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Companies/SC359190

Abrdn Portfolio Investments Limited

Activities auxiliary to financial intermediation n.e.c. · Edinburgh

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 4901549

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 22 historical
SB
Siobhan BoylanCurrent director
Appointed 2025-07-21 · 1 yr · Company Director
+3 others
XM
Xavier MeyerCurrent director
Appointed 2025-01-28 · 1 yr · Company Director
+3 others
GM
Graeme McbirnieCurrent director
Appointed 2021-11-05 · 4 yrs · Company Director
+10 others
Appointed 2020-09-30 · 5 yrs
+109 others
Show 22 historical appointments
IJ
Ian JenkinsResigned director
Resigned 2024-05-29 · 1 yr · Company Director
JW
Jason WindsorResigned director
Resigned 2023-11-14 · Company Director
RB
Rene BuehlmannResigned director
Resigned 2021-11-05 · 3 yrs · Company Director
CD
Christopher DemetriouResigned director
Resigned 2021-11-05 · 1 yr · Company Director
SB
Stephanie BruceResigned director
Resigned 2019-10-18 · 3 yrs · Company Director
NM
Neil MachrayResigned director
Resigned 2019-10-18 · 2 yrs · Company Director
HS
Hilary StaplesResigned secretary
Resigned 2019-05-08 · 1 yr
NS
Norman SkeochResigned director
Resigned 2017-12-08 · 2 yrs · Company Director
WR
William RattrayResigned director
Resigned 2017-12-08 · 1 yr · Company Director
MG
Martin GilbertResigned director
Resigned 2017-12-08 · 1 yr · Company Director
SF
Sean FitzgeraldResigned director
Resigned 2016-12-16 · Company Director
MT
Michael TumiltyResigned director
Resigned 2016-12-16 · Company Director
HK
Holly KiddResigned secretary
Resigned 2016-05-02 · 3 yrs
DB
David BurnsResigned secretary
Resigned 2010-08-01 · 5 yrs
RP
Roderick ParisResigned director
Resigned 2009-06-24 · 12 yrs · Head Of Fixed Interest
WL
William LittleboyResigned director
Resigned 2009-06-24 · 7 yrs · Company Director
CW
Colin WalklinResigned director
Resigned 2009-06-24 · 8 yrs · Company Director
CC
Clare CrerarResigned director
Resigned 2009-05-06 · Company Secretarial Assistant
VO
Vincent O BrienResigned directorResigned secretary
Resigned 2009-05-06 · Company Secretary

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active