Abrdn Corporate Secretary Limited

SC559540

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 GEORGE STREET, EDINBURGH, EH2 2LL

Incorporated 06/03/2017

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

On track

Industry

74990

Non-trading company

Officers

Mr Iain Angus Jones

director · Since 21/08/2024

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 48

Mrs Rosaleen Clare Edwards

director · Since 04/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 30 other boards

Oliver James Martin

director · Since 27/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 33

Also on 15 other boards

Miss Lorna Forsyth Mcmillan

director · Since 10/12/2025

BRITISH · UNITED KINGDOM · Age 53

Persons with Significant Control

Aberdeen Corporate Services Limited

75–100% shares

75–100% votes

Appoint directors

1, George Street, Edinburgh, EH2 2LL

Reg: Sc271355 · Scottish · Private Limited Company

Notified 06/03/2017