ABERDEEN CORPORATE SERVICES LIMITED
Get an alert when ABERDEEN CORPORATE SERVICES LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-19 (in 2mo)
Last made up 2025-07-05
Watchouts
None on the register
Cash
£8M
-72.7% vs 2023
Net assets
£790M
+6.7% vs 2023
Employees
930
+7% vs 2023
Profit before tax
£30M
+105.5% vs 2023
Name history
Renamed 2 times since incorporation
- ABERDEEN CORPORATE SERVICES LIMITED 2021-10-08 → present
- STANDARD LIFE EMPLOYEE SERVICES LIMITED 2004-09-15 → 2021-10-08
- SLACOM (NO.6) LIMITED 2004-07-29 → 2004-09-15
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £336,960,000 | £345,283,000 | |
| Operating profit | — | — | |
| Profit before tax | £14,574,000 | £29,944,000 | |
| Net profit | £17,590,000 | £26,683,000 | |
| Cash | £29,285,000 | £7,984,000 | |
| Total assets less current liabilities | £800,653,000 | £844,601,000 | |
| Net assets | £740,936,000 | £790,235,000 | |
| Equity | £740,936,000 | £790,235,000 | |
| Average employees | 869 | 930 | |
| Wages | £64,670,000 | £68,384,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Net margin | 5.2% | 7.7% | |
| Gearing (liabilities / total assets) | 13.9% | 11.6% | |
| Current ratio | 1.22x | 1.35x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Group structure
- ABERDEEN CORPORATE SERVICES LIMITED · parent
- abrdn Premises Services Limited 1%
- abrdn Corporate Secretary Limited 1%
- abrdn (SLSPS) Pension Trustee Company Ltd 1%
- 6 SAS 1 Limited 1%
- 6 SAS 2 Limited 1%
Significant events
- “Martin Kwiatkowski was appointed on 29 January 2024 and resigned on 21 May 2025”
- “Mark Hardiman resigned on 27 February 2024”
- “Stuart MacLennan was appointed on 18 March 2024”
- “Julian Baddeley resigned on 17 May 2024”
- “Elaine Thow was appointed on 4 July 2024”
- “Jan Buchan was appointed on 4 July 2024”
- “The Virgin Media Ltd v NTL Pension Trustees decision, delivered by the High Court on 16 June 2023 and upheld by the Court of Appeal in June 2024 (the VM judgement)”
- “The Company has reached agreement with the trustee of the defined benefit pension plan to utilise part of the existing surplus to fund the cost of providing defined contribution benefits to current employees with an annual review of other options including an insurance buyout and within certain guardrails ensuring the continued financial strength of the plan.”
- “Following an employee consultation the consolidation of the DC arrangements was completed in 2025 and defined contribution funding of £48m has been agreed with the trustee for the period from 1 July 2025 to 30 June 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ABRDN CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-03-25 | — | — |
| BUCHAN, Jan | Director | 2024-07-04 | Jan 1980 | British |
| COURBEBAISSE, Alain Khelil | Director | 2025-09-19 | Jan 1967 | French |
| MACLENNAN, Stuart Lapsley | Director | 2024-03-18 | Oct 1976 | British |
| SCOTT, David Campbell | Director | 2023-04-05 | Oct 1963 | British |
| THOW, Elaine Marie | Director | 2024-07-04 | Jul 1975 | British |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOUSTON, Thomas Black | Nominee Secretary | 2004-07-29 | 2004-11-18 |
| KELLY, Miranda Anne | Secretary | 2014-12-22 | 2015-05-01 |
| LOVE, Katrina | Secretary | 2004-11-18 | 2007-09-14 |
| MCKENNA, Paul Bernard | Secretary | 2015-05-01 | 2022-03-24 |
| MCKENNA, Susan | Secretary | 2007-09-14 | 2014-12-22 |
