Active
Company Information for ABRDN PORTFOLIO INVESTMENTS LIMITED
1 GEORGE STREET, EDINBURGH, LOTHIAN, EH2 2LL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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ABRDN PORTFOLIO INVESTMENTS LIMITED | ||||
Legal Registered Office | ||||
1 GEORGE STREET EDINBURGH LOTHIAN EH2 2LL Other companies in EH2 | ||||
Previous Names | ||||
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Company Number | SC359190 | |
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Company ID Number | SC359190 | |
Date formed | 2009-05-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 20:22:50 |
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Officer | Role | Date Appointed |
---|---|---|
HOLLY SYLVIA KIDD |
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MARTIN JAMES GILBERT |
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RODERICK LOUIS PARIS |
||
WILLIAM JOHN RATTRAY |
||
NORMAN KEITH SKEOCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SEAN ANDREW FITZGERALD |
Director | ||
MICHAEL TUMILTY |
Director | ||
COLIN RICHARD WALKLIN |
Director | ||
WILLIAM REGNAR LITTLEBOY |
Director | ||
DAVID JOHN BURNS |
Company Secretary | ||
NORMAN KEITH SKEOCH |
Director | ||
VINCENT JOSEPH O'BRIEN |
Company Secretary | ||
CLARE CRERAR |
Director | ||
VINCENT JOSEPH O'BRIEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE HEATHER CLUB LIMITED | Director | 2018-04-20 | CURRENT | 2017-08-16 | Active | |
ABRDN INVESTMENT MANAGEMENT LIMITED | Director | 2017-12-12 | CURRENT | 1990-02-27 | Active | |
ABRDN PLC | Director | 2017-08-14 | CURRENT | 2005-06-30 | Active | |
ABRDN INVESTMENTS (HOLDINGS) LIMITED | Director | 2017-08-14 | CURRENT | 2006-03-03 | Active | |
OPPORTUNITY NORTH EAST LIMITED | Director | 2015-11-30 | CURRENT | 2015-11-11 | Active | |
SKY LIMITED | Director | 2011-11-29 | CURRENT | 1988-04-25 | Active | |
BOGEY ONE LIMITED | Director | 1998-10-21 | CURRENT | 1995-05-11 | Dissolved 2015-05-05 | |
ABRDN ASIA FOCUS PLC | Director | 1995-09-20 | CURRENT | 1995-09-20 | Active | |
ABRDN HOLDINGS LIMITED | Director | 1989-07-14 | CURRENT | 1983-03-02 | Active | |
ABRDN HOLDINGS LIMITED | Director | 2017-08-14 | CURRENT | 1983-03-02 | Active | |
ABRDN PLC | Director | 2017-08-14 | CURRENT | 2005-06-30 | Active | |
PATRIA PRIVATE EQUITY (EUROPE) LIMITED | Director | 2015-09-01 | CURRENT | 1998-03-23 | Active | |
ABRDN INVESTMENTS (HOLDINGS) LIMITED | Director | 2006-05-18 | CURRENT | 2006-03-03 | Active | |
ABRDN INVESTMENT MANAGEMENT LIMITED | Director | 2004-06-21 | CURRENT | 1990-02-27 | Active | |
MURRAY JOHNSTONE LIMITED | Director | 2018-03-16 | CURRENT | 1968-09-30 | Active | |
MURRAY JOHNSTONE HOLDINGS LIMITED | Director | 2018-03-16 | CURRENT | 1984-07-17 | Liquidation | |
STANDARD LIFE OVERSEA HOLDINGS LIMITED | Director | 2017-08-14 | CURRENT | 2006-03-27 | Liquidation | |
ABRDN FINANCE LIMITED | Director | 2017-08-14 | CURRENT | 2007-07-18 | Active | |
ABERDEEN CORPORATE SERVICES LIMITED | Director | 2017-08-14 | CURRENT | 2004-07-29 | Active | |
ABRDN PLC | Director | 2017-08-14 | CURRENT | 2005-06-30 | Active | |
ABRDN INVESTMENTS (HOLDINGS) LIMITED | Director | 2017-08-14 | CURRENT | 2006-03-03 | Active | |
DUNAVON HOUSE HOTEL LIMITED | Director | 2016-11-14 | CURRENT | 2003-01-30 | Active | |
ABERDEEN INVESTMENTS EURO LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active - Proposal to Strike off | |
ABERDEEN INVESTMENTS USD LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active - Proposal to Strike off | |
CURTIS BANKS GROUP LIMITED | Director | 2015-04-29 | CURRENT | 2012-02-02 | Active | |
ABERDEEN PENSION TRUSTEES LIMITED | Director | 2008-02-12 | CURRENT | 1998-06-08 | Active | |
ABERDEEN US HOLDINGS LIMITED | Director | 2005-11-18 | CURRENT | 2005-11-18 | Dissolved 2014-01-03 | |
TENON NOMINEES LIMITED | Director | 1995-10-02 | CURRENT | 1987-09-11 | Active | |
ABRDN HOLDINGS LIMITED | Director | 1991-01-31 | CURRENT | 1983-03-02 | Active | |
ABRDN HOLDINGS LIMITED | Director | 2017-08-14 | CURRENT | 1983-03-02 | Active | |
ABERDEEN CORPORATE SERVICES LIMITED | Director | 2015-08-05 | CURRENT | 2004-07-29 | Active | |
ABRDN FINANCIAL FAIRNESS TRUST | Director | 2015-08-05 | CURRENT | 2009-05-15 | Active | |
THE FINANCIAL REPORTING COUNCIL LIMITED | Director | 2012-03-01 | CURRENT | 1990-03-23 | Active | |
AIDA CAPITAL LIMITED | Director | 2010-05-04 | CURRENT | 2001-06-27 | Dissolved 2015-09-01 | |
ABRDN PLC | Director | 2006-05-25 | CURRENT | 2005-06-30 | Active | |
ABRDN INVESTMENTS (HOLDINGS) LIMITED | Director | 2006-05-18 | CURRENT | 2006-03-03 | Active | |
STANDARD LIFE INVESTMENTS (ASIA) LIMITED | Director | 2000-09-27 | CURRENT | 1999-02-12 | Dissolved 2014-03-28 | |
ABRDN INVESTMENT MANAGEMENT LIMITED | Director | 1999-04-26 | CURRENT | 1990-02-27 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR XAVIER BERNARD MAURICE MEYER | ||
APPOINTMENT TERMINATED, DIRECTOR RENE BUEHLMANN | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 11/06/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JASON MICHAEL WINDSOR | ||
DIRECTOR APPOINTED MR IAN SIMON JENKINS | ||
DIRECTOR APPOINTED MR JASON MICHAEL WINDSOR | ||
Register inspection address changed from 6 st Andrews Square Edinburgh Midlothian EH2 2BD United Kingdom to 1 George Street Edinburgh EH2 2LL | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS DEMETRIOU | ||
DIRECTOR APPOINTED MR IAN SIMON JENKINS | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR NEIL LINDSAY NICHOLSON MACHRAY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL LINDSAY NICHOLSON MACHRAY | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SLA CORPORATE SECRETARY LIMITED on 2021-11-26 | |
PSC05 | Change of details for Standard Life Investments (Holdings) Limited as a person with significant control on 2021-11-26 | |
CERTNM | Company name changed standard life portfolio investments LIMITED\certificate issued on 26/11/21 | |
AP01 | DIRECTOR APPOINTED MR GRAEME JAMES MCBIRNIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK LOUIS PARIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM02 | Termination of appointment of Hilary Anne Staples on 2020-09-30 | |
AP04 | Appointment of Sla Corporate Secretary Limited as company secretary on 2020-09-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN KEITH SKEOCH | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES GILBERT | |
AP01 | DIRECTOR APPOINTED MR NEIL LINDSAY NICHOLSON MACHRAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN RATTRAY | |
AP03 | Appointment of Mrs Hilary Anne Staples as company secretary on 2019-05-08 | |
TM02 | Termination of appointment of Holly Sylvia Kidd on 2019-05-08 | |
LATEST SOC | 27/06/18 STATEMENT OF CAPITAL;GBP 2000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN FITZGERALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN WALKLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TUMILTY | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JOHN RATTRAY | |
