CompanyCore
UK company intelligence
Company profile report
Prepared 23 April 2026
ABRDN CORPORATE SECRETARY LIMITED
SC559540 · ltd · incorporated 2017-03-06
1. Company facts
- Status
- active
- Lifecycle
- 🏛️ Established — Profitable, stable, 5+ years of trading. Classic SME profile.
- Jurisdiction
- scotland
- Registered office
- 1 George Street, Edinburgh, EH2 2LL
- SIC codes
- 74990 — Non-trading company
- Accounts next due
- 2026-09-30
- Confirmation statement next due
- 2026-07-18
2. Directors (4 active)
- EDWARDS, Rosaleen Clare
- director · appointed 2025-06-04 · born 10/1975 (age 51)
- JONES, Iain Angus
- director · appointed 2024-08-21 · born 1/1978 (age 48)
- MARTIN, Oliver James
- director · appointed 2025-06-27 · born 7/1992 (age 34)
- MCMILLAN, Lorna Forsyth
- director · appointed 2025-12-10 · born 3/1973 (age 53)
3. Shareholders (1 active)
- Aberdeen Corporate Services Limited
- 75-100% shares · 75-100% voting · board control
4. Group structure
Aberdeen Corporate Services Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Aberdeen Corporate Services Limited
- Corporate parent · 75-100%
Headline verdict
- Opportunity score
- 69/100 (Strong)
- Owner dependency
- moderate — 40/100
- Red flags
- 0 high · 1 medium · 0 low