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ABERDEEN CORPORATE SERVICES LIMITED
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ABERDEEN CORPORATE SERVICES LIMITED: Filings

    • Overview

    Company NameABERDEEN CORPORATE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC271355
    JurisdictionScotland
    Date of Creation

    What are the latest filings for ABERDEEN CORPORATE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 05, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2025

    		43 pagesAA

    Statement of capital following an allotment of shares on Dec 19, 2025

    • Capital: GBP 107,453
    		3 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Authorise capitalisation of a sum not exceeding £311,820,000 standing to the credit of the company's unrealised profits and to apply such sum in paying up in full £311,820,000 ordinary shares of £1 each in the capital of the company (bonus shares) 03/12/2025
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital on Dec 09, 2025

    • Capital: GBP 103,940.00
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Amount credited to retained earnings 03/12/2025
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Dec 03, 2025

    • Capital: GBP 311,923,940
    		3 pagesSH01

    Appointment of Mr Alain Khelil Courbebaisse as a director on Sep 19, 2025

    		2 pagesAP01

    Confirmation statement made on Jul 05, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		39 pagesAA

    Termination of appointment of Martin Alan Kwiatkowski as a director on May 21, 2025

    		1 pagesTM01

    Change of details for Abrdn Plc as a person with significant control on Mar 12, 2025

    		2 pagesPSC05

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Dec 13, 2024

    • Capital: GBP 103,940
    		3 pagesSH01

    Full accounts made up to Dec 31, 2023

    		39 pagesAA

    Appointment of Mrs Jan Buchan as a director on Jul 04, 2024

    		2 pagesAP01

    Appointment of Miss Elaine Marie Thow as a director on Jul 04, 2024

    		2 pagesAP01

    Confirmation statement made on Jul 05, 2024 with updates

    		4 pagesCS01

    Termination of appointment of Julian Charles Baddeley as a director on May 17, 2024

    		1 pagesTM01

    Appointment of Mr Stuart Lapsley Maclennan as a director on Mar 18, 2024

    		2 pagesAP01

    Termination of appointment of Mark Hardiman as a director on Feb 27, 2024

    		1 pagesTM01

    Appointment of Mr Martin Alan Kwiatkowski as a director on Jan 29, 2024

    		2 pagesAP01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0