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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

  1. ABERDEEN CORPORATE SERVICES LIMITED 2021-10-08 → present
  2. STANDARD LIFE EMPLOYEE SERVICES LIMITED 2004-09-15 → 2021-10-08
  3. SLACOM (NO.6) LIMITED 2004-07-29 → 2004-09-15

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
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 869930
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 2023-12-312024-12-31
Net margin 5.2%7.7%
Gearing (liabilities / total assets) 13.9%11.6%
Current ratio 1.22x1.35x

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

  1. ABERDEEN CORPORATE SERVICES LIMITED · parent
    1. abrdn Premises Services Limited 1% · United Kingdom · provision of landlord services to 3rd party tenants and to the Company
    2. abrdn Corporate Secretary Limited 1% · United Kingdom
    3. abrdn (SLSPS) Pension Trustee Company Ltd 1% · United Kingdom
    4. 6 SAS 1 Limited 1% · United Kingdom
    5. 6 SAS 2 Limited 1% · United Kingdom

Significant events

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 PDF
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 PDF
2025-09-25 AP01 officers Appoint person director company with name date PDF
2025-07-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-02 AA accounts Accounts with accounts type full
2025-05-29 TM01 officers Termination director company with name termination date PDF
2025-03-12 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-12-23 RESOLUTIONS resolution Resolution
2024-12-13 SH01 capital Capital allotment shares PDF
2024-07-15 AA accounts Accounts with accounts type full
2024-07-08 AP01 officers Appoint person director company with name date PDF
2024-07-08 AP01 officers Appoint person director company with name date PDF
2024-07-05 CS01 confirmation-statement Confirmation statement with updates PDF
2024-05-17 TM01 officers Termination director company with name termination date PDF
2024-03-18 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
5

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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

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

Official Companies House page