ABRDN INVESTMENTS GROUP LIMITED
Company details
- Registered name
- ABRDN INVESTMENTS GROUP LIMITED
- Company number
- 01709014
- Registered office
- 280 BISHOPSGATE, LONDON, EC2M 4AG, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 23 March 1983
- Status
- Active
- Age
- 43 years
- Previous names
- ABERDEEN ASSET INVESTMENT GROUP LIMITED (to 25 Nov 2022) · SCOTTISH WIDOWS INVESTMENT PARTNERSHIP GROUP LIMITED (to 25 Nov 2022)
- Nature of business (SIC)
- 64205 — Activities of financial services holding companies
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 26 Apr 2027
- Confirmation statement — last
- 12 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 199 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 29 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 60 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/06/2025 | Director resigned | STAPLES, Hilary Anne | — |
| 27/06/2025 | Director appointed | — | MARTIN, Oliver James |
| 08/03/2024 | Director appointed | — | MACMILLAN, Donald Stuart |
| 27/02/2024 | Director resigned | HARDIMAN, Mark | — |
| 27/02/2024 | Director appointed | — | EDWARDS, Rosaleen Clare |
| 30/12/2022 | Director resigned | HOTSON, Grant Thomas | — |
| 30/12/2022 | Director appointed | — | HARDIMAN, Mark |
| 25/11/2022 | Registered name changed | SCOTTISH WIDOWS INVESTMENT PARTNERSHIP GROUP LIMITED | ABERDEEN ASSET INVESTMENT GROUP LIMITED |
| 25/11/2022 | Registered name changed | ABERDEEN ASSET INVESTMENT GROUP LIMITED | ABRDN INVESTMENTS GROUP LIMITED |
| 30/09/2022 | Director resigned | GILMOUR, Kenneth Arthur | — |
| 30/06/2022 | Director resigned | TUMILTY, Michael | — |
| 30/06/2022 | Corporate-secretary resigned | ABERDEEN ASSET MANAGEMENT PLC | — |
| 30/06/2022 | Corporate-secretary appointed | — | ABERDEEN CORPORATE SECRETARY LIMITED |
| 24/06/2022 | Director appointed | — | STAPLES, Hilary Anne |
| 24/06/2022 | Director appointed | — | HOTSON, Grant Thomas |
| 11/02/2022 | Director resigned | MACHRAY, Neil Lindsay Nicholson | — |
| 14/07/2021 | Director appointed | — | GILMOUR, Kenneth Arthur |
| 31/05/2021 | Director resigned | MARSHALL, Gary Robert | — |
| 15/03/2020 | Director appointed | — | TUMILTY, Michael |
| 15/03/2020 | Director appointed | — | MACHRAY, Neil Lindsay Nicholson |
Financial highlights
No figures could be read from the accounts filed on 21 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ABRDN INVESTMENTS GROUP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About ABRDN INVESTMENTS GROUP LIMITED (01709014)
ABRDN INVESTMENTS GROUP LIMITED is a private limited company incorporated on 23 March 1983 and registered in the United Kingdom under company number 01709014. Its registered office is at 280 BISHOPSGATE, LONDON, EC2M 4AG, UNITED KINGDOM. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 December 2025. 64 active officers are on record , and the person with significant control is Abrdn Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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