SLCP (GENERAL PARTNER ESP 2006) LIMITED - LOTHIAN
| Company Profile | Company Filings |
Overview
SLCP (GENERAL PARTNER ESP 2006) LIMITED is a Private Limited Company from LOTHIAN and has the status: Active.
SLCP (GENERAL PARTNER ESP 2006) LIMITED was incorporated 19 years ago on 02/09/2004 and has the registered number: SC272871. The accounts status is FULL and accounts are next due on 30/09/2024.
SLCP (GENERAL PARTNER ESP 2006) LIMITED was incorporated 19 years ago on 02/09/2004 and has the registered number: SC272871. The accounts status is FULL and accounts are next due on 30/09/2024.
SLCP (GENERAL PARTNER ESP 2006) LIMITED - LOTHIAN
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
LOTHIAN
EH2 2LL
This Company Originates in : United Kingdom
Previous trading names include:
STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP 2006) LIMITED (until 17/07/2008)
STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP 2006) LIMITED (until 17/07/2008)
STANDARD LIFE INVESTMENTS (NO 9) LIMITED (until 18/01/2006)
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 |
| MISS HOLLY SYLVIA KIDD | Secretary | 2018-10-22 UNTIL 2020-05-31 | RESIGNED | ||
| MR DAVID JOHN BURNS | Secretary | 2010-08-01 UNTIL 2011-02-21 | 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 VINCENT JOSEPH O'BRIEN | Nov 1965 | Nominee Secretary | 2004-09-02 UNTIL 2010-08-01 | RESIGNED | |
| WENDY ANNE TAVENDALE | Nov 1967 | British | Nominee Director | 2004-09-02 UNTIL 2006-01-30 | RESIGNED |
| VINCENT JOSEPH O'BRIEN | Nov 1965 | British | Nominee Director | 2004-09-02 UNTIL 2006-01-30 | RESIGNED |
| CRAIG JAMES WILLIAMSON | May 1958 | British | Director | 2012-10-01 UNTIL 2013-10-10 | RESIGNED |
| MR PETER MCKELLAR | May 1965 | British | Director | 2007-09-14 UNTIL 2020-09-30 | RESIGNED |
| MR NORMAN KEITH SKEOCH | Nov 1956 | British | Director | 2006-01-30 UNTIL 2007-09-14 | RESIGNED |
| MR ALEXANDER PETER WATT | Aug 1952 | British | Director | 2006-01-30 UNTIL 2007-09-14 | RESIGNED |
| MR ROGER JONATHAN PIM | Feb 1976 | British | Director | 2013-10-10 UNTIL 2022-02-22 | RESIGNED |
| MR RODERICK LOUIS PARIS | Aug 1959 | British | Director | 2006-03-02 UNTIL 2007-09-14 | RESIGNED |
| MR DAVID CURRIE | Apr 1951 | British | Director | 2007-09-14 UNTIL 2012-08-28 | RESIGNED |
| MR GRAHAM DOUGLAS PATERSON | Jan 1971 | British | Director | 2008-04-28 UNTIL 2010-08-01 | RESIGNED |
| MR WILLIAM REGNAR LITTLEBOY | Nov 1961 | British | Director | 2006-01-30 UNTIL 2007-09-14 | 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 |