ABRDN INVESTMENT MANAGEMENT LIMITED

active Company number SC123321

Private Limited by Shares · Incorporated on 27th Feb 1990

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SIC code: 66300
Registered office: EH2 2LL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

ABRDN INVESTMENT MANAGEMENT LIMITED is a private limited by shares company based in . It was incorporated on 27th Feb 1990 and is currently showing its status as 'Active'. The company's stated activity is Fund management activities.

5 Directors View directors

144 Companies at address View all 144 Companies in postcode View postcode

SICs

View other companies in this area (EH) with the same SIC code:

66300 — Fund management activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ABERDEEN CORPORATE SECRETARY LIMITED	Corporate secretary	31st Mar 2020	This company	Not recorded	View profile
Peter Branner	Director	26th Oct 2023		Danish	View profile
Xavier Meyer	Director	6th Jun 2023		French	View profile
Mandy Rawlinson	Director	27th Aug 2025		British	View profile
Parker Wertz	Director	27th Apr 2026		American	View profile
Abrdn Investments (Holdings) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 143

Company	Number	Incorporated	Status
NEXT GENERATION RAIL CARRY LP	SL038044	14th May 2026	active
NEXT GENERATION RAIL ABERDEEN CARRY LP	SL038045	14th May 2026	active
NEXT GENERATION RAIL CARRY GENERAL PARTNER LIMITED	SC888158	30th Apr 2026	active
ABRDN EUROPEAN SUSTAINABLE INFRASTRUCTURE PARTNERS CARRY V LP	SL036928	26th Jun 2024	active
ABRDN GLOBAL SUSTAINABLE INFRASTRUCTURE IV CARRY LP	SL036740	14th Feb 2024	active

Showing the latest 5 of 143 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 27th Feb 1990
Company type: Private Limited by Shares
SIC code: 66300
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

27th Feb 1990 Company incorporated
24th Apr 1990 James Birrell appointed as Director
24th Apr 1990 Archibald Gray appointed as Secretary
24th Apr 1990 Michael Fearnsides appointed as Director
24th Apr 1990 Mark Cornwall Jones appointed as Director
24th Apr 1990 Grenville Folwell appointed as Director
24th Apr 1990 Alexander Bell appointed as Director
24th Apr 1990 Colin Crole appointed as Director
16th Jun 1993 James Birrell resigned as Director
16th Jun 1993 Jeffrey Blackburn appointed as Director
14th Nov 1993 Archibald Gray resigned as Secretary
15th Nov 1993 David Fotheringham appointed as Secretary
30th Jun 1994 Michael Fearnsides resigned as Director
22nd Aug 1994 Jeffrey Blackburn resigned as Director
22nd Aug 1994 Mark Cornwall Jones resigned as Director
22nd Aug 1994 Grenville Folwell resigned as Director
23rd Aug 1994 Alexander Bell resigned as Director
23rd Aug 1994 Colin Crole resigned as Director
23rd Aug 1994 Geoffrey Ball appointed as Director
1st Mar 1996 David Fotheringham resigned as Secretary
1st Mar 1996 Peter Somerville appointed as Secretary
28th Apr 1998 Geoffrey Ball resigned as Director
26th May 1998 Alexander Bell appointed as Director
2nd Jul 1998 Peter Somerville resigned as Secretary
2nd Jul 1998 Peter Stubbs appointed as Secretary
2nd Jul 1998 Alan Burton appointed as Director
2nd Jul 1998 Alexander Crombie appointed as Director
26th Apr 1999 Norman Skeoch appointed as Director
11th Jul 2000 Claude Garcia appointed as Director
21st Jan 2002 Claude Garcia resigned as Director
25th Feb 2002 Colin Buchan appointed as Director
15th Mar 2002 Alexander Bell resigned as Director
15th Oct 2003 Peter Stubbs resigned as Secretary
16th Oct 2003 Vincent O'Brien appointed as Secretary
15th Nov 2003 Alan Burton resigned as Director
21st Jun 2004 John Maxwell appointed as Director
21st Jun 2004 David Cumming appointed as Director
21st Nov 2004 Colin Clark appointed as Director
9th May 2005 Mark Connolly appointed as Director
15th Dec 2006 John Maxwell resigned as Director
15th Mar 2009 Mark Connolly resigned as Director
31st Dec 2009 Alexander Crombie resigned as Director
1st Jul 2010 Vincent O'Brien resigned as Secretary
1st Jul 2010 David Burns appointed as Secretary
1st Jul 2010 Alan Acheson appointed as Director
1st Dec 2010 Jonathan Dawson appointed as Director
1st Jan 2012 Colin Buchan resigned as Director
1st Jan 2012 Jonathan Dawson resigned as Director
1st Jan 2014 Richard Charnock appointed as Director
6th Apr 2016 Abrdn Investments (Holdings) Limited appointed as Corporate PSC
31st Mar 2017 David Cumming resigned as Director
4th Apr 2017 David Burns resigned as Secretary
4th Apr 2017 Holly Kidd appointed as Secretary
14th Aug 2017 Colin Clark resigned as Director
1st Dec 2017 Alan Acheson resigned as Director
1st Dec 2017 Richard Charnock resigned as Director
12th Dec 2017 Martin Gilbert appointed as Director
4th Jan 2018 Sean Fitzgerald appointed as Director
28th Oct 2018 Sean Fitzgerald resigned as Director
31st Jul 2019 Neil Machray appointed as Director
25th Sep 2019 Holly Kidd resigned as Secretary
25th Sep 2019 ABERDEEN ASSET MANAGEMENT PLC appointed as Corporate secretary
17th Dec 2019 Allison Donaldson appointed as Director
6th Jan 2020 Gary Marshall appointed as Director
31st Mar 2020 ABERDEEN CORPORATE SECRETARY LIMITED appointed as Corporate secretary
31st Mar 2020 ABERDEEN ASSET MANAGEMENT PLC resigned as Corporate secretary
12th May 2020 Martin Gilbert resigned as Director
1st Sep 2020 Norman Skeoch resigned as Director
6th Oct 2020 Allison Donaldson resigned as Director
6th Oct 2020 Archie Struthers appointed as Director
6th Oct 2020 Robert McKillop appointed as Director
6th Oct 2020 Denise Thomas appointed as Director
31st May 2021 Gary Marshall resigned as Director
13th Sep 2021 Christopher Demetriou appointed as Director
5th Nov 2021 Archie Struthers resigned as Director
5th Nov 2021 Robert McKillop resigned as Director
5th Nov 2021 Neil Slater appointed as Director
11th Feb 2022 Neil Machray resigned as Director
11th Apr 2022 Grant Hotson appointed as Director
30th Dec 2022 Grant Hotson resigned as Director
30th Dec 2022 Mark Hardiman appointed as Director
30th Dec 2022 Mark Hardiman resigned as Director
1st Jun 2023 Christopher Demetriou resigned as Director
6th Jun 2023 Xavier Meyer appointed as Director
28th Sep 2023 Neil Slater resigned as Director
26th Oct 2023 Peter Branner appointed as Director
31st Oct 2023 Mark Hardiman appointed as Director
23rd Nov 2023 Denise Thomas resigned as Director
27th Feb 2024 Mark Hardiman resigned as Director
3rd Jul 2024 Ian Jenkins appointed as Director
7th Aug 2025 Ian Jenkins resigned as Director
18th Aug 2025 Aron Mitchell appointed as Director
27th Aug 2025 Mandy Rawlinson appointed as Director
27th Apr 2026 Parker Wertz appointed as Director
27th Apr 2026 Aron Mitchell resigned as Director
11th Jun 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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