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Abrdn Portfolio Investments Limited
SC359190
active
Private Limited Company
scotland
1 outstanding charge
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
1 GEORGE STREET, EDINBURGH, EH2 2LL
Incorporated 06/05/2009
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 11/06/2025
Due 25/06/2026
On track
Industry
66190
Other activities auxiliary to financial servicesOfficers
Mr Graeme James Mcbirnie
director · Since 05/11/2021
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 10 other boards
Mr Xavier Bernard Maurice Meyer
director · Since 28/01/2025
COMPANY DIRECTOR
FRENCH · UNITED KINGDOM · Age 50
Also on 3 other boards
Miss Siobhan Geraldine Boylan
director · Since 21/07/2025
COMPANY DIRECTOR
IRISH · UNITED KINGDOM · Age 56
Also on 3 other boards
Persons with Significant Control
Abrdn Investments (Holdings) Limited
75–100% shares
75–100% votes
Appoint directors
1, George Street, Edinburgh, EH2 2LL
Reg: Sc298143 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
A registered charge
outstanding
The Royal Bank of Scotland International Limited, London Branch as Security Agent
Created 31/10/2025Registered 06/11/2025