Abrdn Investments Limited ABERDEEN


Founded in 1987, Abrdn Investments, classified under reg no. SC108419 is an active company. Currently registered at 10 Queen's Terrace AB10 1XL, Aberdeen the company has been in the business for thirty seven years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2022/11/25 Abrdn Investments Limited is no longer carrying the name Aberdeen Asset Managers.

The firm has 2 directors, namely Peter B., Xavier M.. Of them, Xavier M. has been with the company the longest, being appointed on 6 June 2023 and Peter B. has been with the company for the least time - from 26 October 2023. As of 15 May 2024, there were 158 ex directors - Andrew L., Mark H. and others listed below. There were no ex secretaries.

Abrdn Investments Limited Address / Contact

Office Address 10 Queen's Terrace
Town Aberdeen
Post code AB10 1XL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC108419
Date of Incorporation Wed, 23rd Dec 1987
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 37 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated Sat, 17th Jun 2023

Company staff

Peter B.

Position: Director

Appointed: 26 October 2023

Xavier M.

Position: Director

Appointed: 06 June 2023

Abrdn Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 31 March 2020

Aberdeen Asset Management Plc

Position: Corporate Secretary

Resigned: 31 March 2020

Andrew L.

Position: Director

Resigned: 31 March 2019

Mark H.

Position: Director

Appointed: 31 October 2023

Resigned: 27 February 2024

Mark H.

Position: Director

Appointed: 30 December 2022

Resigned: 30 December 2022

Grant H.

Position: Director

Appointed: 11 April 2022

Resigned: 30 December 2022

Neil S.

Position: Director

Appointed: 05 November 2021

Resigned: 28 September 2023

Christopher D.

Position: Director

Appointed: 13 September 2021

Resigned: 01 June 2023

Michael R.

Position: Director

Appointed: 19 October 2020

Resigned: 05 November 2021

Alexander H.

Position: Director

Appointed: 06 October 2020

Resigned: 28 May 2021

Roderick P.

Position: Director

Appointed: 06 October 2020

Resigned: 13 September 2021

Denise T.

Position: Director

Appointed: 06 October 2020

Resigned: 23 November 2023

Robert M.

Position: Director

Appointed: 06 October 2020

Resigned: 05 November 2021

Archie S.

Position: Director

Appointed: 06 October 2020

Resigned: 05 November 2021

Allison D.

Position: Director

Appointed: 17 December 2019

Resigned: 06 October 2020

Craig M.

Position: Director

Appointed: 17 December 2019

Resigned: 06 October 2020

Norman S.

Position: Director

Appointed: 18 September 2019

Resigned: 01 September 2020

Neil M.

Position: Director

Appointed: 31 July 2019

Resigned: 11 February 2022

Michael T.

Position: Director

Appointed: 31 July 2019

Resigned: 06 October 2020

Lisa B.

Position: Director

Appointed: 08 December 2017

Resigned: 19 March 2019

Campbell F.

Position: Director

Appointed: 25 September 2017

Resigned: 05 October 2020

Aron M.

Position: Director

Appointed: 25 August 2017

Resigned: 31 July 2019

Katherine M.

Position: Director

Appointed: 17 August 2017

Resigned: 14 August 2019

Stephen D.

Position: Director

Appointed: 06 June 2017

Resigned: 29 July 2019

Mandy P.

Position: Director

Appointed: 15 March 2017

Resigned: 18 September 2019

Andrew M.

Position: Director

Appointed: 01 June 2016

Resigned: 12 April 2019

Iain P.

Position: Director

Appointed: 23 May 2016

Resigned: 02 February 2017

Jeremy W.

Position: Director

Appointed: 15 June 2015

Resigned: 31 March 2017

Russell C.

Position: Director

Appointed: 01 May 2014

Resigned: 31 December 2017

Robert C.

Position: Director

Appointed: 21 May 2013

Resigned: 30 January 2018

Aidan K.

Position: Director

Appointed: 26 October 2012

Resigned: 11 July 2014

Andrew S.

Position: Director

Appointed: 27 April 2012

Resigned: 15 November 2013

Jonathan L.

Position: Director

Appointed: 27 April 2012

Resigned: 21 July 2017

Christian P.

