The Governance RegisterEdition 2026 · Compiled 12th July 2026

Aberdeen Corporate Services Limited

Company SC271355 Active

Company details

NumberSC271355
StatusActive
TypePrivate Limited Company
Incorporated29/07/2004
Address1 GEORGE STREET, EDINBURGH, EH2 2LL
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

  • Aberdeen Group Plc
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (37)

  • Courbebaisse, Alain Khelil Director · appointed 2025
  • Thow, Elaine Marie Director · appointed 2024
  • Buchan, Jan Director · appointed 2024
  • Maclennan, Stuart Lapsley Director · appointed 2024
  • Scott, David Campbell Director · appointed 2023
  • Kwiatkowski, Martin Alan, Mr. Former Director · appointed 2024 · resigned 2025
  • Hardiman, Mark Former Director · appointed 2023 · resigned 2024
  • Baddeley, Julian Charles Former Director · appointed 2023 · resigned 2024
  • Mcgowan, Fiona Jean Former Director · appointed 2023 · resigned 2023
  • Tollman, Brett Marc Former Director · appointed 2020 · resigned 2023
  • Thomas, Denise Elisabeth Former Director · appointed 2019 · resigned 2023
  • Morton, Amy Louise Former Director · appointed 2019 · resigned 2021
  • Coussens, Stephen Robert Former Director · appointed 2018 · resigned 2020
  • Bartlett, Patrick David Former Director · appointed 2018 · resigned 2023
  • Rattray, William John Former Director · appointed 2017 · resigned 2019
  • Percival, Stephen Keith Former Director · appointed 2017 · resigned 2018
  • Walklin, Colin Richard Former Director · appointed 2016 · resigned 2019
  • Skeoch, Norman Keith, Sir Former Director · appointed 2015 · resigned 2020
  • Mckenna, Paul Bernard Former Secretary · appointed 2015 · resigned 2022
  • Kelly, Miranda Anne Former Secretary · appointed 2014 · resigned 2015
  • Savage, Luke Former Director · appointed 2014 · resigned 2017
  • Clayton, David Former Director · appointed 2011 · resigned 2014
  • Hesketh, Mark Alexander Former Director · appointed 2011 · resigned 2017
  • Nish, David Thomas Former Director · appointed 2010 · resigned 2015
  • Begbie, Alexander Hugh Mccormack Former Director · appointed 2010 · resigned 2018
  • Torkington, Christian Roy Former Director · appointed 2010 · resigned 2011
  • Conway, Michael John Former Director · appointed 2008 · resigned 2010
  • Mckenna, Susan Former Secretary · appointed 2007 · resigned 2014
  • Forbes, Ian Norman Former Director · appointed 2007 · resigned 2010
  • Campbell, Marcia Dominic Former Director · appointed 2006 · resigned 2009
  • Ferguson, Michael Warner Former Director · appointed 2006 · resigned 2007
  • Love, Katrina Former Secretary · appointed 2004 · resigned 2007
  • Crombie, Alexander Maxwell, Sir Former Director · appointed 2004 · resigned 2009
  • Taccone, Antony Mark Former Director · appointed 2004 · resigned 2006
  • Matthews, Trevor John Former Director · appointed 2004 · resigned 2008
  • Lynn, Jane Elizabeth Former Nominee-director · appointed 2004 · resigned 2004
  • Houston, Thomas Black Former Nominee-director · appointed 2004 · resigned 2004

Directors and officers on the Companies House record, current and former.

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