Abrdn Investments Group Limited

In liquidation01709014 Private limited company
Incorporated
23 March 1983 (43 years)
Previously known as
Aberdeen Asset Investment Group Limited (until 25 November 2022)
Scottish Widows Investment Partnership Group Limited (until 25 November 2014)
Hill Samuel Asset Management Group Limited (until 30 June 2000)
Earlier: Hill Samuel Investment Management Group Limited, Hill Samuel Investment Management Services Limited, Hill Samuel Life & Investment Management Limited, Trushelfco (No. 557) Limited
Industry
Activities of financial services holding companies (64205)
Directors
Owned by
Accounts type
Full
Region
North West
Address
C.O Grant Thornton UK Advisory & Tax LLP
11th Floor St Peters Square
1 Oxford Street
M1 4PB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 June 2025
Also at Abrdn Investments (Holdings) Limited, Abrdn Premises Services Limited, Tenon Nominees Limited · more companies
British
Born July 1992 (34)
Director · Appointed 8 March 2024
Also at Abrdn Investments (Holdings) Limited, Abrdn Fund Managers Limited · more companies
British
Born November 1976
Director · Appointed 27 February 2024
Also at Edinburgh Fund Managers PLC, Abrdn Investments (Holdings) Limited, Abrdn Premises Services Limited · more companies
British
Born October 1975 (51)
Corporate Secretary · Appointed 30 June 2022
Also at Herald Investment Trust PLC, Abrdn (General Partner SCF I) Limited, Abrdn (Cred II) GP Limited · more companies
Officer history (60 former)
27 June 2025
Resigned Staples, Hilary Anne as Director
27 June 2025
Appointed Martin, Oliver James as Director
8 March 2024
Appointed Macmillan, Donald Stuart as Director
27 February 2024
Appointed Edwards, Rosaleen Clare as Director
27 February 2024
Resigned Hardiman, Mark as Director
30 December 2022
Appointed Hardiman, Mark as Director
30 December 2022
Resigned Hotson, Grant Thomas as Director
30 September 2022
Resigned Gilmour, Kenneth Arthur as Director
30 June 2022
Resigned Tumilty, Michael as Director
30 June 2022
Appointed Aberdeen Corporate Secretary Limited as Corporate Secretary
30 June 2022
Resigned Aberdeen Asset Management Plc as Corporate Secretary
24 June 2022
Appointed Staples, Hilary Anne as Director
24 June 2022
Appointed Hotson, Grant Thomas as Director
11 February 2022
Resigned Machray, Neil Lindsay Nicholson as Director
14 July 2021
Appointed Gilmour, Kenneth Arthur as Director
31 May 2021
Resigned Marshall, Gary Robert as Director
15 March 2020
Appointed Machray, Neil Lindsay Nicholson as Director
15 March 2020
Appointed Tumilty, Michael as Director
8 March 2019
Resigned November, Andrew John as Director
31 October 2017
Resigned Macrae, Roderick Macleod as Director
21 July 2017
Resigned Loukes, Jonathan Richard as Director
12 February 2016
Resigned Richards, Anne Helen as Director
13 November 2015
Resigned Brett, John Michael as Director
30 April 2015
Resigned Owens, Anthony Paul as Director
19 January 2015
Resigned Smith, Kate Susan as Secretary
19 January 2015
Appointed Aberdeen Asset Management Plc as Corporate Secretary
26 June 2014
Resigned Gilbert, Martin James as Director
1 May 2014
Resigned Buckley, Dean Robert as Director
1 April 2014
Appointed Brett, John Michael as Director
1 April 2014
Appointed Marshall, Gary Robert as Director
1 April 2014
Appointed Macrae, Roderick Macleod as Director
1 April 2014
Appointed Gilbert, Martin James as Director
1 April 2014
Appointed Richards, Anne Helen as Director
1 April 2014
Appointed Loukes, Jonathan Richard as Director
31 March 2014
Resigned Lorenzo, Antonio as Director
13 February 2012
Appointed Owens, Anthony Paul as Director
1 December 2011
Resigned Urquhart, Ramsay Alexander as Director
7 June 2011
Appointed Smith, Kate Susan as Secretary
6 June 2011
Resigned Brett, John Michael as Secretary
19 May 2011
Appointed Lorenzo, Antonio as Director
1 April 2011
Appointed Urquhart, Ramsay Alexander as Director
27 August 2010
Resigned Colsell, Steven James as Director
5 March 2010
Appointed Colsell, Steven James as Director
28 February 2010
Resigned Dawson, Joanne as Director
8 February 2010
Resigned Wood, Graham James as Director
25 April 2009