Position: Director

Appointed: 29 January 2010

Resigned: 13 July 2017

Paul G.

Position: Director

Appointed: 24 July 2009

Resigned: 27 March 2013

Glenn N.

Position: Director

Appointed: 02 November 2007

Resigned: 30 May 2008

David H.

Position: Director

Appointed: 24 July 2006

Resigned: 30 June 2009

Michael T.

Position: Director

Appointed: 28 April 2006

Resigned: 26 October 2012

Roderick M.

Position: Director

Appointed: 24 October 2005

Resigned: 31 October 2017

Stephen I.

Position: Director

Appointed: 24 October 2005

Resigned: 31 December 2007

Martin G.

Position: Director

Appointed: 03 December 2004

Resigned: 26 June 2014

Hugh L.

Position: Director

Appointed: 03 December 2004

Resigned: 07 August 2009

Anne R.

Position: Director

Appointed: 08 December 2003

Resigned: 12 February 2016

Gary M.

Position: Director

Appointed: 23 June 2003

Resigned: 31 May 2021

Roderick D.

Position: Director

Appointed: 24 April 2002

Resigned: 04 October 2005

Michael K.

Position: Director

Appointed: 24 October 2001

Resigned: 30 November 2001

Paul A.

Position: Director

Appointed: 24 October 2001

Resigned: 30 November 2001

Anthony D.

Position: Director

Appointed: 02 May 2001

Resigned: 30 November 2001

Kevin M.

Position: Director

Appointed: 02 May 2001

Resigned: 30 November 2001

Gerald W.

Position: Director

Appointed: 02 May 2001

Resigned: 30 November 2001

Stuart O.

Position: Director

Appointed: 02 May 2001

Resigned: 30 November 2001

Robert B.

Position: Director

Appointed: 02 May 2001

Resigned: 30 November 2001

Craig M.

Position: Director

Appointed: 02 May 2001

Resigned: 30 November 2001

Kenneth T.

Position: Director

Appointed: 02 May 2001

Resigned: 30 November 2001

Douglas C.

Position: Director

Appointed: 02 May 2001

Resigned: 30 November 2001

Edmund F.

Position: Director

Appointed: 02 May 2001

Resigned: 30 November 2001

Peter L.

Position: Director

Appointed: 02 May 2001

Resigned: 30 November 2001

Guy C.

Position: Director

Appointed: 24 January 2001

Resigned: 30 November 2001

Jonathan D.

Position: Director

Appointed: 24 January 2001

Resigned: 31 January 2005

James C.

Position: Director

Appointed: 24 January 2001

Resigned: 30 November 2001

Alexander M.

Position: Director

Appointed: 24 January 2001

Resigned: 31 May 2001

Roderick D.

Position: Director

Appointed: 24 January 2001

Resigned: 30 November 2001

Peter L.

Position: Director

Appointed: 24 January 2001

Resigned: 30 September 2001

Rupert D.

Position: Director

Appointed: 24 January 2001

Resigned: 30 November 2001

Sarah P.

Position: Director

Appointed: 24 January 2001

Resigned: 30 November 2001

Geoffrey B.

Position: Director

Appointed: 24 January 2001

Resigned: 30 November 2001

Alastair H.

Position: Director

Appointed: 24 January 2001

Resigned: 30 November 2001

John J.

Position: Director

Appointed: 24 January 2001

Resigned: 30 November 2001

Graeme S.

Position: Director

Appointed: 24 January 2001

Resigned: 07 September 2001

Graeme S.

Position: Director

Appointed: 24 January 2001

Resigned: 30 November 2001

Gary T.

Position: Director

Appointed: 24 January 2001

Resigned: 30 November 2001

Andrew P.

Position: Director

Appointed: 24 January 2001

Resigned: 30 November 2001

David B.

Position: Director

Appointed: 24 January 2001

Resigned: 30 November 2001

Neil M.

Position: Director

Appointed: 24 January 2001

Resigned: 30 November 2001

Paul N.

Position: Director

Appointed: 24 January 2001

Resigned: 30 November 2001

Victoria M.

Position: Director

Appointed: 24 January 2001

Resigned: 30 November 2001

Susan M.

