ABERDEEN CORPORATE SERVICES LIMITED

ABERDEEN CORPORATE SERVICES LIMITED is an active private limited company, incorporated on 29 July 2004. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on George Street, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ABERDEEN CORPORATE SERVICES LIMITED has two previous names, the most recent of which was STANDARD LIFE EMPLOYEE SERVICES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC271355
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/07/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 11 GEORGE STREET
Post TownEDINBURGH
CountryUNITED KINGDOM
PostcodeEH2 2LL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date20/07/2024
Last Made Up Date06/07/2023

Return

Next Due Date27/07/2017
Last Made Up Date29/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 08/10/2021 onwards:
ABERDEEN CORPORATE SERVICES LIMITED
From 15/09/2004 to 08/10/2021:
STANDARD LIFE EMPLOYEE SERVICES LIMITED
Prior to 15/09/2004:
SLACOM (NO.6) LIMITED

Directors

(The company's officers)
MR JULIAN CHARLES BADDELEY
(~43 year old British national)
1 GEORGE STREET, EDINBURGH, EH2 2LL, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY SECRETARY
  • Usually resident in UNITED KINGDOM
Appointed on 05/04/2023
MR MARTIN ALAN KWIATKOWSKI
(~47 year old British national)
1 GEORGE STREET, EDINBURGH, EH2 2LL, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/01/2024
MR STUART LAPSLEY MACLENNAN
(~47 year old British national)
1 GEORGE STREET, EDINBURGH, EH2 2LL, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 18/03/2024
MR DAVID CAMPBELL SCOTT
(~60 year old British national)
1 GEORGE STREET, EDINBURGH, EH2 2LL, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 05/04/2023
ABRDN CORPORATE SECRETARY LIMITED
1 GEORGE STREET, EDINBURGH, EH2 2LL, UNITED KINGDOM
  • Current Secretary
Appointed on 25/03/2022

Connections

(Shared officers)
  • ABRDN CORPORATE SECRETARY LIMITED
30 STMA 1 LIMITED
  • ABRDN CORPORATE SECRETARY LIMITED
30 STMA 2 LIMITED
  • ABRDN CORPORATE SECRETARY LIMITED
30 STMA 3 LIMITED
  • ABRDN CORPORATE SECRETARY LIMITED
30 STMA 4 LIMITED
  • ABRDN CORPORATE SECRETARY LIMITED
30 STMA 5 LIMITED
  • ABRDN CORPORATE SECRETARY LIMITED
  • ABRDN CORPORATE SECRETARY LIMITED
  • ABRDN CORPORATE SECRETARY LIMITED
6 SAS 3 LIMITED
  • ABRDN CORPORATE SECRETARY LIMITED
ABERDEEN DIRECT PROPERTY (HOLDING) LIMITED
  • ABRDN CORPORATE SECRETARY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ABERDEEN CORPORATE SERVICES LIMITED: Maps

Maps show the location of the postcode of the registered office, EH2 2LL.

Map of ABERDEEN CORPORATE SERVICES LIMITED at local scale
Map of ABERDEEN CORPORATE SERVICES LIMITED at local scale
Map of ABERDEEN CORPORATE SERVICES LIMITED at district scale
Map of ABERDEEN CORPORATE SERVICES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH2 2LL

Other companies with registered offices in EH2 2LL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)