ABERDEEN PORTFOLIO SOLUTIONS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-03 (in 11mo)
Last made up 2026-03-20
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on a review of the above factors the Board is satisfied that the Company remains well capitalised and has sufficient liquidity to withstand potential severe market shocks. Consequently, the Board is satisfied that the Company has and will maintain sufficient resources to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements. Accordingly, the financial statements have been prepared on a going concern basis.”
Significant events
- “The MPS business was acquired on 21 April 2023. Changes have been implemented related to the UK Operational Resilience Regulations (in March 2025) and the EU Digital Operational Resilience Act (in January 2025).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ABRDN CORPORATE SECRETARY LIMITED | Corporate Secretary | 2020-12-21 | — | — |
| HOPCROFT, Mark Andrew | Director | 2025-10-03 | Feb 1963 | British |
| WILLIAMS, Louise Hannah | Director | 2025-03-24 | Feb 1980 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HORSBURGH, Frances Margaret | Secretary | 2018-04-06 | 2018-11-01 |
| SMITH, Wendy Jane | Secretary | 2018-11-01 | 2020-12-21 |
| BIGNALL, Russell Craig | Director | 2023-08-04 | 2024-08-28 |
| BUTWELL, Noel Thomas | Director | 2021-09-14 | 2021-11-02 |
| CLEWS, Karen Louise | Director | 2021-09-14 | 2023-02-17 |
| CONNELLAN, Caroline Mary | Director | 2021-11-02 | 2022-08-01 |
| DYER, Colin Mccracken | Director | 2020-11-26 | 2023-02-17 |
| GOLDSCHMIDT, Robert Samson | Director | 2014-03-19 | 2019-11-07 |
| KENNY, Verona Leigh | Director | 2025-06-09 | 2026-04-27 |
| MCBIRNIE, Graeme James | Director | 2021-12-23 | 2025-03-24 |
| MESSENGER, Neil James | Director | 2020-11-26 | 2021-09-30 |
| MOSS, Anthony Leslie | Director | 2014-03-19 | 2019-11-07 |
| RIPTON, Darren Patrick | Director | 2023-08-04 | 2025-08-07 |
| RUSSELL, Julie Agnes | Director | 2018-04-06 | 2020-10-30 |
| SCOTT, Julie Frances | Director | 2018-04-06 | 2021-02-26 |
| WILSON, Richard Simon | Director | 2022-08-01 | 2023-08-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aberdeen Platform Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-09-13 | Active |
| Abrdn Financial Planning Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-04-30 | Ceased 2023-09-13 |
| Mr Robert Samson Goldschmidt | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2018-04-30 |
| Mr Anthony Leslie Moss | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2018-04-30 |
| Friars Place Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2018-04-30 |
Filing timeline
Last 20 of 108 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-28 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-02 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-04 | AA | accounts | Accounts with accounts type full | |
| 2025-05-23 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-03-26 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-16 | AA | accounts | Accounts with accounts type full | |
| 2024-03-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-11-17 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-08-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-05 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one