Menna Overview
Here’s a quick overview of ABERDEEN CORPORATE SERVICES LIMITED 👀 — a Edinburgh based business that started in 2004.
ABERDEEN CORPORATE SERVICES LIMITED
- Company statusactive
- Company NoSC271355
- Age22 years Incorporated 29 July 2004
- Officers6
Address
1 George Street, Edinburgh, EH2 2LL, United Kingdom
ABERDEEN CORPORATE SERVICES LIMITED is an active company incorporated on 29 July 2004 and based in Edinburgh, United Kingdom. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Statement Capital Company With Date Currency Figure
7 Months Ago on 09 Dec 2025
Legacy
7 Months Ago on 09 Dec 2025
Legacy
7 Months Ago on 09 Dec 2025
Resolution
7 Months Ago on 09 Dec 2025
Capital Allotment Shares
7 Months Ago on 08 Dec 2025
Appoint Person Director Company With Name Date
10 Months Ago on 25 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 May 2025
Change To A Person With Significant Control
1 Year Ago on 12 Mar 2025
Resolution
1 Year Ago on 23 Dec 2024
Capital Allotment Shares
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 05 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Jan 2024
Resolution
2 Years Ago on 15 Jan 2024
Capital Allotment Shares
2 Years Ago on 19 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 23 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 14 Aug 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABRDN CORPORATE SECRETARY LIMITED | corporate secretary | 25 Mar 2022 | |
| BUCHAN, Jan | director | Jan 1980 | 04 Jul 2024 |
| COURBEBAISSE, Alain Khelil | director | Jan 1967 | 19 Sept 2025 |
| MACLENNAN, Stuart Lapsley | director | Oct 1976 | 18 Mar 2024 |
| SCOTT, David Campbell | director | Oct 1963 | 05 Apr 2023 |
| THOW, Elaine Marie | director | Jul 1975 | 04 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aberdeen Group Plc | 06 Apr 2016 |
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ABRDN CORPORATE SECRETARY LIMITED, MACLENNAN, Stuart Lapsley, BARTLETT, Patrick David, HARDIMAN, Mark, MCGOWAN, Fiona Jean, RATTRAY, William John, SKEOCH, Norman Keith, Sir are mutual persons.
ABRDN CORPORATE SECRETARY LIMITED is a mutual person.
ABRDN CORPORATE SECRETARY LIMITED is a mutual person.
ABRDN CORPORATE SECRETARY LIMITED is a mutual person.
ABRDN CORPORATE SECRETARY LIMITED is a mutual person.
ABRDN CORPORATE SECRETARY LIMITED, MCKENNA, Susan, BARTLETT, Patrick David, CAMPBELL, Marcia Dominic, CLAYTON, David, FORBES, Ian Norman, HESKETH, Mark Alexander are mutual persons.
ABRDN CORPORATE SECRETARY LIMITED is a mutual person.
ABRDN CORPORATE SECRETARY LIMITED is a mutual person.
ABRDN CORPORATE SECRETARY LIMITED, BARTLETT, Patrick David, CLAYTON, David, CROMBIE, Alexander Maxwell, Sir, NISH, David Thomas, RATTRAY, William John, SAVAGE, Luke are mutual persons.
ABRDN CORPORATE SECRETARY LIMITED is a mutual person.
ABRDN CORPORATE SECRETARY LIMITED is a mutual person.
ABRDN CORPORATE SECRETARY LIMITED is a mutual person.
ABRDN CORPORATE SECRETARY LIMITED, HARDIMAN, Mark are mutual persons.
ABRDN CORPORATE SECRETARY LIMITED, MACLENNAN, Stuart Lapsley are mutual persons.
ABRDN CORPORATE SECRETARY LIMITED, RATTRAY, William John are mutual persons.
ABRDN CORPORATE SECRETARY LIMITED is a mutual person.
ABRDN CORPORATE SECRETARY LIMITED is a mutual person.
ABRDN CORPORATE SECRETARY LIMITED is a mutual person.
ABRDN CORPORATE SECRETARY LIMITED is a mutual person.
ABRDN CORPORATE SECRETARY LIMITED is a mutual person.
ABRDN CORPORATE SECRETARY LIMITED is a mutual person.
COURBEBAISSE, Alain Khelil, MATTHEWS, Trevor John are mutual persons.
COURBEBAISSE, Alain Khelil are mutual persons.
COURBEBAISSE, Alain Khelil are mutual persons.
MACLENNAN, Stuart Lapsley, HESKETH, Mark Alexander are mutual persons.
MACLENNAN, Stuart Lapsley, CROMBIE, Alexander Maxwell, Sir, HESKETH, Mark Alexander, MATTHEWS, Trevor John, NISH, David Thomas are mutual persons.
SCOTT, David Campbell, HESKETH, Mark Alexander are mutual persons.
SCOTT, David Campbell are mutual persons.
