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Last Companies House update: 24 September 2026

ABRDN INVESTMENT MANAGEMENT LIMITED

Active
•
SC123321
Address
1 George Street, Edinburgh, EH2 2LL
Activity
Fund management activities
Incorporation
27 February 1990
Officers
Parker WERTZ, Mandy Louise RAWLINSON, Peter BRANNER, Xavier Bernard Maurice MEYER, ABERDEEN CORPORATE SECRETARY LIMITED

Legal information

ABRDN INVESTMENT MANAGEMENT LIMITED

Company number
SC123321
Company type
Private limited company
LEI number
ONN53RF43KDRFCB1J158
Legal situation

Active

Activity

ABRDN INVESTMENT MANAGEMENT LIMITED

SIC Code
66300
•Fund management activities
Fields of activity
Financial and insurance activities

Officers

ABRDN INVESTMENT MANAGEMENT LIMITED

5 currently employed and 67 former officers

Parker WERTZ
Current
Role: Director
Start date: 27 April 2026
Age: 48 years old • Born on 01/1978
Mandy Louise RAWLINSON
Current
Role: Director
Start date: 27 August 2025
Age: 41 years old • Born on 01/1985
Peter BRANNER
Current
Role: Director
Start date: 26 October 2023
Age: 62 years old • Born on 01/1964
Xavier Bernard Maurice MEYER
Current
Role: Director
Start date: 6 June 2023
Age: 50 years old • Born on 01/1976
ABERDEEN CORPORATE SECRETARY LIMITED
Current
Role: Secretary
Start date: 31 March 2020
Company number: SC559540
FORMER OFFICERS
Aron William MITCHELL
Former
Role: Director
Start date: 18 August 2025
End date: 27 April 2026
Age: 54 years old • Born on 01/1972
Ian Simon JENKINS
Former
Role: Director
Start date: 3 July 2024
End date: 7 August 2025
Age: 63 years old • Born on 01/1963
Mark HARDIMAN
Former
Role: Director
Start date: 31 October 2023
End date: 27 February 2024
Age: 52 years old • Born on 01/1974
Grant Thomas HOTSON
Former
Role: Director
Start date: 11 April 2022
End date: 30 December 2022
Age: 55 years old • Born on 01/1971
Neil Andrew SLATER
Former
Role: Director
Start date: 5 November 2021
End date: 28 September 2023
Age: 49 years old • Born on 01/1977

Persons with significant control

ABRDN INVESTMENT MANAGEMENT LIMITED

1 current

Abrdn Investments (Holdings) Limited
Current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 1 George Street, Edinburgh EH2 2LL

Filing history

ABRDN INVESTMENT MANAGEMENT LIMITED

267 documents

Confirmation statement made on 11 June 2026 with no updates
19 June 2026
Appointment of Mr Parker Wertz as a director on 27 April 2026
6 May 2026
Termination of appointment of Aron William Mitchell as a director on 27 April 2026
5 May 2026
Appointment of Ms Mandy Louise Rawlinson as a director on 27 August 2025
3 September 2025
Appointment of Mr Aron William Mitchell as a director on 18 August 2025
21 August 2025
Termination of appointment of Ian Simon Jenkins as a director on 7 August 2025
11 August 2025
Director's details changed for Mr Xavier Bernard Maurice Meyer on 28 July 2025
31 July 2025
Confirmation statement made on 11 June 2025 with no updates
11 June 2025
Appointment of Mr Ian Simon Jenkins as a director on 3 July 2024
4 July 2024
Confirmation statement made on 11 June 2024 with no updates
11 June 2024

Annual accounts

ABRDN INVESTMENT MANAGEMENT LIMITED

36 documents

Financial statements 2025
8 June 2026
Financial statements 2024
3 June 2025
Financial statements 2023
10 May 2024
Financial statements 2022
2 June 2023
Financial statements 2021
25 May 2022
Financial statements 2020
24 June 2021
Financial statements 2019
23 July 2020
Financial statements 2018
30 July 2019
Financial statements 2017
18 June 2018
Financial statements 2016
6 June 2017
Financial statements 2015
3 June 2016
Financial statements 2014
27 May 2015
Financial statements 2013
21 May 2014
Financial statements 2012
22 May 2013
Financial statements 2011
13 June 2012
Financial statements 2010
13 May 2011
Financial statements 2009
8 September 2010
Financial statements 2008
9 September 2009
Consolidated accounts 2007
30 September 2008
Consolidated accounts 2006
24 October 2007
Consolidated accounts 2005
31 October 2006
Consolidated accounts 2004
10 October 2005
Consolidated accounts 2003
19 August 2004
Financial statements 2002
10 September 2003
Financial statements 2001
8 March 2002
Financial statements 2000
16 March 2001
Financial statements 1999
11 April 2000
Financial statements 1998
3 August 1999
Financial statements 1997
6 April 1998
Financial statements 1996
4 April 1997
Financial statements 1995
9 April 1996
Financial statements 1994
16 May 1995
Financial statements 1993
24 March 1994
Financial statements 1992
29 March 1993
Consolidated accounts 1991
24 July 1992
Financial statements 1990
6 March 1991

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ABRDN INVESTMENT MANAGEMENT LIMITED

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Full address
1 George Street, Edinburgh, EH2 2LL