| BADDELEY, Julian Charles | Director | 2023-04-05 | 2024-05-17 |
| BARTLETT, Patrick David | Director | 2018-08-31 | 2023-04-05 |
| BEGBIE, Alexander Hugh Mccormack | Director | 2010-06-30 | 2018-11-15 |
| CAMPBELL, Marcia Dominic | Director | 2006-06-01 | 2009-11-27 |
| CLAYTON, David | Director | 2011-09-01 | 2014-08-08 |
| CONWAY, Michael John | Director | 2008-11-14 | 2010-06-30 |
| COUSSENS, Stephen Robert | Director | 2018-11-23 | 2020-02-28 |
| CROMBIE, Alexander Maxwell, Sir | Director | 2004-10-28 | 2009-12-31 |
| FERGUSON, Michael Warner | Director | 2006-06-01 | 2007-01-10 |
| FORBES, Ian Norman | Director | 2007-06-14 | 2010-12-23 |
| HARDIMAN, Mark | Director | 2023-04-05 | 2024-02-27 |
| HESKETH, Mark Alexander | Director | 2011-04-18 | 2017-05-31 |
| HOUSTON, Thomas Black | Nominee Director | 2004-07-29 | 2004-10-28 |
| KWIATKOWSKI, Martin Alan, Mr. | Director | 2024-01-29 | 2025-05-21 |
| LYNN, Jane Elizabeth | Nominee Director | 2004-07-29 | 2004-10-28 |
| MATTHEWS, Trevor John | Director | 2004-10-28 | 2008-01-29 |
| MCGOWAN, Fiona Jean | Director | 2023-04-05 | 2023-12-12 |
| MORTON, Amy Louise | Director | 2019-03-18 | 2021-12-21 |
| NISH, David Thomas | Director | 2010-07-20 | 2015-08-05 |
| NISH, David Thomas | Director | 2010-01-01 | 2010-06-30 |
| PERCIVAL, Stephen Keith | Director | 2017-05-31 | 2018-08-31 |
| RATTRAY, William John | Director | 2017-08-14 | 2019-05-31 |
| SAVAGE, Luke | Director | 2014-08-18 | 2017-08-14 |
| SKEOCH, Norman Keith, Sir | Director | 2015-08-05 | 2020-09-01 |
| TACCONE, Antony Mark | Director | 2004-10-28 | 2006-06-01 |
| THOMAS, Denise Elisabeth | Director | 2019-05-27 | 2023-11-23 |
| TOLLMAN, Brett Marc | Director | 2020-02-28 | 2023-05-31 |
| TORKINGTON, Christian Roy | Director | 2010-03-01 | 2011-09-30 |
| WALKLIN, Colin Richard | Director | 2016-06-28 | 2019-05-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aberdeen Group Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 182 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-12-18 RESOLUTIONS Resolution
- 2025-12-09 RESOLUTIONS Resolution
- 2024-12-23 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-19 | SH01 | capital | Capital allotment shares | |
| 2025-12-18 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-09 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-12-09 | SH20 | capital | Legacy | |
| 2025-12-09 | CAP-SS | insolvency | Legacy | |
| 2025-12-09 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-08 | SH01 | capital | Capital allotment shares | |
| 2025-09-25 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-02 | AA | accounts | Accounts with accounts type full | |
| 2025-05-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-12 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-12-23 | RESOLUTIONS | resolution | Resolution | |
| 2024-12-13 | SH01 | capital | Capital allotment shares | |
| 2024-07-15 | AA | accounts | Accounts with accounts type full | |
| 2024-07-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-18 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 5
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+2.5%
£336,960,000 £345,283,000
-
Cash
-72.7%
£29,285,000 £7,984,000
-
Net assets
+6.7%
£740,936,000 £790,235,000
-
Employees
+7%
869 930
-
Profit before tax
+105.5%
£14,574,000 £29,944,000
-
Wages
+5.7%
£64,670,000 £68,384,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers