ABERDEEN CORPORATE SERVICES LIMITED

Key Data

Status

Active

Company No.

SC271355

Incorporation date

29/07/2004

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/2004)

19/12/2025

Statement of capital following an allotment of shares on 2025-12-19

View PDF (3 pages)

18/12/2025

Resolutions

View PDF (1 pages)

09/12/2025

Resolutions

View PDF (1 pages)

09/12/2025

Solvency Statement dated 24/11/25

View PDF (1 pages)

09/12/2025

Statement by Directors

View PDF (1 pages)

09/12/2025

Statement of capital on 2025-12-09

View PDF (3 pages)

08/12/2025

Statement of capital following an allotment of shares on 2025-12-03

View PDF (3 pages)

25/09/2025

Appointment of Mr Alain Khelil Courbebaisse as a director on 2025-09-19

View PDF (2 pages)

07/07/2025

Confirmation statement made on 2025-07-05 with no updates

View PDF (3 pages)

02/07/2025

Full accounts made up to 2024-12-31

View PDF (39 pages)

29/05/2025

Termination of appointment of Martin Alan Kwiatkowski as a director on 2025-05-21

View PDF (1 pages)

23/12/2024

Resolutions

View PDF (1 pages)

13/12/2024

Statement of capital following an allotment of shares on 2024-12-13

View PDF (3 pages)

15/07/2024

Full accounts made up to 2023-12-31

View PDF (39 pages)

08/07/2024

Appointment of Miss Elaine Marie Thow as a director on 2024-07-04

View PDF (2 pages)

08/07/2024

Appointment of Mrs Jan Buchan as a director on 2024-07-04

View PDF (2 pages)

05/07/2024

Confirmation statement made on 2024-07-05 with updates

View PDF (4 pages)

17/05/2024

Termination of appointment of Julian Charles Baddeley as a director on 2024-05-17

View PDF (1 pages)

18/03/2024

Appointment of Mr Stuart Lapsley Maclennan as a director on 2024-03-18

View PDF (2 pages)

06/03/2024

Termination of appointment of Mark Hardiman as a director on 2024-02-27

View PDF (1 pages)

30/01/2024

Appointment of Mr Martin Alan Kwiatkowski as a director on 2024-01-29

View PDF (2 pages)

15/01/2024

Resolutions

View PDF (1 pages)

19/12/2023

Statement of capital following an allotment of shares on 2023-12-15

View PDF (3 pages)

12/12/2023

Termination of appointment of Fiona Jean Mcgowan as a director on 2023-12-12

View PDF (1 pages)

23/11/2023

Termination of appointment of Denise Elisabeth Thomas as a director on 2023-11-23

View PDF (1 pages)

14/08/2023

Full accounts made up to 2022-12-31

View PDF (37 pages)

19/07/2023

Confirmation statement made on 2023-07-06 with updates

View PDF (5 pages)

02/06/2023

Termination of appointment of Brett Marc Tollman as a director on 2023-05-31

View PDF (1 pages)

25/04/2023

Resolutions

View PDF (2 pages)

18/04/2023

Appointment of Mr Julian Charles Baddeley as a director on 2023-04-05

View PDF (2 pages)

18/04/2023

Termination of appointment of Patrick David Bartlett as a director on 2023-04-05

View PDF (1 pages)

18/04/2023

Appointment of Fiona Jean Mcgowan as a director on 2023-04-05

View PDF (2 pages)

18/04/2023

Appointment of Mr Mark Hardiman as a director on 2023-04-05

View PDF (2 pages)

18/04/2023

Appointment of Mr David Campbell Scott as a director on 2023-04-05

View PDF (2 pages)

21/03/2023

Resolutions

View PDF (1 pages)

10/03/2023

Statement of capital following an allotment of shares on 2023-03-01

View PDF (3 pages)

10/03/2023

Statement of capital following an allotment of shares on 2023-03-01

View PDF (3 pages)

27/02/2023

Director's details changed for Mrs Denise Elisabeth Thomas on 2023-02-27

View PDF (2 pages)

13/07/2022

Confirmation statement made on 2022-07-06 with no updates

View PDF (3 pages)

24/06/2022

Full accounts made up to 2021-12-31

View PDF (38 pages)

28/03/2022

Termination of appointment of Paul Bernard Mckenna as a secretary on 2022-03-24

View PDF (1 pages)

28/03/2022

Appointment of Abrdn Corporate Secretary Limited as a secretary on 2022-03-25

View PDF (2 pages)

06/01/2022

Termination of appointment of Amy Louise Morton as a director on 2021-12-21

View PDF (1 pages)

21/12/2021

Statement of capital following an allotment of shares on 2021-12-01

View PDF (3 pages)

08/10/2021

Certificate of change of name

View PDF (3 pages)

21/09/2021

Full accounts made up to 2020-12-31

View PDF (38 pages)

09/07/2021

Change of details for Standard Life Aberdeen Plc as a person with significant control on 2021-07-02

View PDF (2 pages)

06/07/2021

Confirmation statement made on 2021-07-06 with no updates

View PDF (3 pages)

29/01/2021

Statement of capital following an allotment of shares on 2020-11-30

View PDF (3 pages)

23/09/2020

Director's details changed for Brett Marc Tollman on 2020-09-22

View PDF (2 pages)

07/09/2020

Full accounts made up to 2019-12-31

View PDF (54 pages)

02/09/2020

Termination of appointment of Norman Keith Skeoch as a director on 2020-09-01

View PDF (1 pages)

13/07/2020

Confirmation statement made on 2020-07-06 with updates

View PDF (4 pages)

02/04/2020

Termination of appointment of Stephen Robert Coussens as a director on 2020-02-28

View PDF (1 pages)

26/03/2020

Director's details changed for Brett Tollman on 2020-03-26

View PDF (2 pages)

19/03/2020

Appointment of Brett Tollman as a director on 2020-02-28

View PDF (2 pages)

10/01/2020

Statement of capital following an allotment of shares on 2019-12-12

View PDF (3 pages)

25/07/2019

Full accounts made up to 2018-12-31

View PDF (49 pages)

18/07/2019

Confirmation statement made on 2019-07-06 with updates

View PDF (4 pages)

04/07/2019

Director's details changed for Mr Patrick David Bartlett on 2019-07-04

View PDF (2 pages)

04/07/2019

Secretary's details changed for Mr Paul Bernard Mckenna on 2019-07-04

View PDF (1 pages)

04/07/2019

Secretary's details changed for Mr Paul Mckenna on 2019-07-03

View PDF (1 pages)

17/06/2019

Confirmation statement made on 2019-06-15 with updates

View PDF (5 pages)

03/06/2019

Termination of appointment of William John Rattray as a director on 2019-05-31

View PDF (1 pages)

28/05/2019

Appointment of Mrs Denise Elisabeth Thomas as a director on 2019-05-27

View PDF (2 pages)

28/05/2019

Termination of appointment of Colin Richard Walklin as a director on 2019-05-27

View PDF (1 pages)

22/03/2019

Appointment of Mrs Amy Louise Morton as a director on 2019-03-18

View PDF (2 pages)

15/03/2019

Second filing of a statement of capital following an allotment of shares on 2018-12-21

View PDF (7 pages)

11/03/2019

Statement of capital following an allotment of shares on 2018-12-21

View PDF (3 pages)

06/12/2018

Appointment of Mr Stephen Robert Coussens as a director on 2018-11-23

View PDF (2 pages)

04/12/2018

Termination of appointment of Alexander Hugh Mccormack Begbie as a director on 2018-11-15

View PDF (1 pages)

20/09/2018

Full accounts made up to 2017-12-31

View PDF (55 pages)

31/08/2018

Termination of appointment of Stephen Keith Percival as a director on 2018-08-31

View PDF (1 pages)

31/08/2018

Appointment of Mr Patrick David Bartlett as a director on 2018-08-31

View PDF (2 pages)

31/08/2018

Registered office address changed from Standard Life House 30 Lothian Road Edinburgh Midlothian EH1 2DH to 1 George Street Edinburgh EH2 2LL on 2018-08-31

View PDF (1 pages)

31/08/2018

Change of details for Standard Life Aberdeen Plc as a person with significant control on 2018-08-31

View PDF (2 pages)

26/06/2018

Confirmation statement made on 2018-06-15 with updates

View PDF (5 pages)

15/08/2017

Change of details for Standard Life Plc as a person with significant control on 2017-08-14

View PDF (2 pages)

14/08/2017

Termination of appointment of Luke Savage as a director on 2017-08-14

View PDF (1 pages)

14/08/2017

Appointment of Mr William John Rattray as a director on 2017-08-14

View PDF (2 pages)

15/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (5 pages)

02/06/2017

Appointment of Stephen Keith Percival as a director on 2017-05-31

View PDF (2 pages)

01/06/2017

Termination of appointment of Mark Alexander Hesketh as a director on 2017-05-31

View PDF (1 pages)

01/06/2017

Full accounts made up to 2016-12-31

View PDF (47 pages)

26/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (7 pages)

05/07/2016

Appointment of Mr Colin Richard Walklin as a director on 2016-06-28

View PDF (2 pages)

