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 - EDINBURGH

This company is listed in the following categories:
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)
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

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