Last Companies House update: 24 September 2026
ABERDEEN CORPORATE SECRETARY LIMITED
Active
•SC559540
Address
1 George Street, Edinburgh EH2 2LL
Activity
Non-trading company
Incorporation
6 March 2017
Legal information
ABERDEEN CORPORATE SECRETARY LIMITED
Company number
SC559540
Company type
Private limited company
Legal situation
Active
Activity
ABERDEEN CORPORATE SECRETARY LIMITED
SIC Code
74990 •Non-trading company
Fields of activity
Professional, scientific and technical activities
Officers
ABERDEEN CORPORATE SECRETARY LIMITED
4 currently employed and 4 former officers
Current
Role: Director
Start date: 10 December 2025
Age: 53 years old • Born on 01/1973
Current
Role: Director
Start date: 27 June 2025
Age: 34 years old • Born on 01/1992
Current
Role: Director
Start date: 4 June 2025
Age: 51 years old • Born on 01/1975
Current
Role: Director
Start date: 21 August 2024
Age: 48 years old • Born on 01/1978
FORMER OFFICERS
Former
Role: Director
Start date: 20 October 2022
End date: 17 May 2024
Age: 45 years old • Born on 01/1981
Former
Role: Director
Start date: 3 March 2020
End date: 27 June 2025
Age: 55 years old • Born on 01/1971
Former
Role: Director
Start date: 6 March 2017
End date: 30 September 2022
Age: 63 years old • Born on 01/1963
Former
Role: Director
Start date: 6 March 2017
End date: 31 May 2025
Age: 62 years old • Born on 01/1964
Persons with significant control
ABERDEEN CORPORATE SECRETARY LIMITED
1 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 SECRETARY LIMITED
38 documents
Certificate of change of name - Change of name by resolution
Certificate of change of name - Change of name by resolution
17 July 2026
Confirmation statement made on 4 July 2026 with no updates
Confirmation statement made on 4 July 2026 with no updates
8 July 2026
Director's details changed for Miss Lorna Forsyth Mcmillan on 23 January 2026
Director's details changed for Miss Lorna Forsyth Mcmillan on 23 January 2026
27 January 2026
Appointment of Miss Lorna Forsyth Mcmillan as a director on 10 December 2025
Appointment of Miss Lorna Forsyth Mcmillan as a director on 10 December 2025
11 December 2025
Confirmation statement made on 4 July 2025 with no updates
Confirmation statement made on 4 July 2025 with no updates
5 July 2025
Appointment of Oliver James Martin as a director on 27 June 2025
Appointment of Oliver James Martin as a director on 27 June 2025
27 June 2025
Termination of appointment of Hilary Anne Staples as a director on 27 June 2025
Termination of appointment of Hilary Anne Staples as a director on 27 June 2025
27 June 2025
Appointment of Mrs Rosaleen Clare Edwards as a director on 4 June 2025
Appointment of Mrs Rosaleen Clare Edwards as a director on 4 June 2025
4 June 2025
Termination of appointment of Paul Bernard Mckenna as a director on 31 May 2025
Termination of appointment of Paul Bernard Mckenna as a director on 31 May 2025
2 June 2025
Appointment of Mr Iain Angus Jones as a director on 21 August 2024
Appointment of Mr Iain Angus Jones as a director on 21 August 2024
21 August 2024
Annual accounts
ABERDEEN CORPORATE SECRETARY LIMITED
9 documents
Financial statements 2025
30 June 2026
Financial statements 2024
20 June 2025
Financial statements 2023
18 June 2024
Financial statements 2022
25 September 2023
Financial statements 2021
10 October 2022
Financial statements 2020
8 July 2021
Financial statements 2019
13 December 2020
Financial statements 2018
5 September 2019
Financial statements 2017
26 September 2018
Contact information
ABERDEEN CORPORATE SECRETARY LIMITED
Phone
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Email
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Websites
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Social networks
Full address
1 George Street, Edinburgh EH2 2LL