Abrdn Corporate Secretary Limited
- Company number
- SC559540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Mar 2017
- Nature of business
- Non-trading company <span class="hidden">non trading</span>
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- Abrdn Corporate Secretary Limited (until 17 Jul 2026)
- SLA Corporate Secretary Limited (until 26 Nov 2021)
- 6 Sas 2 Limited (until 5 Mar 2020)
- Aberdeen Standard Capital Limited (until 18 Jan 2019)
- 30 Slh 1 Limited (until 21 Dec 2018)
- Standard Life Aberdeen Limited (until 14 Aug 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILMOUR, Kenneth Arthur | Director | 6 Mar 2017 | 30 Sep 2022 |
| BADDELEY, Julian Charles | Director | 20 Oct 2022 | 17 May 2024 |
| MCKENNA, Paul Bernard | Director | 6 Mar 2017 | 31 May 2025 |
| STAPLES, Hilary Anne | Director | 3 Mar 2020 | 27 Jun 2025 |
| MCMILLAN, Lorna Forsyth | Director | 10 Dec 2025 | |
| MARTIN, Oliver James | Director | 27 Jun 2025 | |
| EDWARDS, Rosaleen Clare | Director | 4 Jun 2025 | |
| JONES, Iain Angus | Director | 21 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aberdeen Corporate Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Mar 2017 |
Connections
Owned by
Abrdn Corporate Secretary Limited → Aberdeen Corporate Services Limited → Aberdeen Group PLC
Directors’ other companies
- EDWARDS, Rosaleen Clare - Director at Adviseros Limited
- EDWARDS, Rosaleen Clare - Director at Adviseros Platform Limited
- EDWARDS, Rosaleen Clare - Director at Adviseros Trustee Company Limited
- EDWARDS, Rosaleen Clare - Director at Abrdn Premises Services Limited
- MARTIN, Oliver James - Director at Adviseros Limited
- MARTIN, Oliver James - Director at Adviseros Trustee Company Limited
- MARTIN, Oliver James - Director at Adviseros Platform Limited
- MARTIN, Oliver James - Director at Abrdn Premises Services Limited
Companies at the same address
- 3 St Andrew Square Apartments Limited (SC108543)
- Aberdeen Asif Carry LP (SL032189)
- Aberdeen Corporate Services Limited (SC271355)
- Aberdeen European Infrastructure Carry Gp Limited (SC390150)
- Aberdeen European Infrastructure Carry Limited (SC390152)
- Aberdeen European Infrastructure Partners Carry Ii LP (SL021770)
- Aberdeen European Infrastructure Partners Carry Iii LP (SL033360)
- Aberdeen European Infrastructure Partners Carry LP (SL008466)
- Aberdeen Global Infrastructure Carry Gp Limited (SC442360)
- Aberdeen Global Infrastructure Partners Ii Carry LP (SL017252)