Website & contact details
- Group website
- The site of this company’s group or brand.
Abrdn Premises Services Limited
- Incorporated
- 10 October 2007 (19 years)
- Previously known as
- Standard Life Premises Services Limited (until 8 October 2021)Dunwilco (1501) Limited (until 5 November 2007)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Full
- Region
- Scotland
- Address
- 1 George StreetEdinburghEH2 2LL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 6 February 2026
British
Born January 1980 (46)
Director · Appointed 27 June 2025
British
Born July 1992 (34)
Director · Appointed 10 January 2025
British
Born October 1975 (51)
Director · Appointed 10 January 2025
British
Born March 1976 (50)
Corporate Secretary · Appointed 30 September 2022
Officer history (21 former)
6 February 2026
27 June 2025
27 June 2025
10 January 2025
10 January 2025
10 January 2025
10 January 2025
8 December 2023
23 November 2023
Resigned Thomas, Denise Elisabeth as Director
5 April 2023
5 April 2023
5 April 2023
30 September 2022
Resigned Mckenna, Paul Bernard as Secretary
30 September 2022
31 August 2018
31 August 2018
Appointed Thomas, Denise Elisabeth as Director
31 August 2018
Resigned Cowper, Jacqueline Mary as Director
31 August 2018
Resigned Mcguigan, Ciaran Francis as Director
30 June 2016
30 June 2016
Appointed Cowper, Jacqueline Mary as Director
1 May 2015
Resigned Kelly, Miranda Anne as Secretary
1 May 2015
Appointed Mckenna, Paul Bernard as Secretary
23 March 2015
23 March 2015
22 December 2014
22 December 2014
Appointed Kelly, Miranda Anne as Secretary
8 August 2014
8 August 2014
14 February 2013
Appointed Mcguigan, Ciaran Francis as Director
14 February 2013
14 February 2013
Resigned Mcguigan, Ciaran Francis as Director
9 April 2012
Appointed Mcguigan, Ciaran Francis as Director
23 December 2010
23 December 2010
5 October 2010
7 September 2010
31 March 2010
Resigned Hunter, James as Director
2 March 2010
27 November 2009
5 November 2007
Appointed Hunter, James as Director
5 November 2007
5 November 2007
5 November 2007
5 November 2007
5 November 2007
10 October 2007
10 October 2007
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
Limited By Shares
Reg. no. Sc271355
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Aberdeen Corporate Services Limited Owns 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 This company 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 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 Holdings Limited Owns 75–100% of shares
Aberdeen Investment Company Limited Owns 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
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
Abrdn Investments Limited Owns 75–100% of shares
Abrdn Life and Pensions Limited Owns 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
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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Secretary's details changed | 1 | ||
| 8 July 2026 | Confirmation statement with no updates | 6 July 2026 | 3 | |
| 9 February 2026 | Appointment of a director | 2 | ||
| 22 October 2025 | Full accounts | 31 December 2024 | 19 | |
| 7 July 2025 | Confirmation statement with no updates | 6 July 2025 | 3 |
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