ABRDN CORPORATE SECRETARY LIMITED

Active Edinburgh

Non-trading company

Financial services Non-trading company
A

ABRDN CORPORATE SECRETARY LIMITED

Non-trading company

Founded 6 Mar 2017 Active Edinburgh, United Kingdom website.com
Financial services Non-trading company

Previous Company Names

SLA CORPORATE SECRETARY LIMITED 5 Mar 2020 — 26 Nov 2021
6 SAS 2 LIMITED 18 Jan 2019 — 5 Mar 2020
ABERDEEN STANDARD CAPITAL LIMITED 21 Dec 2018 — 18 Jan 2019
30 SLH 1 LIMITED 14 Aug 2017 — 21 Dec 2018
STANDARD LIFE ABERDEEN LIMITED 6 Mar 2017 — 14 Aug 2017
Accounts Submitted 20 Jun 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 5 Jul 2025 Next due 18 Jul 2026 1 month remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 George Street Edinburgh EH2 2LL

Telephone

0800 000 0000

Website

www.example.com

Full company profile for ABRDN CORPORATE SECRETARY LIMITED (SC559540), an active financial services company based in Edinburgh, United Kingdom. Incorporated 6 Mar 2017. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 3 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Iain Angus JonesDirectorBritishUnited Kingdom4821 Aug 2024Active

Shareholders

Shareholders (1)

Aberdeen Corporate Services Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Mar 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ABRDN CORPORATE SECRETARY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Jan 2026OfficersChange to director Miss Lorna Forsyth Mcmillan on 23 Jan 2026
11 Dec 2025OfficersAppointment of Miss Lorna Forsyth Mcmillan as director on 10 Dec 2025
5 Jul 2025Confirmation StatementConfirmation statement made on 4 Jul 2025 with no updates
27 Jun 2025OfficersAppointment of Oliver James Martin as director on 27 Jun 2025
27 Jun 2025OfficersTermination of Hilary Anne Staples as director on 27 Jun 2025
27 Jan 2026 Officers

Change to director Miss Lorna Forsyth Mcmillan on 23 Jan 2026

11 Dec 2025 Officers

Appointment of Miss Lorna Forsyth Mcmillan as director on 10 Dec 2025

5 Jul 2025 Confirmation Statement

Confirmation statement made on 4 Jul 2025 with no updates

27 Jun 2025 Officers

Appointment of Oliver James Martin as director on 27 Jun 2025

27 Jun 2025 Officers

Termination of Hilary Anne Staples as director on 27 Jun 2025

Recent Activity

Latest Activity

Change to director Miss Lorna Forsyth Mcmillan on 23 Jan 2026

4 months ago on 27 Jan 2026

Appointment of Miss Lorna Forsyth Mcmillan as director on 10 Dec 2025

5 months ago on 11 Dec 2025

Confirmation statement made on 4 Jul 2025 with no updates

11 months ago on 5 Jul 2025

Appointment of Oliver James Martin as director on 27 Jun 2025

11 months ago on 27 Jun 2025

Termination of Hilary Anne Staples as director on 27 Jun 2025

11 months ago on 27 Jun 2025