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 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.
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)
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 |