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ABRDN PORTFOLIO INVESTMENTS LIMITED

Company number SC359190

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Nov 2025 MR01 Registration of charge SC3591900001, created on 31 October 2025
View PDF Registration of charge SC3591900001, created on 31 October 2025 - link opens in a new window - 40 pages (40 pages)
23 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 40 pages (40 pages)
31 Jul 2025 CH01 Director's details changed for Mr Xavier Bernard Maurice Meyer on 28 July 2025
View PDF Director's details changed for Mr Xavier Bernard Maurice Meyer on 28 July 2025 - link opens in a new window - 2 pages (2 pages)
25 Jul 2025 CH01 Director's details changed for Miss Siobhan Geraldine Boylan on 24 July 2025
View PDF Director's details changed for Miss Siobhan Geraldine Boylan on 24 July 2025 - link opens in a new window - 2 pages (2 pages)
22 Jul 2025 AP01 Appointment of Miss Siobhan Geraldine Boylan as a director on 21 July 2025
  • ANNOTATION Other -Any address marked (#) was replaced with a service address or partially redacted on 19/08/2025 under section 1088 of the Companies Act 2006.
View PDF Appointment of Miss Siobhan Geraldine Boylan as a director on 21 July 2025
  • ANNOTATION Other -Any address marked (#) was replaced with a service address or partially redacted on 19/08/2025 under section 1088 of the Companies Act 2006.
- link opens in a new window - 2 pages (2 pages)
22 Jul 2025 TM01 Termination of appointment of Ian Simon Jenkins as a director on 21 July 2025
View PDF Termination of appointment of Ian Simon Jenkins as a director on 21 July 2025 - link opens in a new window - 1 page (1 page)
12 Jun 2025 CS01 Confirmation statement made on 11 June 2025 with no updates
View PDF Confirmation statement made on 11 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2025 AP01 Appointment of Mr Xavier Bernard Maurice Meyer as a director on 28 January 2025
View PDF Appointment of Mr Xavier Bernard Maurice Meyer as a director on 28 January 2025 - link opens in a new window - 2 pages (2 pages)
23 Jan 2025 TM01 Termination of appointment of Rene Buehlmann as a director on 17 January 2025
View PDF Termination of appointment of Rene Buehlmann as a director on 17 January 2025 - link opens in a new window - 1 page (1 page)
24 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
11 Jun 2024 CS01 Confirmation statement made on 11 June 2024 with updates
View PDF Confirmation statement made on 11 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 May 2024 TM01 Termination of appointment of Jason Michael Windsor as a director on 29 May 2024
View PDF Termination of appointment of Jason Michael Windsor as a director on 29 May 2024 - link opens in a new window - 1 page (1 page)
29 May 2024 AP01 Appointment of Mr Ian Simon Jenkins as a director on 29 May 2024
View PDF Appointment of Mr Ian Simon Jenkins as a director on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023 AP01 Appointment of Mr Jason Michael Windsor as a director on 14 November 2023
View PDF Appointment of Mr Jason Michael Windsor as a director on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023 TM01 Termination of appointment of Ian Simon Jenkins as a director on 14 November 2023
View PDF Termination of appointment of Ian Simon Jenkins as a director on 14 November 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
02 Nov 2023 SH01 Statement of capital following an allotment of shares on 2 November 2023
  • GBP 112,000,000
View PDF Statement of capital following an allotment of shares on 2 November 2023
  • GBP 112,000,000
- link opens in a new window - 3 pages (3 pages)
18 Aug 2023 AD02 Register inspection address has been changed from 6 st Andrews Square Edinburgh Midlothian EH2 2BD United Kingdom to 1 George Street Edinburgh EH2 2LL
View PDF Register inspection address has been changed from 6 st Andrews Square Edinburgh Midlothian EH2 2BD United Kingdom to 1 George Street Edinburgh EH2 2LL - link opens in a new window - 1 page (1 page)
18 Jul 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
21 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with updates
View PDF Confirmation statement made on 15 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2023 TM01 Termination of appointment of Christopher Thomas Demetriou as a director on 1 June 2023
View PDF Termination of appointment of Christopher Thomas Demetriou as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
17 May 2023 AP01 Appointment of Mr Ian Simon Jenkins as a director on 11 May 2023
View PDF Appointment of Mr Ian Simon Jenkins as a director on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023 TM01 Termination of appointment of Stephanie Jane Bruce as a director on 11 May 2023
View PDF Termination of appointment of Stephanie Jane Bruce as a director on 11 May 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2022 CH01 Director's details changed for Mr Christopher Thomas Demetriou on 5 December 2022
View PDF Director's details changed for Mr Christopher Thomas Demetriou on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)