Macmillan (SLP) General Partner Limited

Company Name	Macmillan (SLP) General Partner Limited
Company Status	Active
Company Number	SC448820
Category	Private Limited Company
Incorporation Date	29 April 2013(10 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Rachel Elizabeth Jacobs
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	29 April 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Director Name	Mr Thomas Geisselhart
Date of Birth	July 1974 (Born 49 years ago)
Nationality	German
Status	Current
Appointed	16 July 2015(2 years, 2 months after company formation)
Appointment Duration	8 years, 9 months
Role	Evp Corporate Finance & Group Treasury
Country of Residence	Germany
Correspondence Address	Heidelberger Platz 3 Berlin 14197

Secretary Name	Frances Julie Niven
Status	Current
Appointed	30 November 2021(8 years, 7 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	The Campus 4 Crinan Street London N1 9XW

Director Name	Alexandra Elisabeth Dambeck
Date of Birth	September 1970 (Born 53 years ago)
Nationality	German
Status	Current
Appointed	01 January 2024(10 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Chief Financial Officer
Country of Residence	Germany
Correspondence Address	Heidelberger Platz 3 Berlin 14197

Director Name	William Hanson Farries
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2013(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Director Name	Rolf Pius Landkrammer
Date of Birth	June 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	29 April 2013(same day as company formation)
Role	Accountant
Country of Residence	Germany
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Director Name	Mr Jens Herbert Schwanewedel
Date of Birth	July 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	29 April 2013(same day as company formation)
Role	Accountant
Country of Residence	Germany
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Secretary Name	Gabrielle Mary Williams Harner
Status	Resigned
Appointed	29 April 2013(same day as company formation)
Role	Company Director
Correspondence Address	4 Crinan Street London N1 9XW

Director Name	Dr Helmut Ulrich Vest
Date of Birth	November 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	16 July 2015(2 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 December 2023)
Role	Chief Financial Officer
Country of Residence	Germany
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Director Name	Gabrielle Mary Williams Hamer
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2018(5 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 November 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Crinan Street London N1 9XW

Location

Registered Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Hm Publishers Holdings Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£1,200
Gross Profit	£1,200
Net Worth	£1,451
Cash	£1,111,887
Current Liabilities	£1,110,437

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	Full
Accounts Year End	31 December

Returns

Latest Return	5 March 2024 (1 month, 2 weeks ago)
Next Return Due	19 March 2025 (11 months from now)

Filing History

7 July 2017	Full accounts made up to 31 December 2016 (15 pages)
9 March 2017	Register inspection address has been changed to Exchange Tower 19 Canning Street Edinburgh Midlothian Scotland EH3 8EH (1 page)
7 March 2017	Confirmation statement made on 5 March 2017 with updates (8 pages)
12 July 2016	Full accounts made up to 31 December 2015 (16 pages)
3 June 2016	Director's details changed for Dr Helmut Ulrich Vest on 3 June 2016 (2 pages)
3 June 2016	Director's details changed for Mrs Rachel Elizabeth Jacobs on 3 June 2016 (2 pages)
14 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1 (6 pages)
11 March 2016	Secretary's details changed for Gabrielle Mary Williams Harner on 11 March 2016 (1 page)
17 July 2015	Termination of appointment of Jens Herbert Schwanewedel as a director on 16 July 2015 (1 page)
17 July 2015	Appointment of Dr Helmut Ulrich Vest as a director on 16 July 2015 (2 pages)
17 July 2015	Appointment of Mr Thomas Geisselhart as a director on 16 July 2015 (2 pages)
17 July 2015	Termination of appointment of Rolf Pius Landkrammer as a director on 16 July 2015 (1 page)
28 May 2015	Full accounts made up to 31 December 2014 (16 pages)
10 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1 (6 pages)
10 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1 (6 pages)
9 October 2014	Full accounts made up to 31 December 2013 (15 pages)
31 March 2014	Termination of appointment of William Farries as a director (1 page)
28 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 1 (7 pages)
28 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 1 (7 pages)
22 July 2013	Current accounting period shortened from 30 April 2014 to 31 December 2013 (3 pages)
29 April 2013	Incorporation (41 pages)

Macmillan (SLP) General Partner Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland