Abrdn Portfolio Investments Limited

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Abrdn Portfolio Investments Limited

sc359190•Private Limited With Share Capital

1 George Street, Edinburgh, Lothian, EH22LL
01312252345

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Incorporated

06/05/2009

Company Age

16 years

Directors

4

Employees

—

SIC Code

66190

Risk

very low risk

Company Overview

Registration, classification & business activity

Abrdn Portfolio Investments Limited (sc359190) is a private limited with share capital incorporated on 06/05/2009 (16 years old) and registered in lothian, EH22LL. The company operates under SIC code 66190 and is classified as Small.

Private Limited With Share Capital
SIC: 66190
Small
Incorporated 06/05/2009
EH22LL

Financial Overview

Total Assets

£458.23M

Liabilities

£360.13M

Net Assets

£98.09M

Turnover

£3.10M

Cash

£62.69M

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
G
graeme james mcbirnie
director
X
xavier bernard maurice meyer
director
S
siobhan geraldine boylan
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2023
Resolution
Category:Resolution
Date:13-11-2023
Capital Allotment Shares
Category:Capital
Date:02-11-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:26-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-10-2017
Move Registers To Sail Company With New Address
Category:Address
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:08-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:05-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-10-2013
Capital Name Of Class Of Shares
Category:Capital
Date:07-10-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-10-2013
Resolution
Category:Resolution
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2013
Move Registers To Sail Company
Category:Address
Date:09-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2011
Change Sail Address Company
Category:Address
Date:21-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:19-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:07-10-2010
Termination Secretary Company With Name
Category:Officers
Date:07-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2010
Resolution
Category:Resolution
Date:09-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2009

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024

Trading Addresses

Investment House, 1 George Street, Edinburgh, Midlothian, EH22LL

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Contact

01312252345
1 George Street, Edinburgh, Lothian, EH22LL