| Company Name | Abrdn (General Partner Scf I) Limited |
|---|---|
| Directors | Douglas Scott Carrie and Gordon Fischbacher |
| Company Status | Active |
| Company Number | SC574254 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2017(6 years, 8 months ago) |
| Previous Name | Slipc (General Partner Scf I) Limited |
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 | Mr Douglas Scott Carrie |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 August 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 George Street Edinburgh EH2 2LL Scotland |
| Director Name | Dr Gordon Fischbacher |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 August 2022(5 years after company formation) |
| Appointment Duration | 1 year, 8 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 | 31 December 2020(3 years, 4 months after company formation) |
| Appointment Duration | 3 years, 3 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 | 21 August 2017(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 | 21 August 2017(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 Steven Brian Crayford Barton |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 George Street Edinburgh EH2 2LL Scotland |
| Secretary Name | Mr David Ross Thompson |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2017(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(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 31 December 2020) |
| Role | Company Director |
| Correspondence Address | 1 George Street Edinburgh EH2 2LL Scotland |
| Director Name | Mr Ronan Melia |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 26 August 2022(5 years after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 20 October 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| 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 | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 June 2024 (2 months from now) |
Filing History
| 9 January 2024 | Notification of Abrdn Investments Holdings Europe Limited as a person with significant control on 31 December 2023 (2 pages) |
|---|---|
| 8 January 2024 | Cessation of Abrdn Private Equity (Europe) Limited as a person with significant control on 31 December 2023 (1 page) |
| 26 October 2023 | Termination of appointment of Ronan Melia as a director on 20 October 2023 (1 page) |
| 5 October 2023 | Full accounts made up to 31 December 2022 (77 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) |
| 22 June 2023 | Confirmation statement made on 15 June 2023 with updates (4 pages) |
| 31 May 2023 | Company name changed slipc (general partner scf I) LIMITED\certificate issued on 31/05/23
|
| 10 October 2022 | Full accounts made up to 31 December 2021 (76 pages) |
| 26 August 2022 | Appointment of Dr Gordon Fischbacher as a director on 26 August 2022 (2 pages) |
| 26 August 2022 | Appointment of Mr Ronan Melia as a director on 26 August 2022 (2 pages) |
| 26 August 2022 | Termination of appointment of Steven Brian Crayford Barton as a director on 26 August 2022 (1 page) |
| 25 August 2022 | Director's details changed for Mr Steven Brian Crayford Barton on 11 August 2022 (2 pages) |
| 22 June 2022 | Confirmation statement made on 15 June 2022 with no updates (3 pages) |
| 7 December 2021 | Secretary's details changed (1 page) |
| 3 December 2021 | Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021 (1 page) |
| 26 November 2021 | Change of details for Standard Life Investments (Private Capital) 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 | Full accounts made up to 31 December 2020 (75 pages) |
| 15 June 2021 | Confirmation statement made on 15 June 2021 with no updates (3 pages) |
| 31 December 2020 | Termination of appointment of Holly Sylvia Kidd as a secretary on 31 December 2020 (1 page) |
| 31 December 2020 | Appointment of Sla Corporate Secretary Limited as a secretary on 31 December 2020 (2 pages) |
| 29 December 2020 | Full accounts made up to 31 December 2019 (70 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) |
| 27 June 2019 | Confirmation statement made on 15 June 2019 with no updates (3 pages) |
| 15 May 2019 | Accounts for a dormant company made up to 31 December 2018 (12 pages) |
| 24 October 2018 | Termination of appointment of David Ross Thompson as a secretary on 22 October 2018 (1 page) |
| 24 October 2018 | Appointment of Miss Holly Sylvia Kidd as a secretary on 22 October 2018 (2 pages) |
| 28 June 2018 | Confirmation statement made on 15 June 2018 with updates (4 pages) |
| 23 November 2017 | Resolutions
|
| 23 November 2017 | Secretary's details changed for Mr David Ross Thiompson on 21 August 2017 (1 page) |
| 23 November 2017 | Resolutions
|
| 23 November 2017 | Secretary's details changed for Mr David Ross Thiompson on 21 August 2017 (1 page) |
| 30 October 2017 | Current accounting period extended from 31 August 2018 to 31 December 2018 (1 page) |
| 30 October 2017 | Current accounting period extended from 31 August 2018 to 31 December 2018 (1 page) |
| 3 October 2017 | Register(s) moved to registered inspection location 6 st Andrews Square Edinburgh Midlothian EH2 2BD (1 page) |
| 3 October 2017 | Register inspection address has been changed to 6 st Andrews Square Edinburgh Midlothian EH2 2BD (1 page) |
| 3 October 2017 | Register(s) moved to registered inspection location 6 st Andrews Square Edinburgh Midlothian EH2 2BD (1 page) |
| 3 October 2017 | Register inspection address has been changed to 6 st Andrews Square Edinburgh Midlothian EH2 2BD (1 page) |
| 21 August 2017 | Incorporation Statement of capital on 2017-08-21
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| 21 August 2017 | Incorporation Statement of capital on 2017-08-21
|