| Company Name | SLCP (Founder Partner Ignis Private Equity) Limited |
|---|---|
| Company Status | Active |
| Company Number | SC539322 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2016(7 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mark Lemond |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2022(5 years, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| 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 | 22 February 2022(5 years, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 George Street Edinburgh EH2 2LL Scotland |
| Director Name | Mr Simon Tyszko |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2022(5 years, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 George Street Edinburgh EH2 2LL Scotland |
| Director Name | Mr James Richard Bryden |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2022(5 years, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| 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 2021(5 years, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Correspondence Address | 1 George Street Edinburgh EH2 2LL Scotland |
| Director Name | Mr Peter Archibald McKellar |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 George Street Edinburgh EH2 2LL Scotland |
| Director Name | Mr Ian Harris |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 George Street Edinburgh EH2 2LL Scotland |
| Director Name | Mr Stewart Hay |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingfom |
| Correspondence Address | 1 George Street Edinburgh EH2 2LL Scotland |
| Director Name | Mr Roger Jonathan Pim |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 George Street Edinburgh EH2 2LL Scotland |
| Secretary Name | Mr David Ross Thompson |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 George Street Edinburgh EH2 2LL Scotland |
| Secretary Name | Miss Holly Sylvia Kidd |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2018(2 years, 3 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 30 September 2021) |
| Role | Company Director |
| Correspondence Address | 1 George Street Edinburgh EH2 2LL Scotland |
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 |
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 | 15 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 29 June 2024 (2 months, 1 week from now) |
Filing History
| 3 October 2023 | Accounts for a dormant company made up to 31 December 2022 (7 pages) |
|---|---|
| 18 August 2023 | Register inspection address has been changed from 6 st Andrews Square Edinburgh Midlothian EH2 2BD United Kingdom to 1 George Street Edinburgh EH2 2LL (1 page) |
| 10 August 2023 | Director's details changed for Mr James Richard Bryden on 8 August 2023 (2 pages) |
| 23 June 2023 | Confirmation statement made on 15 June 2023 with updates (4 pages) |
| 29 September 2022 | Accounts for a dormant company made up to 31 December 2021 (6 pages) |
| 20 June 2022 | Confirmation statement made on 15 June 2022 with no updates (3 pages) |
| 24 February 2022 | Appointment of Mr James Richard Bryden as a director on 22 February 2022 (2 pages) |
| 24 February 2022 | Appointment of Mr Merrick Mckay as a director on 22 February 2022 (2 pages) |
| 24 February 2022 | Termination of appointment of Stewart Hay as a director on 22 February 2022 (1 page) |
| 24 February 2022 | Termination of appointment of Roger Jonathan Pim as a director on 22 February 2022 (1 page) |
| 24 February 2022 | Appointment of Simon Tyszko as a director on 22 February 2022 (2 pages) |
| 24 February 2022 | Appointment of Mark Lemond as a director on 22 February 2022 (2 pages) |
| 7 December 2021 | Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021 (1 page) |
| 3 December 2021 | Change of details for Slcp (Holdings) Limited as a person with significant control on 26 November 2021 (2 pages) |
| 6 October 2021 | Termination of appointment of Ian Harris as a director on 1 October 2021 (1 page) |
| 1 October 2021 | Termination of appointment of Holly Sylvia Kidd as a secretary on 30 September 2021 (1 page) |
| 1 October 2021 | Appointment of Sla Corporate Secretary Limited as a secretary on 30 September 2021 (2 pages) |
| 24 September 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
| 15 June 2021 | Confirmation statement made on 15 June 2021 with no updates (3 pages) |
| 24 December 2020 | Accounts for a dormant company made up to 31 December 2019 (24 pages) |
| 30 September 2020 | Termination of appointment of Peter Archibald Mckellar as a director on 30 September 2020 (1 page) |
| 23 June 2020 | Confirmation statement made on 15 June 2020 with no updates (3 pages) |
| 25 September 2019 | Accounts for a dormant company made up to 31 December 2018 (21 pages) |
| 27 June 2019 | Confirmation statement made on 15 June 2019 with no updates (3 pages) |
| 24 October 2018 | Appointment of Miss Holly Sylvia Kidd as a secretary on 22 October 2018 (2 pages) |
| 24 October 2018 | Termination of appointment of David Ross Thompson as a secretary on 22 October 2018 (1 page) |
| 28 June 2018 | Confirmation statement made on 15 June 2018 with updates (4 pages) |
| 4 April 2018 | Accounts for a dormant company made up to 31 December 2017 (24 pages) |
| 2 October 2017 | Register(s) moved to registered inspection location 6 st Andrews Square Edinburgh Midlothian EH2 2BD (1 page) |
| 2 October 2017 | Register(s) moved to registered inspection location 6 st Andrews Square Edinburgh Midlothian EH2 2BD (1 page) |
| 2 October 2017 | Register inspection address has been changed to 6 st Andrews Square Edinburgh Midlothian EH2 2BD (1 page) |
| 2 October 2017 | Register inspection address has been changed to 6 st Andrews Square Edinburgh Midlothian EH2 2BD (1 page) |
| 11 September 2017 | Current accounting period extended from 31 July 2017 to 31 December 2017 (1 page) |
| 11 September 2017 | Current accounting period extended from 31 July 2017 to 31 December 2017 (1 page) |
| 15 June 2017 | Confirmation statement made on 15 June 2017 with updates (6 pages) |
| 15 June 2017 | Confirmation statement made on 15 June 2017 with updates (6 pages) |
| 1 July 2016 | Incorporation Statement of capital on 2016-07-01
|
| 1 July 2016 | Incorporation Statement of capital on 2016-07-01
|