UK Companies House feature
ABRDN INVESTMENTS LIMITED
Profile
- Company number
- SC108419
- Status
- Active
- Incorporation
- 1987-12-23
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Board's assessment of going concern is underpinned in Company forecasts that model market shocks to ensure the Company could continue to satisfy ongoing operating, liquidity and regulatory capital requirements. During 2024, the Company received a capital injection of £63m and in February 2025, an additional capital injection of £13m was received, to help satisfy ongoing regulatory capital and liquidity requirements. The Directors are satisfied that the Company 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.”
Subsidiaries
- Griffin Nominees Limited · 1% held · United Kingdom
Significant events
- “On 1 February 2024, the Company transferred mandates to another Aberdeen Group company, later sold to Patria Investments on 26 April 2024 for a cash consideration of £6,386k.”
- “On 27 March 2024, the Company issued 630m ordinary shares at a nominal value of £0.10 per share to its parent company abrdn Holdings Limited (aHL) for a total consideration of £63m.”
- “On 20 February 2025, the Company issued 130,000,000 Ordinary shares at a nominal value of £0.10 per share for a total consideration of £13m.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 95 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ABRDN CORPORATE SECRETARY LIMITED | Corporate Secretary | 2020-03-31 | — | — |
| BRANNER, Peter | Director | 2023-10-26 | Apr 1964 | Danish |
| MEYER, Xavier Bernard Maurice | Director | 2023-06-06 | Apr 1976 | French |
| RAWLINSON, Mandy Louise | Director | 2025-08-27 | Apr 1985 | British |
| WERTZ, Parker | Director | 2026-04-27 | Jun 1978 | American |
Show 95 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABERDEEN ASSET MANAGEMENT PLC | Corporate Secretary | — | 2020-03-31 |
| ADAMS, Julian Fergus | Director | 2000-10-25 | 2001-11-30 |
| AGGETT, Paul Bernard | Director | 2001-10-24 | 2001-11-30 |
| AJMERA, Radhika | Director | 1992-07-20 | 2001-11-30 |
| ATHERTON, Simon Timothy Mark | Director | 1998-07-01 | 2001-11-30 |
| ATKINSON, Paul | Director | 2000-10-25 | 2001-11-30 |
| BEATTIE, Robert | Director | 2001-05-02 | 2001-11-30 |
| BOWLEY, Lisa Anne | Director | 2017-12-08 | 2019-03-19 |
| BRIGGS, David Muir | Director | 2001-01-24 | 2001-11-30 |
| BRUNNER, Andrew Robert Clive | Director | 1998-02-01 | 2001-09-07 |
| BURCHILL, David Jeremy Michael | Director | 2000-10-25 | 2001-11-30 |
| BURNS, Geoffrey Douglas John Charles | Director | 2001-01-24 | 2001-11-30 |
| CAMPLING, Neil | Director | 2000-07-19 | 2001-11-30 |
| CHAPLIN, Russell Andrew, Dr | Director | 2014-05-01 | 2017-12-31 |
| CLARK, Guy Wyndham Nial Hamilton | Director | 2001-01-24 | 2001-11-30 |
| CLUNIE, James Bruce | Director | 2001-01-24 | 2001-11-30 |
| COCKBURN, Stephen John | Director | — | 1992-08-31 |
| COCKS, Jonathan Henry | Director | 1998-07-01 | 2001-11-30 |
| CONNON, Douglas Lewis, Lt Colonel | Director | 2001-05-02 | 2001-11-30 |
| COOMBES, Nicholas Patrick | Director | 1995-05-10 | 2001-11-30 |
| COUPE, Ernest Peter | Director | 1998-02-01 | 2001-11-30 |
| CROMBIE, Robert Edward Bradshaw | Director | 2013-05-21 | 2018-01-30 |
| CROSBY, Colin Alexander Bell | Director | — | 2004-01-26 |
| CUMMING, Neil Scott | Director | 1998-07-01 | 2001-11-30 |
| CURRIE, Angus Piers Carlton | Director | 1995-09-01 | 2003-01-27 |
| DANIELS, Augustine Mark | Director | 1991-05-22 | 2001-11-30 |
| DAVIDSON, Roderick Neil George | Director | 2002-04-24 | 2005-10-04 |
| DAVIDSON, Roderick Neil George | Director | 2001-01-24 | 2001-11-30 |
| DELLA-PORTA, Rupert James | Director | 2001-01-24 | 2001-11-30 |
| DEMETRIOU, Christopher Thomas | Director | 2021-09-13 | 2023-06-01 |
| DICKIN, Anthony John | Director | 2001-05-02 | 2001-11-30 |
| DIGGINES, Jonathan Brett | Director | 2001-01-24 | 2005-01-31 |
| DOCHERTY, Stephen Christopher Alexander | Director | 2017-06-06 | 2019-07-29 |
| DONALDSON, Allison | Director | 2019-12-17 | 2020-10-06 |
| ELDER, Andrew | Director | 1998-10-22 | 2001-11-30 |
| FABRICIUS, Richard Ditley | Director | 1994-11-25 | 1998-06-01 |
| FAZAKERLEY, Edmund | Director | 2001-05-02 | 2001-11-30 |
| FERNANDEZ, Piedad | Director | 1992-09-01 | 1993-08-04 |
| FISHWICK, Christopher David | Director | 1991-08-28 | 2002-10-14 |
| FLEMING, Campbell David | Director | 2017-09-25 | 2020-10-05 |
| FOLLAND, Stephen James | Director | 1999-03-19 | 2001-11-30 |
| FORBES, Atholl Gordon | Director | 1992-05-28 | 2001-11-30 |
| FORD, Eric Kenelm | Director | 1991-05-13 | 1993-03-31 |
| FOWLER, Adrian Nigel Francis | Director | 1998-02-01 | 2001-11-30 |
| FRY, Kenneth | Director | 2000-05-01 | 2016-03-31 |
| GARDINER, Jock Alistair | Director | 2000-10-25 | 2001-11-30 |
| GARRETT-COX, Katherine Lucy | Director | 2000-10-25 | 2003-10-24 |
| GERRARD, Stephanie Claire | Director | 1998-07-01 | 2001-11-30 |
| GILBERT, Martin James | Director | 2004-12-03 | 2014-06-26 |
| GILBERT, Martin James | Director | — | 2004-01-26 |
| GILCHRIST, Clive Mace | Director | 1991-05-13 | 1991-12-31 |
| GOOD, Graham | Director | 2000-10-25 | 2001-11-30 |
| GREENHAUGH, William Thomas | Director | 1996-05-15 | 2001-11-30 |
| GRIFFITHS, Paul Thomas | Director | 2009-07-24 | 2013-03-27 |
| HADDOW, Alastair Murray | Director | 2001-01-24 | 2001-11-30 |
| HARDIMAN, Mark | Director | 2023-10-31 | 2024-02-27 |
| HARDIMAN, Mark | Director | 2022-12-30 | 2022-12-30 |
| HEMMINGS, William John | Director | 1992-10-01 | 2001-11-30 |
| HENDRY, Beverly | Director | 1993-08-10 | 1998-06-01 |
| HILL, David John | Director | 2006-07-24 | 2009-06-30 |
| HILLS, Richard John | Director | — | 1993-12-31 |
| HOCTOR-DUNCAN, Alexander Charles | Director | 2020-10-06 | 2021-05-28 |
| HODGSON, Michael John | Director | 1989-11-07 | 1990-10-31 |
| HOTSON, Grant Thomas | Director | 2022-04-11 | 2022-12-30 |
| ILOTT, Stephen Raymond | Director | 2005-10-24 | 2007-12-31 |
| JEAVONS-FELLOWS, John Henry | Director | 2001-01-24 | 2001-11-30 |
| JENKINS, Ian Simon | Director | 2024-07-03 | 2025-08-07 |
| JOHNSTONE, William Stirling | Director | 1997-04-01 | 1998-04-07 |
| KARAGIANIS, Michael Peter | Director | 2001-10-24 | 2001-11-30 |
| KEARNEY, Aidan Gerard | Director | 2012-10-26 | 2014-07-11 |
