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ABRDN INVESTMENTS LIMITED

Company number SC108419 · Private Limited Company · Active. Its ownership runs 2 layers up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.

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Ownership chart

ABRDN INVESTMENTS LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 3OWNERS · 2OWNERS · 1COMPANYHOLDINGS · 1100%1,649,807,097 shares100%ABRDN INVESTMENTS LIMITEDABRDN INVESTMENTSLIMITEDCompany SC108419ABRDN HOLDINGS LIMITEDABRDN HOLDINGS LIMITEDCompany SC082015ABERDEEN GROUP PLCABERDEEN GROUP PLCCompany SC286832GRIFFIN NOMINEES LIMITEDGRIFFIN NOMINEES LIMITEDCompany 05157387The company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
ABRDN INVESTMENTS LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberOwners and above levels: in the company report60%Stake

Company report

The full company report on ABRDN INVESTMENTS LIMITED

The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.

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Company facts

Company number
SC108419
Status
Active
Company type
Private Limited Company
Incorporated
23 December 1987
Registered office
Edinburgh
Country of origin
United Kingdom
Business
Financial intermediation not elsewhere classified
Latest accounts type
Full
Shareholder layers
2
Companies held
1 directly, 1 in total

Company details from the Companies House register of 1 September 2026.

At a glance

ABRDN INVESTMENTS LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (17 June 2025) lists 1 shareholder: 1 company.
  • ABRDN HOLDINGS LIMITED holds 100% of it.
  • Its ownership runs 2 layers up, through ABRDN HOLDINGS LIMITED.
  • At the top of the chart: ABERDEEN GROUP PLC.
  • ABRDN INVESTMENTS LIMITED holds shares in 1 company.
  • It holds all the shares of 1 of its direct holdings.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 2 layers

Who owns ABRDN INVESTMENTS LIMITED

ABRDN INVESTMENTS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (2)

Layer 1

Shareholders of ABRDN INVESTMENTS LIMITED · statement of 17 June 2025

ShareholderStakeSharesClass
ABRDN HOLDINGS LIMITED
Company SC082015		100%1,097,778,989ORDINARY

Layer 2

Shareholders of ABRDN HOLDINGS LIMITED · statement of 28 October 2023

ShareholderStakeSharesClass
ABERDEEN GROUP PLC
Company SC286832		—1,649,807,097ORDINARY

People with significant control · 1 current

Who controls ABRDN INVESTMENTS LIMITED

ABRDN INVESTMENTS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

NameNature of controlNotifiedDetails
Abrdn Holdings LimitedShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors		6 April 2016Company · Private Limited Company · United Kingdom · number Sc082015

Holdings · 1 layer

What ABRDN INVESTMENTS LIMITED holds

UK companies whose latest confirmation statement lists ABRDN INVESTMENTS LIMITED as a shareholder, then the companies those hold, layer by layer.

Every company held, layer by layer (1)

Layer 1

Companies held by ABRDN INVESTMENTS LIMITED

CompanyStatusStakeSharesClassStatement
GRIFFIN NOMINEES LIMITED
Company 05157387		Liquidation100%1ORDINARY18 June 2023

Officers · 5 current

Who runs ABRDN INVESTMENTS LIMITED

ABRDN INVESTMENTS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 95 former.

Current officers (5)

NameRoleAppointedNationalityCountry of residence
ABERDEEN CORPORATE SECRETARY LIMITEDCorporate secretary31 March 2020——
BRANNER, PeterDirector26 October 2023DanishNetherlands
MEYER, Xavier Bernard MauriceDirector6 June 2023FrenchUnited Kingdom
RAWLINSON, Mandy LouiseDirector27 August 2025BritishScotland
WERTZ, ParkerDirector27 April 2026AmericanUnited Kingdom

Former officers (95)

NameRoleAppointedResigned
ABERDEEN ASSET MANAGEMENT PLCCorporate secretarybefore 3 July 199131 March 2020
ADAMS, Julian FergusDirector25 October 200030 November 2001
AGGETT, Paul BernardDirector24 October 200130 November 2001
AJMERA, RadhikaDirector20 July 199230 November 2001
ATHERTON, Simon Timothy MarkDirector1 July 199830 November 2001
ATKINSON, PaulDirector25 October 200030 November 2001
BEATTIE, RobertDirector2 May 200130 November 2001
BOWLEY, Lisa AnneDirector8 December 201719 March 2019
BRIGGS, David MuirDirector24 January 200130 November 2001
BRUNNER, Andrew Robert CliveDirector1 February 19987 September 2001
BURCHILL, David Jeremy MichaelDirector25 October 200030 November 2001
BURNS, Geoffrey Douglas John CharlesDirector24 January 200130 November 2001
CAMPLING, NeilDirector19 July 200030 November 2001
CHAPLIN, Russell Andrew, DrDirector1 May 201431 December 2017
CLARK, Guy Wyndham Nial HamiltonDirector24 January 200130 November 2001
CLUNIE, James BruceDirector24 January 200130 November 2001
COCKBURN, Stephen JohnDirectorbefore 3 July 199131 August 1992
COCKS, Jonathan HenryDirector1 July 199830 November 2001
CONNON, Douglas Lewis, Lt ColonelDirector2 May 200130 November 2001
COOMBES, Nicholas PatrickDirector10 May 199530 November 2001
COUPE, Ernest PeterDirector1 February 199830 November 2001
CROMBIE, Robert Edward BradshawDirector21 May 201330 January 2018
CROSBY, Colin Alexander BellDirectorbefore 3 July 199126 January 2004
CUMMING, Neil ScottDirector1 July 199830 November 2001
CURRIE, Angus Piers CarltonDirector1 September 199527 January 2003
Show all 95 officers
NameRoleAppointedResigned
DANIELS, Augustine MarkDirector22 May 199130 November 2001
DAVIDSON, Roderick Neil GeorgeDirector24 April 20024 October 2005
DAVIDSON, Roderick Neil GeorgeDirector24 January 200130 November 2001
DELLA-PORTA, Rupert JamesDirector24 January 200130 November 2001
DEMETRIOU, Christopher ThomasDirector13 September 20211 June 2023
DICKIN, Anthony JohnDirector2 May 200130 November 2001
DIGGINES, Jonathan BrettDirector24 January 200131 January 2005
DOCHERTY, Stephen Christopher AlexanderDirector6 June 201729 July 2019
DONALDSON, AllisonDirector17 December 20196 October 2020
ELDER, AndrewDirector22 October 199830 November 2001
FABRICIUS, Richard DitleyDirector25 November 19941 June 1998
FAZAKERLEY, EdmundDirector2 May 200130 November 2001
FERNANDEZ, PiedadDirector1 September 19924 August 1993
FISHWICK, Christopher DavidDirector28 August 199114 October 2002
FLEMING, Campbell DavidDirector25 September 20175 October 2020
FOLLAND, Stephen JamesDirector19 March 199930 November 2001
FORBES, Atholl GordonDirector28 May 199230 November 2001
FORD, Eric KenelmDirector13 May 199131 March 1993
FOWLER, Adrian Nigel FrancisDirector1 February 199830 November 2001
FRY, KennethDirector1 May 200031 March 2016
GARDINER, Jock AlistairDirector25 October 200030 November 2001
GARRETT-COX, Katherine LucyDirector25 October 200024 October 2003
GERRARD, Stephanie ClaireDirector1 July 199830 November 2001
GILBERT, Martin JamesDirector3 December 200426 June 2014
GILBERT, Martin JamesDirectorbefore 3 July 199126 January 2004
GILCHRIST, Clive MaceDirector13 May 199131 December 1991
GOOD, GrahamDirector25 October 200030 November 2001
GREENHAUGH, William ThomasDirector15 May 199630 November 2001
GRIFFITHS, Paul ThomasDirector24 July 200927 March 2013
HADDOW, Alastair MurrayDirector24 January 200130 November 2001
HARDIMAN, MarkDirector31 October 202327 February 2024
HARDIMAN, MarkDirector30 December 202230 December 2022
HEMMINGS, William JohnDirector1 October 199230 November 2001
HENDRY, BeverlyDirector10 August 19931 June 1998
HILL, David JohnDirector24 July 200630 June 2009
HILLS, Richard JohnDirectorbefore 3 July 199131 December 1993
HOCTOR-DUNCAN, Alexander CharlesDirector6 October 202028 May 2021
HODGSON, Michael JohnDirector7 November 198931 October 1990
HOTSON, Grant ThomasDirector11 April 202230 December 2022
ILOTT, Stephen RaymondDirector24 October 200531 December 2007
JEAVONS-FELLOWS, John HenryDirector24 January 200130 November 2001
JENKINS, Ian SimonDirector3 July 20247 August 2025
JOHNSTONE, William StirlingDirector1 April 19977 April 1998
KARAGIANIS, Michael PeterDirector24 October 200130 November 2001
KEARNEY, Aidan GerardDirector26 October 201211 July 2014
KINNEY, MartinDirector22 May 199122 August 1996
KIRTON, SimonDirector1 May 200030 November 2001
LAING, Andrew ArthurDirectorbefore 3 July 199131 March 2019
LANE, Peter WilliamDirector2 May 200130 November 2001
LEON, GrantDirector25 October 200030 November 2001
LEWIS, GawaineDirector28 June 19941 June 1998
LINTHWAITE, Peter John NicholasDirector24 January 200130 September 2001
LITTLE, Hugh Wilson McintoshDirector3 December 20047 August 2009
LITTLE, Hugh Wilson McintoshDirector1 March 199030 November 2001
LOUKES, Jonathan RichardDirector27 April 201221 July 2017
LUDERS, Richard CharlesDirector30 June 199031 December 1991
MACDONALD, Craig AllanDirector17 December 20196 October 2020
MACFADYEN, NeilDirector24 January 200130 November 2001
MACHRAY, Neil Lindsay NicholsonDirector31 July 201911 February 2022
MACLELLAN, Alexander DavidDirector24 January 200131 May 2001
MACRAE, Charles DonaldDirector25 August 199530 November 2001
MACRAE, Roderick MacleodDirector24 October 200531 October 2017
MALCOLM, Katherine LynDirector17 August 201714 August 2019
MARSHALL, Gary RobertDirector23 June 200331 May 2021
MATHERS, Andrew ColinDirector10 November 199730 November 2001
MCCAFFERY, AndrewDirector1 June 201612 April 2019
MCCHESNEY, Norman JohnDirector1 February 199830 November 2001
MCDERMID, Craig JohnDirector2 May 200130 November 2001
MCKILLOP, Robert JohnDirector6 October 20205 November 2021
MCLEAN, Avril MaryDirector2 October 199530 November 2001

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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