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Last Companies House update: 24 September 2026

ABERDEEN CORPORATE SERVICES LIMITED

Active
•
SC271355
Address
1 George Street, Edinburgh EH2 2LL
Activity
Other business support service activities n.e.c.
Incorporation
29 July 2004
Officers
Alain Khelil COURBEBAISSE, Jan BUCHAN, Elaine Marie THOW, Stuart Lapsley MACLENNAN, David Campbell SCOTT+1 other officer in position • See more

Legal information

ABERDEEN CORPORATE SERVICES LIMITED

Company number
SC271355
Company type
Private limited company
LEI number
213800QHD5I6SUE92812
Legal situation

Active

Activity

ABERDEEN CORPORATE SERVICES LIMITED

SIC Code
82990
•Other business support service activities n.e.c.
Fields of activity
Administrative and support service activities

Officers

ABERDEEN CORPORATE SERVICES LIMITED

6 currently employed and 33 former officers

Alain Khelil COURBEBAISSE
Current
Role: Director
Start date: 19 September 2025
Age: 59 years old • Born on 01/1967
Jan BUCHAN
Current
Role: Director
Start date: 4 July 2024
Age: 46 years old • Born on 01/1980
Elaine Marie THOW
Current
Role: Director
Start date: 4 July 2024
Age: 51 years old • Born on 01/1975
Stuart Lapsley MACLENNAN
Current
Role: Director
Start date: 18 March 2024
Age: 50 years old • Born on 01/1976
David Campbell SCOTT
Current
Role: Director
Start date: 5 April 2023
Age: 63 years old • Born on 01/1963
ABERDEEN CORPORATE SECRETARY LIMITED
Current
Role: Secretary
Start date: 25 March 2022
Company number: SC559540
FORMER OFFICERS
Martin Alan KWIATKOWSKI
Former
Role: Director
Start date: 29 January 2024
End date: 21 May 2025
Age: 49 years old • Born on 01/1977
Julian Charles BADDELEY
Former
Role: Director
Start date: 5 April 2023
End date: 17 May 2024
Age: 45 years old • Born on 01/1981
Mark HARDIMAN
Former
Role: Director
Start date: 5 April 2023
End date: 27 February 2024
Age: 52 years old • Born on 01/1974
Fiona Jean MCGOWAN
Former
Role: Director
Start date: 5 April 2023
End date: 12 December 2023
Age: 61 years old • Born on 01/1965

Persons with significant control

ABERDEEN CORPORATE SERVICES LIMITED

1 current

Aberdeen Group Plc
Current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 1 George Street, Edinburgh EH2 2LL

Filing history

ABERDEEN CORPORATE SERVICES LIMITED

163 documents

Confirmation statement made on 5 July 2026 with no updates
8 July 2026
Statement of capital following an allotment of shares on 19 December 2025
19 December 2025
Resolutions
18 December 2025
Statement of capital on 9 December 2025
9 December 2025
Statement by Directors
9 December 2025
Solvency Statement dated 24/11/25
9 December 2025
Resolutions
9 December 2025
Statement of capital following an allotment of shares on 3 December 2025
8 December 2025
Appointment of Mr Alain Khelil Courbebaisse as a director on 19 September 2025
25 September 2025
Confirmation statement made on 5 July 2025 with no updates
7 July 2025

Annual accounts

ABERDEEN CORPORATE SERVICES LIMITED

21 documents

Financial statements 2025
6 July 2026
Financial statements 2024
2 July 2025
Financial statements 2023
15 July 2024
Financial statements 2022
14 August 2023
Financial statements 2021
24 June 2022
Financial statements 2020
21 September 2021
Financial statements 2019
7 September 2020
Financial statements 2018
25 July 2019
Financial statements 2017
20 September 2018
Financial statements 2016
1 June 2017
Financial statements 2015
25 May 2016
Financial statements 2014
2 June 2015
Financial statements 2013
27 May 2014
Financial statements 2012
28 May 2013
Financial statements 2011
14 June 2012
Financial statements 2010
9 May 2011
Financial statements 2009
26 April 2010
Financial statements 2008
17 April 2009
Financial statements 2007
15 April 2008
Financial statements 2006
30 April 2007
Financial statements 2005
30 June 2006

Contact information

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ABERDEEN CORPORATE SERVICES LIMITED

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Full address
1 George Street, Edinburgh EH2 2LL