ABRDN CORPORATE SECRETARY LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
ABRDN CORPORATE SECRETARY LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
ABRDN CORPORATE SECRETARY LIMITED was incorporated 7 years ago on 06/03/2017 and has the registered number: SC559540. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ABRDN CORPORATE SECRETARY LIMITED was incorporated 7 years ago on 06/03/2017 and has the registered number: SC559540. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ABRDN CORPORATE SECRETARY LIMITED - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
This Company Originates in : United Kingdom
Previous trading names include:
SLA CORPORATE SECRETARY LIMITED (until 26/11/2021)
SLA CORPORATE SECRETARY LIMITED (until 26/11/2021)
6 SAS 2 LIMITED (until 05/03/2020)
ABERDEEN STANDARD CAPITAL LIMITED (until 18/01/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/07/2023 | 18/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS HILARY ANNE STAPLES | Nov 1971 | British | Director | 2020-03-03 | CURRENT |
MR PAUL MCKENNA | Jul 1964 | British | Director | 2017-03-06 | CURRENT |
MR JULIAN CHARLES BADDELEY | Jan 1981 | British | Director | 2022-10-20 UNTIL 2024-05-17 | RESIGNED |
MR KENNETH ARTHUR GILMOUR | May 1963 | British | Director | 2017-03-06 UNTIL 2022-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aberdeen Corporate Services Limited | 2017-03-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |