Company Information for

ABERDEEN CORPORATE SERVICES LIMITED

1 GEORGE STREET, EDINBURGH, EH2 2LL,

Company Registration Number

SC271355

Private Limited Company

Active

About Aberdeen Corporate Services Ltd

ABERDEEN CORPORATE SERVICES LIMITED was founded on 2004-07-29 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Aberdeen Corporate Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

ABERDEEN CORPORATE SERVICES LIMITED

Legal Registered Office

1 GEORGE STREET
EDINBURGH
EH2 2LL
Other companies in EH1

Previous Names

STANDARD LIFE EMPLOYEE SERVICES LIMITED

08/10/2021

SLACOM (NO.6) LIMITED

15/09/2004

Filing Information

Company Number	SC271355
Date formed	2004-07-29
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	29/06/2016
Filing return next due	27/07/2017
Type of accounts	FULL

Last Datalog update:

2023-09-05 19:53:56

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Paul Mckenna	Company Secretary		2015-05-01
Alexander Hugh Mccormack Begbie	Director	COMPANY DIRECTOR	2010-06-30	UNITED KINGDOM
Stephen Keith Percival	Director	COMPANY DIRECTOR	2017-05-31	UNITED KINGDOM
William John Rattray	Director	COMPANY DIRECTOR	2017-08-14	SCOTLAND
Norman Keith Skeoch	Director	COMPANY DIRECTOR	2015-08-05	UNITED KINGDOM
Colin Richard Walklin	Director	COMPANY DIRECTOR	2016-06-28	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Luke Savage	Director	2014-08-18	2017-08-14
Mark Alexander Hesketh	Director	2011-04-18	2017-05-31
David Thomas Nish	Director	2010-07-20	2015-08-05
Miranda Anne Kelly	Company Secretary	2014-12-22	2015-05-01
Susan Mckenna	Company Secretary	2007-09-14	2014-12-22
David Clayton	Director	2011-09-01	2014-08-08
Christian Roy Torkington	Director	2010-03-01	2011-09-30
Ian Norman Forbes	Director	2007-06-14	2010-12-23
Michael John Conway	Director	2008-11-14	2010-06-30
David Thomas Nish	Director	2010-01-01	2010-06-30
Alexander Maxwell Crombie	Director	2004-10-28	2009-12-31
Marcia Dominic Campbell	Director	2006-06-01	2009-11-27
Trevor John Matthews	Director	2004-10-28	2008-01-29
Katrina Love	Company Secretary	2004-11-18	2007-09-14
Michael Warner Ferguson	Director	2006-06-01	2007-01-10
Antony Mark Taccone	Director	2004-10-28	2006-06-01
Thomas Black Houston	Nominated Secretary	2004-07-29	2004-11-18
Thomas Black Houston	Nominated Director	2004-07-29	2004-10-28
Jane Elizabeth Lynn	Nominated Director	2004-07-29	2004-10-28

Related Directorships for Alexander Hugh Mccormack Begbie

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alexander Hugh Mccormack Begbie	THE UK CAREER ACADEMY FOUNDATION	Director	2016-10-19	CURRENT	2002-04-30	Active
Alexander Hugh Mccormack Begbie	STANDARD LIFE OVERSEA HOLDINGS LIMITED	Director	2013-06-12	CURRENT	2006-03-27	Liquidation
Alexander Hugh Mccormack Begbie	STANDARD LIFE CHARITY FUND	Director	2010-09-20	CURRENT	2000-12-01	Active - Proposal to Strike off

Related Directorships for Stephen Keith Percival

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Keith Percival	ABRDN CLIENT MANAGEMENT LIMITED	Director	2017-06-09	CURRENT	1999-02-12	Active
Stephen Keith Percival	4TH CONTACT LIMITED	Director	2017-05-31	CURRENT	2000-03-28	Active - Proposal to Strike off
Stephen Keith Percival	ELEVATE PORTFOLIO SERVICES LIMITED	Director	2017-05-31	CURRENT	1973-08-13	Active
Stephen Keith Percival	ABRDN FINANCIAL PLANNING LIMITED	Director	2017-05-31	CURRENT	2015-09-01	Active
Stephen Keith Percival	STANDARD LIFE PENSION FUNDS LIMITED	Director	2017-05-31	CURRENT	1969-03-27	Active
Stephen Keith Percival	STANDARD LIFE INVESTMENT FUNDS LIMITED	Director	2017-05-31	CURRENT	1979-06-07	Active
Stephen Keith Percival	STANDARD LIFE SAVINGS LIMITED	Director	2017-05-31	CURRENT	1997-11-03	Active
Stephen Keith Percival	STANDARD LIFE SAVINGS NOMINEES LIMITED	Director	2017-05-31	CURRENT	1999-02-12	Active - Proposal to Strike off
Stephen Keith Percival	STANDARD LIFE LIFETIME MORTGAGES LIMITED	Director	2017-05-31	CURRENT	1999-02-12	Active
Stephen Keith Percival	VEBNET LIMITED	Director	2017-05-31	CURRENT	2000-05-23	Active
Stephen Keith Percival	STANDARD LIFE ASSURANCE LIMITED	Director	2017-05-31	CURRENT	2005-06-30	Active
Stephen Keith Percival	VEBNET (HOLDINGS) LIMITED	Director	2017-05-31	CURRENT	1964-02-17	Active
Stephen Keith Percival	THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD.	Director	2014-08-08	CURRENT	1876-04-20	Active
Stephen Keith Percival	STANDARD LIFE PROPERTY COMPANY LIMITED	Director	2014-08-08	CURRENT	1986-10-16	Active
Stephen Keith Percival	STANDARD LIFE AGENCY SERVICES LIMITED	Director	2014-08-08	CURRENT	1996-11-20	Active
Stephen Keith Percival	SLACOM (NO.10) LIMITED	Director	2014-08-08	CURRENT	2004-07-29	Active
Stephen Keith Percival	SLACOM (NO.9) LIMITED	Director	2014-08-08	CURRENT	2004-07-29	Active
Stephen Keith Percival	SLACOM (NO.8) LIMITED	Director	2014-08-08	CURRENT	2004-07-29	Active
Stephen Keith Percival	THE ABRDN COMPANY 2006	Director	2014-08-08	CURRENT	1983-04-14	Active
Stephen Keith Percival	SL (NEWCO) LIMITED	Director	2013-06-12	CURRENT	2006-02-10	Active

