDIMAN
2023-11-23		APPOINTMENT TERMINATED, DIRECTOR DENISE ELISABETH THOMAS
2023-09-28		APPOINTMENT TERMINATED, DIRECTOR NEIL ANDREW SLATER
2023-06-26		CONFIRMATION STATEMENT MADE ON 17/06/23, WITH UPDATES
2023-06-14		APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS DEMETRIOU
2023-06-08		DIRECTOR APPOINTED MR XAVIER BERNARD MAURICE MEYER
2023-06-01		FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-27		Director's details changed for Mrs Denise Elisabeth Thomas on 2023-02-27
2023-01-04		APPOINTMENT TERMINATED, DIRECTOR GRANT THOMAS HOTSON
2023-01-03		DIRECTOR APPOINTED MR MARK HARDIMAN
2023-01-03		APPOINTMENT TERMINATED, DIRECTOR MARK HARDIMAN
2022-06-17	CS01	CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2022-05-25	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-11	AP01	DIRECTOR APPOINTED MR GRANT THOMAS HOTSON
2022-02-14		APPOINTMENT TERMINATED, DIRECTOR NEIL LINDSAY NICHOLSON MACHRAY
2022-02-14	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL LINDSAY NICHOLSON MACHRAY
2021-12-07	CH04	SECRETARY'S DETAILS CHNAGED FOR SLA CORPORATE SECRETARY LIMITED on 2021-11-26
2021-11-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN MCKILLOP
2021-11-05	AP01	DIRECTOR APPOINTED MR NEIL ANDREW SLATER
2021-09-16	TM01	APPOINTMENT TERMINATED, DIRECTOR RODERICK LOUIS PARIS
2021-09-16	AP01	DIRECTOR APPOINTED MR CHRISTOPHER THOMAS DEMETRIOU
2021-06-24	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-06-17	CS01	CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2021-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY ROBERT MARSHALL
2021-05-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHARLES HOCTOR-DUNCAN
2021-03-29	SH20	Statement by Directors
2021-03-29	SH19	Statement of capital on 2021-03-29 GBP 33,777,898.9
2021-03-29	CAP-SS	Solvency Statement dated 22/03/21
2021-03-29	RES06	Resolutions passed: Resolution of reduction in issued share capital
2020-10-22	AP01	DIRECTOR APPOINTED MR MICHAEL MARK REDMAN
2020-10-15	AP01	DIRECTOR APPOINTED MR ALEXANDER CHARLES HOCTOR-DUNCAN
2020-10-14	AP01	DIRECTOR APPOINTED MRS DENISE ELISABETH THOMAS
2020-10-13	AP01	DIRECTOR APPOINTED ARCHIE STRUTHERS
2020-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR CRAIG ALLAN MACDONALD
2020-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR CAMPBELL DAVID FLEMING
2020-09-02	TM01	APPOINTMENT TERMINATED, DIRECTOR NORMAN KEITH SKEOCH
2020-07-22	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-06-24	CS01	CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2020-04-14	TM02	Termination of appointment of Aberdeen Asset Management Plc on 2020-03-31
2020-04-14	AP04	Appointment of Sla Corporate Secretary Limited as company secretary on 2020-03-31
2020-01-08	AP01	DIRECTOR APPOINTED MR CRAIG ALLAN MACDONALD
2019-12-20	AP01	DIRECTOR APPOINTED MS ALLISON DONALDSON
2019-09-25	CH01	Director's details changed for Mr Gary Robert Marshall on 2019-09-25
2019-09-23	TM01	APPOINTMENT TERMINATED, DIRECTOR MANDY PIKE
2019-09-23	AP01	DIRECTOR APPOINTED MR NORMAN KEITH SKEOCH
2019-08-16	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHERINE LYN MALCOLM
2019-08-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ARON WILLIAM MITCHELL
2019-08-02	AP01	DIRECTOR APPOINTED MR NEIL LINDSAY NICHOLSON MACHRAY
2019-08-01	AP01	DIRECTOR APPOINTED MR MICHAEL TUMILTY
2019-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHRISTOPHER ALEXANDER DOCHERTY
2019-07-30	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-07-01	CS01	CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES
2019-04-30	RP04AR01	Second filing of the annual return made up to 2015-06-17
2019-04-26	RP04AR01	Second filing of the annual return made up to 2012-06-17
2019-04-26	RP04SH01	Second filing of capital allotment of shares GBP28,592,145.20
2019-04-18	SH01	21/03/19 STATEMENT OF CAPITAL GBP 33777898.9