Position: Director

Appointed: 24 January 2001

Resigned: 30 November 2001

Douglas T.

Position: Director

Appointed: 24 January 2001

Resigned: 30 November 2001

Andrew S.

Position: Director

Appointed: 15 January 2001

Resigned: 30 November 2001

Paul A.

Position: Director

Appointed: 25 October 2000

Resigned: 30 November 2001

Jock G.

Position: Director

Appointed: 25 October 2000

Resigned: 30 November 2001

Edwin P.

Position: Director

Appointed: 25 October 2000

Resigned: 30 November 2001

John O.

Position: Director

Appointed: 25 October 2000

Resigned: 28 September 2001

Diane W.

Position: Director

Appointed: 25 October 2000

Resigned: 30 November 2001

Graham G.

Position: Director

Appointed: 25 October 2000

Resigned: 30 November 2001

John W.

Position: Director

Appointed: 25 October 2000

Resigned: 30 November 2001

Julian A.

Position: Director

Appointed: 25 October 2000

Resigned: 30 November 2001

Grant L.

Position: Director

Appointed: 25 October 2000

Resigned: 30 November 2001

David B.

Position: Director

Appointed: 25 October 2000

Resigned: 30 November 2001

Nigel S.

Position: Director

Appointed: 25 October 2000

Resigned: 30 November 2001

Katherine G.

Position: Director

Appointed: 25 October 2000

Resigned: 24 October 2003

Colin R.

Position: Director

Appointed: 25 October 2000

Resigned: 30 November 2001

Neil C.

Position: Director

Appointed: 19 July 2000

Resigned: 30 November 2001

Ben R.

Position: Director

Appointed: 19 July 2000

Resigned: 30 November 2001

Maree M.

Position: Director

Appointed: 01 May 2000

Resigned: 30 November 2001

Kenneth F.

Position: Director

Appointed: 01 May 2000

Resigned: 31 March 2016

Simon K.

Position: Director

Appointed: 01 May 2000

Resigned: 30 November 2001

William N.

Position: Director

Appointed: 01 January 2000

Resigned: 30 November 2001

Neil P.

Position: Director

Appointed: 01 January 2000

Resigned: 30 November 2001

Tobias W.

Position: Director

Appointed: 12 May 1999

Resigned: 15 March 2000

Stephen F.

Position: Director

Appointed: 19 March 1999

Resigned: 30 November 2001

Andrew E.

Position: Director

Appointed: 22 October 1998

Resigned: 30 November 2001

Neil C.

Position: Director

Appointed: 01 July 1998

Resigned: 30 November 2001

Jonathan C.

Position: Director

Appointed: 01 July 1998

Resigned: 30 November 2001

Simon A.

Position: Director

Appointed: 01 July 1998

Resigned: 30 November 2001

Rabbani W.

Position: Director

Appointed: 01 July 1998

Resigned: 30 November 2001

Stephanie G.

Position: Director

Appointed: 01 July 1998

Resigned: 30 November 2001

John P.

Position: Director

Appointed: 01 July 1998

Resigned: 30 November 2001

Philip R.

Position: Director

Appointed: 01 July 1998

Resigned: 30 November 2001

Neil T.

Position: Director

Appointed: 01 July 1998

Resigned: 24 November 1998

Ernest C.

Position: Director

Appointed: 01 February 1998

Resigned: 30 November 2001

Adrian F.

Position: Director

Appointed: 01 February 1998

Resigned: 30 November 2001

Norman M.

Position: Director

Appointed: 01 February 1998

Resigned: 30 November 2001

Jonathan T.

Position: Director

Appointed: 01 February 1998

Resigned: 30 November 2001

Andrew B.

Position: Director

Appointed: 01 February 1998

Resigned: 07 September 2001

John P.

Position: Director

Appointed: 01 February 1998

Resigned: 31 January 2006

Andrew M.

Position: Director

Appointed: 10 November 1997

Resigned: 30 November 2001

William J.

Position: Director

Appointed: 01 April 1997

Resigned: 07 April 1998

Thomas V.

Position: Director

Appointed: 02 October 1996

Resigned: 30 January 1998

David M.

Position: Director

Appointed: 30 September 1996

Resigned: 30 November 2001

Sheena Y.

Position: Director

Appointed: 30 September 1996

Resigned: 30 November 2001

William G.

Position: Director

Appointed: 15 May 1996

Resigned: 30 November 2001

Jonathan P.

Position: Director

Appointed: 27 March 1996

Resigned: 30 November 2001

Mark S.

Position: Director

Appointed: 27 November 1995

Resigned: 30 November 2001

Avril M.

Position: Director

Appointed: 02 October 1995

Resigned: 30 November 2001

Angus C.

Position: Director

Appointed: 01 September 1995

Resigned: 27 January 2003

Charles M.

Position: Director

Appointed: 25 August 1995

Resigned: 30 November 2001

Philip M.

Position: Director

Appointed: 01 June 1995

Resigned: 31 August 1997

Nicholas C.

Position: Director

Appointed: 10 May 1995

Resigned: 30 November 2001

Michael S.

Position: Director

Appointed: 01 May 1995

Resigned: 30 November 2001

Richard F.

Position: Director

Appointed: 25 November 1994

Resigned: 01 June 1998

Graeme S.

Position: Director

Appointed: 21 October 1994

Resigned: 30 June 1999

Gawaine L.

Position: Director

Appointed: 28 June 1994

Resigned: 01 June 1998

Beverly H.

Position: Director

Appointed: 10 August 1993

Resigned: 01 June 1998

William H.

Position: Director

Appointed: 01 October 1992

Resigned: 30 November 2001

Piedad F.

Position: Director

Appointed: 01 September 1992

Resigned: 04 August 1993

Radhika A.

Position: Director

Appointed: 20 July 1992

Resigned: 30 November 2001

Robert S.

Position: Director

Appointed: 30 June 1992

Resigned: 30 June 1993

Atholl F.

Position: Director

Appointed: 28 May 1992

Resigned: 30 November 2001

Margaret W.

Position: Director

Appointed: 30 October 1991

Resigned: 30 April 1992

Elizabeth S.

Position: Director

Appointed: 01 October 1991

Resigned: 30 September 1993

Christopher F.

Position: Director

Appointed: 28 August 1991

Resigned: 14 October 2002

Ronald S.

Position: Director

Appointed: 03 July 1991

Resigned: 29 February 1996

Alan M.

Position: Director

Appointed: 03 July 1991

Resigned: 01 July 1994

Richard H.

Position: Director

Appointed: 03 July 1991

Resigned: 31 December 1993

Colin C.

Position: Director

Appointed: 03 July 1991

Resigned: 26 January 2004

Hugh Y.

Position: Director

Appointed: 03 July 1991

Resigned: 01 June 1998

Denis M.

Position: Director

Appointed: 03 July 1991

Resigned: 28 January 1994

Alexander P.

Position: Director

Appointed: 03 July 1991

Resigned: 04 October 1991

Martin G.

Position: Director

Appointed: 03 July 1991

Resigned: 26 January 2004

George R.

Position: Director

Appointed: 03 July 1991

Resigned: 05 March 1993

Stephen C.

Position: Director

Appointed: 03 July 1991

Resigned: 31 August 1992

Augustine D.

Position: Director

Appointed: 22 May 1991

Resigned: 30 November 2001

Martin K.

Position: Director

Appointed: 22 May 1991

Resigned: 22 August 1996

Paul R.

Position: Director

Appointed: 13 May 1991

Resigned: 24 April 2002

Clive G.

Position: Director

Appointed: 13 May 1991

Resigned: 31 December 1991

Eric F.

Position: Director

Appointed: 13 May 1991

Resigned: 31 March 1993

Richard L.

Position: Director

Appointed: 30 June 1990

Resigned: 31 December 1991

Hugh L.

Position: Director

Appointed: 01 March 1990

Resigned: 30 November 2001

Michael H.

Position: Director

Appointed: 07 November 1989

Resigned: 31 October 1990

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is Abrdn Holdings Limited from Edinburgh, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Abrdn Holdings Limited

1 George Street, Edinburgh, EH2 2LL, United Kingdom

Legal authority Scotland
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House Uk
Registration number Sc082015
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Aberdeen Asset Managers November 25, 2022
Abtrust Fund Managers July 21, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 1st, June 2023
Free Download (43 pages)

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