UK Companies House feature
ABRDN INVESTMENT MANAGEMENT LIMITED
Profile
- Company number
- SC123321
- Status
- Active
- Incorporation
- 1990-02-27
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- 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 by Company forecasts that model severe market shocks to ensure the Company could continue to satisfy ongoing operating, liquidity and regulatory capital requirements. Based on their assessment, 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.”
Subsidiaries
- abrdn Alternative Funds Limited · 100% held · UK
- abrdn Jersey Limited · 100% held · Jersey
- abrdn (General Partner EPGF) Limited · 100% held · UK
- Standard Life Investments (General Partner UK Shopping Centre Feeder Fund LP) Limited · 100% held · UK
- Standard Life Investments (General Partner GARS) Limited · 100% held · UK
- Standard Life Investments (General Partner MAC) Limited · 100% held · UK
- Standard Life Investments (General Partner European Real Estate Club) Limited · 100% held · UK
- Standard Life Investments (General Partner European Real Estate Club II) Limited · 100% held · UK
- Standard Life Investments (General Partner European Real Estate Club III) Limited · 100% held · UK
- Standard Life Investments (General Partner CRED) Limited · 100% held · UK
- Standard Life Investments Brent Cross General Partner Limited · 100% held · UK
- Standard Life Investments (General Partner GFS) Limited · 100% held · UK
- Standard Life Investments (General Partner Global Tactical Asset Allocation) Limited · 100% held · UK
- Standard Life Investments (General Partner ELIREF) S.a.r.l · 100% held · Luxembourg
- SLIPC (General Partner Infrastructure II) S.a.r.l · 100% held · Luxembourg
- SLIPC (General Partner Infrastructure III) S.à r.l. · 100% held · Luxembourg
- SLIPC (General Partner Infrastructure II LTP 2017) Limited · 100% held · UK
- SLIPC (General Partner SCF I) Limited · 100% held · UK
- Aberdeen Standard MSPC General Partner S.à r.l. · 100% held · Luxembourg
- abrdn (General Partner PFF 2018) S.a.r.l · 100% held · Luxembourg
- SLCP (General Partner Infrastructure I) Limited · 100% held · UK
- SLCP (General Partner Infrastructure Secondary I) Limited · 100% held · UK
- abrdn UK Shopping Centre Feeder Fund Company Limited · 100% held · Jersey
Significant events
- “On 24 January 2024 the Company made a capital injection of £12.8m into abrdn Private Equity (Europe) Limited in preparation for the sale of the UK and European Private Equity business to Patria Investments.”
- “On 1 February 2024 the Company transferred its 40% holding in abrdn Capital Partners LLP, at book value (£9,623k), to another Aberdeen Group company.”
- “The sale of the UK and European Private Equity business was completed on 26 April 2024 generating a gain on sale of £73,972k.”
- “The transfers from investment property in 2023 related to a property in the UK which was not being used operationally but following the review of properties in the UK has been brought back into operational use. The right-of-use asset was assessed for reversal of impairment of £3,131k in the year ended 31 December 2023 in relation to this property.”
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 · 69 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 69 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURNS, David John | Secretary | 2010-07-01 | 2017-04-04 |
| FOTHERINGHAM, David Drysdale | Secretary | 1993-11-15 | 1996-03-01 |
| GRAY, Archibald James Angus Macuish | Secretary | 1990-04-24 | 1993-11-14 |
| KIDD, Holly Sylvia | Secretary | 2017-04-04 | 2019-09-25 |
| O'BRIEN, Vincent Joseph | Secretary | 2003-10-16 | 2010-07-01 |
| SOMERVILLE, Peter Walter | Secretary | 1996-03-01 | 1998-07-02 |
| STUBBS, Peter Anthony | Secretary | 1998-07-02 | 2003-10-15 |
| ABERDEEN ASSET MANAGEMENT PLC | Corporate Secretary | 2019-09-25 | 2020-03-31 |
| ACHESON, Alan Stephen | Director | 2010-07-01 | 2017-12-01 |
| BALL, Geoffrey Arthur | Director | 1994-08-23 | 1998-04-28 |
| BELL, Alexander Scott | Director | 1998-05-26 | 2002-03-15 |
| BELL, Alexander Scott | Director | 1990-04-24 | 1994-08-23 |
| BIRRELL, James Drake | Director | 1990-04-24 | 1993-06-16 |
| BLACKBURN, Jeffrey Michael | Director | 1993-06-16 | 1994-08-22 |
| BUCHAN, Colin Alexander Mason | Director | 2002-02-25 | 2012-01-01 |
| BURTON, Alan Christopher | Director | 1998-07-02 | 2003-11-15 |
| CHARNOCK, Richard Anthony | Director | 2014-01-01 | 2017-12-01 |
| CLARK, Colin Martin | Director | 2004-11-21 | 2017-08-14 |
