UK Companies House feature
ABRDN PORTFOLIO INVESTMENTS LIMITED
Profile
- Company number
- SC359190
- Status
- Active
- Incorporation
- 2009-05-06
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66190
- 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 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, underpinned by cash flow forecasts.”
Subsidiaries
- abrdn Portfolio Investments U.S. Incorporated · 100% held · USA
- Godo Kaisha abrdn Portfolio Investments Limited · 100% held · Japan
Significant events
- “Aberdeen focuses on its operations, supply chain and investment process to help tackle human trafficking, forced labour, bonded labour and child slavery, and has published a modern slavery statement reinforcing this commitment.”
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
4 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ABRDN CORPORATE SECRETARY LIMITED | Corporate Secretary | 2020-09-30 | — | — |
| BOYLAN, Siobhan Geraldine | Director | 2025-07-21 | Aug 1969 | Irish |
| MCBIRNIE, Graeme James | Director | 2021-11-05 | Nov 1976 | British |
| MEYER, Xavier Bernard Maurice | Director | 2025-01-28 | Apr 1976 | French |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURNS, David John | Secretary | 2010-08-01 | 2016-05-02 |
| KIDD, Holly Sylvia | Secretary | 2016-05-02 | 2019-05-08 |
| O'BRIEN, Vincent Joseph | Secretary | 2009-05-06 | 2010-08-01 |
| STAPLES, Hilary Anne | Secretary | 2019-05-08 | 2020-09-30 |
| BRUCE, Stephanie Jane | Director | 2019-10-18 | 2023-05-11 |
| BUEHLMANN, Rene | Director | 2021-11-05 | 2025-01-17 |
| CRERAR, Clare | Director | 2009-05-06 | 2009-06-24 |
| DEMETRIOU, Christopher Thomas | Director | 2021-11-05 | 2023-06-01 |
| FITZGERALD, Sean Andrew | Director | 2016-12-16 | 2017-12-11 |
| GILBERT, Martin James | Director | 2017-12-08 | 2019-10-18 |
| JENKINS, Ian Simon | Director | 2024-05-29 | 2025-07-21 |
| JENKINS, Ian Simon | Director | 2023-05-11 | 2023-11-14 |
| LITTLEBOY, William Regnar | Director | 2009-06-24 | 2016-12-31 |
| MACHRAY, Neil Lindsay Nicholson | Director | 2019-10-18 | 2022-02-11 |
| O'BRIEN, Vincent Joseph | Director | 2009-05-06 | 2009-06-24 |
| PARIS, Roderick Louis | Director | 2009-06-24 | 2021-11-05 |
| RATTRAY, William John | Director | 2017-12-08 | 2019-05-31 |
| SKEOCH, Norman Keith, Sir | Director | 2017-12-08 | 2020-09-01 |
| SKEOCH, Norman Keith, Sir | Director | 2009-06-24 | 2015-09-01 |
| TUMILTY, Michael | Director | 2016-12-16 | 2017-12-11 |
| WALKLIN, Colin Richard | Director | 2009-06-24 | 2017-12-11 |
| WINDSOR, Jason Michael | Director | 2023-11-14 | 2024-05-29 |
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 116 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-06 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-09-23 | AA | accounts | accounts with accounts type full |
| 2025-07-31 | CH01 | officers | change person director company with change date |
| 2025-07-25 | CH01 | officers | change person director company with change date |
| 2025-07-22 | AP01 | officers | appoint person director company with name date |
| 2025-07-22 | TM01 | officers | termination director company with name termination date |
| 2025-06-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-28 | AP01 | officers | appoint person director company with name date |
| 2025-01-23 | TM01 | officers | termination director company with name termination date |
| 2024-10-24 | AA | accounts | accounts with accounts type full |
| 2024-06-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-05-29 | TM01 | officers | termination director company with name termination date |
| 2024-05-29 | AP01 | officers | appoint person director company with name date |
| 2023-11-22 | AP01 | officers | appoint person director company with name date |
| 2023-11-15 | TM01 | officers | termination director company with name termination date |
| 2023-11-13 | RESOLUTIONS | resolution | resolution |
| 2023-11-02 | SH01 | capital | capital allotment shares |
| 2023-08-18 | AD02 | address | change sail address company with old address new address |
| 2023-07-18 | AA | accounts | accounts with accounts type full |
| 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
29.6
COLD
/ 100
- Filings velocity 58
- Capital events 0
- Officer churn 50
- Headcount trajectory 50
- Accounts trajectory 50
Risk penalty: −10
- 7 filing(s) in last 12 months
- 1 appointed, 1 resigned (12mo)
- Outstanding charges