Abrdn Investments (Holdings) Limited

ActiveSC298143 Private limited company
Incorporated
3 March 2006 (20 years)
Previously known as
Standard Life Investments (Holdings) Limited (until 26 November 2021)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
1 George Street
Edinburgh
Lothian
EH2 2LL

Website & contact details

Group website
The site of this company’s group or brand.

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 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 June 2025
Also at Abrdn Premises Services Limited, Tenon Nominees Limited, Adviseros Platform Limited · more companies
British
Born July 1992 (34)
Director · Appointed 3 June 2025
Also at Edinburgh Fund Managers PLC, Abrdn Premises Services Limited, Tenon Nominees Limited · more companies
British
Born October 1975 (51)
Director · Appointed 28 February 2024
Also at Abrdn Fund Managers Limited · more companies
British
Born November 1976
Corporate Secretary · Appointed 10 December 2020
Also at Herald Investment Trust PLC, Abrdn (General Partner SCF I) Limited, Abrdn (Cred II) GP Limited · more companies
Officer history (48 former)
27 June 2025
Appointed Martin, Oliver James as Director
27 June 2025
Resigned Staples, Hilary Anne as Director
3 June 2025
Appointed Edwards, Rosaleen Clare as Director
31 May 2025
Resigned Mckenna, Paul Bernard as Director
28 February 2024
Appointed Macmillan, Donald Stuart as Director
28 February 2024
Resigned Patel, Suchita Vijaychandra as Director
19 April 2023
Appointed Patel, Suchita Vijaychandra as Director
5 April 2023
Resigned Bartlett, Patrick David as Director
30 September 2022
Resigned Gilmour, Kenneth Arthur as Director
15 August 2022
Appointed Staples, Hilary Anne as Director
10 December 2020
Resigned Kidd, Holly Sylvia as Secretary
10 December 2020
Resigned Bruce, Stephanie Jane as Director
10 December 2020
Appointed Mckenna, Paul Bernard as Director
10 December 2020
Appointed Gilmour, Kenneth Arthur as Director
10 December 2020
Resigned Paris, Roderick Louis as Director
10 December 2020
Appointed Aberdeen Corporate Secretary Limited as Corporate Secretary
10 December 2020
Appointed Bartlett, Patrick David as Director
1 September 2020
Resigned Skeoch, Norman Keith, Sir as Director
12 May 2020
Resigned Gilbert, Martin James as Director
19 December 2019
Resigned Leuzinger, Cecilia Reyes, Dr as Director
19 December 2019
19 December 2019
Resigned Flint, Douglas Jardine, Sir as Director
19 December 2019
Resigned Devine, John as Director
19 December 2019
Resigned Raffaeli, Carolyn Cathleen as Director
19 December 2019
Resigned Asquith, Jonathan Paul as Director
19 December 2019
Resigned Gee, Melanie as Director
19 December 2019
Resigned Pike, Martin St Clair as Director
1 October 2019
Appointed Leuzinger, Cecilia Reyes, Dr as Director
1 September 2019
Appointed Asquith, Jonathan Paul as Director
1 June 2019
Appointed Bruce, Stephanie Jane as Director
31 May 2019
Resigned Rattray, William John as Director
14 May 2019
Resigned Mully, Richard Stephen as Director
14 May 2019
Resigned Troughton, Simon Richard Vivian as Director
31 December 2018
Resigned Fusenig, Gerhard Wilhelm as Director
31 December 2018
Resigned Grimstone, Gerald Edgar, Lord as Director
31 December 2018
Resigned Parry, Kevin Allen Huw as Director
1 November 2018
Appointed Flint, Douglas Jardine, Sir as Director
1 August 2018
Appointed Raffaeli, Carolyn Cathleen as Director
29 May 2018
Resigned Suzuki, Akira as Director
29 May 2018
Resigned Peacock, Lynne Margaret as Director
29 May 2018
Resigned Chakraverty, Julie as Director
14 August 2017
Appointed Chakraverty, Julie as Director
14 August 2017
14 August 2017
Appointed Rattray, William John as Director
14 August 2017
Appointed Devine, John as Director
14 August 2017
Appointed Troughton, Simon Richard Vivian as Director
14 August 2017
Appointed Gee, Melanie as Director
14 August 2017
Appointed Mully, Richard Stephen as Director
14 August 2017
Appointed Pike, Martin St Clair as Director
14 August 2017
Appointed Parry, Kevin Allen Huw as Director
14 August 2017
Appointed Gilbert, Martin James as Director
14 August 2017
Appointed Grimstone, Gerald Edgar, Lord as Director
14 August 2017
Resigned Walklin, Colin Richard as Director
14 August 2017
Appointed Fusenig, Gerhard Wilhelm as Director
14 August 2017
Appointed Peacock, Lynne Margaret as Director
14 August 2017
Resigned Clark, Colin Martin as Director
14 August 2017
Appointed Suzuki, Akira as Director
4 April 2017
Resigned Burns, David John as Secretary
4 April 2017
Appointed Kidd, Holly Sylvia as Secretary
31 August 2016
Resigned Rocchi, Gerrard Patrick as Director
31 August 2016
Resigned Devine, John as Director
31 August 2016
Resigned Holmes, Virginia Anne as Director
5 August 2015
Resigned Nish, David Thomas as Director
28 April 2015
Resigned Grimstone, Gerald Edgar, Lord as Director
28 April 2015
Resigned Paynter, John Gregor Hugh as Director
1 March 2014
Appointed Rocchi, Gerrard Patrick as Director
3 May 2013
Appointed Grimstone, Gerald Edgar, Lord as Director
28 February 2013
25 September 2012
Appointed Devine, John as Director
1 January 2012
Resigned Buchan, Colin Alexander Mason as Director
1 January 2012
Resigned Renaud, Roger Andre as Director
1 January 2012
Resigned Littleboy, William Regnar as Director
1 January 2012
Resigned Cumming, David Thorburn 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
Resigned O'Brien, Vincent Joseph as Secretary
1 July 2010
Appointed Burns, David John as Secretary
1 January 2010
Appointed Nish, David Thomas as Director
31 December 2009
Resigned Crombie, Alexander Maxwell 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
18 May 2006
Appointed Crombie, Alexander Maxwell as Director
18 May 2006
Appointed Paris, Roderick Louis as Director
18 May 2006
Appointed Buchan, Colin Alexander Mason as Director
18 May 2006
Appointed Clark, Colin Martin as Director
18 May 2006
Appointed Watt, Alexander Peter as Director
18 May 2006
Appointed Skeoch, Norman Keith, Sir as Director
18 May 2006
Appointed Renaud, Roger Andre as Director
18 May 2006
Appointed Maxwell, John Dingwall as Director
18 May 2006
Appointed Cumming, David Thorburn as Director
18 May 2006
Appointed Stevenson, Hugh Alexander as Director
18 May 2006
Appointed Connolly, Mark as Director
17 May 2006
Resigned O'Brien, Vincent Joseph as Director
3 March 2006
Appointed O'Brien, Vincent Joseph as Secretary
3 March 2006
Appointed O'Brien, Vincent Joseph as Director
3 March 2006
Appointed Littleboy, William Regnar 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
Public Limited Company
Reg. no. Sc286832

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 This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Secretary's details changed1
18 June 2026Confirmation statement with no updates11 June 20263
15 July 2025Full accounts31 December 202424
27 June 2025Termination of appointment of a director1
27 June 2025Appointment of a director2
Show all recent filings

Some other companies at this address

3 St Andrew Square Apartments Limited
Aberdeen Asif Carry LP
Aberdeen Corporate Secretary Limited
Aberdeen Corporate Services Limited
Aberdeen European Infrastructure Carry GP Limited
Aberdeen European Infrastructure Carry Limited

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Glasgow

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