ABRDN PORTFOLIO INVESTMENTS LIMITED

Company summary

Company number: SC359190
Status: ACTIVE
Incorporated / age: 6 May 200917 years
Registered office: 1 George Street, Edinburgh, Lothian, EH2 2LL
Accounts due: 30 September 2027
Confirmation statement due: 25 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 13:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 George Street, Edinburgh, Lothian, EH2 2LL
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Previous company names
STANDARD LIFE PORTFOLIO INVESTMENTS LIMITED
STANDARD LIFE INVESTMENTS (NO 17) LIMITED

Officer details

Show 22 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABERDEEN CORPORATE SECRETARY LIMITED ACTIVE Registration number SC559540	Secretary	30 Sep 2020				1, George Street, Edinburgh, EH2 2LL, United Kingdom
BOYLAN, Siobhan Geraldine ACTIVE	Director	21 Jul 2025		United Kingdom	August 1969	1, George Street, Edinburgh, EH2 2LL, United Kingdom
MCBIRNIE, Graeme James ACTIVE	Director	05 Nov 2021		United Kingdom	November 1976	1, George Street, Edinburgh, Lothian, EH2 2LL
MEYER, Xavier Bernard Maurice ACTIVE	Director	28 Jan 2025		United Kingdom	April 1976	1, George Street, Edinburgh, Lothian, EH2 2LL
BURNS, David John RESIGNED	Secretary	01 Aug 2010	02 May 2016			1, George Street, Edinburgh, EH2 2LL, United Kingdom
KIDD, Holly Sylvia RESIGNED	Secretary	02 May 2016	08 May 2019			1, George Street, Edinburgh, EH2 2LL, United Kingdom
O'BRIEN, Vincent Joseph RESIGNED	Secretary	06 May 2009	01 Aug 2010			1, George Street, Edinburgh, Lothian, EH2 2LL
STAPLES, Hilary Anne RESIGNED	Secretary	08 May 2019	30 Sep 2020			1, George Street, Edinburgh, Lothian, EH2 2LL
BRUCE, Stephanie Jane RESIGNED	Director	18 Oct 2019	11 May 2023	United Kingdom	November 1968	1, George Street, Edinburgh, Lothian, EH2 2LL
BUEHLMANN, Rene RESIGNED	Director	05 Nov 2021	17 Jan 2025	Singapore	December 1971	1, George Street, Edinburgh, Lothian, EH2 2LL
CRERAR, Clare RESIGNED	Director	06 May 2009	24 Jun 2009		September 1973	71, Courthill Avenue, Cathcart, Glasgow, G44 5AB
DEMETRIOU, Christopher Thomas RESIGNED	Director	05 Nov 2021	01 Jun 2023	England	October 1983	Abrdn, 280 Bishopsgate, London, EC2M 4AG, United Kingdom
FITZGERALD, Sean Andrew RESIGNED	Director	16 Dec 2016	11 Dec 2017	United Kingdom	January 1965	1, George Street, Edinburgh, EH2 2LL, United Kingdom
GILBERT, Martin James RESIGNED	Director	08 Dec 2017	18 Oct 2019	Scotland	July 1955	1, George Street, Edinburgh, Lothian, EH2 2LL
JENKINS, Ian Simon RESIGNED	Director	29 May 2024	21 Jul 2025	United Kingdom	December 1963	1, George Street, Edinburgh, Lothian, EH2 2LL
JENKINS, Ian Simon RESIGNED	Director	11 May 2023	14 Nov 2023	United Kingdom	December 1963	1, George Street, Edinburgh, Lothian, EH2 2LL
LITTLEBOY, William Regnar RESIGNED	Director	24 Jun 2009	31 Dec 2016	United Kingdom	November 1961	1, George Street, Edinburgh, Lothian, EH2 2LL
MACHRAY, Neil Lindsay Nicholson RESIGNED	Director	18 Oct 2019	11 Feb 2022	Scotland	August 1969	1, George Street, Edinburgh, Lothian, EH2 2LL
O'BRIEN, Vincent Joseph RESIGNED	Director	06 May 2009	24 Jun 2009	United Kingdom	November 1965	14 Peacock Place, Bonnyrigg, Midlothian, EH19 3RA
PARIS, Roderick Louis RESIGNED	Director	24 Jun 2009	05 Nov 2021	United Kingdom	August 1959	1, George Street, Edinburgh, Lothian, EH2 2LL
RATTRAY, William John RESIGNED	Director	08 Dec 2017	31 May 2019	Scotland	October 1958	1, George Street, Edinburgh, Lothian, EH2 2LL
SKEOCH, Norman Keith, Sir RESIGNED	Director	08 Dec 2017	01 Sep 2020	Scotland	November 1956	1, George Street, Edinburgh, EH2 2LL, United Kingdom
SKEOCH, Norman Keith, Sir RESIGNED	Director	24 Jun 2009	01 Sep 2015	Scotland	November 1956	1, George Street, Edinburgh, Lothian, EH2 2LL
TUMILTY, Michael RESIGNED	Director	16 Dec 2016	11 Dec 2017	United Kingdom	April 1971	1, George Street, Edinburgh, EH2 2LL, United Kingdom
WALKLIN, Colin Richard RESIGNED	Director	24 Jun 2009	11 Dec 2017	United Kingdom	May 1954	1, George Street, Edinburgh, Lothian, EH2 2LL
WINDSOR, Jason Michael RESIGNED	Director	14 Nov 2023	29 May 2024	United Kingdom	August 1972	280, Bishopsgate, London, EC2M 4RB, United Kingdom

ABERDEEN CORPORATE SECRETARY LIMITED ACTIVE
Registration number: SC559540
Role: Secretary
Appointed on: 30 Sep 2020
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom