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Aberdeen Corporate Services Limited

Aberdeen Corporate Services Limited is an active company incorporated on 29 July 2004 with the registered office located in Edinburgh, City of Edinburgh. Aberdeen Corporate Services Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
SC271355
Private limited company
Scottish Company
Age
21 years
Incorporated 29 July 2004
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 5 July 2025 (3 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 George Street
Edinburgh
EH2 2LL
United Kingdom
Same address for the past 7 years
Telephone
01312252552
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • French • Lives in England • Born in Jan 1967
Director • Accountant • British • Lives in Scotland • Born in Oct 1976
Director • British • Lives in UK • Born in Jan 1977
Director • British • Lives in UK • Born in Jan 1980
Director • None • British • Lives in UK • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Edinburgh Fund Managers Group Limited
ABRDN Corporate Secretary Limited, Stuart Lapsley Maclennan, and 1 more are mutual people.
Active
ABRDN Fund Managers Limited
ABRDN Corporate Secretary Limited and Martin Alan Kwiatkowski are mutual people.
Active
Elevate Portfolio Services Limited
ABRDN Corporate Secretary Limited and Stuart Lapsley Maclennan are mutual people.
Active
Focus Business Solutions Limited
ABRDN Corporate Secretary Limited and David Campbell Scott are mutual people.
Active
Finimize Limited
ABRDN Corporate Secretary Limited and Stuart Lapsley Maclennan are mutual people.
Active
ABRDN Holdings Limited
ABRDN Corporate Secretary Limited and Stuart Lapsley Maclennan are mutual people.
Active
ABRDN Alternative Funds Limited
ABRDN Corporate Secretary Limited and Martin Alan Kwiatkowski are mutual people.
Active
Standard Life Savings Limited
ABRDN Corporate Secretary Limited and Stuart Lapsley Maclennan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.98M
Decreased by £21.3M (-73%)
Turnover
£349.14M
Increased by £10.29M (+3%)
Employees
930
Increased by 61 (+7%)
Total Assets
£894.15M
Increased by £33.35M (+4%)
Total Liabilities
-£103.92M
Decreased by £15.95M (-13%)
Net Assets
£790.24M
Increased by £49.3M (+7%)
Debt Ratio (%)
12%
Decreased by 2.3% (-17%)
Latest Activity
Mr Alain Khelil Courbebaisse Appointed
23 Days Ago on 19 Sep 2025
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Full Accounts Submitted
3 Months Ago on 2 Jul 2025
Martin Alan Kwiatkowski Resigned
4 Months Ago on 21 May 2025
Abrdn Plc (PSC) Details Changed
7 Months Ago on 12 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 15 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jul 2024
Mrs Jan Buchan Appointed
1 Year 3 Months Ago on 4 Jul 2024
Miss Elaine Marie Thow Appointed
1 Year 3 Months Ago on 4 Jul 2024
Julian Charles Baddeley Resigned
1 Year 4 Months Ago on 17 May 2024
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Documents
Appointment of Mr Alain Khelil Courbebaisse as a director on 19 September 2025
Submitted on 25 Sep 2025
Confirmation statement made on 5 July 2025 with no updates
Submitted on 7 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 2 Jul 2025
Termination of appointment of Martin Alan Kwiatkowski as a director on 21 May 2025
Submitted on 29 May 2025
Change of details for Abrdn Plc as a person with significant control on 12 March 2025
Submitted on 12 Mar 2025
Resolutions
Submitted on 23 Dec 2024
Statement of capital following an allotment of shares on 13 December 2024
Submitted on 13 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 15 Jul 2024
Appointment of Miss Elaine Marie Thow as a director on 4 July 2024
Submitted on 8 Jul 2024
Appointment of Mrs Jan Buchan as a director on 4 July 2024
Submitted on 8 Jul 2024
Repayment History
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