ABRDN PORTFOLIO INVESTMENTS LIMITED

Company number SC359190

26 officers / 22 resignations

ABRDN CORPORATE SECRETARY LIMITED

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Active): Secretary
• Appointed on: 30 September 2020

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• Registration number: SC559540

BOYLAN, Siobhan Geraldine

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 21 July 2025
• Nationality: Irish
• Country of residence: United Kingdom
• Identity verification due: 25 June 2026

MCBIRNIE, Graeme James

• Correspondence address: 1 George Street, Edinburgh, Lothian, EH2 2LL
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 5 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 25 June 2026

MEYER, Xavier Bernard Maurice

• Correspondence address: 1 George Street, Edinburgh, Lothian, EH2 2LL
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 28 January 2025
• Nationality: French
• Country of residence: United Kingdom
• Identity verification due: 25 June 2026

BURNS, David John

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Secretary
• Appointed on: 1 August 2010
• Resigned on: 2 May 2016

KIDD, Holly Sylvia

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Secretary
• Appointed on: 2 May 2016
• Resigned on: 8 May 2019

O'BRIEN, Vincent Joseph

• Correspondence address: 1 George Street, Edinburgh, Lothian, EH2 2LL
• Role (Resigned): Secretary
• Appointed on: 6 May 2009
• Resigned on: 1 August 2010
• Nationality: British

STAPLES, Hilary Anne

• Correspondence address: 1 George Street, Edinburgh, Lothian, EH2 2LL
• Role (Resigned): Secretary
• Appointed on: 8 May 2019
• Resigned on: 30 September 2020

BRUCE, Stephanie Jane

• Correspondence address: 1 George Street, Edinburgh, Lothian, EH2 2LL
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 18 October 2019
• Resigned on: 11 May 2023
• Nationality: British
• Country of residence: United Kingdom

BUEHLMANN, Rene

• Correspondence address: 1 George Street, Edinburgh, Lothian, EH2 2LL
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 5 November 2021
• Resigned on: 17 January 2025
• Nationality: Swiss
• Country of residence: Singapore

CRERAR, Clare

• Correspondence address: 71 Courthill Avenue, Cathcart, Glasgow, G44 5AB
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 6 May 2009
• Resigned on: 24 June 2009
• Nationality: British

DEMETRIOU, Christopher Thomas

• Correspondence address: Abrdn, 280 Bishopsgate, London, United Kingdom, EC2M 4AG
• Role (Resigned): Director
• Date of birth: October 1983
• Appointed on: 5 November 2021
• Resigned on: 1 June 2023
• Nationality: British
• Country of residence: England

FITZGERALD, Sean Andrew

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 16 December 2016
• Resigned on: 11 December 2017
• Nationality: British
• Country of residence: United Kingdom

GILBERT, Martin James

• Correspondence address: 1 George Street, Edinburgh, Lothian, EH2 2LL
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 8 December 2017
• Resigned on: 18 October 2019
• Nationality: British
• Country of residence: Scotland

JENKINS, Ian Simon

• Correspondence address: 1 George Street, Edinburgh, Lothian, EH2 2LL
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 29 May 2024
• Resigned on: 21 July 2025
• Nationality: British
• Country of residence: United Kingdom

JENKINS, Ian Simon

• Correspondence address: 1 George Street, Edinburgh, Lothian, EH2 2LL
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 11 May 2023
• Resigned on: 14 November 2023
• Nationality: British
• Country of residence: United Kingdom

LITTLEBOY, William Regnar

• Correspondence address: 1 George Street, Edinburgh, Lothian, EH2 2LL
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 24 June 2009
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom

MACHRAY, Neil Lindsay Nicholson

• Correspondence address: 1 George Street, Edinburgh, Lothian, EH2 2LL
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 18 October 2019
• Resigned on: 11 February 2022
• Nationality: British
• Country of residence: Scotland

O'BRIEN, Vincent Joseph

• Correspondence address: 14 Peacock Place, Bonnyrigg, Midlothian, EH19 3RA
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 6 May 2009
• Resigned on: 24 June 2009
• Nationality: British
• Country of residence: United Kingdom

PARIS, Roderick Louis

• Correspondence address: 1 George Street, Edinburgh, Lothian, EH2 2LL
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 24 June 2009
• Resigned on: 5 November 2021
• Nationality: British
• Country of residence: United Kingdom

RATTRAY, William John

• Correspondence address: 1 George Street, Edinburgh, Lothian, EH2 2LL
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 8 December 2017
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: Scotland

SKEOCH, Norman Keith, Sir

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 8 December 2017
• Resigned on: 1 September 2020
• Nationality: British
• Country of residence: Scotland

SKEOCH, Norman Keith, Sir

• Correspondence address: 1 George Street, Edinburgh, Lothian, EH2 2LL
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 24 June 2009
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: Scotland

TUMILTY, Michael

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 16 December 2016
• Resigned on: 11 December 2017
• Nationality: British
• Country of residence: United Kingdom

WALKLIN, Colin Richard

• Correspondence address: 1 George Street, Edinburgh, Lothian, EH2 2LL
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 24 June 2009
• Resigned on: 11 December 2017
• Nationality: British
• Country of residence: United Kingdom

WINDSOR, Jason Michael

• Correspondence address: 280 Bishopsgate, London, United Kingdom, EC2M 4RB
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 14 November 2023
• Resigned on: 29 May 2024
• Nationality: British
• Country of residence: United Kingdom