Menna Overview
Here’s a quick overview of ABRDN CORPORATE SECRETARY LIMITED 👀 — a Edinburgh based business that started in 2017.
ABRDN CORPORATE SECRETARY LIMITED
- Company statusactive
- Company NoSC559540
- Age9 years 4 months Incorporated 6 March 2017
- Officers4
Address
1 George Street, Edinburgh, EH2 2LL
ABRDN CORPORATE SECRETARY LIMITED is an active company incorporated on 6 March 2017 and based in Edinburgh. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
6 Months Ago on 27 Jan 2026
Appoint Person Director Company With Name Date
7 Months Ago on 11 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 20 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 18 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 25 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 04 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 10 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Jul 2022
Certificate Change Of Name Company
4 Years Ago on 26 Nov 2021
Resolution
4 Years Ago on 26 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 08 Oct 2021
Accounts With Accounts Type Dormant
5 Years Ago on 08 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 31 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 13 Dec 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDWARDS, Rosaleen Clare | director | Oct 1975 | 04 Jun 2025 |
| JONES, Iain Angus | director | Jan 1978 | 21 Aug 2024 |
| MARTIN, Oliver James | director | Jul 1992 | 27 Jun 2025 |
| MCMILLAN, Lorna Forsyth | director | Mar 1973 | 10 Dec 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aberdeen Corporate Services Limited | 06 Mar 2017 |
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MCMILLAN, Lorna Forsyth are mutual persons.
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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.
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BADDELEY, Julian Charles are mutual persons.
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STAPLES, Hilary Anne are mutual persons.
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STAPLES, Hilary Anne are mutual persons.
STAPLES, Hilary Anne are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of ABRDN CORPORATE SECRETARY LIMITED 👀 — a Edinburgh based business that started in 2017.