Abrdn Portfolio Investments Limited

ActiveSC359190 Private limited company
Incorporated
6 May 2009 (17 years)
Previously known as
Standard Life Portfolio Investments Limited (until 26 November 2021)
Standard Life Investments (No 17) Limited (until 2 July 2009)
This list may be incomplete. See all names on Companies House
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
1 George Street
Edinburgh
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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 July 2025
Also at Aberdeen Group PLC, Interactive Investor Limited · more companies
Irish
Born August 1969 (57)
Director · Appointed 28 January 2025
Also at Abrdn Investment Management Limited, Abrdn Investments Limited · more companies
French
Born April 1976 (50)
Director · Appointed 5 November 2021
British
Born November 1976
Corporate Secretary · Appointed 30 September 2020
Also at Herald Investment Trust PLC, Abrdn (General Partner SCF I) Limited, Abrdn (Cred II) GP Limited · more companies
Officer history (22 former)
21 July 2025
Appointed Boylan, Siobhan Geraldine as Director
21 July 2025
Resigned Jenkins, Ian Simon as Director
28 January 2025
Appointed Meyer, Xavier Bernard Maurice as Director
17 January 2025
Resigned Buehlmann, Rene as Director
29 May 2024
Appointed Jenkins, Ian Simon as Director
29 May 2024
Resigned Windsor, Jason Michael as Director
14 November 2023
Resigned Jenkins, Ian Simon as Director
14 November 2023
Appointed Windsor, Jason Michael as Director
1 June 2023
Resigned Demetriou, Christopher Thomas as Director
11 May 2023
Appointed Jenkins, Ian Simon as Director
11 May 2023
Resigned Bruce, Stephanie Jane as Director
11 February 2022
Resigned Machray, Neil Lindsay Nicholson as Director
5 November 2021
Appointed Demetriou, Christopher Thomas as Director
5 November 2021
Appointed Buehlmann, Rene as Director
5 November 2021
Appointed Mcbirnie, Graeme James as Director
5 November 2021
Resigned Paris, Roderick Louis as Director
30 September 2020
Resigned Staples, Hilary Anne as Secretary
30 September 2020
Appointed Aberdeen Corporate Secretary Limited as Corporate Secretary
1 September 2020
Resigned Skeoch, Norman Keith, Sir as Director
18 October 2019
Appointed Machray, Neil Lindsay Nicholson as Director
18 October 2019
Resigned Gilbert, Martin James as Director
18 October 2019
Appointed Bruce, Stephanie Jane as Director
31 May 2019
Resigned Rattray, William John as Director
8 May 2019
Appointed Staples, Hilary Anne as Secretary
8 May 2019
Resigned Kidd, Holly Sylvia as Secretary
11 December 2017
Resigned Walklin, Colin Richard as Director
11 December 2017
Resigned Tumilty, Michael as Director
11 December 2017
Resigned Fitzgerald, Sean Andrew as Director
8 December 2017
Appointed Skeoch, Norman Keith, Sir as Director
8 December 2017
Appointed Gilbert, Martin James as Director
8 December 2017
Appointed Rattray, William John as Director
31 December 2016
Resigned Littleboy, William Regnar as Director
16 December 2016
Appointed Fitzgerald, Sean Andrew as Director
16 December 2016
Appointed Tumilty, Michael as Director
2 May 2016
Resigned Burns, David John as Secretary
2 May 2016
Appointed Kidd, Holly Sylvia as Secretary
1 September 2015
Resigned Skeoch, Norman Keith, Sir as Director
1 August 2010
Resigned O'Brien, Vincent Joseph as Secretary
1 August 2010
Appointed Burns, David John as Secretary
24 June 2009
Appointed Paris, Roderick Louis as Director
24 June 2009
Appointed Walklin, Colin Richard as Director
24 June 2009
Appointed Littleboy, William Regnar as Director
24 June 2009
Resigned Crerar, Clare as Director
24 June 2009
Resigned O'Brien, Vincent Joseph as Director
24 June 2009
Appointed Skeoch, Norman Keith, Sir as Director
6 May 2009
Appointed Crerar, Clare as Director
6 May 2009
Appointed O'Brien, Vincent Joseph as Director
6 May 2009
Appointed O'Brien, Vincent Joseph as Secretary

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 1

Companies where Abrdn Portfolio Investments Limited is registered as a person with significant control

Part right to 75–100% of surplus assets
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 Owns 75–100% of shares
Abrdn Portfolio Investments Limited This company 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
29 July 2026Secretary's details changed1
16 July 2026Full accounts31 December 202540
18 June 2026Confirmation statement with no updates11 June 20263
6 November 2025Registration of a charge40
23 September 2025Full accounts31 December 202440
Show all recent filings

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