Resigned Kane, Archibald Gerard as Director
25 April 2009
Appointed Dawson, Joanne as Director
7 January 2008
Appointed Buckley, Dean Robert as Director
31 May 2007
Resigned Frepp, Andrew Charles as Director
31 March 2007
Resigned Phillips, Christopher Martin as Director
31 May 2004
Appointed Wood, Graham James as Director
31 May 2004
Appointed November, Andrew John as Director
20 April 2004
Resigned Griffith Junior, John Louis as Director
31 March 2004
Resigned Ebenston, Susan Patricia Janet as Director
1 December 2003
Appointed Phillips, Christopher Martin as Director
30 November 2003
Resigned Main, William Hill as Director
1 October 2003
Appointed Brett, John Michael as Secretary
1 October 2003
Appointed Kane, Archibald Gerard as Director
30 September 2003
Resigned Ross, Michael David as Director
30 September 2003
Resigned Robbers, Simone as Secretary
30 May 2003
Resigned Greig, Kenneth John as Secretary
30 May 2003
Appointed Robbers, Simone as Secretary
21 March 2003
23 December 2002
Appointed Greig, Kenneth John as Secretary
23 December 2002
Appointed Frepp, Andrew Charles as Director
23 December 2002
Resigned Talbot, Alison Janet, Ms. as Secretary
31 July 2002
Appointed Griffith Junior, John Louis as Director
15 July 2002
Resigned Maguire, Fiach Ross as Director
17 December 2001
Appointed Maguire, Fiach Ross as Director
23 August 2001
Appointed Ebenston, Susan Patricia Janet as Director
18 May 2001
Resigned Reid, Iain Alexander as Director
30 April 2001
Resigned Brown, Roger as Director
5 February 2001
6 October 2000
Resigned Passmore, Nigel Howard as Secretary
6 October 2000
Appointed Talbot, Alison Janet, Ms. as Secretary
30 September 2000
Resigned Dudley Jnr, Orie Leslie as Director
31 July 2000
Resigned Hopkins, Stephen John as Secretary
31 July 2000
Appointed Passmore, Nigel Howard as Secretary
30 June 2000
Appointed Brown, Roger as Director
30 June 2000
Appointed Main, William Hill as Director
30 June 2000
Appointed Reid, Iain Alexander as Director
30 June 2000
Appointed Ross, Michael David as Director
30 June 2000
Resigned Buckland, Godfrey as Director
9 March 2000
Resigned Ainsworth, Anthony John as Director
9 March 2000
Appointed Dudley Jnr, Orie Leslie as Director
31 December 1999
Resigned Maran, Stephen Andrew as Director
6 October 1999
Appointed Ainsworth, Anthony John as Director
30 September 1999
Resigned Southcott, Barry John as Director
23 June 1997
Appointed Buckland, Godfrey as Director
23 June 1997
6 June 1997
Resigned Sachon, David Frederick as Director
10 February 1997
Appointed Maran, Stephen Andrew as Director
10 February 1997
Resigned Moore, Alan Edward as Director
10 February 1997
Resigned Harrison, David Henry Arnold as Director
10 February 1997
Resigned Cheyne, Iain Donald as Director
30 June 1996
Resigned Haines, Raymond William as Director
24 June 1996
Appointed Southcott, Barry John as Director
19 June 1996
Resigned Axten, Peter Colin as Director
30 May 1996
Appointed Hopkins, Stephen John as Secretary
29 May 1996
Resigned Glass, Janette as Secretary
1 May 1996
Appointed Glass, Janette as Secretary
30 April 1996
Resigned Fox, Richard William as Secretary
4 April 1996
Appointed Moore, Alan Edward as Director
4 April 1996
Appointed Sachon, David Frederick as Director
4 April 1996
Appointed Axten, Peter Colin as Director
4 April 1996
Appointed Samuel, Christopher John Loraine as Director
4 April 1996
Appointed Harrison, David Henry Arnold as Director
4 April 1996
Resigned Rahn, Noel as Director
4 April 1996
Appointed Cheyne, Iain Donald as Director
4 April 1996
Resigned Muller, Frederick Lawrence as Director
4 April 1996
Appointed Haines, Raymond William as Director
4 April 1996
Resigned Freedberg, Hugh Ronald as Director
31 January 1996
Resigned Bernays, Richard Oliver as Director
21 November 1994
Resigned Hill, Rowland Paul as Secretary
11 November 1994
Appointed Fox, Richard William as Secretary
30 September 1994
Resigned Cawdron, Richard Arthur as Director
19 February 1993
Appointed Hill, Rowland Paul as Secretary
18 February 1993
Resigned Cawdron, Richard Arthur as Secretary
30 October 1992
Appointed Bernays, Richard Oliver as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc082015

