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ABRDN Portfolio Investments Limited

ABRDN Portfolio Investments Limited is an active company incorporated on 6 May 2009 with the registered office located in Edinburgh, City of Edinburgh. ABRDN Portfolio Investments Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
SC359190
Private limited company
Scottish Company
Age
16 years
Incorporated 6 May 2009
Size
Unreported
Confirmation
Submitted
Dated 11 June 2025 (4 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about ABRDN Portfolio Investments Limited
Contact Update Details
Address
1 George Street
Edinburgh
Lothian
EH2 2LL
Address changed on 18 Aug 2023 (2 years 2 months ago)
Previous address was 6 st Andrews Square Edinburgh Midlothian EH2 2BD United Kingdom
Telephone
01312252345
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Graeme James McBirnie
Director • British • Lives in UK • Born in Nov 1976
Xavier Bernard Maurice Meyer
Director • French • Lives in UK • Born in Apr 1976
Ian Simon Jenkins
Director • British • Lives in UK • Born in Dec 1963
Rene Buehlmann
Director • Swiss • Lives in Singapore • Born in Dec 1971
Siobhan Geraldine Boylan
Director • Irish • Lives in UK • Born in Aug 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
ABRDN Investments Limited
Ian Simon Jenkins, Xavier Bernard Maurice Meyer, and 1 more are mutual people.
Active
ABRDN Investment Management Limited
Ian Simon Jenkins, Xavier Bernard Maurice Meyer, and 1 more are mutual people.
Active
ABRDN Alternative Investments Limited
Xavier Bernard Maurice Meyer and ABRDN Corporate Secretary Limited are mutual people.
Active
Interactive Investor Limited
Ian Simon Jenkins and Siobhan Geraldine Boylan are mutual people.
Active
Aberdeen Portfolio Solutions Limited
ABRDN Corporate Secretary Limited and Graeme James McBirnie are mutual people.
Active
ABRDN Client Management Limited
Graeme James McBirnie and ABRDN Corporate Secretary Limited are mutual people.
Active
ABRDN Finance Limited
ABRDN Corporate Secretary Limited and Graeme James McBirnie are mutual people.
Active
Coutts & Company
Siobhan Geraldine Boylan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£62.69M
Decreased by £2.06M (-3%)
Turnover
£3.1M
Increased by £2.79M (+906%)
Employees
Unreported
Same as previous period
Total Assets
£458.23M
Increased by £2.77M (+1%)
Total Liabilities
-£360.13M
Increased by £4.2M (+1%)
Net Assets
£98.1M
Decreased by £1.43M (-1%)
Debt Ratio (%)
79%
Increased by 0.44% (+1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
28 Days Ago on 23 Sep 2025
Mr Xavier Bernard Maurice Meyer Details Changed
2 Months Ago on 28 Jul 2025
Miss Siobhan Geraldine Boylan Details Changed
2 Months Ago on 24 Jul 2025
Miss Siobhan Geraldine Boylan Appointed
3 Months Ago on 21 Jul 2025
Ian Simon Jenkins Resigned
3 Months Ago on 21 Jul 2025
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Mr Xavier Bernard Maurice Meyer Appointed
8 Months Ago on 28 Jan 2025
Rene Buehlmann Resigned
9 Months Ago on 17 Jan 2025
Full Accounts Submitted
12 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jun 2024
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Director's details changed for Mr Xavier Bernard Maurice Meyer on 28 July 2025
Submitted on 31 Jul 2025
Director's details changed for Miss Siobhan Geraldine Boylan on 24 July 2025
Submitted on 25 Jul 2025
Termination of appointment of Ian Simon Jenkins as a director on 21 July 2025
Submitted on 22 Jul 2025
Appointment of Miss Siobhan Geraldine Boylan as a director on 21 July 2025
Submitted on 22 Jul 2025
Confirmation statement made on 11 June 2025 with no updates
Submitted on 12 Jun 2025
Appointment of Mr Xavier Bernard Maurice Meyer as a director on 28 January 2025
Submitted on 28 Jan 2025
Termination of appointment of Rene Buehlmann as a director on 17 January 2025
Submitted on 23 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 24 Oct 2024
Confirmation statement made on 11 June 2024 with updates
Submitted on 11 Jun 2024
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Repayment History
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