SLIF PROPERTY INVESTMENT GP LIMITED - EDINBURGH


Company Profile Company Filings

Overview

SLIF PROPERTY INVESTMENT GP LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
SLIF PROPERTY INVESTMENT GP LIMITED was incorporated 13 years ago on 15/11/2010 and has the registered number: SC388872. The accounts status is FULL and accounts are next due on 30/09/2024.

SLIF PROPERTY INVESTMENT GP 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

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
ABRDN CORPORATE SECRETARY LIMITED Corporate Secretary 2020-08-03 CURRENT
CAMERON SHAUN MURRAY Aug 1969 British Director 2019-12-06 CURRENT
MR DOUGLAS SCOTT CARRIE Mar 1974 British Director 2016-10-31 CURRENT
D.W. DIRECTOR 1 LIMITED Corporate Director 2010-11-15 UNTIL 2010-11-18 RESIGNED
ABRDN HOLDINGS LIMITED Corporate Secretary 2019-12-06 UNTIL 2020-08-03 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Director 2010-11-15 UNTIL 2010-11-18 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Secretary 2010-11-15 UNTIL 2010-11-18 RESIGNED
MR MARK BRIAN WATT May 1968 British Director 2010-11-18 UNTIL 2016-10-31 RESIGNED
DAVID GRAHAM PAINE Jun 1961 British Director 2010-11-18 UNTIL 2016-10-31 RESIGNED
MR KENNETH CHARLES ROSE Oct 1963 British Director 2010-11-15 UNTIL 2010-11-18 RESIGNED
NEIL MACRAE MEIKLE Sep 1979 British Director 2022-08-26 UNTIL 2023-12-21 RESIGNED
MR ANDREW JOHN JACKSON Dec 1968 British Director 2010-11-18 UNTIL 2016-08-23 RESIGNED
STEVEN BRIAN CRAYFORD BARTON Sep 1968 British Director 2016-10-31 UNTIL 2022-08-26 RESIGNED
MR PAOLO ALONZI Jun 1972 British Director 2010-11-18 UNTIL 2019-12-06 RESIGNED
PAOLO ALONZI British Secretary 2010-11-18 UNTIL 2016-10-31 RESIGNED
MISS HOLLY SYLVIA KIDD Secretary 2016-10-31 UNTIL 2019-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Phoenix Life Limited 2023-10-27 Birmingham   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Standard Life Assurance Limited 2016-04-06 - 2023-10-27 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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