ABERDEEN CORPORATE SERVICES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ABERDEEN CORPORATE SERVICES LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
ABERDEEN CORPORATE SERVICES LIMITED was incorporated 19 years ago on 29/07/2004 and has the registered number: SC271355. The accounts status is FULL and accounts are next due on 30/09/2024.

ABERDEEN CORPORATE SERVICES LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 GEORGE STREET
EDINBURGH
EH2 2LL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
STANDARD LIFE EMPLOYEE SERVICES LIMITED (until 08/10/2021)
SLACOM (NO.6) LIMITED (until 15/09/2004)

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID CAMPBELL SCOTT Oct 1963 British Director 2023-04-05 CURRENT
ABRDN CORPORATE SECRETARY LIMITED Corporate Secretary 2022-03-25 CURRENT
MR MARK HARDIMAN Jan 1974 British Director 2023-04-05 CURRENT
MR JULIAN CHARLES BADDELEY Jan 1981 British Director 2023-04-05 CURRENT
MR MARTIN ALAN KWIATKOWSKI Jan 1977 British Director 2024-01-29 CURRENT
MR DAVID THOMAS NISH May 1960 British Director 2010-07-20 UNTIL 2015-08-05 RESIGNED
MR PATRICK DAVID BARTLETT Jan 1967 British Director 2018-08-31 UNTIL 2023-04-05 RESIGNED
MS MIRANDA ANNE KELLY Secretary 2014-12-22 UNTIL 2015-05-01 RESIGNED
KATRINA LOVE Secretary 2004-11-18 UNTIL 2007-09-14 RESIGNED
MR PAUL MCKENNA Secretary 2015-05-01 UNTIL 2022-03-24 RESIGNED
SUSAN MCKENNA Jun 1965 British Secretary 2007-09-14 UNTIL 2014-12-22 RESIGNED
THOMAS BLACK HOUSTON Jun 1950 Nominee Secretary 2004-07-29 UNTIL 2004-11-18 RESIGNED
THOMAS BLACK HOUSTON Jun 1950 British Nominee Director 2004-07-29 UNTIL 2004-10-28 RESIGNED
STEPHEN KEITH PERCIVAL Oct 1975 British Director 2017-05-31 UNTIL 2018-08-31 RESIGNED
TREVOR JOHN MATTHEWS Mar 1952 Australian Director 2004-10-28 UNTIL 2008-01-29 RESIGNED
JANE ELIZABETH LYNN Jun 1967 British Nominee Director 2004-07-29 UNTIL 2004-10-28 RESIGNED
FIONA JEAN MCGOWAN Oct 1965 British Director 2023-04-05 UNTIL 2023-12-12 RESIGNED
MRS AMY LOUISE MORTON Jan 1978 British Director 2019-03-18 UNTIL 2021-12-21 RESIGNED
MR DAVID THOMAS NISH May 1960 British Director 2010-01-01 UNTIL 2010-06-30 RESIGNED
MR COLIN RICHARD WALKLIN May 1954 British Director 2016-06-28 UNTIL 2019-05-27 RESIGNED
MRS MARCIA DOMINIC CAMPBELL Mar 1959 British Director 2006-06-01 UNTIL 2009-11-27 RESIGNED
MR WILLIAM JOHN RATTRAY Oct 1958 British Director 2017-08-14 UNTIL 2019-05-31 RESIGNED
MR LUKE SAVAGE Jun 1961 British Director 2014-08-18 UNTIL 2017-08-14 RESIGNED
MR NORMAN KEITH SKEOCH Nov 1956 British Director 2015-08-05 UNTIL 2020-09-01 RESIGNED
MRS DENISE ELISABETH THOMAS Mar 1971 British Director 2019-05-27 UNTIL 2023-11-23 RESIGNED
BRETT MARC TOLLMAN Feb 1975 South African Director 2020-02-28 UNTIL 2023-05-31 RESIGNED
MR CHRISTIAN ROY TORKINGTON Aug 1962 British Director 2010-03-01 UNTIL 2011-09-30 RESIGNED
ANTONY MARK TACCONE Jun 1968 British Director 2004-10-28 UNTIL 2006-06-01 RESIGNED
IAN NORMAN FORBES Dec 1970 British Director 2007-06-14 UNTIL 2010-12-23 RESIGNED
MR MARK ALEXANDER HESKETH Apr 1961 British Director 2011-04-18 UNTIL 2017-05-31 RESIGNED
MR ALEXANDER HUGH MCCORMACK BEGBIE Apr 1966 British Director 2010-06-30 UNTIL 2018-11-15 RESIGNED
MICHAEL WARNER FERGUSON Nov 1974 British Director 2006-06-01 UNTIL 2007-01-10 RESIGNED
SIR ALEXANDER MAXWELL CROMBIE Feb 1949 British Director 2004-10-28 UNTIL 2009-12-31 RESIGNED
MR STEPHEN ROBERT COUSSENS May 1962 British Director 2018-11-23 UNTIL 2020-02-28 RESIGNED
MR MICHAEL JOHN CONWAY Sep 1954 British Director 2008-11-14 UNTIL 2010-06-30 RESIGNED
MR DAVID CLAYTON Jun 1962 British Director 2011-09-01 UNTIL 2014-08-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abrdn Plc 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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