Aberdeen Corporate Services Limited
Company SC271355 Active
Company details
| Number | SC271355 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/07/2004 |
| Address | 1 GEORGE STREET, EDINBURGH, EH2 2LL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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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