ABERDEEN CORPORATE SERVICES LIMITED

Company number SC271355

37 officers / 32 resignations

ABRDN CORPORATE SECRETARY LIMITED

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Active): Secretary
• Appointed on: 25 March 2022

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• Registration number: SC559540

BADDELEY, Julian Charles

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 5 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

KWIATKOWSKI, Martin Alan

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 29 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACLENNAN, Stuart Lapsley

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 18 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SCOTT, David Campbell

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 5 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HOUSTON, Thomas Black

• Correspondence address: "Ferndale", 70 Garvock Hill, Dunfermline, Fife, KY12 7UU
• Role (Resigned): Nominee Secretary
• Appointed on: 29 July 2004
• Resigned on: 18 November 2004
• Nationality: British

KELLY, Miranda Anne

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH
• Role (Resigned): Secretary
• Appointed on: 22 December 2014
• Resigned on: 1 May 2015

LOVE, Katrina

• Correspondence address: 3 Dovecot Park, Edinburgh, EH14 2LN
• Role (Resigned): Secretary
• Appointed on: 18 November 2004
• Resigned on: 14 September 2007
• Nationality: British

MCKENNA, Paul Bernard

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Secretary
• Appointed on: 1 May 2015
• Resigned on: 24 March 2022

MCKENNA, Susan

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, Midlothian , EH1 2DH
• Role (Resigned): Secretary
• Appointed on: 14 September 2007
• Resigned on: 22 December 2014
• Nationality: British
• Occupation: Solicitor

BARTLETT, Patrick David

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 31 August 2018
• Resigned on: 5 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BEGBIE, Alexander Hugh Mccormack

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 30 June 2010
• Resigned on: 15 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CAMPBELL, Marcia Dominic

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, Midlothian , EH1 2DH
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 June 2006
• Resigned on: 27 November 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Operations Director

CLAYTON, David

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 September 2011
• Resigned on: 8 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CONWAY, Michael John

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, Midlothian , EH1 2DH
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 14 November 2008
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Hr Director

COUSSENS, Stephen Robert

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 23 November 2018
• Resigned on: 28 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CROMBIE, Alexander Maxwell, Sir

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, Midlothian , EH1 2DH
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 28 October 2004
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FERGUSON, Michael Warner

• Correspondence address: 6 Melgund Terrace, Edinburgh, Midlothian, EH7 4BU
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 1 June 2006
• Resigned on: 10 January 2007
• Nationality: British
• Occupation: Director

FORBES, Ian Norman

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, Midlothian , EH1 2DH
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 14 June 2007
• Resigned on: 23 December 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Finance

HARDIMAN, Mark

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 5 April 2023
• Resigned on: 27 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HESKETH, Mark Alexander

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, Midlothian , EH1 2DH
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 18 April 2011
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOUSTON, Thomas Black

• Correspondence address: "Ferndale", 70 Garvock Hill, Dunfermline, Fife, KY12 7UU
• Role (Resigned): Nominee Director
• Date of birth: June 1950
• Appointed on: 29 July 2004
• Resigned on: 28 October 2004
• Nationality: British

LYNN, Jane Elizabeth

• Correspondence address: 27 Grange Terrace, Edinburgh, Midlothian, EH9 2LE
• Role (Resigned): Nominee Director
• Date of birth: June 1967
• Appointed on: 29 July 2004
• Resigned on: 28 October 2004
• Nationality: British

MATTHEWS, Trevor John

• Correspondence address: 2 Ettrick Road, Edinburgh, Midlothian, EH10 5BJ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 28 October 2004
• Resigned on: 29 January 2008
• Nationality: Australian
• Occupation: Company Director

MCGOWAN, Fiona Jean

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 5 April 2023
• Resigned on: 12 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORTON, Amy Louise

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 18 March 2019
• Resigned on: 21 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

NISH, David Thomas

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 20 July 2010
• Resigned on: 5 August 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

NISH, David Thomas

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, Midlothian , EH1 2DH
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 January 2010
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Chief Executive

PERCIVAL, Stephen Keith

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 31 May 2017
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RATTRAY, William John

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 14 August 2017
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SAVAGE, Luke

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 18 August 2014
• Resigned on: 14 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SKEOCH, Norman Keith, Sir

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 5 August 2015
• Resigned on: 1 September 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

TACCONE, Antony Mark

• Correspondence address: 15 Clarendon Crescent, Edinburgh, Midlothian, EH4 1PU
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 28 October 2004
• Resigned on: 1 June 2006
• Nationality: British
• Occupation: Finance Director

THOMAS, Denise Elisabeth

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 27 May 2019
• Resigned on: 23 November 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

TOLLMAN, Brett Marc

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 28 February 2020
• Resigned on: 31 May 2023
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: None