ABRDN CORPORATE SECRETARY LIMITED
Overview
| Company Name | ABRDN CORPORATE SECRETARY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC559540 |
| 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 CORPORATE SECRETARY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ABRDN CORPORATE SECRETARY LIMITED located?
| Registered Office Address | 1 George Street EH2 2LL Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABRDN CORPORATE SECRETARY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SLA CORPORATE SECRETARY LIMITED | Mar 05, 2020 | Mar 05, 2020 |
| 6 SAS 2 LIMITED | Jan 18, 2019 | Jan 18, 2019 |
| ABERDEEN STANDARD CAPITAL LIMITED | Dec 21, 2018 | Dec 21, 2018 |
| 30 SLH 1 LIMITED | Aug 14, 2017 | Aug 14, 2017 |
| STANDARD LIFE ABERDEEN LIMITED | Mar 06, 2017 | Mar 06, 2017 |
What are the latest accounts for ABRDN CORPORATE SECRETARY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ABRDN CORPORATE SECRETARY LIMITED?
| Last Confirmation Statement Made Up To | Jul 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2025 |
| Overdue | No |
What are the latest filings for ABRDN CORPORATE SECRETARY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Miss Lorna Forsyth Mcmillan as a director on Dec 10, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 04, 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Appointment of Mrs Rosaleen Clare Edwards as a director on Jun 04, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Bernard Mckenna as a director on May 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Iain Angus Jones as a director on Aug 21, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Termination of appointment of Julian Charles Baddeley as a director on May 17, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Julian Charles Baddeley as a director on Oct 20, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Termination of appointment of Kenneth Arthur Gilmour as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed sla corporate secretary LIMITED\certificate issued on 26/11/21 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Standard Life Employee Services Limited as a person with significant control on Oct 08, 2021 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Kenneth Arthur Gilmour on Mar 26, 2021 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ABRDN CORPORATE SECRETARY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Rosaleen Clare | Director | George Street EH2 2LL Edinburgh 1 | England | British | 235559300001 | |||||
| JONES, Iain Angus | Director | George Street EH2 2LL Edinburgh 1 | United Kingdom | British | 326345650001 | |||||
| MARTIN, Oliver James | Director | George Street EH2 2LL Edinburgh 1 | England | British | 270452930001 | |||||
| MCMILLAN, Lorna Forsyth | Director | George Street EH2 2LL Edinburgh 1 | United Kingdom | British | 160723090001 | |||||
| BADDELEY, Julian Charles | Director | George Street EH2 2LL Edinburgh 1 | United Kingdom | British | 190030340002 | |||||
| GILMOUR, Kenneth Arthur | Director | George Street EH2 2LL Edinburgh 1 | United Kingdom | British | 226113540005 | |||||
| MCKENNA, Paul Bernard | Director | George Street EH2 2LL Edinburgh 1 | United Kingdom | British | 47866020002 | |||||
| STAPLES, Hilary Anne | Director | George Street EH2 2LL Edinburgh 1 | United Kingdom | British | 210540970001 |
Who are the persons with significant control of ABRDN CORPORATE SECRETARY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aberdeen Corporate Services Limited | Mar 06, 2017 | George Street EH2 2LL Edinburgh 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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