The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Smith, Brian David
    Company Director born in March 1976
    Individual (1 offspring)
    Officer
    2025-01-10 ~ now
    OF - director → CIF 0
  • 2
    Staples, Hilary Anne
    Company Director born in November 1971
    Individual (25 offsprings)
    Officer
    2023-04-05 ~ now
    OF - director → CIF 0
  • 3
    Edwards, Rosaleen Clare
    Company Director born in October 1975
    Individual (27 offsprings)
    Officer
    2025-01-10 ~ now
    OF - director → CIF 0
  • 4
    STANDARD LIFE EMPLOYEE SERVICES LIMITED - 2021-10-08
    SLACOM (NO.6) LIMITED - 2004-09-15
    1, George Street, Edinburgh, United Kingdom
    Corporate (7 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    SLA CORPORATE SECRETARY LIMITED - 2021-11-26
    6 SAS 2 LIMITED - 2020-03-05
    ABERDEEN STANDARD CAPITAL LIMITED - 2019-01-18
    30 SLH 1 LIMITED - 2018-12-21
    STANDARD LIFE ABERDEEN LIMITED - 2017-08-14
    1, George Street, Edinburgh, United Kingdom
    Corporate (4 parents, 116 offsprings)
    Officer
    2022-09-30 ~ now
    OF - secretary → CIF 0
Ceased 18
  • 1
    Hunter, James
    Company Director born in May 1950
    Individual
    Officer
    2007-11-05 ~ 2010-03-31
    OF - director → CIF 0
  • 2
    Hesketh, Mark Alexander
    Company Director born in April 1961
    Individual (6 offsprings)
    Officer
    2014-08-08 ~ 2015-03-23
    OF - director → CIF 0
  • 3
    Kelly, Miranda Anne
    Individual
    Officer
    2014-12-22 ~ 2015-05-01
    OF - secretary → CIF 0
  • 4
    Clayton, David
    Chartered Accountant born in June 1962
    Individual (2 offsprings)
    Officer
    2010-10-05 ~ 2014-08-08
    OF - director → CIF 0
  • 5
    Riding, Nicola Mary
    Company Director born in March 1965
    Individual
    Officer
    2015-03-23 ~ 2016-06-30
    OF - director → CIF 0
  • 6
    Forbes, Ian Norman
    Head Of Finance born in December 1970
    Individual (2 offsprings)
    Officer
    2007-11-05 ~ 2010-12-23
    OF - director → CIF 0
  • 7
    Mckenna, Paul Bernard
    Company Secretary born in July 1964
    Individual (28 offsprings)
    Officer
    2023-12-08 ~ 2025-01-10
    OF - director → CIF 0
    Mckenna, Paul Bernard
    Individual (28 offsprings)
    Officer
    2015-05-01 ~ 2022-09-30
    OF - secretary → CIF 0
  • 8
    Woods, Jennifer Ann
    Born in June 1981
    Individual
    Officer
    2023-04-05 ~ 2025-01-10
    OF - director → CIF 0
  • 9
    Mcguigan, Ciaran Francis
    Interim Finance Shared Service Centre Director born in July 1977
    Individual
    Officer
    2012-04-09 ~ 2013-02-14
    OF - director → CIF 0
    Mcguigan, Ciaran Francis
    Company Director born in July 1977
    Individual
    2013-02-14 ~ 2018-08-31
    OF - director → CIF 0
  • 10
    Bartlett, Patrick David
    Company Director born in January 1967
    Individual (5 offsprings)
    Officer
    2018-08-31 ~ 2023-04-05
    OF - director → CIF 0
  • 11
    Cowper, Jacqueline Mary
    Company Director born in July 1963
    Individual
    Officer
    2016-06-30 ~ 2018-08-31
    OF - director → CIF 0
  • 12
    Mckenna, Susan
    Solicitor
    Individual
    Officer
    2007-11-05 ~ 2014-12-22
    OF - secretary → CIF 0
  • 13
    Duckett, Alexander
    Group Corporate Services Director born in October 1960
    Individual (4 offsprings)
    Officer
    2010-03-02 ~ 2010-09-07
    OF - director → CIF 0
  • 14
    Montague, Andrea Gertrude Martha
    Finance Shared Service Centre Director born in April 1975
    Individual (3 offsprings)
    Officer
    2010-12-23 ~ 2013-02-14
    OF - director → CIF 0
  • 15
    Campbell, Marcia Dominic
    Company Director born in March 1959
    Individual (13 offsprings)
    Officer
    2007-11-05 ~ 2009-11-27
    OF - director → CIF 0
  • 16
    Thomas, Denise Elisabeth
    Company Director born in March 1971
    Individual (2 offsprings)
    Officer
    2018-08-31 ~ 2023-11-23
    OF - director → CIF 0
  • 17
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved corporate (3 parents, 34 offsprings)
    Officer
    2007-10-10 ~ 2007-11-05
    PE - director → CIF 0
  • 18
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    2007-10-10 ~ 2007-11-05
    PE - secretary → CIF 0
parent relation
Company in focus

ABRDN PREMISES SERVICES LIMITED

Previous names
STANDARD LIFE PREMISES SERVICES LIMITED - 2021-10-08
DUNWILCO (1501) LIMITED - 2007-11-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ABRDN PREMISES SERVICES LIMITED
    Info
    STANDARD LIFE PREMISES SERVICES LIMITED - 2021-10-08
    DUNWILCO (1501) LIMITED - 2007-11-05
    Registered number SC332171
    1 George Street, Edinburgh EH2 2LL
    Private Limited Company incorporated on 2007-10-10 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.