2019-04-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCAFFERY
2019-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW ARTHUR LAING
2019-03-25	TM01	APPOINTMENT TERMINATED, DIRECTOR LISA ANNE BOWLEY
2019-03-11	CH01	Director's details changed for Mr Campbell David Fleming on 2019-03-07
2018-10-26	CH01	Director's details changed for Mr Aron William Mitchell on 2018-10-10
2018-07-06	CH01	Director's details changed for Katherine Lyn Malcolm on 2018-07-01
2018-07-03	CS01	CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES
2018-06-19	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-03-15	AD01	REGISTERED OFFICE CHANGED ON 15/03/2018 FROM 10 QUEEN'S TERRACE ABERDEEN AB10 1YG SCOTLAND
2018-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT CROMBIE
2018-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR RUSSELL CHAPLIN
2017-12-20	AP01	DIRECTOR APPOINTED MISS LISA ANNE BOWLEY
2017-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR RODERICK MACRAE
2017-10-09	AP01	DIRECTOR APPOINTED MR CAMPBELL DAVID FLEMING
2017-08-25	AP01	DIRECTOR APPOINTED MR ARON WILLIAM MITCHELL
2017-08-22	AP01	DIRECTOR APPOINTED KATHERINE LYN MALCOLM
2017-08-17	AA01	CURREXT FROM 30/09/2017 TO 31/12/2017
2017-08-08	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN PITTARD
2017-07-25	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN LOUKES
2017-07-11	LATEST SOC	11/07/17 STATEMENT OF CAPITAL;GBP 28592145.2
2017-07-11	CS01	CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-07-11	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABERDEEN ASSET MANAGEMENT PLC
2017-06-08	AP01	DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER ALEXANDER DOCHERTY
2017-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMY WHITLEY
2017-03-21	AP01	DIRECTOR APPOINTED MRS MANDY PIKE
2017-02-06	AA	FULL ACCOUNTS MADE UP TO 30/09/16
2017-02-03	TM01	APPOINTMENT TERMINATED, DIRECTOR IAIN PLUNKETT
2016-06-21	LATEST SOC	21/06/16 STATEMENT OF CAPITAL;GBP 28592145.2
2016-06-21	AR01	17/06/16 FULL LIST
2016-06-21	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABERDEEN ASSET MANAGEMENT PLC / 01/06/2016
2016-06-20	AD01	REGISTERED OFFICE CHANGED ON 20/06/2016 FROM 10 QUEENS TERRACE ABERDEEN ABERDEENSHIRE AB10 1YG
2016-06-02	AP01	DIRECTOR APPOINTED MR ANDREW MCCAFFERY
2016-05-26	AP01	DIRECTOR APPOINTED MR IAIN PLUNKETT
2016-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH FRY
2016-03-31	AUD	AUDITOR'S RESIGNATION
2016-02-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNE RICHARDS
2016-02-04	AA	FULL ACCOUNTS MADE UP TO 30/09/15
2015-07-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RICHARD LOUKES / 20/07/2015
2015-07-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERT MARSHALL / 06/07/2015
2015-06-26	LATEST SOC	26/06/15 STATEMENT OF CAPITAL;GBP 28592145.2
2015-06-26	AR01	17/06/15 FULL LIST
2015-06-15	AP01	DIRECTOR APPOINTED MR JEREMY WHITLEY
2015-05-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERT MARSHALL / 01/05/2015
2015-01-27	AA	FULL ACCOUNTS MADE UP TO 30/09/14
2014-07-24	LATEST SOC	24/07/14 STATEMENT OF CAPITAL;GBP 28592145.2
2014-07-24	AR01	17/06/14 FULL LIST
2014-07-24	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN GILBERT
2014-07-24	TM01	APPOINTMENT TERMINATED, DIRECTOR AIDAN KEARNEY
2014-07-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN GILBERT
2014-05-08	AP01	DIRECTOR APPOINTED MR RUSSELL ANDREW CHAPLIN
2014-02-19	AA	FULL ACCOUNTS MADE UP TO 30/09/13
2013-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
2013-07-02	AR01	17/06/13 FULL LIST
2013-05-21	AP01	DIRECTOR APPOINTED MR ROBERT EDWARD BRADSHAW CROMBIE
2013-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL GRIFFITHS
2013-03-04	RP04	SECOND FILING WITH MUD 17/06/12 FOR FORM AR01
2013-03-04	RP04	SECOND FILING FOR FORM SH01
2013-03-04	ANNOTATION	Clarification
