Abrdn Premises Services Limited
Other business support service activities n.e.c. · Edinburgh
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAberdeen Corporate Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 12609744People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 19 historicalCorpAbrdn Corporate Secretary LimitedCurrent secretary
Appointed 2022-09-30 · 3 yrs
Show 19 historical appointments
PM
Paul MckennaResigned director
Resigned 2023-12-08 · 1 yr · Company Secretary
JW
Jennifer Ann WoodsResigned director
Resigned 2023-04-05 · 1 yr · None
HS
Hilary StaplesResigned director
Resigned 2023-04-05 · 2 yrs · Company Director
DT
Denise ThomasResigned director
Resigned 2018-08-31 · 5 yrs · Company Director
PB
Patrick BartlettResigned director
Resigned 2018-08-31 · 4 yrs · Company Director
JC
Jacqueline CowperResigned director
Resigned 2016-06-30 · 2 yrs · Company Director
PM
Paul MckennaResigned secretary
Resigned 2015-05-01 · 7 yrs
NR
Nicola RidingResigned director
Resigned 2015-03-23 · 1 yr · Company Director
MK
Miranda KellyResigned secretary
Resigned 2014-12-22
MH
Mark HeskethResigned director
Resigned 2014-08-08 · Company Director
CM
Ciaran McguiganResigned director
Resigned 2013-02-14 · 5 yrs · Company Director
AM
Andrea MontagueResigned director
Resigned 2010-12-23 · 2 yrs · Finance Shared Service Centre Director
DC
David ClaytonResigned director
Resigned 2010-10-05 · 3 yrs · Chartered Accountant
AD
Alexander DuckettResigned director
Resigned 2010-03-02 · Group Corporate Services Director
JH
James HunterResigned director
Resigned 2007-11-05 · 2 yrs · Company Director
IF
Ian ForbesResigned director
Resigned 2007-11-05 · 3 yrs · Head Of Finance
SM
Susan MckennaResigned secretary
Resigned 2007-11-05 · 7 yrs · Solicitor
MC
Marcia CampbellResigned director
Resigned 2007-11-05 · 2 yrs · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 48
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active