ABRDN PORTFOLIO INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
ABRDN PORTFOLIO INVESTMENTS LIMITED
COMPANY NUMBER
SC359190
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
06/05/2009
(15 years and 6 months old)
WEBSITE
http://staffbankjobs.com
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/07/2009
26/11/2021
STANDARD LIFE PORTFOLIO INVESTMENTS LIMITED
View all previous names
LOTHIAN
EH2 2LL
Telephone: 01312252345
TPS: No
Investment House
1 George Street
Edinburgh
Midlothian
EH2 2LL
Telephone: 2252345
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STANDARD LIFE INVESTMENTS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| STANDARD LIFE PORTFOLIO INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 31/05/2024 | Jason Michael Windsor (917778369) has left the board |
Credit Risk Overview
Want to learn more about ABRDN PORTFOLIO INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABRDN PORTFOLIO INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABRDN PORTFOLIO INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
ABRDN CORPORATE SECRETARY LIMITED 30/09/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 81 Past: 91 |
View Report |
|
05/11/2021 - Present (3years) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
05/11/2021 - Present (3years) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 6 Past: 10 |
View Report |
|
29/05/2024 - Present (5 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
Director: 06/05/2009 - Present (15 years and 6 months) Secretary: 06/05/2009 - Present (15 years and 6 months) Born in Nov 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 51 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 31/05/2024 | Jason Michael Windsor (917778369) has left the board |
| 31/05/2024 | New Board Member Ian Simon Jenkins (928787475) Appointed |
| 24/11/2023 | New Board Member Jason Michael Windsor (917778369) Appointed |
| 17/11/2023 | Ian Simon Jenkins (928787475) has left the board |
| 21/07/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 16/06/2023 | Christopher Thomas Demetriou (923948977) has left the board |
| 19/05/2023 | New Board Member Ian Simon Jenkins (928787475) Appointed |
| 15/05/2023 | Stephanie Jane Bruce (925956337) has left the board |
| 17/07/2022 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 16/02/2022 | Neil Lindsay Nicholson MacHray (911180908) has left the board |
| 23/11/2021 | New Board Member Graeme James McBirnie (918306868) Appointed |
| 23/11/2021 | New Board Member Christopher Thomas Demetriou (923948977) Appointed |
| 23/11/2021 | New Board Member Rene Buehlmann (928896697) Appointed |
| 23/11/2021 | New Board Member Graeme James McBirnie (918306868) Appointed |
| 23/11/2021 | Roderick Louis Paris (909881591) has left the board |
| 23/11/2021 | New Board Member Rene Buehlmann (928896697) Appointed |
| 23/11/2021 | New Board Member Graeme James McBirnie (918306868) Appointed |
| 23/11/2021 | New Board Member Christopher Thomas Demetriou (923948977) Appointed |
| 23/11/2021 | Roderick Louis Paris (909881591) has left the board |
| 23/11/2021 | Roderick Louis Paris (909881591) has left the board |
| 23/11/2021 | New Board Member Christopher Thomas Demetriou (923948977) Appointed |
| 23/11/2021 | New Board Member Rene Buehlmann (928896697) Appointed |
| 23/11/2021 | New Board Member Graeme James McBirnie (918306868) Appointed |
| 23/11/2021 | New Board Member Christopher Thomas Demetriou (923948977) Appointed |
| 23/11/2021 | Roderick Louis Paris (909881591) has left the board |
| 23/11/2021 | New Board Member Rene Buehlmann (928896697) Appointed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 12/10/2020 | SLA CORPORATE SECRETARY LIMITED (927484549) has left the board |
| 12/10/2020 | New Company Secretary SLA CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 05/10/2020 | New Company Secretary SLA CORPORATE SECRETARY LIMITED (927484549) Appointed |
| 05/10/2020 | Hilary Anne Staples (925849456) has left the board |
| 04/09/2020 | Norman Keith Skeoch (906382253) has left the board |
| 26/06/2020 | New Confirmation Statement filed |
| 30/10/2019 | Stephanie Jane Bruce (926359824) has left the board |
| 30/10/2019 | New Board Member Stephanie Jane Bruce (925956337) Appointed |
| 29/10/2019 | Martin James Gilbert (900004882) has left the board |
| 23/10/2019 | New Board Member Stephanie Jane Bruce (926359824) Appointed |
| 23/10/2019 | New Board Member Neil Lindsay Nicholson MacHray (911180908) Appointed |
| 05/10/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 05/06/2019 | William John Rattray (900066295) has left the board |
| 17/05/2019 | New Company Secretary Hilary Anne Staples (925849456) Appointed |
| 16/05/2019 | Holly Sylvia Kidd (920980585) has left the board |
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