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Aberdeen Group PLC
30 Stma 4 Limited DissolvedOwns 75–100% of shares
30 Stma 5 Limited DissolvedOwns 75–100% of shares
6 Sas 3 Limited DissolvedOwns 75–100% of shares
Aberdeen Corporate Services Limited Owns 75–100% of shares
6 Sas 1 Limited DissolvedOwns 75–100% of shares
6 Sas 2 Limited DissolvedOwns 75–100% of shares
Aberdeen Corporate Secretary Limited Owns 75–100% of shares
Aberdeen Corporate Services (Midco) Limited Owns 75–100% of shares
Aberdeen Group Pension Trustee Ltd Owns 75–100% of shares
Abrdn Premises Services Limited Owns 75–100% of shares
Lothian Thirty L.P. Holds 75–100% of voting rights
SGPS Trustee Limited Owns 75–100% of shares
Aberdeen Group Charitable Foundation Proposed for strike-offHolds 75–100% of voting rights
Aberdeen Group Charitable Trust Holds 75–100% of voting rights
Aberdeen Platform Limited Owns 75–100% of shares
Aberdeen Portfolio Solutions Limited Owns 75–100% of shares
Elevate Portfolio Services Limited Owns 75–100% of shares
Abrdn Finance Limited DissolvedOwns 75–100% of shares
Abrdn Holdings Limited Owns 75–100% of shares
Aberdeen Investment Company Limited Owns 75–100% of shares
Aberdeen Trust Limited DissolvedOwns 75–100% of shares
Aberdeen Unit Trust Managers Limited Owns 75–100% of shares
Abrdn European Logistics Income PLC Owns 75–100% of shares
Abrdn Founder Co Limited Owns 75–100% of shares
Abrdn Fund Managers Limited Owns 75–100% of shares
Abrdn Investments Group Limited This company In liquidationOwns 75–100% of shares
Abrdn Alternative Investments Limited In liquidationOwns 75–100% of shares
Healthcare Private Equity Limited Partnership Holds 75–100% of voting rights
Abrdn Investments Holdings Europe Limited Owns 75–100% of shares
Aberdeen Direct Property (Holding) Limited Owns 75–100% of shares
Abrdn (General Partner SCF I) Limited Owns 75–100% of shares
Abrdn Alternative Holdings Limited Owns 75–100% of shares
Abrdn Real Estate Operations Limited Owns 75–100% of shares
Arthur House (No 6) Limited Owns 75–100% of shares
Asi (Kfas) RE GP LLP Holds 25–50% of voting rights
Next Generation Rail Aberdeen Carry LP Part right to 75–100% of surplus assets
Next Generation Rail Carry General Partner Limited Owns 75–100% of shares
Rock Rail Forest Parent Limited Owns 75–100% of shares
Rock Rail Main-Weser Parent Limited Owns 75–100% of shares
And 4 more
Abrdn Investments Limited Owns 75–100% of shares
Abrdn Life and Pensions Limited Owns 75–100% of shares
Abrdn Oldco Limited In liquidationOwns 75–100% of shares
Asi Shin Co-Investment LP Part right to 75–100% of surplus assets
Edinburgh Fund Managers Group Limited Owns 75–100% of shares
Edinburgh Fund Managers PLC Owns 75–100% of shares
Edinburgh Unit Trust Managers Limited Owns 75–100% of shares
And 5 more
Abrdn Investments (Holdings) Limited Owns 75–100% of shares
Abrdn Investment Management Limited Owns 75–100% of shares
Abrdn Portfolio Investments Limited Owns 75–100% of shares
Abrdn Trustee Company Limited Owns 75–100% of shares
Adviseros Platform Limited Owns 75–100% of shares
Adviseros Trustee Company Limited Owns 75–100% of shares
Interactive Investor Limited Has significant influence or control
Aberdeen Private Client Services Limited Owns 75–100% of shares
Abrdn Client Management Limited Owns 75–100% of shares
Interactive Investor Services Limited Owns 75–100% of shares
Tenet Group Limited In administrationOwns 25–50% of shares
Tenet Limited In liquidationOwns 75–100% of shares
Tenet Mortgage Solutions Limited In liquidationOwns 75–100% of shares
And 1 more

Filings 289

DateDescriptionMade Up ToPagesPDF
22 October 2026Register inspection address has been changed
21 October 2026Registered office address changed
21 October 2026Appointment of a voluntary liquidator
21 October 2026Declaration of solvency
21 October 2026Resolutions
Show all 289 filings

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