Related Directorships for William John Rattray

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
William John Rattray	MURRAY JOHNSTONE LIMITED	Director	2018-03-16	CURRENT	1968-09-30	Active
William John Rattray	MURRAY JOHNSTONE HOLDINGS LIMITED	Director	2018-03-16	CURRENT	1984-07-17	Liquidation
William John Rattray	ABRDN PORTFOLIO INVESTMENTS LIMITED	Director	2017-12-08	CURRENT	2009-05-06	Active
William John Rattray	STANDARD LIFE OVERSEA HOLDINGS LIMITED	Director	2017-08-14	CURRENT	2006-03-27	Liquidation
William John Rattray	ABRDN FINANCE LIMITED	Director	2017-08-14	CURRENT	2007-07-18	Active
William John Rattray	ABRDN PLC	Director	2017-08-14	CURRENT	2005-06-30	Active
William John Rattray	ABRDN INVESTMENTS (HOLDINGS) LIMITED	Director	2017-08-14	CURRENT	2006-03-03	Active
William John Rattray	DUNAVON HOUSE HOTEL LIMITED	Director	2016-11-14	CURRENT	2003-01-30	Active
William John Rattray	ABERDEEN INVESTMENTS EURO LIMITED	Director	2016-10-19	CURRENT	2016-10-19	Active - Proposal to Strike off
William John Rattray	ABERDEEN INVESTMENTS USD LIMITED	Director	2016-10-19	CURRENT	2016-10-19	Active - Proposal to Strike off
William John Rattray	CURTIS BANKS GROUP LIMITED	Director	2015-04-29	CURRENT	2012-02-02	Active
William John Rattray	ABERDEEN PENSION TRUSTEES LIMITED	Director	2008-02-12	CURRENT	1998-06-08	Active
William John Rattray	ABERDEEN US HOLDINGS LIMITED	Director	2005-11-18	CURRENT	2005-11-18	Dissolved 2014-01-03
William John Rattray	TENON NOMINEES LIMITED	Director	1995-10-02	CURRENT	1987-09-11	Active
William John Rattray	ABRDN HOLDINGS LIMITED	Director	1991-01-31	CURRENT	1983-03-02	Active

Related Directorships for Norman Keith Skeoch

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Norman Keith Skeoch	ABRDN PORTFOLIO INVESTMENTS LIMITED	Director	2017-12-08	CURRENT	2009-05-06	Active
Norman Keith Skeoch	ABRDN HOLDINGS LIMITED	Director	2017-08-14	CURRENT	1983-03-02	Active
Norman Keith Skeoch	ABRDN FINANCIAL FAIRNESS TRUST	Director	2015-08-05	CURRENT	2009-05-15	Active
Norman Keith Skeoch	THE FINANCIAL REPORTING COUNCIL LIMITED	Director	2012-03-01	CURRENT	1990-03-23	Active
Norman Keith Skeoch	AIDA CAPITAL LIMITED	Director	2010-05-04	CURRENT	2001-06-27	Dissolved 2015-09-01
Norman Keith Skeoch	ABRDN PLC	Director	2006-05-25	CURRENT	2005-06-30	Active
Norman Keith Skeoch	ABRDN INVESTMENTS (HOLDINGS) LIMITED	Director	2006-05-18	CURRENT	2006-03-03	Active
Norman Keith Skeoch	STANDARD LIFE INVESTMENTS (ASIA) LIMITED	Director	2000-09-27	CURRENT	1999-02-12	Dissolved 2014-03-28
Norman Keith Skeoch	ABRDN INVESTMENT MANAGEMENT LIMITED	Director	1999-04-26	CURRENT	1990-02-27	Active

Related Directorships for Colin Richard Walklin

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Colin Richard Walklin	STANDARD LIFE OVERSEA HOLDINGS LIMITED	Director	2015-09-01	CURRENT	2006-03-27	Liquidation
Colin Richard Walklin	LGT WEALTH MANAGEMENT LIMITED	Director	2014-06-12	CURRENT	2007-03-07	Active
Colin Richard Walklin	AIDA CAPITAL LIMITED	Director	2010-05-04	CURRENT	2001-06-27	Dissolved 2015-09-01