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 Number | SC271355 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/07/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 GEORGE STREET |
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Post Town | EDINBURGH |
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Country | UNITED KINGDOM |
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Postcode | EH2 2LL |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 20/07/2024 |
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Last Made Up Date | 06/07/2023 |
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Return
Next Due Date | 27/07/2017 |
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Last Made Up Date | 29/06/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)