2013-02-26	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 30/09/12
2013-01-23	AA	FULL ACCOUNTS MADE UP TO 30/09/12
2012-10-30	AP01	DIRECTOR APPOINTED MR AIDAN GERARD KEARNEY
2012-10-30	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL TURNER
2012-07-19	AR01	17/06/12 FULL LIST
2012-07-17	RP04	SECOND FILING FOR FORM SH01
2012-05-02	AP01	DIRECTOR APPOINTED MR ANDREW RICHARD INGRAM SMITH
2012-05-02	AP01	DIRECTOR APPOINTED MR JONATHAN RICHARD LOUKES
2012-04-03	SH01	01/03/12 STATEMENT OF CAPITAL GBP 28592145.20
2012-02-03	RES13	REVOKE SETTING OF MAX SHARE ALLOTMENT 20/01/2012
2012-02-03	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-02-02	MISC	CERTIFICATE ACCORDING TO ARTICLE 23, SECTION 46 OF THE SWEDISH COMPANIES ACT (2005:551) IN RELATION TO THE CROSS BORDER MERGER
2012-02-02	OC	COMPLETION CROSS BORDER MERGER
2012-01-12	AA	FULL ACCOUNTS MADE UP TO 30/09/11
2011-12-15	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-12-15	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-12-15	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-10-13	MISC	CB01- NOTICE OF A CROSS BORDER MERGER INVOLVING A UK REGISTERED COMPANY. AN ORDER OF THE COURT DATED 30 SEPTEMBER 2011. CERTIFIED COPY OF THE COMMON DRAFT TERMS OF THE MERGER.
2011-09-26	SH19	26/09/11 STATEMENT OF CAPITAL GBP 19879250
2011-09-26	CAP-SS	SOLVENCY STATEMENT DATED 21/09/11
2011-09-26	RES06	REDUCE ISSUED CAPITAL 21/09/2011
2011-07-04	AR01	17/06/11 FULL LIST
2011-02-16	AA	FULL ACCOUNTS MADE UP TO 30/09/10
2010-10-28	AR01	18/06/10 FULL LIST
2010-10-28	TM01	APPOINTMENT TERMINATED, DIRECTOR HUGH LITTLE
2010-10-28	SH01	15/09/10 STATEMENT OF CAPITAL GBP 8225000
2010-10-28	SH01	31/08/10 STATEMENT OF CAPITAL GBP 8225000
2010-10-28	SH01	23/07/10 STATEMENT OF CAPITAL GBP 8225000
2010-06-23	AR01	17/06/10 FULL LIST
2010-06-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANNE HELEN RICHARDS / 01/04/2010
2010-06-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TURNER / 01/04/2010
2010-06-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERT MARSHALL / 01/04/2010
2010-06-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK MACLEOD MACRAE / 01/04/2010
2010-06-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HUGH WILSON MCINTOSH LITTLE / 01/04/2010
2010-06-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ARTHUR LAING / 01/04/2010
2010-06-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS GRIFFITHS / 01/04/2010
2010-06-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES GILBERT / 01/04/2010
2010-06-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH FRY / 01/04/2010
2010-06-23	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABERDEEN ASSET MANAGEMENT PLC / 01/04/2010
2010-02-09	AP01	DIRECTOR APPOINTED MR CHRISTIAN ALEXANDER JOHN PITTARD
2010-02-09	SH01	29/01/10 STATEMENT OF CAPITAL GBP 8225000
2010-02-08	AA	FULL ACCOUNTS MADE UP TO 30/09/09
2009-10-07	88(2)	AD 30/09/09 GBP SI 5000000@0.1=500000 GBP IC 8225000/8725000
2009-09-29	288a	DIRECTOR APPOINTED MR PAUL THOMAS GRIFFITHS
2009-09-29	288b	APPOINTMENT TERMINATED DIRECTOR DAVID HILL
2009-07-22	363a	RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2009-03-04	AA	FULL ACCOUNTS MADE UP TO 30/09/08
2008-11-27	288b	APPOINTMENT TERMINATED DIRECTOR STEPHEN ILOTT
2008-07-15	363a	RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2008-07-15	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANNE RICHARDS / 17/06/2008
2008-07-14	288b	APPOINTMENT TERMINATED DIRECTOR GLENN NEWSON
2008-07-14	288a	DIRECTOR APPOINTED MR GLENN NEWSON
2008-02-20	AA	FULL ACCOUNTS MADE UP TO 30/09/07
2007-07-16	363a	RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2007-02-06	AA	FULL ACCOUNTS MADE UP TO 30/09/06
2006-11-08	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to ABRDN INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