22/06/2016

Statement of capital following an allotment of shares on 2016-02-11

View PDF (3 pages)

25/05/2016

Full accounts made up to 2015-12-31

View PDF (47 pages)

19/08/2015

Appointment of Mr Norman Keith Skeoch as a director on 2015-08-05

View PDF (2 pages)

19/08/2015

Termination of appointment of David Thomas Nish as a director on 2015-08-05

View PDF (1 pages)

23/07/2015

Secretary's details changed for Mr Paul Mckenna on 2015-05-01

View PDF (1 pages)

22/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (7 pages)

02/06/2015

Full accounts made up to 2014-12-31

View PDF (47 pages)

01/05/2015

Termination of appointment of Miranda Anne Kelly as a secretary on 2015-05-01

View PDF (1 pages)

01/05/2015

Appointment of Mr Paul Mckenna as a secretary on 2015-05-01

View PDF (2 pages)

22/12/2014

Appointment of Ms Miranda Anne Kelly as a secretary on 2014-12-22

View PDF (2 pages)

22/12/2014

Termination of appointment of Susan Mckenna as a secretary on 2014-12-22

View PDF (1 pages)

20/08/2014

Appointment of Mr Luke Savage as a director on 2014-08-18

View PDF (2 pages)

08/08/2014

Termination of appointment of David Clayton as a director on 2014-08-08

View PDF (1 pages)

18/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (7 pages)

27/05/2014

Full accounts made up to 2013-12-31

View PDF (45 pages)

22/10/2013

Director's details changed for Mr Alexander Hugh Mccormack Begbie on 2013-10-22

View PDF (2 pages)

18/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (7 pages)

04/07/2013

Director's details changed for Mr David Thomas Nish on 2013-06-29

View PDF (2 pages)

28/05/2013

Full accounts made up to 2012-12-31

View PDF (47 pages)

12/12/2012

Statement of company's objects

View PDF (2 pages)

12/11/2012

Resolutions

View PDF (32 pages)

19/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (7 pages)

28/06/2012

Director's details changed for Mr Alexander Hugh Mccormack Begbie on 2012-06-28

View PDF (2 pages)

28/06/2012

Director's details changed for Mr David Thomas Nish on 2012-06-28

View PDF (2 pages)

14/06/2012

Full accounts made up to 2011-12-31

View PDF (35 pages)

31/12/2011

Resolutions

View PDF (2 pages)

31/12/2011

Statement of capital following an allotment of shares on 2011-12-21

View PDF (4 pages)

04/10/2011

Termination of appointment of Christian Torkington as a director

View PDF (1 pages)

06/09/2011

Appointment of David Clayton as a director

View PDF (2 pages)

20/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (5 pages)

09/05/2011

Full accounts made up to 2010-12-31

View PDF (32 pages)

19/04/2011

Appointment of Mr Mark Alexander Hesketh as a director

View PDF (2 pages)

08/03/2011

Resolutions

View PDF (2 pages)

08/03/2011

Statement of capital following an allotment of shares on 2011-03-03

View PDF (4 pages)

23/12/2010

Termination of appointment of Ian Forbes as a director

View PDF (1 pages)

06/08/2010

Annual return made up to 2010-07-29

View PDF (16 pages)

21/07/2010

Appointment of Mr David Thomas Nish as a director

View PDF (2 pages)

01/07/2010

Appointment of Alexander Hugh Mccormack Begbie as a director

View PDF (2 pages)

01/07/2010

Termination of appointment of David Nish as a director

View PDF (1 pages)

01/07/2010

Termination of appointment of Michael Conway as a director

View PDF (1 pages)

26/04/2010

Full accounts made up to 2009-12-31

View PDF (37 pages)

08/03/2010

Appointment of Mr Christian Roy Torkington as a director

View PDF (2 pages)

13/01/2010

Appointment of Mr David Thomas Nish as a director

View PDF (3 pages)

06/01/2010

Termination of appointment of Alexander Crombie as a director

View PDF (1 pages)

02/12/2009

Termination of appointment of Marcia Campbell as a director

View PDF (1 pages)

10/11/2009

Director's details changed for Michael John Conway on 2009-11-10

View PDF (2 pages)

07/10/2009

Director's details changed for Sir Alexander Maxwell Crombie on 2009-10-06

View PDF (2 pages)

07/10/2009

Director's details changed for Ian Norman Forbes on 2009-10-06

View PDF (2 pages)

07/10/2009

Director's details changed for Michael John Conway on 2009-10-06

View PDF (2 pages)

07/10/2009

Secretary's details changed for Susan Mckenna on 2009-10-06

View PDF (1 pages)

06/10/2009

Director's details changed for Marcia Dominic Campbell on 2009-10-06

View PDF (2 pages)

30/07/2009

Return made up to 29/07/09; full list of members

View PDF (4 pages)

13/07/2009

Director's change of particulars / alexander crombie / 16/06/2009

View PDF (1 pages)

17/04/2009

Full accounts made up to 2008-12-31

View PDF (35 pages)

20/11/2008

Director appointed michael john conway

View PDF (2 pages)

14/10/2008

Resolutions

View PDF (1 pages)

21/08/2008

Return made up to 29/07/08; full list of members

View PDF (4 pages)

02/07/2008

Director's change of particulars / ian forbes / 01/07/2008

View PDF (1 pages)

15/04/2008

Full accounts made up to 2007-12-31

View PDF (36 pages)

05/02/2008

Director resigned

View PDF (1 pages)

24/09/2007

New secretary appointed

View PDF (2 pages)

24/09/2007

Secretary resigned

View PDF (1 pages)

30/08/2007

Return made up to 29/07/07; no change of members

View PDF (8 pages)

21/06/2007

New director appointed

View PDF (2 pages)

30/04/2007

Full accounts made up to 2006-12-31

View PDF (33 pages)

19/01/2007

Director resigned

View PDF (1 pages)

16/08/2006

Return made up to 29/07/06; full list of members

View PDF (8 pages)

19/07/2006

Resolutions

View PDF (8 pages)

30/06/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

26/06/2006

New director appointed

View PDF (2 pages)

26/06/2006

New director appointed

View PDF (3 pages)

26/06/2006

Director resigned

View PDF (1 pages)

13/04/2006

Resolutions

View PDF (0 pages)

13/04/2006

Resolutions

View PDF (0 pages)

13/04/2006

Resolutions

View PDF (21 pages)

13/04/2006

Ad 05/04/06--------- £ si 15000@1=15000 £ ic 100/15100

View PDF (2 pages)

13/04/2006

£ nc 100/15100 05/04/06

View PDF (1 pages)

10/04/2006

Ad 30/07/04--------- £ si 100@1

View PDF (2 pages)

23/08/2005

Return made up to 29/07/05; full list of members

View PDF (7 pages)

29/11/2004

Secretary resigned

View PDF (1 pages)

26/11/2004

New secretary appointed

View PDF (2 pages)

18/11/2004

Resolutions

View PDF (20 pages)

08/11/2004

New director appointed

View PDF (2 pages)

04/11/2004

Director resigned

View PDF (1 pages)

04/11/2004

Director resigned

View PDF (1 pages)

04/11/2004

New director appointed

View PDF (3 pages)

04/11/2004

New director appointed

View PDF (3 pages)

02/11/2004

Resolutions

View PDF (1 pages)

15/09/2004

Certificate of change of name

View PDF (2 pages)

03/09/2004

Accounting reference date extended from 31/07/05 to 31/12/05

View PDF (1 pages)

03/09/2004

Resolutions

View PDF (1 pages)

03/09/2004

Resolutions

View PDF (1 pages)

03/09/2004

Resolutions

View PDF (1 pages)

03/09/2004

Resolutions

View PDF (1 pages)

29/07/2004

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ABRDN CORPORATE SECRETARY LIMITED	Corporate Secretary	25/03/2022 - Present	143
Baddeley, Julian Charles	Director	05/04/2023 - 17/05/2024	53
Maclennan, Stuart Lapsley	Director	18/03/2024 - Present	10
Rattray, William John	Director	14/08/2017 - 31/05/2019	20
Campbell, Marcia Dominic	Director	01/06/2006 - 27/11/2009	24

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Description

About ABERDEEN CORPORATE SERVICES LIMITED

ABERDEEN CORPORATE SERVICES LIMITED is an(a) Active company incorporated on 29/07/2004 with the registered office located at 1 George Street, Edinburgh EH2 2LL. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABERDEEN CORPORATE SERVICES LIMITED?

ABERDEEN CORPORATE SERVICES LIMITED is currently Active. It was registered on 29/07/2004 .

Where is ABERDEEN CORPORATE SERVICES LIMITED located?

ABERDEEN CORPORATE SERVICES LIMITED is registered at 1 George Street, Edinburgh EH2 2LL.

What does ABERDEEN CORPORATE SERVICES LIMITED do?

ABERDEEN CORPORATE SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ABERDEEN CORPORATE SERVICES LIMITED?

The latest filing was on 19/12/2025: Statement of capital following an allotment of shares on 2025-12-19.