AP01 | DIRECTOR APPOINTED MR MARTIN JAMES GILBERT | |
AP01 | DIRECTOR APPOINTED MR NORMAN KEITH SKEOCH | |
AD02 | Register inspection address changed from Standard Life House 30 Lothian Road Edinburgh EH1 2DH to 6 st Andrews Square Edinburgh Midlothian EH2 2BD | |
AD03 | Registers moved to registered inspection location of Standard Life House 30 Lothian Road Edinburgh EH1 2DH | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 2000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM REGNAR LITTLEBOY | |
AP01 | DIRECTOR APPOINTED MR SEAN ANDREW FITZGERALD | |
AP01 | DIRECTOR APPOINTED MR MICHAEL TUMILTY | |
RP04AR01 | Second filing of the annual return made up to 2016-06-29 | |
ANNOTATION | Second Filing | |
AP03 | SECRETARY APPOINTED MISS HOLLY SYLVIA KIDD | |
TM02 | Termination of appointment of David John Burns on 2016-05-02 | |
LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 29/06/16 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN SKEOCH | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 30/06/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 30/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 26/09/2013 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AR01 | 30/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM REGNAR LITTLEBOY / 15/10/2012 | |
AR01 | 30/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM REGNAR LITTLEBOY / 09/05/2012 | |
AR01 | 30/06/11 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 06/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN BURNS / 22/03/2011 | |
AP03 | SECRETARY APPOINTED DAVID JOHN BURNS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VINCENT O'BRIEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 06/05/10 FULL LIST | |
RES13 | SECTION 175 CONFLICT RESOLUTION 04/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN RICHARD WALKLIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN KEITH SKEOCH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK LOUIS PARIS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LITTLEBOY / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR VINCENT JOSEPH O'BRIEN / 01/10/2009 | |
225 | CURRSHO FROM 31/05/2010 TO 31/12/2009 | |
288a | DIRECTOR APPOINTED WILLIAM REGNAR LITTLEBOY | |
288a | DIRECTOR APPOINTED RODERICK LOUIS PARIS | |
288a | DIRECTOR APPOINTED COLIN RICHARD WALKLIN | |
288a | DIRECTOR APPOINTED NORMAN KEITH SKEOCH | |
288b | APPOINTMENT TERMINATED DIRECTOR VINCENT O'BRIEN | |
288b | APPOINTMENT TERMINATED DIRECTOR CLARE CRERAR | |
123 | NC INC ALREADY ADJUSTED 24/06/09 | |
RES01 | ALTER ARTICLES 24/06/2009 | |
RES04 | GBP NC 1000000/25000000 24/06/2009 | |
RES13 | SHARE ALLOTMENT APPROVED 24/06/2009 | |
RES13 | SHARE SALE APPROVED 23/06/2009 | |
88(2) | AD 24/06/09 GBP SI 1999900@1=1999900 GBP IC 200/2000100 | |
88(2) | AD 23/06/09 GBP SI 100@1=100 GBP IC 100/200 | |
CERTNM | COMPANY NAME CHANGED STANDARD LIFE INVESTMENTS (NO 17) LIMITED CERTIFICATE ISSUED ON 02/07/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.46 | 93 |
MortgagesNumMortOutstanding | 0.31 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.15 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.
The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as ABRDN PORTFOLIO INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |