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Companies/SC559540

Aberdeen Corporate Secretary Limited

Non-trading company · Edinburgh

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-06 · No cessation recorded

Source record 501904

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
LM
Lorna McmillanCurrent director
Appointed 2025-12-10
+6 others
OM
Oliver James MartinCurrent director
Appointed 2025-06-27 · 1 yr · Company Director
+15 others
RE
Rosaleen EdwardsCurrent director
Appointed 2025-06-04 · 1 yr · Company Director
+30 others
IJ
Iain JonesCurrent director
Appointed 2024-08-21 · 2 yrs · Company Secretary
Show 4 historical appointments
JB
Julian Charles BaddeleyResigned director
Resigned 2022-10-20 · 1 yr · Company Secretary
HS
Hilary StaplesResigned director
Resigned 2020-03-03 · 5 yrs · Company Director
KG
Kenneth GilmourResigned director
Resigned 2017-03-06 · 5 yrs · Compary Director
PM
Paul MckennaResigned director
Resigned 2017-03-06 · 8 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
49
Under 35
1
65 and over
0
Disqualified match
None active