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Companies House/Edinburgh/Company profile

ABRDN CORPORATE SECRETARY LIMITED

Active
SC559540·incorporated 2017-03-06

ABRDN CORPORATE SECRETARY LIMITED is an active UK private limited company, incorporated on 6 March 2017 at Companies House (number SC559540; OpenRegistry canonical ID GB-SC559540-abrdn-corporate-secretary-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,403 active UK entities in that code and one of 59,827 active companies registered in Edinburgh (postcode EH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-06
Registered Address
1 GEORGE STREET, EDINBURGH, EH2 2LL
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-04. Next confirmation statement due 2026-07-18.

Persons with significant control

ABRDN CORPORATE SECRETARY LIMITED has 1 person with significant control on file:

  • Aberdeen Corporate Services Limited (Scotland reg. Sc271355). Notified 2017-03-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ABRDN CORPORATE SECRETARY LIMITED has previously traded as:

  • SLA CORPORATE SECRETARY LIMITED (until 2021-11-26)
  • 6 SAS 2 LIMITED (until 2020-03-05)
  • ABERDEEN STANDARD CAPITAL LIMITED (until 2019-01-18)
  • 30 SLH 1 LIMITED (until 2018-12-21)
  • STANDARD LIFE ABERDEEN LIMITED (until 2017-08-14)

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