| KINNEY, Martin | Director | 1991-05-22 | 1996-08-22 |
| KIRTON, Simon | Director | 2000-05-01 | 2001-11-30 |
| LAING, Andrew Arthur | Director | — | 2019-03-31 |
| LANE, Peter William | Director | 2001-05-02 | 2001-11-30 |
| LEON, Grant | Director | 2000-10-25 | 2001-11-30 |
| LEWIS, Gawaine | Director | 1994-06-28 | 1998-06-01 |
| LINTHWAITE, Peter John Nicholas | Director | 2001-01-24 | 2001-09-30 |
| LITTLE, Hugh Wilson Mcintosh | Director | 2004-12-03 | 2009-08-07 |
| LITTLE, Hugh Wilson Mcintosh | Director | 1990-03-01 | 2001-11-30 |
| LOUKES, Jonathan Richard | Director | 2012-04-27 | 2017-07-21 |
| LUDERS, Richard Charles | Director | 1990-06-30 | 1991-12-31 |
| MACDONALD, Craig Allan | Director | 2019-12-17 | 2020-10-06 |
| MACFADYEN, Neil | Director | 2001-01-24 | 2001-11-30 |
| MACHRAY, Neil Lindsay Nicholson | Director | 2019-07-31 | 2022-02-11 |
| MACLELLAN, Alexander David | Director | 2001-01-24 | 2001-05-31 |
| MACRAE, Charles Donald | Director | 1995-08-25 | 2001-11-30 |
| MACRAE, Roderick Macleod | Director | 2005-10-24 | 2017-10-31 |
| MALCOLM, Katherine Lyn | Director | 2017-08-17 | 2019-08-14 |
| MARSHALL, Gary Robert | Director | 2003-06-23 | 2021-05-31 |
| MATHERS, Andrew Colin | Director | 1997-11-10 | 2001-11-30 |
| MCCAFFERY, Andrew | Director | 2016-06-01 | 2019-04-12 |
| MCCHESNEY, Norman John | Director | 1998-02-01 | 2001-11-30 |
| MCDERMID, Craig John | Director | 2001-05-02 | 2001-11-30 |
| MCKILLOP, Robert John | Director | 2020-10-06 | 2021-11-05 |
| MCLEAN, Avril Mary | Director | 1995-10-02 | 2001-11-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Abrdn Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 578 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-06 | AP01 | officers | appoint person director company with name date |
| 2026-05-05 | TM01 | officers | termination director company with name termination date |
| 2025-12-22 | SH01 | capital | capital allotment shares |
| 2025-12-19 | SH01 | capital | capital allotment shares |
| 2025-09-03 | AP01 | officers | appoint person director company with name date |
| 2025-08-21 | AP01 | officers | appoint person director company with name date |
| 2025-08-11 | TM01 | officers | termination director company with name termination date |
| 2025-07-31 | CH01 | officers | change person director company with change date |
| 2025-06-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-02 | AA | accounts | accounts with accounts type full |
| 2025-02-20 | SH01 | capital | capital allotment shares |
| 2024-07-04 | AP01 | officers | appoint person director company with name date |
| 2024-06-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-06-11 | CH01 | officers | change person director company with change date |
| 2024-06-11 | CH01 | officers | change person director company with change date |
| 2024-05-10 | AA | accounts | accounts with accounts type full |
| 2024-04-16 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-04-12 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-04-12 | AD01 | address | change registered office address company with date old address new address |
| 2024-03-27 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.