Aberdeen General Partner 2 Limited

Company Name	Aberdeen General Partner 2 Limited
Company Status	Active
Company Number	SC437873
Category	Private Limited Company
Incorporation Date	29 November 2012(11 years, 5 months ago)
Previous Name	Uberior Gp 2 Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Colin Burrow
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 November 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Abrdn Holdings Limited 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(7 years, 10 months 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(7 years, 10 months 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(9 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Ms Pamela Simone Dickson
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Scottish
Status	Resigned
Appointed	29 November 2012(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Level 1 City Mark 150 Fountainbridge Edinburgh EH3 9PE Scotland

Director Name	Mr Gary George Gray
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 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	Ms Alice Nisbet
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2012(same day as company formation)
Role	Compliance Manager
Country of Residence	United Kingdom
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	29 November 2012(same day as company formation)
Role	Fund Manager
Country of Residence	Scotland
Correspondence Address	Aberdeen Asset Management Plc 40 Princes Street Edinburgh EH2 2BY Scotland

Director Name	Ian Douglas Shanks
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2013(5 months, 4 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, 3 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	29 November 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	28 May 2013(5 months, 4 weeks after company formation)
Appointment Duration	10 months, 1 week (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, 4 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	£313,636
Net Worth	£3
Cash	£3

Accounts

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

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Filing History

22 December 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
7 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
1 October 2020	Appointment of Mr Merrick Mckay as a director on 30 September 2020 (2 pages)
1 October 2020	Appointment of Mr Patrick Knechtli 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)
13 December 2019	Confirmation statement made on 30 November 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)
12 December 2018	Confirmation statement made on 30 November 2018 with no 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 Queen's Terrace Aberdeen AB10 1YG Scotland to 10 Queen's Terrace Aberdeen AB10 1XL on 2 May 2018 (1 page)
30 November 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (11 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (11 pages)
1 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
1 December 2016	Registered office address changed from 10 Queens Terrace Aberdeen AB10 1YG Scotland to 10 Queen's Terrace Aberdeen AB10 1YG on 1 December 2016 (1 page)
1 December 2016	Registered office address changed from 10 Queens Terrace Aberdeen AB10 1YG Scotland to 10 Queen's Terrace Aberdeen AB10 1YG on 1 December 2016 (1 page)
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)
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)
30 November 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1 (6 pages)
30 November 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1 (6 pages)
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 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)
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)
22 May 2015	Director's details changed for Mr Graham John Mcdonald on 22 May 2015 (2 pages)
22 May 2015	Director's details changed for Mr Graham John Mcdonald on 22 May 2015 (2 pages)
18 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1 (6 pages)
18 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1 (6 pages)
25 November 2014	Company name changed uberior gp 2 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 2 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 City Mark 150 Fountainbridge Edinburgh EH3 9PE to 10 Queens Terrace Aberdeen AB10 1XL on 24 November 2014 (1 page)
24 November 2014	Registered office address changed from Level 1 City Mark 150 Fountainbridge Edinburgh EH3 9PE to 10 Queens Terrace Aberdeen AB10 1XL on 24 November 2014 (1 page)
13 May 2014	Full accounts made up to 31 December 2013 (19 pages)
13 May 2014	Full accounts made up to 31 December 2013 (19 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)
5 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1 (6 pages)
5 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1 (6 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)
13 June 2013	Appointment of Lloyds Secretaries Limited as a secretary (3 pages)
13 June 2013	Appointment of Lloyds Secretaries Limited as a secretary (3 pages)
11 June 2013	Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
11 June 2013	Appointment of Lloyds Secretaries Limited as a secretary (2 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)
29 May 2013	Termination of appointment of Pamela Dickson as a director (2 pages)
29 May 2013	Termination of appointment of Pamela Dickson as a director (2 pages)
29 November 2012	Appointment of Mr Graham John Mcdonald as a director (2 pages)
29 November 2012	Appointment of Ms Alice Nisbet as a director (2 pages)
29 November 2012	Termination of appointment of Gary Gray as a director (1 page)
29 November 2012	Appointment of Colin Burrow as a director (2 pages)
29 November 2012	Appointment of Ms Pamela Simone Dickson as a director (2 pages)
29 November 2012	Appointment of Colin Burrow as a director (2 pages)
29 November 2012	Termination of appointment of Burness (Directors) Limited as a director (1 page)
29 November 2012	Appointment of Ms Pamela Simone Dickson as a director (2 pages)
29 November 2012	Incorporation (35 pages)
29 November 2012	Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
29 November 2012	Termination of appointment of Gary Gray as a director (1 page)
29 November 2012	Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
29 November 2012	Incorporation (35 pages)
29 November 2012	Termination of appointment of Burness (Directors) Limited as a director (1 page)
29 November 2012	Appointment of Mr Graham John Mcdonald as a director (2 pages)
29 November 2012	Appointment of Ms Alice Nisbet as a director (2 pages)

Aberdeen General Partner 2 Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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