Company
Abrdn Premises Services Limited
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
Previous officers 18
- Jennifer Ann Woods 2023–2025 View profile
- Hilary Anne Staples 2023–2025 View profile
- Denise Elisabeth Thomas 2018–2023 View profile
- Patrick David Bartlett 2018–2023 View profile
- Jacqueline Mary Cowper 2016–2018 View profile
- Nicola Mary Riding 2015–2016 View profile
- Mark Alexander Hesketh 2014–2015 View profile
- Ciaran Francis Mcguigan 2013–2018 View profile
- Andrea Gertrude Martha Montague 2010–2013 View profile
- David Clayton 2010–2014 View profile
- Alexander Duckett 2010–2010 View profile
- Marcia Dominic Campbell 2007–2009 View profile
- Ian Norman Forbes 2007–2010 View profile
- James Hunter 2007–2010 View profile
- D.W. Director 1 Limited 2007–2007 View profile
- Paul Bernard Mckenna 2015–2025 View profile
- Miranda Anne Kelly 2014–2015 View profile
- Susan Mckenna 2007–2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/10/2007
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Aberdeen Corporate Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Abrdn Premises Services Limited
is controlled by Aberdeen Corporate Services Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Aberdeen Corporate Services Limited
is controlled by Aberdeen Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Aberdeen Group PLC.
165 other companies in this group
- Olive Storage Holdings LTD
- 30 Stma 4 Limited
- Abrdn Investments (General Partner UK Shopping Centre Feeder Fund LP) Limited
- Griffin Nominees Limited
- Aberdeen Standard Core Infrastructure III LTP LP
- Abrdn Investment Management Limited
- Aberdeen Investment Company Limited
- Abrdn Life and Pensions Limited
- Aberdeen Corporate Secretary Limited
- Olive Storage Midco LTD
- Standard Life Investments (General Partner Global Tactical Asset Allocation) Limited
- Abrdn Global Sustainable Infrastructure IV UK Latam B Limited
- Abrdn Global Sustainable Infrastructure IV Carry LP
- Abrdn (General Partner Cred) Limited
- Aerof Henley Limited
- Abrdn Trustee Company Limited
- Abrdn (Cred II) GP Limited
- Abrdn (General Partner SCF I) Limited
- SC559545
- Rock Rail Moorgate (Holdings) Limited
- Aberdeen Standard European Infrastructure Partners Carry IV LP
- Rock Rail Moorgate PLC
- Olive Storage LTD
- SC559528
- Aberdeen UK Infrastructure Partners Carry LP
- SC559520
- Slci I Executive CO Investment Limited Partnership
- Abrdn (IL Infrastructure Debt) GP Limited
- Rock Rail Forest Holdco Limited
- Next Generation Rail Carry LP
- Aberdeen European Infrastructure Partners Carry II LP
- Abrdn (USA) Limited
- Aberdeen Infrastructure GP II Limited
- ASI HAN CO-Investment LP
- Aberdeen UK Infrastructure Carry GP Limited
- Slcp (General Partner Infrastructure Secondary I) Limited
- Rock Rail West Coast (Holdings) 2 Limited
- Abrdn Global Sustainable Infrastructure IV (Deeside) B Limited
- Edinburgh Fund Managers Group Limited
- Aberdeen Standard Gulf Carry GP Limited
- Asif Sidecar Carry LP
- Aberdeen Group Charitable Foundation
- SL Capital Infrastructure Secondary II LP
- Aberdeen Group Charitable Trust
- Rock Rail Main-Weser Parent Limited
- Aberdeen Global Infrastructure Carry GP Limited
- Standard Life Investments Brent Cross General Partner Limited
- Standard Life Investments (General Partner European Real Estate Club III) Limited
- Rock Rail Forest Limited
- ASI Direct RE GP LLP
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Jan Buchan Director · appointed 2026
- Rosaleen Clare Edwards Director · appointed 2025
- Oliver James Martin Director · appointed 2025
- Brian David Smith Director · appointed 2025
1.1y median 1.3y
average tenure
1.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Jan Buchan Director · appointed 2026
- Rosaleen Clare Edwards Director · appointed 2025
- Oliver James Martin Director · appointed 2025
- Brian David Smith Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Dormant 12Finance 9Professional services 4Business services 3
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC332171
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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