Abrdn Investment Management Limited

ActiveSC123321 Private limited company
Incorporated
27 February 1990 (36 years)
Previously known as
Standard Life Investments Limited (until 26 November 2021)
Standard Life (Holdings) Limited (until 7 July 1998)
Halifax Standard Life (Holdings) Limited (until 22 August 1994)
Earlier: Dunwilco (202) Limited
Industry
Fund management activities (66300)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
1 George Street
Edinburgh
EH2 2LL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2026
Also at Abrdn Investments Limited
American
Born June 1978 (48)
Director · Appointed 27 August 2025
Also at Abrdn Investments Limited, Standard Life Investments (General Partner Gars) Limited, Ivy (Ism) Limited · more companies
British
Born April 1985 (41)
Director · Appointed 26 October 2023
Also at Abrdn Investments Limited · more companies
Danish
Born April 1964 (62)
Director · Appointed 6 June 2023
Also at Abrdn Investments Limited, Abrdn Portfolio Investments Limited · more companies
French
Born April 1976 (50)
Corporate Secretary · Appointed 31 March 2020
Also at Herald Investment Trust PLC, Abrdn (General Partner SCF I) Limited, Abrdn (Cred II) GP Limited · more companies
Officer history (69 former)
27 April 2026
Appointed Wertz, Parker as Director
27 April 2026
Resigned Mitchell, Aron William as Director
27 August 2025
Appointed Rawlinson, Mandy Louise as Director
18 August 2025
Appointed Mitchell, Aron William as Director
7 August 2025
Resigned Jenkins, Ian Simon as Director
3 July 2024
Appointed Jenkins, Ian Simon as Director
27 February 2024
Resigned Hardiman, Mark as Director
23 November 2023
Resigned Thomas, Denise Elisabeth as Director
31 October 2023
Appointed Hardiman, Mark as Director
26 October 2023
Appointed Branner, Peter as Director
28 September 2023
Resigned Slater, Neil Andrew as Director
6 June 2023
Appointed Meyer, Xavier Bernard Maurice as Director
1 June 2023
Resigned Demetriou, Christopher Thomas as Director
30 December 2022
Resigned Hotson, Grant Thomas as Director
30 December 2022
Resigned Hardiman, Mark as Director
30 December 2022
Appointed Hardiman, Mark as Director
11 April 2022
Appointed Hotson, Grant Thomas as Director
11 February 2022
Resigned Machray, Neil Lindsay Nicholson as Director
5 November 2021
Appointed Slater, Neil Andrew as Director
5 November 2021
Resigned Struthers, Archie James as Director
5 November 2021
Resigned Redman, Michael Mark as Director
5 November 2021
Resigned Mckillop, Robert John as Director
13 September 2021
Appointed Demetriou, Christopher Thomas as Director
13 September 2021
Resigned Paris, Roderick Louis as Director
31 May 2021
Resigned Marshall, Gary Robert as Director
28 May 2021
Resigned Hoctor-Duncan, Alexander Charles as Director
19 October 2020
Appointed Redman, Michael Mark as Director
6 October 2020
Resigned Macdonald, Craig Allan as Director
6 October 2020
Appointed Hoctor-Duncan, Alexander Charles as Director
6 October 2020
Resigned Tumilty, Michael as Director
6 October 2020
Resigned Donaldson, Allison as Director
6 October 2020
Appointed Thomas, Denise Elisabeth as Director
6 October 2020
Appointed Struthers, Archie James as Director
6 October 2020
Appointed Mckillop, Robert John as Director
1 September 2020
Resigned Skeoch, Norman Keith, Sir as Director
12 May 2020
Resigned Gilbert, Martin James as Director
31 March 2020
Resigned Aberdeen Asset Management Plc as Corporate Secretary
31 March 2020
Appointed Aberdeen Corporate Secretary Limited as Corporate Secretary
6 January 2020
Appointed Marshall, Gary Robert as Director
17 December 2019
Appointed Macdonald, Craig Allan as Director
17 December 2019
Appointed Donaldson, Allison as Director
25 September 2019
Appointed Aberdeen Asset Management Plc as Corporate Secretary
25 September 2019
Resigned Kidd, Holly Sylvia as Secretary
31 July 2019
Appointed Machray, Neil Lindsay Nicholson as Director
28 October 2018
Resigned Fitzgerald, Sean Andrew as Director
4 January 2018
Appointed Fitzgerald, Sean Andrew as Director
12 December 2017
Appointed Gilbert, Martin James as Director
1 December 2017
Resigned Acheson, Alan Stephen as Director
1 December 2017
Resigned Stern, Guy as Director
1 December 2017
Resigned Walklin, Colin Richard as Director
1 December 2017
Resigned Charnock, Richard Anthony as Director
14 November 2017
Resigned Littleboy, William Regnar as Director
14 August 2017
Resigned Clark, Colin Martin as Director
4 April 2017
Appointed Kidd, Holly Sylvia as Secretary
4 April 2017
Resigned Burns, David John as Secretary
31 March 2017
Resigned Cumming, David Thorburn as Director
31 December 2015
Resigned Martin, Joanne as Director
30 January 2015
Resigned Renaud, Roger Andre as Director
8 October 2014
Resigned Teasdale, Gordon as Director
1 January 2014
Appointed Charnock, Richard Anthony as Director
30 August 2013
Appointed Stern, Guy as Director
19 July 2013
Resigned Munro, Euan George as Director
2 May 2012
Appointed Teasdale, Gordon as Director
6 March 2012
Appointed Martin, Joanne as Director
1 January 2012
Resigned Buchan, Colin Alexander Mason as Director
1 January 2012
Resigned Paynter, John Gregor Hugh as Director
1 January 2012
Resigned Nish, David Thomas as Director
1 January 2012
1 January 2012
Resigned Holmes, Virginia Anne as Director
1 December 2010
Appointed Paynter, John Gregor Hugh as Director
1 December 2010
Appointed Dawson, Jonathan Donald Sherlock as Director
15 November 2010
Resigned Watt, Alexander Peter as Director
1 July 2010
Appointed Tumilty, Michael as Director
1 July 2010
Appointed Acheson, Alan Stephen as Director
1 July 2010
Appointed Burns, David John as Secretary
1 July 2010
Appointed Munro, Euan George as Director
1 July 2010
Resigned O'Brien, Vincent Joseph as Secretary
1 January 2010
Appointed Nish, David Thomas as Director
31 December 2009
Resigned Crombie, Alexander Maxwell, Sir as Director
15 March 2009
Resigned Connolly, Mark as Director
24 October 2008
Appointed Holmes, Virginia Anne as Director
19 May 2008
Resigned Stevenson, Hugh Alexander as Director
3 December 2007
Appointed Walklin, Colin Richard as Director
15 December 2006
Resigned Maxwell, John Dingwall as Director
3 January 2006
Resigned Hill, Peter Charles as Director
26 September 2005
Appointed Renaud, Roger Andre as Director
9 May 2005
Appointed Connolly, Mark as Director
14 March 2005
Resigned Hylands, John Francis as Director
21 November 2004
Appointed Clark, Colin Martin as Director
21 June 2004
Appointed Maxwell, John Dingwall as Director
21 June 2004
Appointed Cumming, David Thorburn as Director
21 June 2004
Appointed Paris, Roderick Louis as Director
15 November 2003
Resigned Burton, Alan Christopher as Director
31 October 2003
Resigned Parnaby, Nathan Richard as Director
16 October 2003
Appointed O'Brien, Vincent Joseph as Secretary
15 October 2003
Resigned Stubbs, Peter Anthony as Secretary
15 March 2002
Resigned Bell, Alexander Scott as Director
25 February 2002
Appointed Buchan, Colin Alexander Mason as Director
21 January 2002
Resigned Garcia, Claude as Director
16 December 2001
Appointed Hylands, John Francis as Director
15 December 2001
Resigned Lumsden, Iain Cobden as Director
15 December 2001
Resigned Stretton, James as Director
10 December 2001
Appointed Littleboy, William Regnar as Director
11 July 2000
Appointed Garcia, Claude as Director
23 November 1999
Appointed Stevenson, Hugh Alexander as Director
26 April 1999
Appointed Skeoch, Norman Keith, Sir as Director
2 July 1998
Appointed Hill, Peter Charles as Director
2 July 1998
Appointed Watt, Alexander Peter as Director
2 July 1998
Appointed Crombie, Alexander Maxwell, Sir as Director
2 July 1998
Appointed Parnaby, Nathan Richard as Director
2 July 1998
Appointed Burton, Alan Christopher as Director
2 July 1998
Resigned Somerville, Peter Walter as Secretary
2 July 1998
Appointed Stubbs, Peter Anthony as Secretary
26 May 1998
Appointed Bell, Alexander Scott as Director
28 April 1998
Resigned Ball, Geoffrey Arthur as Director
28 April 1998
Resigned Trott, John Francis Henry as Director
1 March 1996
Resigned Fotheringham, David Drysdale as Secretary
1 March 1996
Appointed Somerville, Peter Walter as Secretary
23 August 1994
Appointed Ball, Geoffrey Arthur as Director
23 August 1994
Appointed Trott, John Francis Henry as Director
23 August 1994
Resigned Simpson, James Bain as Director
23 August 1994
Resigned Crole, Colin Alexander as Director
23 August 1994
Resigned Bell, Alexander Scott as Director
22 August 1994
Resigned Blackburn, Jeffrey Michael as Director
22 August 1994
Resigned Folwell, Grenville John as Director
22 August 1994
Resigned Cornwall Jones, Mark Ralph as Director
22 August 1994
Resigned Roney, Peter John as Director
30 June 1994
Resigned Fearnsides, Michael as Director
15 November 1993
Appointed Fotheringham, David Drysdale as Secretary
14 November 1993
16 June 1993
Resigned Birrell, James Drake as Director
16 June 1993
Appointed Blackburn, Jeffrey Michael as Director
24 April 1990
Appointed Roney, Peter John as Director
24 April 1990
Appointed Folwell, Grenville John as Director
24 April 1990
Appointed Bell, Alexander Scott as Director
24 April 1990
Appointed Cornwall Jones, Mark Ralph as Director
24 April 1990
Appointed Crole, Colin Alexander as Director
24 April 1990
Appointed Fearnsides, Michael as Director
24 April 1990
Appointed Simpson, James Bain as Director
24 April 1990
24 April 1990
Appointed Lumsden, Iain Cobden as Director
24 April 1990
Appointed Birrell, James Drake as Director
24 April 1990
Appointed Stretton, James 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
Limited By Shares
Reg. no. Sc298143

Holdings 13

Companies where Abrdn Investment Management Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Holds 50–75% of voting rights
Active
Active
Active
Active
Active
Active
Active
Active
Active

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 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 This company 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 304

DateDescriptionMade Up ToPagesPDF
28 July 2026Secretary's details changed1
19 June 2026Confirmation statement with no updates11 June 20263
8 June 2026Full accounts31 December 202548
6 May 2026Appointment of a director2
5 May 2026Termination of appointment of a director1
Show all 304 filings

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Aberdeen Corporate Services Limited
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