Aberdeen General Partner 1 Limited

Company Name	Aberdeen General Partner 1 Limited
Company Status	Active
Company Number	SC430252
Category	Private Limited Company
Incorporation Date	13 August 2012(11 years, 8 months ago)
Previous Name	Uberior Gp 1 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Colin Burrow
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 August 2012(same day as company formation)
Role	Fund Manager
Country of Residence	Scotland
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Patrick Knechtli
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 September 2020(8 years, 1 month after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Merrick McKay
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Australian,British
Status	Current
Appointed	30 September 2020(8 years, 1 month after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Secretary Name	Abrdn Corporate Secretary Limited (Corporation)
Status	Current
Appointed	30 September 2022(10 years, 1 month after company formation)
Appointment Duration	1 year, 6 months
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Gary George Gray
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2012(same day as company formation)
Role	Chartered Secretary
Country of Residence	Scotland
Correspondence Address	2 (2f1) Henderson Terrace Edinburgh Midlothian EH11 2JZ Scotland

Director Name	Mr Alice Nisbet
Date of Birth	May 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2012(same day as company formation)
Role	Compliance Manager
Country of Residence	Scotland
Correspondence Address	Level 3 New Uberior House 11 Earl Grey Street Edinburgh EH3 9BN Scotland

Director Name	Mr Graham John McDonald
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2012(same day as company formation)
Role	Fund Manager
Country of Residence	Scotland
Correspondence Address	Scottish Widows Investment Partnership Edinburgh O 60 Morrison Street Edinburgh EH3 8BE Scotland

Director Name	Ms Pamela Simone Dickson
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Scottish
Status	Resigned
Appointed	16 August 2012(3 days after company formation)
Appointment Duration	9 months, 1 week (resigned 22 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 1 Citymark 150 Fountainbridge Edinburgh EH3 9PE Scotland

Director Name	Ian Douglas Shanks
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2013(9 months, 2 weeks after company formation)
Appointment Duration	6 years (resigned 25 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aberdeen Asset Management Plc 40 Princes Street Edinburgh EH2 2BY Scotland

Director Name	Mr Peter Archibald McKellar
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2020(7 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 September 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Queen's Terrace Aberdeen AB10 1XL Scotland

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	13 August 2012(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Lloyds Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 October 2012(1 month, 4 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2014)
Correspondence Address	25 Gresham Street London EC2V 7HN

Secretary Name	Aberdeen Asset Management Plc (Corporation)
Status	Resigned
Appointed	01 April 2014(1 year, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 September 2022)
Correspondence Address	10 Queens Terrace Aberdeen AB10 1YG Scotland

Contact

Telephone	01224 625766
Telephone region	Aberdeen

Location

Registered Address	1 George Street Edinburgh EH2 2LL Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Turnover	£7,423,797
Net Worth	£1
Cash	£1
Current Liabilities	£9,585

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	19 September 2023 (7 months ago)
Next Return Due	3 October 2024 (5 months, 2 weeks from now)

