SLCP (GENERAL PARTNER SOF III) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

SLCP (GENERAL PARTNER SOF III) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
SLCP (GENERAL PARTNER SOF III) LIMITED was incorporated 8 years ago on 28/01/2016 and has the registered number: SC525381. The accounts status is FULL and accounts are next due on 30/09/2024.

SLCP (GENERAL PARTNER SOF III) LIMITED - EDINBURGH

This company is listed in the following categories:
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
EDINBURGH
EH2 2LL
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

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

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON TYSZKO Apr 1983 British Director 2022-02-22 CURRENT
MR MERRICK MCKAY Sep 1967 Australian,British Director 2022-02-22 CURRENT
MARK LEMOND Jun 1985 British Director 2022-02-22 CURRENT
MR JAMES RICHARD BRYDEN Jan 1972 British Director 2022-02-22 CURRENT
ABRDN CORPORATE SECRETARY LIMITED Corporate Secretary 2020-05-31 CURRENT
MR ROGER JONATHAN PIM Feb 1976 British Director 2016-01-28 UNTIL 2022-02-22 RESIGNED
MR PETER MCKELLAR May 1965 British Director 2016-01-28 UNTIL 2020-09-30 RESIGNED
MR STEWART HAY Jan 1960 British Director 2016-01-28 UNTIL 2022-02-22 RESIGNED
MR IAN HARRIS Jun 1972 British Director 2016-01-28 UNTIL 2021-10-01 RESIGNED
MISS HOLLY SYLVIA KIDD Secretary 2018-10-22 UNTIL 2020-05-31 RESIGNED
DAVID ROSS THOMPSON Secretary 2016-01-28 UNTIL 2018-10-22 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

Related Companies

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SLCP (GENERAL PARTNER) LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
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SLCP (GENERAL PARTNER ESF II) LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SLCP (GENERAL PARTNER PEARL PRIVATE EQUITY) LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
SLCP (GENERAL PARTNER PEARL STRATEGIC CREDIT) LIMITED EDINBURGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SLCP (FOUNDER PARTNER IGNIS PRIVATE EQUITY) LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
SLCP (FOUNDER PARTNER IGNIS STRATEGIC CREDIT) LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
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