Aberdeen Corporate Services Limited

ActiveSC271355 Private limited company
Incorporated
29 July 2004 (22 years)
Previously known as
Standard Life Employee Services Limited (until 8 October 2021)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Elaine Marie Thow
Owned by
Accounts type
Full
Region
Scotland
Address
1 George Street
Edinburgh
EH2 2LL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 19 September 2025
Also at Abrdn Client Management Limited, Pearson Jones & Company (Trustees) Limited · more companies
French
Born January 1967 (59)
Director · Appointed 4 July 2024
Also at Abrdn Premises Services Limited, Edinburgh Fund Managers Group Limited
British
Born January 1980 (46)
Thow, Elaine Marie
Director · Appointed 4 July 2024
British
Born July 1975 (51)
Director · Appointed 18 March 2024
Also at Abrdn Holdings Limited, Edinburgh Fund Managers Group Limited, Edinburgh World Heritage Trust · more companies
British
Born October 1976 (50)
Director · Appointed 5 April 2023
British
Born October 1963 (63)
Corporate Secretary · Appointed 25 March 2022
Also at Herald Investment Trust PLC, Abrdn (General Partner SCF I) Limited, Abrdn (Cred II) GP Limited · more companies
Officer history (34 former)
19 September 2025
Appointed Courbebaisse, Alain Khelil as Director
21 May 2025
Resigned Kwiatkowski, Martin Alan, Mr. as Director
4 July 2024
Appointed Buchan, Jan as Director
4 July 2024
Appointed Thow, Elaine Marie as Director
17 May 2024
Resigned Baddeley, Julian Charles as Director
18 March 2024
Appointed Maclennan, Stuart Lapsley as Director
27 February 2024
Resigned Hardiman, Mark as Director
29 January 2024
Appointed Kwiatkowski, Martin Alan, Mr. as Director
12 December 2023
Resigned Mcgowan, Fiona Jean as Director
23 November 2023
Resigned Thomas, Denise Elisabeth as Director
31 May 2023
Resigned Tollman, Brett Marc as Director
5 April 2023
Appointed Hardiman, Mark as Director
5 April 2023
Resigned Bartlett, Patrick David as Director
5 April 2023
Appointed Baddeley, Julian Charles as Director
5 April 2023
Appointed Mcgowan, Fiona Jean as Director
5 April 2023
Appointed Scott, David Campbell as Director
25 March 2022
Appointed Aberdeen Corporate Secretary Limited as Corporate Secretary
24 March 2022
Resigned Mckenna, Paul Bernard as Secretary
21 December 2021
Resigned Morton, Amy Louise as Director
1 September 2020
Resigned Skeoch, Norman Keith, Sir as Director
28 February 2020
Appointed Tollman, Brett Marc as Director
28 February 2020
Resigned Coussens, Stephen Robert as Director
31 May 2019
Resigned Rattray, William John as Director
27 May 2019
Appointed Thomas, Denise Elisabeth as Director
27 May 2019
Resigned Walklin, Colin Richard as Director
18 March 2019
Appointed Morton, Amy Louise as Director
23 November 2018
Appointed Coussens, Stephen Robert as Director
15 November 2018
31 August 2018
Resigned Percival, Stephen Keith as Director
31 August 2018
Appointed Bartlett, Patrick David as Director
14 August 2017
Appointed Rattray, William John as Director
14 August 2017
Resigned Savage, Luke as Director
31 May 2017
Appointed Percival, Stephen Keith as Director
31 May 2017
Resigned Hesketh, Mark Alexander as Director
28 June 2016
Appointed Walklin, Colin Richard as Director
5 August 2015
Appointed Skeoch, Norman Keith, Sir as Director
5 August 2015
Resigned Nish, David Thomas as Director
1 May 2015
Resigned Kelly, Miranda Anne as Secretary
1 May 2015
Appointed Mckenna, Paul Bernard as Secretary
22 December 2014
Appointed Kelly, Miranda Anne as Secretary
22 December 2014
Resigned Mckenna, Susan as Secretary
18 August 2014
Appointed Savage, Luke as Director
8 August 2014
Resigned Clayton, David as Director
30 September 2011
Resigned Torkington, Christian Roy as Director
1 September 2011
Appointed Clayton, David as Director
18 April 2011
Appointed Hesketh, Mark Alexander as Director
23 December 2010
Resigned Forbes, Ian Norman as Director
20 July 2010
Appointed Nish, David Thomas as Director
30 June 2010
Appointed Begbie, Alexander Hugh Mccormack as Director
30 June 2010
Resigned Conway, Michael John as Director
30 June 2010
Resigned Nish, David Thomas as Director
1 March 2010
Appointed Torkington, Christian Roy as Director
1 January 2010
Appointed Nish, David Thomas as Director
31 December 2009
Resigned Crombie, Alexander Maxwell, Sir as Director
27 November 2009
Resigned Campbell, Marcia Dominic as Director
14 November 2008
Appointed Conway, Michael John as Director
29 January 2008
Resigned Matthews, Trevor John as Director
14 September 2007
Resigned Love, Katrina as Secretary
14 September 2007
Appointed Mckenna, Susan as Secretary
14 June 2007
Appointed Forbes, Ian Norman as Director
10 January 2007
Resigned Ferguson, Michael Warner as Director
1 June 2006
Appointed Ferguson, Michael Warner as Director
1 June 2006
Resigned Taccone, Antony Mark as Director
1 June 2006
Appointed Campbell, Marcia Dominic as Director
18 November 2004
Appointed Love, Katrina as Secretary
18 November 2004
Resigned Houston, Thomas Black as Nominee Secretary
28 October 2004
Appointed Crombie, Alexander Maxwell, Sir as Director
28 October 2004
Appointed Matthews, Trevor John as Director
28 October 2004
Resigned Houston, Thomas Black as Nominee Director
28 October 2004
Resigned Lynn, Jane Elizabeth as Nominee Director
28 October 2004
Appointed Taccone, Antony Mark as Director
29 July 2004
Appointed Houston, Thomas Black as Nominee Director
29 July 2004
Appointed Lynn, Jane Elizabeth as Nominee Director
29 July 2004
Appointed Houston, Thomas Black as Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. Sc286832

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Aberdeen Group PLC
30 Stma 4 Limited DissolvedOwns 75–100% of shares
30 Stma 5 Limited DissolvedOwns 75–100% of shares
6 Sas 3 Limited DissolvedOwns 75–100% of shares
Aberdeen Corporate Services Limited This company Owns 75–100% of shares
6 Sas 1 Limited DissolvedOwns 75–100% of shares
6 Sas 2 Limited DissolvedOwns 75–100% of shares
Aberdeen Corporate Secretary Limited Owns 75–100% of shares
Aberdeen Corporate Services (Midco) Limited Owns 75–100% of shares
Aberdeen Group Pension Trustee Ltd Owns 75–100% of shares
Abrdn Premises Services Limited Owns 75–100% of shares
Lothian Thirty L.P. Holds 75–100% of voting rights
SGPS Trustee Limited Owns 75–100% of shares
Aberdeen Group Charitable Foundation Proposed for strike-offHolds 75–100% of voting rights
Aberdeen Group Charitable Trust Holds 75–100% of voting rights
Aberdeen Platform Limited Owns 75–100% of shares
Aberdeen Portfolio Solutions Limited Owns 75–100% of shares
Elevate Portfolio Services Limited Owns 75–100% of shares
Abrdn Finance Limited DissolvedOwns 75–100% of shares
Abrdn Holdings Limited Owns 75–100% of shares
Aberdeen Investment Company Limited Owns 75–100% of shares
Aberdeen Trust Limited DissolvedOwns 75–100% of shares
Aberdeen Unit Trust Managers Limited Owns 75–100% of shares
Abrdn European Logistics Income PLC Owns 75–100% of shares
Abrdn Founder Co Limited Owns 75–100% of shares
Abrdn Fund Managers Limited Owns 75–100% of shares
Abrdn Investments Group Limited In liquidationOwns 75–100% of shares
Abrdn Alternative Investments Limited In liquidationOwns 75–100% of shares
Healthcare Private Equity Limited Partnership Holds 75–100% of voting rights
Abrdn Investments Holdings Europe Limited Owns 75–100% of shares
Aberdeen Direct Property (Holding) Limited Owns 75–100% of shares
Abrdn (General Partner SCF I) Limited Owns 75–100% of shares
Abrdn Alternative Holdings Limited Owns 75–100% of shares
Abrdn Real Estate Operations Limited Owns 75–100% of shares
Arthur House (No 6) Limited Owns 75–100% of shares
Asi (Kfas) RE GP LLP Holds 25–50% of voting rights
Next Generation Rail Aberdeen Carry LP Part right to 75–100% of surplus assets
Next Generation Rail Carry General Partner Limited Owns 75–100% of shares
Rock Rail Forest Parent Limited Owns 75–100% of shares
Rock Rail Main-Weser Parent Limited Owns 75–100% of shares
And 4 more
Abrdn Investments Limited Owns 75–100% of shares
Abrdn Life and Pensions Limited Owns 75–100% of shares
Abrdn Oldco Limited In liquidationOwns 75–100% of shares
Asi Shin Co-Investment LP Part right to 75–100% of surplus assets
Edinburgh Fund Managers Group Limited Owns 75–100% of shares
Edinburgh Fund Managers PLC Owns 75–100% of shares
Edinburgh Unit Trust Managers Limited Owns 75–100% of shares
And 5 more
Abrdn Investments (Holdings) Limited Owns 75–100% of shares
Abrdn Investment Management Limited Owns 75–100% of shares
Abrdn Portfolio Investments Limited Owns 75–100% of shares
Abrdn Trustee Company Limited Owns 75–100% of shares
Adviseros Platform Limited Owns 75–100% of shares
Adviseros Trustee Company Limited Owns 75–100% of shares
Interactive Investor Limited Has significant influence or control
Aberdeen Private Client Services Limited Owns 75–100% of shares
Abrdn Client Management Limited Owns 75–100% of shares
Interactive Investor Services Limited Owns 75–100% of shares
Tenet Group Limited In administrationOwns 25–50% of shares
Tenet Limited In liquidationOwns 75–100% of shares
Tenet Mortgage Solutions Limited In liquidationOwns 75–100% of shares
And 1 more

Filings 185

DateDescriptionMade Up ToPagesPDF
27 July 2026Secretary's details changed
8 July 2026Confirmation statement with no updates5 July 2026
6 July 2026Full accounts31 December 2025
19 December 2025Statement of capital following an allotment of shares
18 December 2025Resolutions
Show all 185 filings

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