# Aberdeen Corporate Secretary Limited

## Details

- **Company number:** [SC559540](https://find-and-update.company-information.service.gov.uk/company/SC559540)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Mar 2017
- **Registered office:** 1 GEORGE STREET, EDINBURGH, EH2 2LL
- **Nature of business:** Non-trading company <span class="hidden">non trading</span>
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)


## Previous names

- Abrdn Corporate Secretary Limited (until 17 Jul 2026)
- Standard Life Aberdeen Limited (until 14 Aug 2017)
- 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)



## 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 |  |




## Owned by

Aberdeen Corporate Secretary Limited → [Aberdeen Corporate Services Limited](/company/SC271355) → [Aberdeen Group PLC](/company/SC286832)




## Directors' other companies

- [EDWARDS, Rosaleen Clare](/person/5525154) - director at [Adviseros Limited](/company/08953042)
- [EDWARDS, Rosaleen Clare](/person/5525154) - director at [Adviseros Platform Limited](/company/08952849)
- [EDWARDS, Rosaleen Clare](/person/5525154) - director at [Adviseros Trustee Company Limited](/company/08952973)
- [EDWARDS, Rosaleen Clare](/person/5525154) - director at [Abrdn Premises Services Limited](/company/SC332171)
- [EDWARDS, Rosaleen Clare](/person/5525154) - director at [The Abrdn Company 2006](/company/SZ000004)
- [MARTIN, Oliver James](/person/5525155) - director at [Adviseros Limited](/company/08953042)
- [MARTIN, Oliver James](/person/5525155) - director at [Adviseros Trustee Company Limited](/company/08952973)
- [MARTIN, Oliver James](/person/5525155) - director at [Adviseros Platform Limited](/company/08952849)
- [MARTIN, Oliver James](/person/5525155) - director at [Abrdn Premises Services Limited](/company/SC332171)
- [MARTIN, Oliver James](/person/5525155) - director at [The Abrdn Company 2006](/company/SZ000004)



## Companies at the same address

- [3 St Andrew Square Apartments Limited](/company/SC108543) (SC108543)
- [Aberdeen Asif Carry LP](/company/SL032189) (SL032189)
- [Aberdeen Corporate Services Limited](/company/SC271355) (SC271355)
- [Aberdeen European Infrastructure Carry Gp Limited](/company/SC390150) (SC390150)
- [Aberdeen European Infrastructure Carry Limited](/company/SC390152) (SC390152)
- [Aberdeen European Infrastructure Partners Carry Ii LP](/company/SL021770) (SL021770)
- [Aberdeen European Infrastructure Partners Carry Iii LP](/company/SL033360) (SL033360)
- [Aberdeen European Infrastructure Partners Carry LP](/company/SL008466) (SL008466)
- [Aberdeen Global Infrastructure Carry Gp Limited](/company/SC442360) (SC442360)
- [Aberdeen Global Infrastructure Partners Ii Carry LP](/company/SL017252) (SL017252)