Abrdn Portfolio Investments Limited. net worth, address, company information. Free

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Abrdn Portfolio Investments Limited (Companies House Registration Number SC359190) is a private limited company started on 2009-05-06. This company is registered at 1 George Street, Edinburgh EH2 2LL. Changed on 2021-11-26, the previous name this business used was Standard Life Portfolio Investments Limited. Abrdn Portfolio Investments Limited operates SIC code: 66190 which stands for "activities auxiliary to financial intermediation n.e.c.".

Company details

Name	Abrdn Portfolio Investments Limited
Number	SC359190
Date of Incorporation:	6th May 2009
End of financial year:	31 December
Address:	1 George Street, Edinburgh, EH2 2LL
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c.

Moving on to the 3 directors that can be found in the firm, we can name: Jason W. (appointed on 14 November 2023), Graeme M. (appointment date: 05 November 2021), Rene B. (appointed on 05 November 2021). The official register reports 1 person of significant control - Abrdn Investments (Holdings) Limited, a corporation that can be reached at George Street, EH2 2LL Edinburgh. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Abrdn Investments (Holdings) Limited

6 April 2016

Address	1 George Street, Edinburgh, EH2 2LL, United Kingdom
Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc298143
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AP01) On November 14, 2023 new director was appointed. filed on: 22nd, November 2023 \| officers	Free Download (2 pages)

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(AP01) On November 14, 2023 new director was appointed. filed on: 22nd, November 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 14, 2023 filed on: 15th, November 2023 \| officers	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 13th, November 2023 \| resolution	Free Download (1 page)
(SH01) Capital declared on November 2, 2023: 112000000.00 GBP filed on: 2nd, November 2023 \| capital	Free Download (3 pages)
(AD02) New sail address 1 George Street Edinburgh EH2 2LL. Change occurred at an unknown date. Company's previous address: 6 st Andrews Square Edinburgh Midlothian EH2 2BD United Kingdom. filed on: 18th, August 2023 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2022 filed on: 18th, July 2023 \| accounts	Free Download (35 pages)
(TM01) Director's appointment was terminated on June 1, 2023 filed on: 14th, June 2023 \| officers	Free Download (1 page)
(AP01) On May 11, 2023 new director was appointed. filed on: 17th, May 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on May 11, 2023 filed on: 11th, May 2023 \| officers	Free Download (1 page)
(CH01) On December 5, 2022 director's details were changed filed on: 5th, December 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 14th, July 2022 \| accounts	Free Download (35 pages)
(TM01) Director's appointment was terminated on February 11, 2022 filed on: 14th, February 2022 \| officers	Free Download (1 page)
(CH04) Secretary's name changed on November 26, 2021 filed on: 7th, December 2021 \| officers	Free Download (1 page)
(CERTNM) Company name changed standard life portfolio investments LIMITEDcertificate issued on 26/11/21 filed on: 26th, November 2021 \| change of name	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 5, 2021 filed on: 18th, November 2021 \| officers	Free Download (1 page)
(AP01) On November 5, 2021 new director was appointed. filed on: 18th, November 2021 \| officers	Free Download (2 pages)
(AP01) On November 5, 2021 new director was appointed. filed on: 18th, November 2021 \| officers	Free Download (2 pages)
(AP01) On November 5, 2021 new director was appointed. filed on: 18th, November 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 2nd, September 2021 \| accounts	Free Download (33 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 12th, October 2020 \| accounts	Free Download (32 pages)
(AP04) Appointment (date: September 30, 2020) of a secretary filed on: 1st, October 2020 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on September 30, 2020 filed on: 1st, October 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on September 1, 2020 filed on: 2nd, September 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on October 18, 2019 filed on: 25th, October 2019 \| officers	Free Download (1 page)
(AP01) On October 18, 2019 new director was appointed. filed on: 21st, October 2019 \| officers	Free Download (2 pages)
(AP01) On October 18, 2019 new director was appointed. filed on: 21st, October 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 25th, September 2019 \| accounts	Free Download (30 pages)
(TM01) Director's appointment was terminated on May 31, 2019 filed on: 3rd, June 2019 \| officers	Free Download (1 page)
(AP03) Appointment (date: May 8, 2019) of a secretary filed on: 15th, May 2019 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on May 8, 2019 filed on: 14th, May 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2017 filed on: 18th, June 2018 \| accounts	Free Download (34 pages)
(TM01) Director's appointment was terminated on December 11, 2017 filed on: 18th, December 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on December 11, 2017 filed on: 18th, December 2017 \| officers	Free Download (1 page)
(AP01) On December 8, 2017 new director was appointed. filed on: 12th, December 2017 \| officers	Free Download (2 pages)
(AP01) On December 8, 2017 new director was appointed. filed on: 12th, December 2017 \| officers	Free Download (2 pages)
(AP01) On December 8, 2017 new director was appointed. filed on: 12th, December 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 11, 2017 filed on: 12th, December 2017 \| officers	Free Download (1 page)
(AD02) New sail address 6 st Andrews Square Edinburgh Midlothian EH2 2BD. Change occurred at an unknown date. Company's previous address: Standard Life House 30 Lothian Road Edinburgh EH1 2DH. filed on: 3rd, October 2017 \| address	Free Download (1 page)
(AD03) Registered inspection location new location: Standard Life House 30 Lothian Road Edinburgh EH1 2DH. filed on: 3rd, October 2017 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2016 filed on: 6th, June 2017 \| accounts	Free Download (28 pages)
(TM01) Director's appointment was terminated on December 31, 2016 filed on: 9th, January 2017 \| officers	Free Download (1 page)
(AP01) On December 16, 2016 new director was appointed. filed on: 21st, December 2016 \| officers	Free Download (2 pages)
(AP01) On December 16, 2016 new director was appointed. filed on: 21st, December 2016 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on May 2, 2016 filed on: 7th, July 2016 \| officers	Free Download (1 page)
(AP03) Appointment (date: May 2, 2016) of a secretary filed on: 7th, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to June 29, 2016 filed on: 6th, July 2016 \| annual return	Free Download (7 pages)
(AD04) Registers new location: 1 George Street Edinburgh Lothian EH2 2LL. filed on: 5th, July 2016 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2015 filed on: 3rd, June 2016 \| accounts	Free Download (27 pages)
(TM01) Director's appointment was terminated on September 1, 2015 filed on: 14th, September 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to June 30, 2015 filed on: 20th, July 2015 \| annual return	Free Download (8 pages)
(SH01) Capital declared on July 20, 2015: 2000000.00 GBP capital
(AA) Full accounts data made up to December 31, 2014 filed on: 27th, May 2015 \| accounts	Free Download (29 pages)
(AR01) Annual return with full list of company shareholders, made up to June 30, 2014 filed on: 16th, July 2014 \| annual return	Free Download (8 pages)
(SH01) Capital declared on July 16, 2014: 2000000.00 GBP capital
(AA) Full accounts data made up to December 31, 2013 filed on: 21st, May 2014 \| accounts	Free Download (25 pages)
(SH08) Change of share class name or designation filed on: 7th, October 2013 \| capital	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 7th, October 2013 \| resolution	Free Download (32 pages)
(AR01) Annual return with full list of company shareholders, made up to June 30, 2013 filed on: 4th, July 2013 \| annual return	Free Download (8 pages)
(SH01) Capital declared on July 4, 2013: 2,000,000 GBP capital
(AA) Full accounts data made up to December 31, 2012 filed on: 22nd, May 2013 \| accounts	Free Download (24 pages)
(AD03) Register(s) moved to registered inspection location filed on: 9th, January 2013 \| address	Free Download (2 pages)
(CH01) On October 15, 2012 director's details were changed filed on: 17th, October 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to June 30, 2012 filed on: 19th, July 2012 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 13th, June 2012 \| accounts	Free Download (22 pages)
(CH01) On May 9, 2012 director's details were changed filed on: 9th, May 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to June 30, 2011 filed on: 18th, July 2011 \| annual return	Free Download (8 pages)
(AD02) Notification of SAIL filed on: 21st, June 2011 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to May 6, 2011 filed on: 19th, May 2011 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 13th, May 2011 \| accounts	Free Download (21 pages)
(CH03) On March 22, 2011 secretary's details were changed filed on: 19th, April 2011 \| officers	Free Download (2 pages)
(AP03) Appointment (date: October 7, 2010) of a secretary filed on: 7th, October 2010 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on October 7, 2010 filed on: 7th, October 2010 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2009 filed on: 8th, September 2010 \| accounts	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to May 6, 2010 filed on: 1st, June 2010 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 9th, January 2010 \| resolution	Free Download (1 page)
(CH01) On October 1, 2009 director's details were changed filed on: 2nd, November 2009 \| officers	Free Download (2 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 2nd, November 2009 \| officers	Free Download (2 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 2nd, November 2009 \| officers	Free Download (2 pages)
(CH03) On October 1, 2009 secretary's details were changed filed on: 2nd, November 2009 \| officers	Free Download (1 page)
(CH01) On October 1, 2009 director's details were changed filed on: 2nd, November 2009 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 31/05/2010 to 31/12/2009 filed on: 12th, August 2009 \| accounts	Free Download (1 page)
(288a) On July 21, 2009 Director appointed filed on: 21st, July 2009 \| officers	Free Download (1 page)
(288a) On July 21, 2009 Director appointed filed on: 21st, July 2009 \| officers	Free Download (1 page)
(288a) On July 15, 2009 Director appointed filed on: 15th, July 2009 \| officers	Free Download (1 page)
(288b) On July 15, 2009 Appointment terminated director filed on: 15th, July 2009 \| officers	Free Download (1 page)
(288b) On July 15, 2009 Appointment terminated director filed on: 15th, July 2009 \| officers	Free Download (1 page)
(288a) On July 15, 2009 Director appointed filed on: 15th, July 2009 \| officers	Free Download (3 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 13th, July 2009 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 13th, July 2009 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 13th, July 2009 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 24/06/09 filed on: 13th, July 2009 \| capital	Free Download (1 page)
(CERTNM) Company name changed standard life investments (no 17) LIMITEDcertificate issued on 02/07/09 filed on: 2nd, July 2009 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 6th, May 2009 \| incorporation	Free Download (23 pages)

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