ABRDN PREMISES SERVICES LIMITED

Key Data

Status

Active

Company No.

SC332171

Incorporation date

10/10/2007

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 10/10/2007)

09/02/2026

Appointment of Mrs Jan Buchan as a director on 2026-02-06

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22/10/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

07/07/2025

Confirmation statement made on 2025-07-06 with no updates

View PDF (3 pages)

27/06/2025

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

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27/06/2025

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

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13/01/2025

Termination of appointment of Jennifer Ann Woods as a director on 2025-01-10

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13/01/2025

Appointment of Mrs Rosaleen Clare Edwards as a director on 2025-01-10

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13/01/2025

Termination of appointment of Paul Bernard Mckenna as a director on 2025-01-10

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13/01/2025

Appointment of Mr Brian David Smith as a director on 2025-01-10

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02/10/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

08/07/2024

Confirmation statement made on 2024-07-06 with no updates

View PDF (3 pages)

12/12/2023

Appointment of Mr Paul Bernard Mckenna as a director on 2023-12-08

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23/11/2023

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

View PDF (1 pages)

27/09/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

18/07/2023

Director's details changed for Mrs Denise Elisabeth Thomas on 2023-07-04

View PDF (2 pages)

18/07/2023

Confirmation statement made on 2023-07-06 with updates

View PDF (4 pages)

19/04/2023

Appointment of Mrs Jennifer Ann Woods as a director on 2023-04-05

View PDF (2 pages)

19/04/2023

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

View PDF (1 pages)

19/04/2023

Appointment of Mrs Hilary Anne Staples as a director on 2023-04-05

View PDF (2 pages)

27/02/2023

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

View PDF (2 pages)

15/11/2022

Termination of appointment of Paul Bernard Mckenna as a secretary on 2022-09-30

View PDF (1 pages)

15/11/2022

Appointment of Abrdn Corporate Secretary Limited as a secretary on 2022-09-30

View PDF (2 pages)

26/09/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

06/07/2022

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

View PDF (3 pages)

03/12/2021

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

View PDF (2 pages)

08/10/2021

Certificate of change of name

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21/09/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

06/07/2021

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

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07/10/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

13/07/2020

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

View PDF (3 pages)

07/10/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

19/07/2019

Confirmation statement made on 2019-07-06 with no updates

View PDF (3 pages)

05/07/2019

Confirmation statement made on 2019-06-23 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)

04/09/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

03/09/2018

Appointment of Mrs Denise Elisabeth Thomas as a director on 2018-08-31

View PDF (2 pages)

03/09/2018

Termination of appointment of Ciaran Francis Mcguigan as a director on 2018-08-31

View PDF (1 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

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

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31/08/2018

Termination of appointment of Jacqueline Mary Cowper as a director on 2018-08-31

View PDF (1 pages)

31/08/2018

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

View PDF (2 pages)

28/06/2018

Confirmation statement made on 2018-06-23 with no updates

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23/06/2017

Confirmation statement made on 2017-06-23 with updates

View PDF (5 pages)

01/06/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

27/09/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

26/07/2016

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

View PDF (6 pages)

04/07/2016

Appointment of Mrs Jacqueline Mary Cowper as a director on 2016-06-30

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04/07/2016

Termination of appointment of Nicola Mary Riding as a director on 2016-06-30

View PDF (1 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

23/07/2015

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

View PDF (1 pages)

21/07/2015

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

View PDF (4 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)

25/03/2015

Appointment of Nicola Mary Riding as a director on 2015-03-23

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25/03/2015

Termination of appointment of Mark Alexander Hesketh as a director on 2015-03-23

View PDF (1 pages)

05/01/2015

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

View PDF (1 pages)

05/01/2015

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

View PDF (2 pages)

02/10/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

08/08/2014

Appointment of Mark Alexander Hesketh as a director on 2014-08-08

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08/08/2014

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

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22/07/2014

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

View PDF (4 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

18/07/2013

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

View PDF (4 pages)

05/07/2013

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

View PDF (2 pages)

18/02/2013

Termination of appointment of Andrea Montague as a director

View PDF (1 pages)

18/02/2013

Appointment of Mr Ciaran Francis Mcguigan as a director

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18/02/2013

Termination of appointment of Ciaran Mcguigan as a director

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15/02/2013

Termination of appointment of Andrea Montague as a director

View PDF (1 pages)

12/12/2012

Statement of company's objects

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06/11/2012

Resolutions

View PDF (32 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

19/07/2012

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

View PDF (5 pages)

10/04/2012

Appointment of Mr Ciaran Francis Mcguigan as a director

View PDF (2 pages)

26/08/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

19/07/2011

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

View PDF (4 pages)

23/12/2010

Appointment of Mrs Andrea Gertrude Martha Montague as a director

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23/12/2010

Termination of appointment of Ian Forbes as a director

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14/10/2010

Annual return made up to 2010-10-10 with full list of shareholders

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06/10/2010

Appointment of Mr David Clayton as a director

View PDF (2 pages)

24/09/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

13/09/2010

Termination of appointment of Alexander Duckett as a director

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01/04/2010

Termination of appointment of James Hunter as a director

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09/03/2010

Appointment of Alexander Duckett as a director

View PDF (3 pages)

02/12/2009

Termination of appointment of Marcia Campbell as a director

View PDF (1 pages)

20/10/2009

Annual return made up to 2009-10-10 with full list of shareholders

View PDF (4 pages)

20/10/2009

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

View PDF (1 pages)

07/10/2009

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

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07/10/2009

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

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06/10/2009

Director's details changed for James Hunter on 2009-10-06

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10/07/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

30/10/2008

Return made up to 10/10/08; full list of members

View PDF (4 pages)

22/10/2008

Resolutions

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02/07/2008

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

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14/11/2007

New secretary appointed

View PDF (2 pages)

14/11/2007

New director appointed

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14/11/2007

New director appointed

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14/11/2007

New director appointed

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14/11/2007

Secretary resigned

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14/11/2007

Director resigned

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09/11/2007

Registered office changed on 09/11/07 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN

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09/11/2007

Accounting reference date extended from 31/10/08 to 31/12/08

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05/11/2007

Certificate of change of name

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10/10/2007

Incorporation

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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

06/07/2026

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

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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	30/09/2022 - Present	143
Staples, Hilary Anne	Director	05/04/2023 - 27/06/2025	42
Duckett, Alexander	Director	02/03/2010 - 07/09/2010	11
D.W. COMPANY SERVICES LIMITED	Corporate Secretary	10/10/2007 - 05/11/2007	226
D.W. DIRECTOR 1 LIMITED	Corporate Director	10/10/2007 - 05/11/2007	121

Persons with Significant Control

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

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ABRDN PREMISES SERVICES LIMITED

ABRDN PREMISES SERVICES LIMITED is an(a) Active company incorporated on 10/10/2007 with the registered office located at 1 George Street, Edinburgh EH2 2LL. There are currently 5 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 PREMISES SERVICES LIMITED?

ABRDN PREMISES SERVICES LIMITED is currently Active. It was registered on 10/10/2007 .

Where is ABRDN PREMISES SERVICES LIMITED located?

ABRDN PREMISES SERVICES LIMITED is registered at 1 George Street, Edinburgh EH2 2LL.

What does ABRDN PREMISES SERVICES LIMITED do?

ABRDN PREMISES 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 ABRDN PREMISES SERVICES LIMITED?

The latest filing was on 09/02/2026: Appointment of Mrs Jan Buchan as a director on 2026-02-06.