SLCP (GENERAL PARTNER ESP 2004) LIMITED - MIDLOTHIAN
Company Profile | Company Filings |
Overview
SLCP (GENERAL PARTNER ESP 2004) LIMITED is a Private Limited Company from MIDLOTHIAN and has the status: Active.
SLCP (GENERAL PARTNER ESP 2004) LIMITED was incorporated 22 years ago on 16/01/2002 and has the registered number: SC227033. The accounts status is FULL and accounts are next due on 30/09/2024.
SLCP (GENERAL PARTNER ESP 2004) LIMITED was incorporated 22 years ago on 16/01/2002 and has the registered number: SC227033. The accounts status is FULL and accounts are next due on 30/09/2024.
SLCP (GENERAL PARTNER ESP 2004) LIMITED - MIDLOTHIAN
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities 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
MIDLOTHIAN
EH2 2LL
This Company Originates in : United Kingdom
Previous trading names include:
STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP 2004) LIMITED (until 17/07/2008)
STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP 2004) LIMITED (until 17/07/2008)
SL INVESTMENTS (NO.4) LIMITED (until 23/08/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2023 | 29/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK LEMOND | Jun 1985 | British | Director | 2022-02-22 | CURRENT |
MR MERRICK MCKAY | Sep 1967 | Australian,British | Director | 2022-02-22 | CURRENT |
SIMON TYSZKO | Apr 1983 | British | Director | 2022-02-22 | CURRENT |
ABRDN CORPORATE SECRETARY LIMITED | Corporate Secretary | 2020-05-31 | CURRENT | ||
MR JAMES RICHARD BRYDEN | Jan 1972 | British | Director | 2022-02-22 | CURRENT |
MR THOMAS BLACK HOUSTON | Jun 1950 | Secretary | 2002-01-16 UNTIL 2004-08-25 | RESIGNED | |
MR DAVID JOHN BURNS | Secretary | 2010-08-01 UNTIL 2011-02-21 | RESIGNED | ||
MISS HOLLY SYLVIA KIDD | Secretary | 2018-10-22 UNTIL 2020-05-31 | RESIGNED | ||
MR VINCENT JOSEPH O'BRIEN | Nov 1965 | British | Secretary | 2004-08-25 UNTIL 2010-08-01 | RESIGNED |
CATRIONA ELIZABETH MICKEL | Secretary | 2011-02-21 UNTIL 2014-10-31 | RESIGNED | ||
MR DAVID ROSS THOMPSON | Secretary | 2014-10-31 UNTIL 2018-10-22 | RESIGNED | ||
MR WILLIAM REGNAR LITTLEBOY | Nov 1961 | British | Director | 2004-08-25 UNTIL 2007-09-14 | RESIGNED |
CRAIG JAMES WILLIAMSON | May 1958 | British | Director | 2012-10-01 UNTIL 2013-10-10 | RESIGNED |
MR ALEXANDER PETER WATT | Aug 1952 | British | Director | 2004-08-25 UNTIL 2007-09-14 | RESIGNED |
MR NORMAN KEITH SKEOCH | Nov 1956 | British | Director | 2004-08-25 UNTIL 2007-09-14 | RESIGNED |
MR ROGER JONATHAN PIM | Feb 1976 | British | Director | 2013-10-10 UNTIL 2022-02-22 | RESIGNED |
MR GRAHAM DOUGLAS PATERSON | Jan 1971 | British | Director | 2008-04-28 UNTIL 2010-08-01 | RESIGNED |
MR RODERICK LOUIS PARIS | Aug 1959 | British | Director | 2006-03-02 UNTIL 2007-09-14 | RESIGNED |
MR PETER MCKELLAR | May 1965 | British | Director | 2007-09-14 UNTIL 2020-09-30 | RESIGNED |
JANE ELIZABETH LYNN | Jun 1967 | British | Director | 2002-01-16 UNTIL 2004-08-25 | RESIGNED |
MR DAVID CURRIE | Apr 1951 | British | Director | 2007-09-14 UNTIL 2012-08-28 | RESIGNED |
MR THOMAS BLACK HOUSTON | Jun 1950 | Director | 2002-01-16 UNTIL 2004-08-25 | RESIGNED | |
MR STEWART HAY | Jan 1960 | British | Director | 2007-09-14 UNTIL 2022-02-22 | RESIGNED |
MR IAN HARRIS | Jun 1972 | British | Director | 2010-08-01 UNTIL 2021-10-01 | RESIGNED |
MR DAVID THORBURN CUMMING | Dec 1961 | British | Director | 2006-03-02 UNTIL 2007-09-14 | RESIGNED |
MARK CONNOLLY | Jul 1959 | British | Director | 2006-03-02 UNTIL 2007-09-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Abrdn Cp (Holdings) Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |