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ABERDEEN CORPORATE SECRETARY LIMITED

Company summary

Company number: SC559540
Status: ACTIVE
Incorporated / age: 6 March 20179 years
Registered office: 1 George Street, Edinburgh, EH2 2LL
Accounts due: 30 September 2027
Confirmation statement due: 18 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 October 2026 at 12:25 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
Nature of business
Non-trading company
Previous company names
ABRDN CORPORATE SECRETARY LIMITED
SLA CORPORATE SECRETARY LIMITED
6 SAS 2 LIMITED
ABERDEEN STANDARD CAPITAL LIMITED
30 SLH 1 LIMITED
STANDARD LIFE ABERDEEN LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDWARDS, Rosaleen Clare ACTIVE	Director	04 Jun 2025		England	October 1975	1, George Street, Edinburgh, EH2 2LL
JONES, Iain Angus ACTIVE	Director	21 Aug 2024		United Kingdom	January 1978	1, George Street, Edinburgh, EH2 2LL
MARTIN, Oliver James ACTIVE	Director	27 Jun 2025		England	July 1992	1, George Street, Edinburgh, EH2 2LL
MCMILLAN, Lorna Forsyth ACTIVE	Director	10 Dec 2025		United Kingdom	March 1973	1, George Street, Edinburgh, EH2 2LL
BADDELEY, Julian Charles RESIGNED	Director	20 Oct 2022	17 May 2024	United Kingdom	January 1981	1, George Street, Edinburgh, EH2 2LL
GILMOUR, Kenneth Arthur RESIGNED	Director	06 Mar 2017	30 Sep 2022	United Kingdom	May 1963	1, George Street, Edinburgh, EH2 2LL
MCKENNA, Paul Bernard RESIGNED	Director	06 Mar 2017	31 May 2025	United Kingdom	July 1964	1, George Street, Edinburgh, EH2 2LL
STAPLES, Hilary Anne RESIGNED	Director	03 Mar 2020	27 Jun 2025	United Kingdom	November 1971	1, George Street, Edinburgh, EH2 2LL

EDWARDS, Rosaleen Clare ACTIVE
Role: Director
Appointed on: 04 Jun 2025
Country of Residence: England
Date of birth: October 1975
Address: 1, George Street, Edinburgh, EH2 2LL

JONES, Iain Angus ACTIVE
Role: Director
Appointed on: 21 Aug 2024
Country of Residence: United Kingdom
Date of birth: January 1978
Address: 1, George Street, Edinburgh, EH2 2LL

MARTIN, Oliver James ACTIVE
Role: Director
Appointed on: 27 Jun 2025
Country of Residence: England
Date of birth: July 1992
Address: 1, George Street, Edinburgh, EH2 2LL

MCMILLAN, Lorna Forsyth ACTIVE
Role: Director
Appointed on: 10 Dec 2025
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 1, George Street, Edinburgh, EH2 2LL

BADDELEY, Julian Charles RESIGNED
Role: Director
Appointed on: 20 Oct 2022
Resigned on: 17 May 2024
Country of Residence: United Kingdom
Date of birth: January 1981
Address: 1, George Street, Edinburgh, EH2 2LL

GILMOUR, Kenneth Arthur RESIGNED
Role: Director
Appointed on: 06 Mar 2017
Resigned on: 30 Sep 2022
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 1, George Street, Edinburgh, EH2 2LL

MCKENNA, Paul Bernard RESIGNED
Role: Director
Appointed on: 06 Mar 2017
Resigned on: 31 May 2025
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 1, George Street, Edinburgh, EH2 2LL

STAPLES, Hilary Anne RESIGNED
Role: Director
Appointed on: 03 Mar 2020
Resigned on: 27 Jun 2025
Country of Residence: United Kingdom
Date of birth: November 1971
Address: 1, George Street, Edinburgh, EH2 2LL