Government enforcement notices against ABRDN INVESTMENTS LIMITED

Government Organisation	Enforcement ID	Date	Fine GBP £	Description
Financial Conduct Authrority		2013-09-02	£ 7,192,500	For failing to identify, and therefore properly protect, client money placed in Money Market Deposits with third party banks.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ABRDN INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.50	99
MortgagesNumMortOutstanding	0.95	93
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	0.54	96

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABRDN INVESTMENTS LIMITED

Intangible Assets

Patents

We have not found any records of ABRDN INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of ABRDN INVESTMENTS LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Quantity
DEBENTURE	3
COMPOSITE GUARANTEE AND TRUST DEBENTURE	3
COMPOSITE GUARANTEE AND SECURITY DEED	2
FLOATING CHARGE	2
BOND & FLOATING CHARGE	1

We have found 11 mortgage charges which are owed to ABRDN INVESTMENTS LIMITED

Income

Government Income

Government spend with ABRDN INVESTMENTS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
London Borough of Barking and Dagenham Council	2017-1	GBP £46,396	FUND MANAGEMENT FEES
London Borough of Barking and Dagenham Council	2016-12	GBP £45,725	FUND MANAGEMENT FEES
London Borough of Barking and Dagenham Council	2016-4	GBP £45,800	FUND MANAGEMENT FEES
London Borough of Barking and Dagenham Council	2016-1	GBP £45,529	FUND MANAGEMENT FEES
London Borough of Barking and Dagenham Council	2015-9	GBP £44,756	PENSION FUND I&E
London Borough of Barking and Dagenham Council	2015-5	GBP £44,618	FUND MANAGEMENT FEES
London Borough of Southwark	2015-1	GBP £16,009
London Borough of Sutton	2014-6	GBP £22,887	Investment Expenses
London Borough of Camden	2014-5	GBP £346,555
London Borough of Camden	2014-4	GBP £345,547
Hounslow Council	2014-3	GBP £129,853
Hounslow Council	2014-1	GBP £127,732
Hounslow Council	2013-10	GBP £124,542
Hounslow Council	2013-6	GBP £125,415
Shropshire Council	2013-5	GBP £16,402	Transfer Payments-Other
Hounslow Council	2013-3	GBP £106,515
Hounslow Council	2012-12	GBP £207,369
Suffolk County Council Pension Fund	2012-11	GBP £40,828	Management Fees
Hounslow Council	2012-9	GBP £201,140
Hounslow Council	2012-5	GBP £102,625
Suffolk County Council Pension Fund	2012-5	GBP £68,817	Management Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts

Contracts Awarded

Customer	Description	Contract award date	Value
Flintshire County Council as lead authority for the Clwyd Pension Fund	Pension investment services	2012/05/31	GBP 7,000,000
Manage the investment of a specialist portfolio within an investment allocation to active Frontier Market Assets (Equity focused strategy that may also invest in debt and/or property) of approximately GBP 7 000 000 administered by Flintshire County Council as lead authority for the Clwyd Pension Fund. It is envisaged that 1 manager will be appointed.

Outgoings

Business Rates/Property Tax

No properties were found where ABRDN INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ABRDN INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ABRDN INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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