SearchLIVE · CORPUS
/ Dossier
■
ABRDN CORPORATE SECRETARY LIMITED
Low- Status
- active
- Incorporated
- 2017-03-06
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 1 George Street, Edinburgh, EH2 2LL
ABRDN CORPORATE SECRETARY LIMITED is a ltd registered in GB, incorporated 2017-03-06 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1ABERDEEN CORPORATE SERVICES LIMITEDbeneficial owner 87.5%→ABRDN CORPORATE SECRETARY LIMITED
- 2ABERDEEN GROUP PLCbeneficial owner 87.5%→ABERDEEN CORPORATE SERVICES LIMITED
Company profile· live · Companies House
- Company no.
- SC559540
- Status
- active
- Type
- ltd
- Incorporated
- 2017-03-06
- Registered office
- 1 George Street, Edinburgh, EH2 2LL
- SIC
- 74990
Officers · 4 active
- EDWARDS, Rosaleen Claredirector · British · appt 2025-06-04
- JONES, Iain Angusdirector · British · appt 2024-08-21
- MARTIN, Oliver Jamesdirector · British · appt 2025-06-27
- MCMILLAN, Lorna Forsythdirector · British · appt 2025-12-10
- BADDELEY, Julian Charles(resigned)director · British · appt 2022-10-20
- GILMOUR, Kenneth Arthur(resigned)director · British · appt 2017-03-06
- MCKENNA, Paul Bernard(resigned)director · British · appt 2017-03-06
- STAPLES, Hilary Anne(resigned)director · British · appt 2020-03-03
Beneficial owners · PSC · 1 current
- ■Aberdeen Corporate Services Limited75–100% sharescorporate PSC · United Kingdom · since 2017-03-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.