ABRDN (GENERAL PARTNER EPGF) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ABRDN (GENERAL PARTNER EPGF) LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
ABRDN (GENERAL PARTNER EPGF) LIMITED was incorporated 25 years ago on 12/02/1999 and has the registered number: SC193443. The accounts status is FULL and accounts are next due on 30/09/2024.

ABRDN (GENERAL PARTNER EPGF) LIMITED - EDINBURGH

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 GEORGE STREET
EDINBURGH
EH2 2LL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
STANDARD LIFE INVESTMENTS (GENERAL PARTNER EPGF) LIMITED (until 24/11/2023)

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAMERON SHAUN MURRAY Aug 1969 British Director 2021-12-31 CURRENT
MR THOMAS RANALD STENHOUSE Jun 1978 British Director 2023-06-16 CURRENT
ABRDN CORPORATE SECRETARY LIMITED Corporate Secretary 2020-03-31 CURRENT
MR DOUGLAS SCOTT CARRIE Mar 1974 British Director 2016-10-31 CURRENT
NEIL MACRAE MEIKLE Sep 1979 British Director 2022-08-26 UNTIL 2023-12-21 RESIGNED
DAVID JOHN BURNS Secretary 2010-08-01 UNTIL 2016-05-02 RESIGNED
MARTIN ANTON MCGUIRE Dec 1955 British Director 2001-10-19 UNTIL 2004-07-26 RESIGNED
DAVID GRAHAM PAINE Jun 1961 British Director 2010-11-15 UNTIL 2019-11-30 RESIGNED
MARTIN ANTON MCGUIRE Dec 1955 British Director 2004-07-26 UNTIL 2007-09-28 RESIGNED
JANE ELIZABETH LYNN Jun 1967 British Director 1999-02-12 UNTIL 1999-12-16 RESIGNED
IAIN COBDEN LUMSDEN Jun 1946 British Director 1999-12-16 UNTIL 2004-01-13 RESIGNED
MR ALEXANDER PETER WATT Aug 1952 British Director 2004-07-26 UNTIL 2010-11-15 RESIGNED
MR WILLIAM REGNAR LITTLEBOY Nov 1961 British Director 2004-07-26 UNTIL 2016-10-31 RESIGNED
MR ANDREW JOHN JACKSON Dec 1968 British Director 2001-10-19 UNTIL 2004-01-13 RESIGNED
MARTIN ANTON MCGUIRE Dec 1955 British Director 2002-04-05 UNTIL 2002-04-15 RESIGNED
PETER WALTER SOMERVILLE Jun 1947 Secretary 1999-12-16 UNTIL 2004-07-26 RESIGNED
MR VINCENT JOSEPH O'BRIEN Nov 1965 British Secretary 2004-07-26 UNTIL 2010-08-01 RESIGNED
MISS HOLLY SYLVIA KIDD Secretary 2016-05-30 UNTIL 2019-12-06 RESIGNED
MR THOMAS BLACK HOUSTON Jun 1950 Secretary 1999-02-12 UNTIL 1999-12-16 RESIGNED
ABRDN HOLDINGS LIMITED Corporate Secretary 2019-12-06 UNTIL 2020-03-31 RESIGNED
MR JOHN FRANCIS HYLANDS Dec 1951 British Director 2001-12-16 UNTIL 2004-07-26 RESIGNED
MR NORMAN KEITH SKEOCH Nov 1956 British Director 2004-07-26 UNTIL 2015-09-01 RESIGNED
MR NEIL ANDREW SLATER Apr 1977 British Director 2019-12-06 UNTIL 2023-06-26 RESIGNED
MR JAMES STRETTON Dec 1943 British Director 1999-12-16 UNTIL 2001-12-15 RESIGNED
MR ANDREW JOHN JACKSON Dec 1968 British Director 2004-07-26 UNTIL 2016-08-23 RESIGNED
ROBERT MICHAEL HANNIGAN Dec 1963 British Director 2010-11-15 UNTIL 2016-10-31 RESIGNED
MR THOMAS BLACK HOUSTON Jun 1950 Director 1999-02-12 UNTIL 1999-12-16 RESIGNED
ROBERT MICHAEL HANNIGAN Dec 1963 British Director 2006-03-30 UNTIL 2010-11-15 RESIGNED
MR ANDREW JOHN CREIGHTON Jun 1968 British Director 2019-12-06 UNTIL 2021-11-26 RESIGNED
NEIL KENNETH CABLE Oct 1965 British Director 2001-10-19 UNTIL 2001-12-15 RESIGNED
NEIL KENNETH CABLE Oct 1965 British Director 2004-07-26 UNTIL 2004-07-26 RESIGNED
NEIL KENNETH CABLE Oct 1965 British Director 2004-07-26 UNTIL 2006-02-27 RESIGNED
MR DAVID CAMERON BENTLEY Oct 1954 Uk Director 2002-03-16 UNTIL 2004-07-26 RESIGNED
ALEXANDER SCOTT BELL Dec 1941 British Director 1999-12-16 UNTIL 2002-03-15 RESIGNED
STEVEN BRIAN CRAYFORD BARTON Sep 1968 British Director 2016-10-31 UNTIL 2022-08-26 RESIGNED
MR PAOLO ALONZI Jun 1972 British Director 2016-10-31 UNTIL 2019-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abrdn Investment Management Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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