ABRDN PREMISES SERVICES LIMITED
Overview
| Company Name | ABRDN PREMISES SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC332171 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABRDN PREMISES SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ABRDN PREMISES SERVICES LIMITED located?
| Registered Office Address | 1 George Street EH2 2LL Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABRDN PREMISES SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| STANDARD LIFE PREMISES SERVICES LIMITED | Nov 05, 2007 | Nov 05, 2007 |
| DUNWILCO (1501) LIMITED | Oct 10, 2007 | Oct 10, 2007 |
What are the latest accounts for ABRDN PREMISES SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ABRDN PREMISES SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jul 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 06, 2025 |
| Overdue | No |
What are the latest filings for ABRDN PREMISES SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Oliver James Martin as a director on Jun 27, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hilary Anne Staples as a director on Jun 27, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Brian David Smith as a director on Jan 10, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Bernard Mckenna as a director on Jan 10, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Rosaleen Clare Edwards as a director on Jan 10, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jennifer Ann Woods as a director on Jan 10, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Paul Bernard Mckenna as a director on Dec 08, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Denise Elisabeth Thomas as a director on Nov 23, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2023 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mrs Denise Elisabeth Thomas on Jul 04, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Hilary Anne Staples as a director on Apr 05, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Patrick David Bartlett as a director on Apr 05, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Jennifer Ann Woods as a director on Apr 05, 2023 | 2 pages | AP01 | ||||||||||
Director's details changed for Mrs Denise Elisabeth Thomas on Feb 27, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Abrdn Corporate Secretary Limited as a secretary on Sep 30, 2022 | 2 pages | AP04 | ||||||||||
Termination of appointment of Paul Bernard Mckenna as a secretary on Sep 30, 2022 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Standard Life Employee Services Limited as a person with significant control on Oct 08, 2021 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed standard life premises services LIMITED\certificate issued on 08/10/21 | 3 pages | CERTNM | ||||||||||
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Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||||||
Who are the officers of ABRDN PREMISES SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABRDN CORPORATE SECRETARY LIMITED | Secretary | George Street EH2 2LL Edinburgh 1 United Kingdom |
| 268172630002 | ||||||||||
| EDWARDS, Rosaleen Clare | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | England | British | Company Director | 235559300001 | ||||||||
| MARTIN, Oliver James | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | England | British | Company Director | 270452930001 | ||||||||
| SMITH, Brian David | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | Company Director | 331149070001 | ||||||||
| KELLY, Miranda Anne | Secretary | 30 Lothian Road EH1 2DH Edinburgh Standard Life House United Kingdom | 193834220001 | |||||||||||
| MCKENNA, Paul Bernard | Secretary | George Street EH2 2LL Edinburgh 1 United Kingdom | 197300130001 | |||||||||||
| MCKENNA, Susan | Secretary | Standard Life House 30 Lothian Road EH1 2DH Edinburgh Midlothian | British | Solicitor | 124714760001 | |||||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | 613080003 | |||||||||||
| BARTLETT, Patrick David | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | Scotland | British | Company Director | 241414500001 | ||||||||
| CAMPBELL, Marcia Dominic | Director | Standard Life House 30 Lothian Road EH1 2DH Edinburgh Midlothian | Scotland | British | Company Director | 62708600001 | ||||||||
| CLAYTON, David | Director | Standard Life House 30 Lothian Road EH1 2DH Edinburgh Midlothian | United Kingdom | British | Chartered Accountant | 152403600001 | ||||||||
| COWPER, Jacqueline Mary | Director | Standard Life House 30 Lothian Road EH1 2DH Edinburgh Midlothian | United Kingdom | British | Company Director | 173919220001 | ||||||||
| DUCKETT, Alexander | Director | Standard Life House 30 Lothian Road EH1 2DH Edinburgh Midlothian | Scotland | British | Group Corporate Services Director | 95645280001 | ||||||||
| FORBES, Ian Norman | Director | Standard Life House 30 Lothian Road EH1 2DH Edinburgh Midlothian | Scotland | British | Head Of Finance | 122440430002 | ||||||||
| HESKETH, Mark Alexander | Director | 30 Lothian Road EH1 2DH Edinburgh Standard Life House United Kingdom | United Kingdom | British | Company Director | 159699760001 | ||||||||
| HUNTER, James | Director | Standard Life House 30 Lothian Road EH1 2DH Edinburgh Midlothian | Scotland | British | Company Director | 125866550001 | ||||||||
| MCGUIGAN, Ciaran Francis | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | Irish | Company Director | 168187640001 | ||||||||
| MCGUIGAN, Ciaran Francis | Director | Standard Life House 30 Lothian Road EH1 2DH Edinburgh Midlothian | United Kingdom | Irish | Interim Finance Shared Service Centre Director | 168187640001 | ||||||||
| MCKENNA, Paul Bernard | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | Company Secretary | 47866020002 | ||||||||
| MONTAGUE, Andrea Gertrude Martha | Director | Standard Life House 30 Lothian Road EH1 2DH Edinburgh Midlothian | Scotland | British | Finance Shared Service Centre Director | 156552670001 | ||||||||
| RIDING, Nicola Mary | Director | 30 Lothian Road EH1 2DH Edinburgh Standard Life House United Kingdom | United Kingdom | British | Company Director | 182969280001 | ||||||||
| STAPLES, Hilary Anne | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | Company Director | 210540970001 | ||||||||
| THOMAS, Denise Elisabeth | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | Company Director | 250000770002 | ||||||||
| WOODS, Jennifer Ann | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | None | 308096020001 | ||||||||
| D.W. DIRECTOR 1 LIMITED | Director | 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 83454900001 |
Who are the persons with significant control of ABRDN PREMISES SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aberdeen Corporate Services Limited | Apr 06, 2016 | George Street EH2 2LL Edinburgh 1 United Kingdom | No | ||||||||||
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Natures of Control
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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