| CONNOLLY, Mark | Director | 2005-05-09 | 2009-03-15 |
| CORNWALL JONES, Mark Ralph | Director | 1990-04-24 | 1994-08-22 |
| CROLE, Colin Alexander | Director | 1990-04-24 | 1994-08-23 |
| CROMBIE, Alexander Maxwell, Sir | Director | 1998-07-02 | 2009-12-31 |
| CUMMING, David Thorburn | Director | 2004-06-21 | 2017-03-31 |
| DAWSON, Jonathan Donald Sherlock | Director | 2010-12-01 | 2012-01-01 |
| DEMETRIOU, Christopher Thomas | Director | 2021-09-13 | 2023-06-01 |
| DONALDSON, Allison | Director | 2019-12-17 | 2020-10-06 |
| FEARNSIDES, Michael | Director | 1990-04-24 | 1994-06-30 |
| FITZGERALD, Sean Andrew | Director | 2018-01-04 | 2018-10-28 |
| FOLWELL, Grenville John | Director | 1990-04-24 | 1994-08-22 |
| GARCIA, Claude | Director | 2000-07-11 | 2002-01-21 |
| GILBERT, Martin James | Director | 2017-12-12 | 2020-05-12 |
| HARDIMAN, Mark | Director | 2023-10-31 | 2024-02-27 |
| HARDIMAN, Mark | Director | 2022-12-30 | 2022-12-30 |
| HILL, Peter Charles | Director | 1998-07-02 | 2006-01-03 |
| HOCTOR-DUNCAN, Alexander Charles | Director | 2020-10-06 | 2021-05-28 |
| HOLMES, Virginia Anne | Director | 2008-10-24 | 2012-01-01 |
| HOTSON, Grant Thomas | Director | 2022-04-11 | 2022-12-30 |
| HYLANDS, John Francis | Director | 2001-12-16 | 2005-03-14 |
| JENKINS, Ian Simon | Director | 2024-07-03 | 2025-08-07 |
| LITTLEBOY, William Regnar | Director | 2001-12-10 | 2017-11-14 |
| LUMSDEN, Iain Cobden | Director | 1990-04-24 | 2001-12-15 |
| MACDONALD, Craig Allan | Director | 2019-12-17 | 2020-10-06 |
| MACHRAY, Neil Lindsay Nicholson | Director | 2019-07-31 | 2022-02-11 |
| MARSHALL, Gary Robert | Director | 2020-01-06 | 2021-05-31 |
| MARTIN, Joanne | Director | 2012-03-06 | 2015-12-31 |
| MAXWELL, John Dingwall | Director | 2004-06-21 | 2006-12-15 |
| MCKILLOP, Robert John | Director | 2020-10-06 | 2021-11-05 |
| MITCHELL, Aron William | Director | 2025-08-18 | 2026-04-27 |
| MUNRO, Euan George | Director | 2010-07-01 | 2013-07-19 |
| NISH, David Thomas | Director | 2010-01-01 | 2012-01-01 |
| PARIS, Roderick Louis | Director | 2004-06-21 | 2021-09-13 |
| PARNABY, Nathan Richard | Director | 1998-07-02 | 2003-10-31 |
| PAYNTER, John Gregor Hugh | Director | 2010-12-01 | 2012-01-01 |
| REDMAN, Michael Mark | Director | 2020-10-19 | 2021-11-05 |
| RENAUD, Roger Andre | Director | 2005-09-26 | 2015-01-30 |
| RONEY, Peter John | Director | 1990-04-24 | 1994-08-22 |
| SIMPSON, James Bain | Director | 1990-04-24 | 1994-08-23 |
| SKEOCH, Norman Keith, Sir | Director | 1999-04-26 | 2020-09-01 |
| SLATER, Neil Andrew | Director | 2021-11-05 | 2023-09-28 |
| STERN, Guy | Director | 2013-08-30 | 2017-12-01 |
| STEVENSON, Hugh Alexander | Director | 1999-11-23 | 2008-05-19 |
| STRETTON, James | Director | 1990-04-24 | 2001-12-15 |
| STRUTHERS, Archie James | Director | 2020-10-06 | 2021-11-05 |
| TEASDALE, Gordon | Director | 2012-05-02 | 2014-10-08 |
| THOMAS, Denise Elisabeth | Director | 2020-10-06 | 2023-11-23 |
| TROTT, John Francis Henry | Director | 1994-08-23 | 1998-04-28 |
| TUMILTY, Michael | Director | 2010-07-01 | 2020-10-06 |
| WALKLIN, Colin Richard | Director | 2007-12-03 | 2017-12-01 |
| WATT, Alexander Peter | Director | 1998-07-02 | 2010-11-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Abrdn Investments (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 301 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 |
| 2025-09-03 | 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 |
| 2025-06-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-03 | AA | accounts | accounts with accounts type full |
| 2024-07-04 | AP01 | officers | appoint person director company with name date |
| 2024-06-11 | CS01 | confirmation-statement | confirmation statement with no 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 |
| 2024-03-01 | TM01 | officers | termination director company with name termination date |
| 2023-11-23 | TM01 | officers | termination director company with name termination date |
| 2023-11-01 | AP01 | officers | appoint person director company with name date |
| 2023-11-01 | AP01 | officers | appoint person director company with name date |
| 2023-09-28 | TM01 | officers | termination director company with name termination date |
| 2023-08-18 | AD02 | address | change sail address company with old address new address |
| 2023-06-21 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
51.7
COOL
/ 100
- Filings velocity 67
- Capital events 0
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 50
- 8 filing(s) in last 12 months
- 2 appointed, 2 resigned (12mo)