ABRDN CORPORATE SECRETARY LIMITED

Key Data

Status

Active

Company No.

SC559540

Incorporation date

06/03/2017

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2017)

27/01/2026

Director's details changed for Miss Lorna Forsyth Mcmillan on 2026-01-23

View PDF (2 pages)

11/12/2025

Appointment of Miss Lorna Forsyth Mcmillan as a director on 2025-12-10

View PDF (2 pages)

05/07/2025

Confirmation statement made on 2025-07-04 with no updates

View PDF (3 pages)

27/06/2025

Termination of appointment of Hilary Anne Staples as a director on 2025-06-27

View PDF (1 pages)

27/06/2025

Appointment of Oliver James Martin as a director on 2025-06-27

View PDF (2 pages)

20/06/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

04/06/2025

Appointment of Mrs Rosaleen Clare Edwards as a director on 2025-06-04

View PDF (2 pages)

02/06/2025

Termination of appointment of Paul Bernard Mckenna as a director on 2025-05-31

View PDF (1 pages)

21/08/2024

Appointment of Mr Iain Angus Jones as a director on 2024-08-21

View PDF (2 pages)

05/07/2024

Confirmation statement made on 2024-07-04 with no updates

View PDF (3 pages)

18/06/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

17/05/2024

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

View PDF (1 pages)

25/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

04/07/2023

Confirmation statement made on 2023-07-04 with updates

View PDF (4 pages)

20/10/2022

Appointment of Mr Julian Charles Baddeley as a director on 2022-10-20

View PDF (2 pages)

10/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

30/09/2022

Termination of appointment of Kenneth Arthur Gilmour as a director on 2022-09-30

View PDF (1 pages)

12/07/2022

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

View PDF (3 pages)

26/11/2021

Certificate of change of name

View PDF (3 pages)

26/11/2021

Resolutions

View PDF (1 pages)

08/10/2021

Change of details for Standard Life Employee Services Limited as a person with significant control on 2021-10-08

View PDF (2 pages)

08/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

06/07/2021

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

View PDF (3 pages)

31/03/2021

Director's details changed for Mr Kenneth Arthur Gilmour on 2021-03-26

View PDF (2 pages)

13/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

13/07/2020

Confirmation statement made on 2020-07-06 with no updates

View PDF (3 pages)

05/03/2020

Resolutions

View PDF (3 pages)

05/03/2020

Appointment of Mrs Hilary Anne Staples as a director on 2020-03-03

View PDF (2 pages)

20/01/2020

Director's details changed for Mr Kenneth Arthur Gilmour on 2020-01-10

View PDF (2 pages)

05/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

17/07/2019

Confirmation statement made on 2019-07-06 with updates

View PDF (4 pages)

13/03/2019

Confirmation statement made on 2019-03-13 with updates

View PDF (4 pages)

18/01/2019

Certificate of change of name

View PDF (3 pages)

18/01/2019

Resolutions

View PDF (2 pages)

21/12/2018

Certificate of change of name

View PDF (3 pages)

21/12/2018

Resolutions

View PDF (1 pages)

26/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

12/09/2018

Registered office address changed from Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland to 1 George Street Edinburgh EH2 2LL on 2018-09-12

View PDF (2 pages)

12/09/2018

Change of details for Standard Life Employee Services Limited as a person with significant control on 2018-08-31

View PDF (5 pages)

14/03/2018

Confirmation statement made on 2018-03-05 with updates

View PDF (4 pages)

22/12/2017

Current accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (3 pages)

14/08/2017

Certificate of change of name

View PDF (3 pages)

14/08/2017

Resolutions

View PDF (3 pages)

06/03/2017

Incorporation

View PDF (11 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

04/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
Mcmillan, Lorna Forsyth	Director	10/12/2025 - Present	6
Baddeley, Julian Charles	Director	20/10/2022 - 17/05/2024	53
Jones, Iain Angus	Director	21/08/2024 - Present	-
Staples, Hilary Anne	Director	03/03/2020 - 27/06/2025	42
Martin, Oliver James	Director	27/06/2025 - Present	16

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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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ABRDN CORPORATE SECRETARY LIMITED

ABRDN CORPORATE SECRETARY LIMITED is an(a) Active company incorporated on 06/03/2017 with the registered office located at 1 George Street, Edinburgh EH2 2LL. There are currently 4 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 ABRDN CORPORATE SECRETARY LIMITED?

ABRDN CORPORATE SECRETARY LIMITED is currently Active. It was registered on 06/03/2017 .

Where is ABRDN CORPORATE SECRETARY LIMITED located?

ABRDN CORPORATE SECRETARY LIMITED is registered at 1 George Street, Edinburgh EH2 2LL.

What does ABRDN CORPORATE SECRETARY LIMITED do?

ABRDN CORPORATE SECRETARY LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ABRDN CORPORATE SECRETARY LIMITED?

The latest filing was on 27/01/2026: Director's details changed for Miss Lorna Forsyth Mcmillan on 2026-01-23.