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ABRDN INVESTMENT MANAGEMENT LIMITED

Active

Company number SC123321

· Incorporated 27 February 1990

1 George Street, Edinburgh, EH2 2LL

Last updated on 14 September 2026

Fund management activities · SIC 66300

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DUNWILCO (202) LIMITED · 27 February 1990 – 6 April 1990

HALIFAX STANDARD LIFE (HOLDINGS) LIMITED · 6 April 1990 – 22 August 1994

STANDARD LIFE (HOLDINGS) LIMITED · 22 August 1994 – 7 July 1998

STANDARD LIFE INVESTMENTS LIMITED · 7 July 1998 – 26 November 2021

Company overview

ABRDN INVESTMENT MANAGEMENT LIMITED is an active private limited company incorporated in Scotland on 27 February 1990. It is registered at 1 George Street, Edinburgh, EH2 2LL and carries out activities classified under SIC 66300.

The company is wholly owned and controlled by Abrdn Investments (Holdings) Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. It has no charges, no insolvency history and has never been liquidated.

As at the latest filings, the board comprises two British directors: Aron William Mitchell (appointed 18 August 2025) and Mandy Louise Rawlinson (appointed 27 August 2025). The corporate secretary is ABRDN CORPORATE SECRETARY LIMITED (appointed 31 March 2020).

