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ABRDN Premises Services Limited

ABRDN Premises Services Limited is an active company incorporated on 10 October 2007 with the registered office located in Edinburgh, City of Edinburgh. ABRDN Premises Services Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC332171
Private limited company
Scottish Company
Age
17 years
Incorporated 10 October 2007
Size
Unreported
Confirmation
Submitted
Dated 6 July 2025 (2 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1 George Street
Edinburgh
EH2 2LL
United Kingdom
Same address for the past 7 years
Telephone
01312457999
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1971
Director • British • Lives in England • Born in Oct 1975
Director • Company Secretary • British • Lives in UK • Born in Jul 1964
Director • British • Lives in England • Born in Jul 1992
Director • None • British • Lives in UK • Born in Jun 1981
Shareholders, PSCs & Group Structure
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ABRDN Investments (Holdings) Limited
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Paul Bernard McKenna, Rosaleen Clare Edwards, and 3 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.48M
Increased by £2.55M (+274%)
Turnover
£3.48M
Decreased by £29K (-1%)
Employees
Unreported
Same as previous period
Total Assets
£20.8M
Decreased by £1.97M (-9%)
Total Liabilities
-£13.08M
Decreased by £1.75M (-12%)
Net Assets
£7.72M
Decreased by £217K (-3%)
Debt Ratio (%)
63%
Decreased by 2.25% (-3%)
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Oliver James Martin Appointed
2 Months Ago on 27 Jun 2025
Hilary Anne Staples Resigned
2 Months Ago on 27 Jun 2025
Mr Brian David Smith Appointed
7 Months Ago on 10 Jan 2025
Paul Bernard Mckenna Resigned
7 Months Ago on 10 Jan 2025
Mrs Rosaleen Clare Edwards Appointed
7 Months Ago on 10 Jan 2025
Jennifer Ann Woods Resigned
7 Months Ago on 10 Jan 2025
Full Accounts Submitted
11 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Mr Paul Bernard Mckenna Appointed
1 Year 9 Months Ago on 8 Dec 2023
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Documents
Confirmation statement made on 6 July 2025 with no updates
Submitted on 7 Jul 2025
Termination of appointment of Hilary Anne Staples as a director on 27 June 2025
Submitted on 27 Jun 2025
Appointment of Oliver James Martin as a director on 27 June 2025
Submitted on 27 Jun 2025
Appointment of Mrs Rosaleen Clare Edwards as a director on 10 January 2025
Submitted on 13 Jan 2025
Termination of appointment of Paul Bernard Mckenna as a director on 10 January 2025
Submitted on 13 Jan 2025
Appointment of Mr Brian David Smith as a director on 10 January 2025
Submitted on 13 Jan 2025
Termination of appointment of Jennifer Ann Woods as a director on 10 January 2025
Submitted on 13 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 6 July 2024 with no updates
Submitted on 8 Jul 2024
Appointment of Mr Paul Bernard Mckenna as a director on 8 December 2023
Submitted on 12 Dec 2023
Repayment History
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