ABRDN CORPORATE SECRETARY LIMITED - Profile & Financials

Accounts Submitted 20 Jun 2025

Confirmation Statement Submitted 5 Jul 2025

Net assets £0.00

Total assets £0.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

1 George Street Edinburgh EH2 2LL

Office ()

London, England, United Kingdom, Europe

Office (London)

Fourteen Cornhill, London, EC3V 3NR

Office (Jersey)

Sir Walter Raleigh House, The Esplanade, St Helier, Jersey

Telephone

345-279-8880

asc@abrdn.com

Website

aberdeenstandardcapital.com

Credit Report

Discover ABRDN CORPORATE SECRETARY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 4 resigned

Show resigned officers

						Status
Iain Angus Jones	Director	British	United Kingdom	48	21 Aug 2024	Active
Oliver James Martin	Director	British	England	33	27 Jun 2025	Active
Rosaleen Clare Edwards	Director	British	England	50	4 Jun 2025	Active

Shareholders

Shareholders (1)


Aberdeen Corporate Services Limited	100.0%	1	Ordinary	4 Jul 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aberdeen Corporate Services Limited

United Kingdom

Active

Notified 6 Mar 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

ABERDEEN CORPORATE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ABERDEEN GROUP PLC united kingdom

ABRDN CORPORATE SECRETARY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
11 Dec 2025	Officers	Appointment of Miss Lorna Forsyth Mcmillan as director on 2025-12-10	View(2 pages)
5 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-04 with no updates	View(3 pages)
27 Jun 2025	Officers	Appointment of Oliver James Martin as director on 2025-06-27	View(2 pages)
27 Jun 2025	Officers	Termination of Hilary Anne Staples as director on 2025-06-27	View(1 page)
20 Jun 2025	Accounts	Annual accounts made up to 2024-12-31	View(7 pages)