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Other business support service activities n.e.c. · Edinburgh

Aberdeen Corporate Services

Aberdeen Corporate Services Limited

ActiveCompany only22 years on the register

Private limited company registered in Edinburgh, classed under “Other business support service activities n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-29

  1. Directors
    Secretary's details changed for Abrdn Corporate Secretary Limited on 17 July 2026
  2. Accounts
    Full accounts made up to 31 December 2025
  3. Shares
    Statement of capital following an allotment of shares on 19 December 2025 · GBP 107,453 (and 10 more like it since 22 June 2016)
  4. Filing
    Resolutions (and 5 more like it since 21 March 2023)
  5. Shares
    Statement of capital on 9 December 2025 · GBP 103,940.00
  6. Shares
    Statement by Directors
  7. Notice
    Solvency Statement dated 24/11/25
  8. Directors
    Appointment of Mr Alain Khelil Courbebaisse as a director on 19 September 2025
  9. Accounts
    Full accounts made up to 31 December 2024
  10. Directors
    Termination of appointment of Martin Alan Kwiatkowski as a director on 21 May 2025
  11. Ownership
    Change of details for Abrdn Plc as a person with significant control on 12 March 2025
  12. Accounts
    Full accounts made up to 31 December 2023
  13. 26 earlier
    1. Directors
      Appointment of Mrs Jan Buchan as a director on 4 July 2024
    2. Directors
      Appointment of Miss Elaine Marie Thow as a director on 4 July 2024
    3. Directors
      Termination of appointment of Julian Charles Baddeley as a director on 17 May 2024
    4. Directors
      Appointment of Mr Stuart Lapsley Maclennan as a director on 18 March 2024
    5. Directors
      Termination of appointment of Mark Hardiman as a director on 27 February 2024
    6. Directors
      Appointment of Mr Martin Alan Kwiatkowski as a director on 29 January 2024
    7. Directors
      Termination of appointment of Fiona Jean Mcgowan as a director on 12 December 2023
    8. Directors
      Termination of appointment of Denise Elisabeth Thomas as a director on 23 November 2023
    9. Accounts
      Full accounts made up to 31 December 2022
    10. Directors
      Termination of appointment of Brett Marc Tollman as a director on 31 May 2023
    11. Directors
      Appointment of Mr David Campbell Scott as a director on 5 April 2023
    12. Directors
      Appointment of Mr Mark Hardiman as a director on 5 April 2023
    13. Directors
      Appointment of Fiona Jean Mcgowan as a director on 5 April 2023
    14. Directors
      Termination of appointment of Patrick David Bartlett as a director on 5 April 2023
    15. Directors
      Appointment of Mr Julian Charles Baddeley as a director on 5 April 2023
    16. Directors
      Director's details changed for Mrs Denise Elisabeth Thomas on 27 February 2023
    17. Accounts
      Full accounts made up to 31 December 2021
    18. Directors
      Termination of appointment of Paul Bernard Mckenna as a secretary on 24 March 2022
    19. Directors
      Appointment of Abrdn Corporate Secretary Limited as a secretary on 25 March 2022
    20. Directors
      Termination of appointment of Amy Louise Morton as a director on 21 December 2021
    21. Name
      Certificate of change of name
    22. Accounts
      Full accounts made up to 31 December 2020
    23. Ownership
      Change of details for Standard Life Aberdeen Plc as a person with significant control on 2 July 2021
    24. Directors
      Director's details changed for Brett Marc Tollman on 22 September 2020
    25. Accounts
      Full accounts made up to 31 December 2019
    26. Directors
      Termination of appointment of Norman Keith Skeoch as a director on 1 September 2020

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Aberdeen Corporate Services do?

Private limited company registered in Edinburgh, classed under “Other business support service activities n.e.c.”.

›How much turnover does Aberdeen Corporate Services make?

Answered in the full report

›Is Aberdeen Corporate Services profitable?

Aberdeen Corporate Services's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Aberdeen Corporate Services?

Its directors are Aberdeen Corporate Secretary Limited, Jan Buchan, Alain Khelil Courbebaisse, Stuart Lapsley Maclennan, David Campbell Scott and 1 more. Its owners are shown to subscribers.

›Where is Aberdeen Corporate Services based?

Its registered office is 1 George Street, Edinburgh, EH2 2LL, in Edinburgh.

›When was Aberdeen Corporate Services founded?

Aberdeen Corporate Services Limited was incorporated on 29 July 2004.

›Is Aberdeen Corporate Services still trading?

The register lists Aberdeen Corporate Services Limited as active.

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