Aberdeen Corporate Services Limited
Aberdeen Corporate Services Limited
#SC271355 • Active
abrdn is a global investment company that helps clients and customers plan, save and invest for the future. Our purpose is to enable our clients to be better investors. Our strategy is to deliver client-led growth.
Founded: 29/07/2004
Industries: Other business support service activities n.e.c.
Website: https://abrdn.com
Phone: Subscribe to view
Email: Subscribe to view
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £29.29m
↑ 389%
Turnover £338.85m
↓ -9%
EBITDA £20.68m
↓ -47%
Total Liabilities £113.45m
↓ -12%
Employees 869
↓ -27%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Jan Buchan | Company Director | 04/07/2024 | British | 45 years |
| Elaine Marie Thow | Company Director | 04/07/2024 | British | 49 years |
| Stuart Lapsley Maclennan | Accountant | 18/03/2024 | British | 48 years |
| Martin Alan Kwiatkowski | Company Director | 29/01/2024 | British | 48 years |
| David Campbell Scott | None | 05/04/2023 | British | 61 years |
Role:
Company Director
Appointed:
04/07/2024
Nationality:
British
Age:
45 years
Role:
Company Director
Appointed:
04/07/2024
Nationality:
British
Age:
49 years
Role:
Accountant
Appointed:
18/03/2024
Nationality:
British
Age:
48 years
Role:
Company Director
Appointed:
29/01/2024
Nationality:
British
Age:
48 years
Role:
None
Appointed:
05/04/2023
Nationality:
British
Age:
61 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Abrdn Plc | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
No charges registered
Properties
2 properties
Regions
2
Freehold
0
Leasehold
2
SOUTH WEST
Capital House, Bond Street, Bristol (BS1 3LG)
Leasehold • BS1 3LG
Added 22/08/2017 • CITY OF BRISTOL
GREATER LONDON
Ground, First & Second Floor, 280 Bishopsgate, London (EC2M 4RB)
Leasehold • EC2M 4RB
Added 08/08/2022 • TOWER HAMLETS
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12/03/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 23/12/2024 | Resolution | Resolution | View (1 page) |
| 13/12/2024 | Capital | Capital Allotment Shares | View (3 pages) |
| 15/07/2024 | Accounts | Accounts With Accounts Type Full | View (39 pages) |
| 08/07/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 08/07/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 05/07/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
12/03/2025 Persons With Significant Control
Change To A Person With Significant Control