The most recent full accounts, made up to 31 December 2025, are not yet due. The confirmation statement dated 11 June 2026 was filed on 19 June 2026 with no updates. A change to the corporate secretary was notified on 28 July 2026. The company remains in good standing with no overdue filings.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
11 June 2026
Next due
25 June 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Abrdn Investments (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Corporate Secretary Company With Change Date
Officers
28 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2026 View
Accounts With Accounts Type Full
Accounts
8 June 2026 View
Appoint Person Director Company With Name Date
Officers
6 May 2026 View
Termination Director Company With Name Termination Date
Officers
5 May 2026 View
Appoint Person Director Company With Name Date
Officers
3 September 2025 View
Appoint Person Director Company With Name Date
Officers
21 August 2025 View
Termination Director Company With Name Termination Date
Officers
11 August 2025 View
Change Person Director Company With Change Date
Officers
31 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2025 View
Accounts With Accounts Type Full
Accounts
3 June 2025 View
Appoint Person Director Company With Name Date
Officers
4 July 2024 View
Change Person Director Company With Change Date
Officers
11 June 2024 View
Change Person Director Company With Change Date
Officers
11 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2024 View
Accounts With Accounts Type Full
Accounts
10 May 2024 View
Termination Director Company With Name Termination Date
Officers
1 March 2024 View
Termination Director Company With Name Termination Date
Officers
23 November 2023 View
Appoint Person Director Company With Name Date
Officers
1 November 2023 View
Appoint Person Director Company With Name Date
Officers
1 November 2023 View
Termination Director Company With Name Termination Date
Officers
28 September 2023 View
Change Sail Address Company With Old Address New Address
Address
18 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2023 View
Termination Director Company With Name Termination Date
Officers
14 June 2023 View
Appoint Person Director Company With Name Date
Officers
8 June 2023 View
Accounts With Accounts Type Full
Accounts
2 June 2023 View
Change Person Director Company With Change Date
Officers
27 February 2023 View
Termination Director Company With Name Termination Date
Officers
4 January 2023 View
Appoint Person Director Company With Name Date
Officers
3 January 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Change Person Director Company With Change Date
Officers
5 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Accounts With Accounts Type Full
Accounts
25 May 2022 View
Appoint Person Director Company With Name Date
Officers
11 April 2022 View
Termination Director Company With Name Termination Date
Officers
14 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
9 December 2021 View
Change Corporate Secretary Company With Change Date
Officers
7 December 2021 View
Certificate Change Of Name Company
Change Of Name
26 November 2021 View
Appoint Person Director Company With Name Date
Officers
5 November 2021 View
Termination Director Company With Name Termination Date
Officers
5 November 2021 View
Termination Director Company With Name Termination Date
Officers
5 November 2021 View
Termination Director Company With Name Termination Date
Officers
5 November 2021 View
Termination Director Company With Name Termination Date
Officers
16 September 2021 View
Appoint Person Director Company With Name Date
Officers
16 September 2021 View
Accounts With Accounts Type Full
Accounts
24 June 2021 View
Termination Director Company With Name Termination Date
Officers
16 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2021 View
Termination Director Company With Name Termination Date
Officers
28 May 2021 View
Appoint Person Director Company With Name Date
Officers
22 October 2020 View
Appoint Person Director Company With Name Date
Officers
15 October 2020 View
Appoint Person Director Company With Name Date
Officers
14 October 2020 View
Appoint Person Director Company With Name Date
Officers
14 October 2020 View
Termination Director Company With Name Termination Date
Officers
13 October 2020 View
Termination Director Company With Name Termination Date
Officers
13 October 2020 View
Termination Director Company With Name Termination Date
Officers
13 October 2020 View
Appoint Person Director Company With Name Date
Officers
13 October 2020 View
Termination Director Company With Name Termination Date
Officers
2 September 2020 View
Accounts With Accounts Type Full
Accounts
23 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2020 View
Termination Director Company With Name Termination Date
Officers
13 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
14 April 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
14 April 2020 View
Appoint Person Director Company With Name Date
Officers
8 January 2020 View
Appoint Person Director Company With Name Date
Officers
8 January 2020 View
Appoint Person Director Company With Name Date
Officers
20 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
26 September 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
26 September 2019 View
Appoint Person Director Company With Name Date
Officers
2 August 2019 View
Accounts With Accounts Type Full
Accounts
30 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2019 View
Termination Director Company With Name Termination Date
Officers
10 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2018 View
