ABRDN PREMISES SERVICES LIMITED

Company number SC332171

24 officers / 20 resignations

ABRDN CORPORATE SECRETARY LIMITED

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Active): Secretary
• Appointed on: 30 September 2022

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• Registration number: SC559540

EDWARDS, Rosaleen Clare

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 10 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, Brian David

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 10 January 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STAPLES, Hilary Anne

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 5 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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

MCKENNA, Paul Bernard

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Secretary
• Appointed on: 1 May 2015
• Resigned on: 30 September 2022

MCKENNA, Susan

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, Midlothian, EH1 2DH
• Role (Resigned): Secretary
• Appointed on: 5 November 2007
• Resigned on: 22 December 2014
• Nationality: British
• Occupation: Solicitor

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
• Role (Resigned): Secretary
• Appointed on: 10 October 2007
• Resigned on: 5 November 2007

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: Scotland
• 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: 5 November 2007
• Resigned on: 27 November 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

CLAYTON, David

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, Midlothian, EH1 2DH
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 5 October 2010
• Resigned on: 8 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COWPER, Jacqueline Mary

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, Midlothian, EH1 2DH
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 30 June 2016
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUCKETT, Alexander

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, Midlothian, EH1 2DH
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 2 March 2010
• Resigned on: 7 September 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Corporate Services 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: 5 November 2007
• Resigned on: 23 December 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Finance

HESKETH, Mark Alexander

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 8 August 2014
• Resigned on: 23 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUNTER, James

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, Midlothian, EH1 2DH
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 5 November 2007
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCGUIGAN, Ciaran Francis

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 14 February 2013
• Resigned on: 31 August 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

MCGUIGAN, Ciaran Francis

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, Midlothian, EH1 2DH
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 9 April 2012
• Resigned on: 14 February 2013
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Interim Finance Shared Service Centre Director

MCKENNA, Paul Bernard

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 8 December 2023
• Resigned on: 10 January 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MONTAGUE, Andrea Gertrude Martha

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, Midlothian, EH1 2DH
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 23 December 2010
• Resigned on: 14 February 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Shared Service Centre Director

RIDING, Nicola Mary

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 23 March 2015
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOMAS, Denise Elisabeth

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 31 August 2018
• Resigned on: 23 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WOODS, Jennifer Ann

• Correspondence address: 1 George Street, Edinburgh, United Kingdom, EH2 2LL
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 5 April 2023
• Resigned on: 10 January 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

D.W. DIRECTOR 1 LIMITED

• Correspondence address: 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Director
• Appointed on: 10 October 2007
• Resigned on: 5 November 2007