Filing History

22 December 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
24 November 2020	Confirmation statement made on 19 September 2020 with no updates (3 pages)
1 October 2020	Appointment of Mr Patrick Knechtli as a director on 30 September 2020 (2 pages)
1 October 2020	Appointment of Mr Merrick Mckay as a director on 30 September 2020 (2 pages)
30 September 2020	Termination of appointment of Peter Archibald Mckellar as a director on 30 September 2020 (1 page)
6 March 2020	Appointment of Mr Peter Archibald Mckellar as a director on 6 March 2020 (2 pages)
27 February 2020	Termination of appointment of Graham John Mcdonald as a director on 31 January 2020 (1 page)
30 September 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
25 September 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
9 July 2019	Termination of appointment of Ian Douglas Shanks as a director on 25 June 2019 (1 page)
19 September 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
19 September 2018	Confirmation statement made on 19 September 2018 with updates (3 pages)
24 July 2018	Accounts for a dormant company made up to 31 December 2017 (11 pages)
2 May 2018	Registered office address changed from 10 Queens Terrace Aberdeen AB10 1YG Scotland to 10 Queen's Terrace Aberdeen AB10 1XL on 2 May 2018 (1 page)
23 September 2017	Accounts for a dormant company made up to 31 December 2016 (11 pages)
23 September 2017	Accounts for a dormant company made up to 31 December 2016 (11 pages)
17 August 2017	Confirmation statement made on 17 August 2017 with updates (4 pages)
17 August 2017	Confirmation statement made on 17 August 2017 with updates (4 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (13 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (13 pages)
31 August 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
31 August 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
8 April 2016	Registered office address changed from 10 Queens Terrace Aberdeen AB10 1XL to 10 Queens Terrace Aberdeen AB10 1YG on 8 April 2016 (1 page)
8 April 2016	Registered office address changed from 10 Queens Terrace Aberdeen AB10 1XL to 10 Queens Terrace Aberdeen AB10 1YG on 8 April 2016 (1 page)
11 September 2015	Director's details changed for Ian Douglas Shanks on 11 September 2015 (2 pages)
11 September 2015	Director's details changed for Colin Burrow on 11 September 2015 (2 pages)
11 September 2015	Director's details changed for Colin Burrow on 11 September 2015 (2 pages)
11 September 2015	Director's details changed for Ian Douglas Shanks on 11 September 2015 (2 pages)
1 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1 (6 pages)
1 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1 (6 pages)
12 June 2015	Full accounts made up to 31 December 2014 (20 pages)
12 June 2015	Full accounts made up to 31 December 2014 (20 pages)
25 November 2014	Company name changed uberior gp 1 LIMITED\certificate issued on 25/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-24 (3 pages)
25 November 2014	Company name changed uberior gp 1 LIMITED\certificate issued on 25/11/14 NM01 ‐ Change of name by resolution (3 pages)
24 November 2014	Registered office address changed from Level 1 Citymark 150 Fountainbridge Edinburgh EH3 9PE Scotland to 10 Queens Terrace Aberdeen AB10 1XL on 24 November 2014 (1 page)
24 November 2014	Registered office address changed from Level 1 Citymark 150 Fountainbridge Edinburgh EH3 9PE Scotland to 10 Queens Terrace Aberdeen AB10 1XL on 24 November 2014 (1 page)
4 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 1 (16 pages)
4 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 1 (16 pages)
13 May 2014	Full accounts made up to 31 December 2013 (20 pages)
13 May 2014	Full accounts made up to 31 December 2013 (20 pages)
24 April 2014	Appointment of Aberdeen Asset Management Plc as a secretary (3 pages)
24 April 2014	Appointment of Aberdeen Asset Management Plc as a secretary (3 pages)
15 April 2014	Termination of appointment of Lloyds Secretaries Limited as a secretary (1 page)
15 April 2014	Termination of appointment of Lloyds Secretaries Limited as a secretary (1 page)
6 March 2014	Director's details changed for Mr Graham John Mcdonald on 29 January 2014 (2 pages)
6 March 2014	Director's details changed for Mr Graham John Mcdonald on 29 January 2014 (2 pages)
17 October 2013	Termination of appointment of Alice Nisbet as a director (1 page)
17 October 2013	Termination of appointment of Alice Nisbet as a director (1 page)
16 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 1 (7 pages)
16 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 1 (7 pages)
5 June 2013	Appointment of Ian Douglas Shanks as a director (3 pages)
5 June 2013	Appointment of Ian Douglas Shanks as a director (3 pages)
23 May 2013	Termination of appointment of Pamela Dickson as a director (1 page)
23 May 2013	Termination of appointment of Pamela Dickson as a director (1 page)
15 January 2013	Director's details changed for Ms Alice Nisbet on 10 September 2012 (2 pages)
15 January 2013	Director's details changed for Ms Alice Nisbet on 10 September 2012 (2 pages)
16 October 2012	Appointment of Lloyds Secretaries Limited as a secretary (3 pages)
16 October 2012	Appointment of Lloyds Secretaries Limited as a secretary (3 pages)
4 September 2012	Appointment of Ms Pamela Simone Dickson as a director (3 pages)
4 September 2012	Appointment of Ms Pamela Simone Dickson as a director (3 pages)
13 August 2012	Incorporation (35 pages)
13 August 2012	Appointment of Colin Burrow as a director (2 pages)
13 August 2012	Termination of appointment of Burness (Directors) Limited as a director (1 page)
13 August 2012	Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
13 August 2012	Appointment of Ms Alice Nisbet as a director (2 pages)
13 August 2012	Termination of appointment of Gary Gray as a director (1 page)
13 August 2012	Appointment of Mr Graham John Mcdonald as a director (2 pages)
13 August 2012	Incorporation (35 pages)
13 August 2012	Appointment of Ms Alice Nisbet as a director (2 pages)
13 August 2012	Appointment of Colin Burrow as a director (2 pages)
13 August 2012	Appointment of Mr Graham John Mcdonald as a director (2 pages)
13 August 2012	Termination of appointment of Burness (Directors) Limited as a director (1 page)
13 August 2012	Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
13 August 2012	Termination of appointment of Gary Gray as a director (1 page)

Aberdeen General Partner 1 Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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