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 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.
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)
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 |