Accounts With Accounts Type Full
Accounts
18 June 2018 View
Appoint Person Director Company With Name Date
Officers
4 January 2018 View
Termination Director Company With Name Termination Date
Officers
12 December 2017 View
Termination Director Company With Name Termination Date
Officers
12 December 2017 View
Termination Director Company With Name Termination Date
Officers
12 December 2017 View
Appoint Person Director Company With Name Date
Officers
12 December 2017 View
Termination Director Company With Name Termination Date
Officers
12 December 2017 View
Termination Director Company With Name Termination Date
Officers
12 December 2017 View
Change Person Director Company With Change Date
Officers
11 December 2017 View
Change Person Director Company With Change Date
Officers
4 December 2017 View
Termination Director Company With Name Termination Date
Officers
16 November 2017 View
Move Registers To Sail Company With New Address
Address
3 October 2017 View
Change Sail Address Company With Old Address New Address
Address
3 October 2017 View
Termination Director Company With Name Termination Date
Officers
14 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Accounts With Accounts Type Full
Accounts
6 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
10 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
10 April 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2016 View
Move Registers To Registered Office Company With New Address
Address
5 July 2016 View
Accounts With Accounts Type Full
Accounts
3 June 2016 View
Termination Director Company With Name Termination Date
Officers
4 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2015 View
Accounts With Accounts Type Full
Accounts
27 May 2015 View
Termination Director Company With Name Termination Date
Officers
2 February 2015 View
Termination Director Company With Name Termination Date
Officers
10 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2014 View
Resolution
Resolution
9 July 2014 View
Accounts With Accounts Type Full
Accounts
21 May 2014 View
Appoint Person Director Company With Name
Officers
6 January 2014 View
Resolution
Resolution
7 October 2013 View
Statement Of Companys Objects
Change Of Constitution
7 October 2013 View
Appoint Person Director Company With Name
Officers
2 September 2013 View
Termination Director Company With Name
Officers
23 July 2013 View
Change Person Director Company With Change Date
Officers
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2013 View
Accounts With Accounts Type Full
Accounts
22 May 2013 View
Change Person Director Company With Change Date
Officers
17 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2012 View
Move Registers To Sail Company
Address
16 July 2012 View
Accounts With Accounts Type Full
Accounts
13 June 2012 View
Change Person Director Company With Change Date
Officers
10 May 2012 View
Change Person Director Company With Change Date
Officers
9 May 2012 View
Appoint Person Director Company With Name
Officers
4 May 2012 View
Appoint Person Director Company With Name
Officers
6 March 2012 View
Change Person Director Company With Change Date
Officers
29 February 2012 View
Termination Director Company With Name
Officers
12 January 2012 View
Termination Director Company With Name
Officers
12 January 2012 View
Termination Director Company With Name
Officers
12 January 2012 View
Termination Director Company With Name
Officers
12 January 2012 View
Termination Director Company With Name
Officers
4 January 2012 View
Annual Return Company With Made Up Date
Annual Return
21 July 2011 View
Change Sail Address Company
Address
20 June 2011 View
Accounts With Accounts Type Full
Accounts
13 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2011 View
Appoint Person Secretary Company With Name
Officers
11 March 2011 View
Change Person Director Company With Change Date
Officers
9 February 2011 View
Change Person Secretary Company With Change Date
Officers
8 February 2011 View
Change Person Director Company With Change Date
Officers
8 February 2011 View
Appoint Person Director Company With Name
Officers
16 December 2010 View
Appoint Person Director Company With Name
Officers
15 December 2010 View
Termination Director Company With Name
Officers
18 November 2010 View
Accounts With Accounts Type Full
Accounts
8 September 2010 View
Appoint Person Director Company With Name
Officers
26 July 2010 View
Termination Secretary Company With Name
Officers
14 July 2010 View
Appoint Person Secretary Company With Name
Officers
14 July 2010 View
Appoint Person Director Company With Name
Officers
14 July 2010 View
Appoint Person Director Company With Name
Officers
14 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2010 View
Appoint Person Director Company With Name
Officers
13 January 2010 View
Termination Director Company With Name
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Secretary Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Accounts With Accounts Type Full
Accounts
9 September 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Officers
25 June 2009 View
Legacy
Officers
9 April 2009 View
Legacy
Annual Return
11 March 2009 View
Resolution
Resolution
14 January 2009 View
Legacy
Capital
14 January 2009 View
Legacy
Capital
14 January 2009 View
Resolution
Resolution
12 November 2008 View
Legacy
Officers
10 November 2008 View
Accounts With Accounts Type Group
Accounts
30 September 2008 View
Legacy
Officers
29 May 2008 View
Legacy
Annual Return
26 March 2008 View
Legacy
Officers
19 December 2007 View
Legacy
Officers
19 December 2007 View
Accounts With Accounts Type Group
Accounts
24 October 2007 View
Legacy
Annual Return
15 March 2007 View
Legacy
Officers
4 January 2007 View
Accounts With Accounts Type Group
Accounts
31 October 2006 View
Resolution
Resolution
19 July 2006 View
Legacy
Officers
28 April 2006 View
Legacy
Annual Return
2 March 2006 View
Legacy
Officers
13 February 2006 View
Legacy
Officers
6 January 2006 View
Accounts With Accounts Type Group
Accounts
10 October 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Annual Return
1 April 2005 View
Legacy
Officers
19 March 2005 View
Legacy
Officers
14 February 2005 View
Legacy
Officers
9 December 2004 View
Legacy
Accounts
26 August 2004 View
Accounts With Accounts Type Group
Accounts
19 August 2004 View
Legacy
Officers
21 July 2004 View
Legacy
Officers
14 July 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Annual Return
26 March 2004 View
Legacy
Officers
20 November 2003 View
Legacy
Officers
5 November 2003 View
Legacy
Officers
22 October 2003 View
Legacy
Officers
22 October 2003 View
Accounts With Accounts Type Full
Accounts
10 September 2003 View
Legacy
Capital
12 May 2003 View
Resolution
Resolution
4 April 2003 View
Resolution
Resolution
4 April 2003 View
Legacy
Annual Return
19 March 2003 View
Auditors Resignation Company
Auditors
31 January 2003 View
Auditors Resignation Company
Auditors
28 January 2003 View
Legacy
Officers
5 July 2002 View
Legacy
Capital
22 March 2002 View
Legacy
Officers
19 March 2002 View
Legacy
Annual Return
8 March 2002 View
Accounts With Accounts Type Full
Accounts
8 March 2002 View
Legacy
Officers
27 February 2002 View
Legacy
Officers
24 January 2002 View
Legacy
Officers
31 December 2001 View
Legacy
Officers
31 December 2001 View
Legacy
Officers
20 December 2001 View
Legacy
Officers
17 December 2001 View
Legacy
Officers
22 October 2001 View
Legacy
Annual Return
16 March 2001 View
Accounts With Accounts Type Full
Accounts
16 March 2001 View
Legacy
Officers
21 July 2000 View
Legacy
Annual Return
11 April 2000 View
Accounts With Accounts Type Full
Accounts
11 April 2000 View
Legacy
Officers
1 December 1999 View
Legacy
Officers
1 December 1999 View
Accounts With Accounts Type Full
Accounts
3 August 1999 View
Legacy
Address
7 July 1999 View
Legacy
Officers
28 April 1999 View
Legacy
Annual Return
10 March 1999 View
Statement Of Affairs
Miscellaneous
7 December 1998 View
Legacy
Capital
7 December 1998 View
Legacy
Capital
7 December 1998 View
Legacy
Capital
26 October 1998 View
Resolution
Resolution
26 October 1998 View
Resolution
Resolution
26 October 1998 View
Auditors Resignation Company
Auditors
21 July 1998 View
Memorandum Articles
Incorporation
8 July 1998 View
Resolution
Resolution
8 July 1998 View
Legacy
Officers
8 July 1998 View
Legacy
Officers
8 July 1998 View
Legacy
Officers
8 July 1998 View
Legacy
Officers
8 July 1998 View
Legacy
Officers
8 July 1998 View
Legacy
Officers
8 July 1998 View
Certificate Change Of Name Company
Change Of Name
7 July 1998 View
Legacy
Officers
7 July 1998 View
Legacy
Officers
28 May 1998 View
Legacy
Officers
28 May 1998 View
Legacy
Officers
28 May 1998 View
Accounts With Accounts Type Full
Accounts
6 April 1998 View
Legacy
Annual Return
6 April 1998 View
Legacy
Annual Return
4 April 1997 View
Accounts With Accounts Type Full
Accounts
4 April 1997 View
Legacy
Address
6 December 1996 View
Legacy
Officers
9 April 1996 View
Legacy
Annual Return
9 April 1996 View
Accounts With Accounts Type Full
Accounts
9 April 1996 View
Resolution
Resolution
6 March 1996 View
Legacy
Officers
22 February 1996 View
Resolution
Resolution
9 January 1996 View
Accounts With Accounts Type Full
Accounts
16 May 1995 View
Legacy
Annual Return
16 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
21 September 1994 View
Legacy
Officers
21 September 1994 View
Resolution
Resolution
31 August 1994 View
Memorandum Articles
Incorporation
31 August 1994 View
Resolution
Resolution
31 August 1994 View
Legacy
Officers
26 August 1994 View
Legacy
Officers
26 August 1994 View
Legacy
Officers
26 August 1994 View
Legacy
Officers
26 August 1994 View
Legacy
Officers
25 August 1994 View
Legacy
Officers
25 August 1994 View
Legacy
Officers
25 August 1994 View
Certificate Change Of Name Company
Change Of Name
22 August 1994 View
Legacy
Officers
13 July 1994 View
Accounts With Accounts Type Full
Accounts
24 March 1994 View
Legacy
Annual Return
24 March 1994 View
Legacy
Officers
21 December 1993 View
Legacy
Officers
21 December 1993 View
Legacy
Officers
29 June 1993 View
Legacy
Officers
29 June 1993 View
Accounts With Accounts Type Full
Accounts
29 March 1993 View
Legacy
Annual Return
2 March 1993 View
Accounts With Accounts Type Full Group
Accounts
24 July 1992 View
Legacy
Annual Return
20 February 1992 View
Accounts With Accounts Type Full
Accounts
6 March 1991 View
Legacy
Annual Return
5 March 1991 View
Legacy
Capital
4 October 1990 View
Legacy
Capital
27 September 1990 View
Memorandum Articles
Incorporation
27 September 1990 View
Resolution
Resolution
27 September 1990 View
Resolution
Resolution
27 September 1990 View
Resolution
Resolution
27 September 1990 View
Resolution
Resolution
27 September 1990 View
Legacy
Officers
26 September 1990 View
Memorandum Articles
Incorporation
1 May 1990 View
Legacy
Officers
1 May 1990 View
Legacy
Officers
1 May 1990 View
Legacy
Officers
1 May 1990 View
Legacy
Officers
1 May 1990 View
Legacy
Officers
1 May 1990 View
Legacy
Officers
1 May 1990 View
Legacy
Accounts
1 May 1990 View
Legacy
Address
27 April 1990 View
Resolution
Resolution
27 April 1990 View
Certificate Change Of Name Company
Change Of Name
5 April 1990 View
Incorporation Company
Incorporation
27 February 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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