BADDELEY, Julian Charles are mutual persons.
BADDELEY, Julian Charles are mutual persons.
BADDELEY, Julian Charles are mutual persons.
BADDELEY, Julian Charles are mutual persons.
BADDELEY, Julian Charles are mutual persons.
BADDELEY, Julian Charles are mutual persons.
BADDELEY, Julian Charles are mutual persons.
BADDELEY, Julian Charles are mutual persons.
BADDELEY, Julian Charles are mutual persons.
BADDELEY, Julian Charles are mutual persons.
BADDELEY, Julian Charles are mutual persons.
BADDELEY, Julian Charles are mutual persons.
BADDELEY, Julian Charles are mutual persons.
BADDELEY, Julian Charles are mutual persons.
BADDELEY, Julian Charles are mutual persons.
BARTLETT, Patrick David, CROMBIE, Alexander Maxwell, Sir, NISH, David Thomas, RATTRAY, William John, SKEOCH, Norman Keith, Sir are mutual persons.
BARTLETT, Patrick David, RATTRAY, William John are mutual persons.
BEGBIE, Alexander Hugh Mccormack are mutual persons.
CAMPBELL, Marcia Dominic are mutual persons.
CAMPBELL, Marcia Dominic are mutual persons.
CROMBIE, Alexander Maxwell, Sir, HESKETH, Mark Alexander, NISH, David Thomas, PERCIVAL, Stephen Keith are mutual persons.
CROMBIE, Alexander Maxwell, Sir, HESKETH, Mark Alexander, NISH, David Thomas, PERCIVAL, Stephen Keith are mutual persons.
CROMBIE, Alexander Maxwell, Sir, HESKETH, Mark Alexander, MATTHEWS, Trevor John, NISH, David Thomas, SAVAGE, Luke, SKEOCH, Norman Keith, Sir are mutual persons.
CROMBIE, Alexander Maxwell, Sir, MATTHEWS, Trevor John, NISH, David Thomas are mutual persons.
HARDIMAN, Mark, NISH, David Thomas, SKEOCH, Norman Keith, Sir are mutual persons.
HARDIMAN, Mark, SKEOCH, Norman Keith, Sir are mutual persons.
HARDIMAN, Mark, SKEOCH, Norman Keith, Sir are mutual persons.
HESKETH, Mark Alexander, PERCIVAL, Stephen Keith are mutual persons.
HESKETH, Mark Alexander, MATTHEWS, Trevor John, PERCIVAL, Stephen Keith are mutual persons.
KWIATKOWSKI, Martin Alan are mutual persons.
MATTHEWS, Trevor John are mutual persons.
MORTON, Amy Louise are mutual persons.
NISH, David Thomas are mutual persons.
NISH, David Thomas are mutual persons.
NISH, David Thomas are mutual persons.
PERCIVAL, Stephen Keith are mutual persons.
PERCIVAL, Stephen Keith are mutual persons.
PERCIVAL, Stephen Keith are mutual persons.
PERCIVAL, Stephen Keith are mutual persons.
PERCIVAL, Stephen Keith are mutual persons.
PERCIVAL, Stephen Keith are mutual persons.
PERCIVAL, Stephen Keith are mutual persons.
PERCIVAL, Stephen Keith are mutual persons.
PERCIVAL, Stephen Keith are mutual persons.
PERCIVAL, Stephen Keith are mutual persons.
PERCIVAL, Stephen Keith are mutual persons.
PERCIVAL, Stephen Keith are mutual persons.
PERCIVAL, Stephen Keith are mutual persons.
RATTRAY, William John are mutual persons.
RATTRAY, William John are mutual persons.
RATTRAY, William John are mutual persons.
SAVAGE, Luke are mutual persons.
SAVAGE, Luke are mutual persons.
SAVAGE, Luke are mutual persons.
SAVAGE, Luke are mutual persons.
SAVAGE, Luke are mutual persons.
SAVAGE, Luke are mutual persons.
SKEOCH, Norman Keith, Sir are mutual persons.
SKEOCH, Norman Keith, Sir are mutual persons.
SKEOCH, Norman Keith, Sir are mutual persons.
SKEOCH, Norman Keith, Sir are mutual persons.
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ABRDN CORPORATE SECRETARY LIMITED, CAMPBELL, Marcia Dominic, CONWAY, Michael John, CROMBIE, Alexander Maxwell, Sir, NISH, David Thomas, SKEOCH, Norman Keith, Sir are mutual persons.
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ABRDN CORPORATE SECRETARY LIMITED is a mutual person.
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ABRDN CORPORATE SECRETARY LIMITED, BUCHAN, Jan, MACLENNAN, Stuart Lapsley are mutual persons.
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MACLENNAN, Stuart Lapsley are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of ABERDEEN CORPORATE SERVICES LIMITED 👀 — a Edinburgh based business that started in 2004.