ABRDN CAPITAL PARTNERS LLP - MIDLOTHIAN
| Company Profile | Company Filings |
Overview
ABRDN CAPITAL PARTNERS LLP is a Limited Liability Partnership from MIDLOTHIAN and has the status: Active.
ABRDN CAPITAL PARTNERS LLP was incorporated 16 years ago on 29/06/2007 and has the registered number: SO301408. The accounts status is FULL and accounts are next due on 30/09/2024.
ABRDN CAPITAL PARTNERS LLP was incorporated 16 years ago on 29/06/2007 and has the registered number: SO301408. The accounts status is FULL and accounts are next due on 30/09/2024.
ABRDN CAPITAL PARTNERS LLP - MIDLOTHIAN
This company is listed in the following categories:
None Supplied
None Supplied
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:
SL CAPITAL PARTNERS LLP (until 26/11/2021)
SL CAPITAL PARTNERS LLP (until 26/11/2021)
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 |
|---|---|---|---|---|---|
| APE NEWCO 2 LIMITED | Corporate Llp Designated Member | 2024-02-01 | CURRENT | ||
| ABRDN PRIVATE EQUITY (EUROPE) LIMITED | Corporate Llp Designated Member | 2007-06-29 | CURRENT | ||
| ABRDN INVESTMENT MANAGEMENT LIMITED | Corporate Llp Member | 2007-06-29 UNTIL 2007-09-28 | RESIGNED | ||
| ROGER PIM | Feb 1976 | Llp Designated Member | 2007-09-28 UNTIL 2019-07-10 | RESIGNED | |
| MR PETER MCKELLAR | May 1965 | British | Llp Designated Member | 2007-09-28 UNTIL 2019-07-10 | RESIGNED |
| CRAIG JAMES WILLIAMSON | May 1958 | British | Llp Member | 2007-09-28 UNTIL 2018-09-30 | RESIGNED |
| MR GRAHAM DOUGLAS PATERSON | Jan 1971 | British | Llp Member | 2007-09-28 UNTIL 2010-10-12 | RESIGNED |
| MARK NICOLSON | Sep 1976 | British | Llp Member | 2013-01-01 UNTIL 2018-03-29 | RESIGNED |
| PATRICK KNECHTLI | Feb 1971 | British | Llp Member | 2013-01-01 UNTIL 2018-03-29 | RESIGNED |
| MR IAN HARRIS | Jun 1972 | British | Llp Member | 2014-01-01 UNTIL 2018-03-29 | RESIGNED |
| GRAEME GUNN | May 1967 | British | Llp Member | 2007-09-28 UNTIL 2019-07-10 | RESIGNED |
| GRAEME FAULDS | Nov 1973 | Llp Member | 2007-09-28 UNTIL 2016-12-31 | RESIGNED | |
| ROLAND BRINKMAN | Mar 1964 | Dutch | Llp Member | 2007-09-28 UNTIL 2017-12-31 | RESIGNED |
| MR STEWART HAY | Jan 1960 | British | Llp Member | 2007-09-28 UNTIL 2019-07-10 | RESIGNED |
| MR DAVID CURRIE | Apr 1951 | British | Llp Member | 2007-09-28 UNTIL 2016-09-30 | RESIGNED |
| ABRDN INVESTMENT MANAGEMENT LIMITED | Corporate Llp Designated Member | 2016-10-01 UNTIL 2024-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ape Newco 2 Limited | 2024-02-01 | Edinburgh |
Voting rights 75 to 100 percent limited liability partnership Right to share surplus assets 75 to 100 percent limited liability partnership Right to appoint and remove members limited liability partnership |
|
| Abrdn Private Equity (Europe) Limited | 2016-04-06 - 2024-02-01 | Edinburgh |
Voting rights 50 to 75 percent limited liability partnership Right to share surplus assets 50 to 75 percent limited liability partnership Right to appoint and remove members limited liability partnership |