ABERDEEN CORPORATE SERVICES LIMITED

Company summary

Company number: SC271355
Status: ACTIVE
Incorporated / age: 29 July 200422 years
Registered office: 1 George Street, Edinburgh, EH2 2LL, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 19 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 1 November 2026 at 11:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 George Street, Edinburgh, EH2 2LL, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
STANDARD LIFE EMPLOYEE SERVICES LIMITED
SLACOM (NO.6) LIMITED

Officer details

Show 34 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABERDEEN CORPORATE SECRETARY LIMITED ACTIVE Registration number SC559540	Secretary	25 Mar 2022				1, George Street, Edinburgh, EH2 2LL, United Kingdom
BUCHAN, Jan ACTIVE	Director	04 Jul 2024		United Kingdom	January 1980	1, George Street, Edinburgh, EH2 2LL, United Kingdom
COURBEBAISSE, Alain Khelil ACTIVE	Director	19 Sep 2025		England	January 1967	1, George Street, Edinburgh, EH2 2LL, United Kingdom
MACLENNAN, Stuart Lapsley ACTIVE	Director	18 Mar 2024		Scotland	October 1976	1, George Street, Edinburgh, EH2 2LL, United Kingdom
SCOTT, David Campbell ACTIVE	Director	05 Apr 2023		United Kingdom	October 1963	1, George Street, Edinburgh, EH2 2LL, United Kingdom
THOW, Elaine Marie ACTIVE	Director	04 Jul 2024		United Kingdom	July 1975	1, George Street, Edinburgh, EH2 2LL, United Kingdom
HOUSTON, Thomas Black RESIGNED	Nominee Secretary	29 Jul 2004	18 Nov 2004			"Ferndale", 70 Garvock Hill, Dunfermline, Fife, KY12 7UU
KELLY, Miranda Anne RESIGNED	Secretary	22 Dec 2014	01 May 2015			Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom
LOVE, Katrina RESIGNED	Secretary	18 Nov 2004	14 Sep 2007			3 Dovecot Park, Edinburgh, EH14 2LN
MCKENNA, Paul Bernard RESIGNED	Secretary	01 May 2015	24 Mar 2022			1, George Street, Edinburgh, EH2 2LL, United Kingdom
MCKENNA, Susan RESIGNED	Secretary	14 Sep 2007	22 Dec 2014			Standard Life House, 30 Lothian Road, Edinburgh, Midlothian , EH1 2DH
BADDELEY, Julian Charles RESIGNED	Director	05 Apr 2023	17 May 2024	United Kingdom	January 1981	1, George Street, Edinburgh, EH2 2LL, United Kingdom
BARTLETT, Patrick David RESIGNED	Director	31 Aug 2018	05 Apr 2023	Scotland	January 1967	1, George Street, Edinburgh, EH2 2LL, United Kingdom
BEGBIE, Alexander Hugh Mccormack RESIGNED	Director	30 Jun 2010	15 Nov 2018	United Kingdom	April 1966	1, George Street, Edinburgh, EH2 2LL, United Kingdom
CAMPBELL, Marcia Dominic RESIGNED	Director	01 Jun 2006	27 Nov 2009	Scotland	March 1959	Standard Life House, 30 Lothian Road, Edinburgh, Midlothian , EH1 2DH
CLAYTON, David RESIGNED	Director	01 Sep 2011	08 Aug 2014	United Kingdom	June 1962	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
CONWAY, Michael John RESIGNED	Director	14 Nov 2008	30 Jun 2010	Scotland	September 1954	Standard Life House, 30 Lothian Road, Edinburgh, Midlothian , EH1 2DH
COUSSENS, Stephen Robert RESIGNED	Director	23 Nov 2018	28 Feb 2020	United Kingdom	May 1962	1, George Street, Edinburgh, EH2 2LL, United Kingdom
CROMBIE, Alexander Maxwell, Sir RESIGNED	Director	28 Oct 2004	31 Dec 2009	United Kingdom	February 1949	Standard Life House, 30 Lothian Road, Edinburgh, Midlothian , EH1 2DH
FERGUSON, Michael Warner RESIGNED	Director	01 Jun 2006	10 Jan 2007		November 1974	6 Melgund Terrace, Edinburgh, Midlothian, EH7 4BU
FORBES, Ian Norman RESIGNED	Director	14 Jun 2007	23 Dec 2010	Scotland	December 1970	Standard Life House, 30 Lothian Road, Edinburgh, Midlothian , EH1 2DH
HARDIMAN, Mark RESIGNED	Director	05 Apr 2023	27 Feb 2024	United Kingdom	January 1974	1, George Street, Edinburgh, EH2 2LL, United Kingdom
HESKETH, Mark Alexander RESIGNED	Director	18 Apr 2011	31 May 2017	United Kingdom	April 1961	Standard Life House, 30 Lothian Road, Edinburgh, Midlothian , EH1 2DH
HOUSTON, Thomas Black RESIGNED	Nominee Director	29 Jul 2004	28 Oct 2004		June 1950	"Ferndale", 70 Garvock Hill, Dunfermline, Fife, KY12 7UU
KWIATKOWSKI, Martin Alan, Mr. RESIGNED	Director	29 Jan 2024	21 May 2025	United Kingdom	January 1977	1, George Street, Edinburgh, EH2 2LL, United Kingdom
LYNN, Jane Elizabeth RESIGNED	Nominee Director	29 Jul 2004	28 Oct 2004		June 1967	27 Grange Terrace, Edinburgh, Midlothian, EH9 2LE
MATTHEWS, Trevor John RESIGNED	Director	28 Oct 2004	29 Jan 2008		March 1952	2 Ettrick Road, Edinburgh, Midlothian, EH10 5BJ
MCGOWAN, Fiona Jean RESIGNED	Director	05 Apr 2023	12 Dec 2023	United Kingdom	October 1965	1, George Street, Edinburgh, EH2 2LL, United Kingdom
MORTON, Amy Louise RESIGNED	Director	18 Mar 2019	21 Dec 2021	United Kingdom	January 1978	1, George Street, Edinburgh, EH2 2LL, United Kingdom
NISH, David Thomas RESIGNED	Director	20 Jul 2010	05 Aug 2015	Scotland	May 1960	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom
NISH, David Thomas RESIGNED	Director	01 Jan 2010	30 Jun 2010	Scotland	May 1960	Standard Life House, 30 Lothian Road, Edinburgh, Midlothian , EH1 2DH
PERCIVAL, Stephen Keith RESIGNED	Director	31 May 2017	31 Aug 2018	United Kingdom	October 1975	1, George Street, Edinburgh, EH2 2LL, United Kingdom
RATTRAY, William John RESIGNED	Director	14 Aug 2017	31 May 2019	Scotland	October 1958	1, George Street, Edinburgh, EH2 2LL, United Kingdom
SAVAGE, Luke RESIGNED	Director	18 Aug 2014	14 Aug 2017	England	June 1961	Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom
SKEOCH, Norman Keith, Sir RESIGNED	Director	05 Aug 2015	01 Sep 2020	Scotland	November 1956	1, George Street, Edinburgh, EH2 2LL, United Kingdom
TACCONE, Antony Mark RESIGNED	Director	28 Oct 2004	01 Jun 2006		June 1968	15 Clarendon Crescent, Edinburgh, Midlothian, EH4 1PU
THOMAS, Denise Elisabeth RESIGNED	Director	27 May 2019	23 Nov 2023	Scotland	March 1971	1, George Street, Edinburgh, EH2 2LL, United Kingdom
TOLLMAN, Brett Marc RESIGNED	Director	28 Feb 2020	31 May 2023	United Kingdom	February 1975	1, George Street, Edinburgh, EH2 2LL, United Kingdom
TORKINGTON, Christian Roy RESIGNED	Director	01 Mar 2010	30 Sep 2011	Scotland	August 1962	Standard Life House, 30 Lothian Road, Edinburgh, Midlothian , EH1 2DH
WALKLIN, Colin Richard RESIGNED	Director	28 Jun 2016	27 May 2019	United Kingdom	May 1954	1, George Street, Edinburgh, EH2 2LL, United Kingdom

ABERDEEN CORPORATE SECRETARY LIMITED ACTIVE
Registration number: SC559540
Role: Secretary
Appointed on: 25 Mar 2022
Address: 1, George Street, Edinburgh, EH2 2LL, United Kingdom