ABERDEEN CORPORATE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
ABERDEEN CORPORATE SERVICES LIMITED
COMPANY NUMBER
SC271355
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/07/2004
(20 years and 3 months old)
WEBSITE
www.standardlife.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/09/2004
08/10/2021
STANDARD LIFE EMPLOYEE SERVICES LIMITED
View all previous names
EDINBURGH
EH2 2LL
Telephone: 01313721725
TPS: No
Investment House
1 George Street
EDINBURGH
EH2 2LL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABRDN PLC | Active - Accounts Filed | View Report |
| STANDARD LIFE EMPLOYEE SERVICES LIMITED | Active - Accounts Filed | View Report |
| ABERDEEN STANDARD INVESTMENTS (HOLDINGS) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Stuart Lapsley MacLennan (917797729) Appointed |
| 19/07/2024 | New Accounts filed |
| 10/07/2024 | New Board Member Elaine Marie Thow (932486517) Appointed |
Credit Risk Overview
Want to learn more about ABERDEEN CORPORATE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABERDEEN CORPORATE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABERDEEN CORPORATE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
ABRDN CORPORATE SECRETARY LIMITED 25/03/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 81 Past: 91 |
View Report |
|
ABRDN CORPORATE SECRETARY LIMITED 25/03/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/04/2023 - Present (1 years and 7 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
29/01/2024 - Present (9 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/03/2024 - Present (8 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 9 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Stuart Lapsley MacLennan (917797729) Appointed |
| 19/07/2024 | New Accounts filed |
| 10/07/2024 | New Board Member Elaine Marie Thow (932486517) Appointed |
| 10/07/2024 | New Board Member Jan Buchan (932486518) Appointed |
| 10/07/2024 | New Confirmation Statement filed |
| 21/05/2024 | Julian Charles Baddeley (919003034) has left the board |
| 08/03/2024 | Mark Hardiman (930376560) has left the board |
| 01/02/2024 | New Board Member Martin Alan Kwiatkowski (921825721) Appointed |
| 14/12/2023 | Fiona Jean McGowan (927454338) has left the board |
| 27/11/2023 | Denise Elisabeth Thomas (920620950) has left the board |
| 17/08/2023 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 27/06/2023 | New Confirmation Statement filed |
| 06/06/2023 | Brett Marc Tollman (926828426) has left the board |
| 20/04/2023 | New Board Member Julian Charles Baddeley (919003034) Appointed |
| 20/04/2023 | New Board Member David Campbell Scott (930732368) Appointed |
| 20/04/2023 | New Board Member Fiona Jean McGowan (927454338) Appointed |
| 20/04/2023 | Patrick David Bartlett (924141450) has left the board |
| 20/04/2023 | New Board Member Mark Hardiman (930376560) Appointed |
| 28/06/2022 | New Accounts filed |
| 07/04/2022 | New Company Secretary ABRDN CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 30/03/2022 | Paul Bernard McKenna (919730011) has left the board |
| 30/03/2022 | New Company Secretary ABRDN CORPORATE SECRETARY LIMITED (929406959) Appointed |
| 10/01/2022 | Amy Louise Morton (925666107) has left the board |
| 25/09/2021 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 13/09/2020 | New Accounts filed |
| 04/09/2020 | Norman Keith Skeoch (906382253) has left the board |
| 16/07/2020 | New Confirmation Statement filed |
| 06/04/2020 | Stephen Robert Coussens (921987134) has left the board |
| 23/03/2020 | New Board Member Brett Tollman (926828426) Appointed |
| 30/07/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 19/06/2019 | New Confirmation Statement filed |
| 06/06/2019 | New Board Member Denise Elisabeth Thomas (920620950) Appointed |
| 06/06/2019 | Denise Elisabeth Thomas (925891286) has left the board |
| 05/06/2019 | William John Rattray (900066295) has left the board |
| 30/05/2019 | Colin Richard Walklin (912664347) has left the board |
| 30/05/2019 | New Board Member Denise Elisabeth Thomas (925891286) Appointed |
| 26/03/2019 | New Board Member Amy Louise Morton (925666107) Appointed |
| 10/12/2018 | New Board Member Stephen Robert Coussens (921987134) Appointed |
| 06/12/2018 | Alexander Hugh Mccormack Begbie (910358373) has left the board |
| 28/09/2018 | New Accounts filed |
| 04/09/2018 | Change in Reg. Office |
| 04/09/2018 | New Board Member Patrick David Bartlett (924141450) Appointed |
| 04/09/2018 | Stephen Keith Percival (917901144) has left the board |
| 30/06/2018 | New Confirmation Statement filed |
| 16/08/2017 | New Board Member William John Rattray (900066295) Appointed |
| 16/08/2017 | Luke Savage (910132157) has left the board |
| 19/06/2017 | New Annual Return filed |
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