ABRDN PORTFOLIO INVESTMENTS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-25 (in 1mo)
Last made up 2025-06-11
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- ABRDN PORTFOLIO INVESTMENTS LIMITED · parent
- abrdn Portfolio Investments U.S. Incorporated 100%
- Godo Kaisha abrdn Portfolio Investments Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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