| Company Name | Standard Life Investments (General Partner Global Tactical Asset Allocation) Limited |
|---|---|
| Directors | Douglas Scott Carrie and Lynn Scott |
| Company Status | Active |
| Company Number | SC579983 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2017(6 years, 6 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 | Mr Douglas Scott Carrie |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 George Street Edinburgh EH2 2LL Scotland |
| Director Name | Mrs Lynn Scott |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 George Street Edinburgh EH2 2LL Scotland |
| Secretary Name | Abrdn Corporate Secretary Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 02 April 2020(2 years, 5 months after company formation) |
| Appointment Duration | 4 years |
| Correspondence Address | 1 George Street Edinburgh EH2 2LL Scotland |
| Director Name | Ms Mandy Louise Rawlinson |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 George Street Edinburgh EH2 2LL Scotland |
| Director Name | Mrs Denise Elisabeth Thomas |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 George Street Edinburgh EH2 2LL Scotland |
| Secretary Name | Holly Sylvia Kidd |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 George Street Edinburgh EH2 2LL Scotland |
| Director Name | Mr Eric Paul Rose |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 14 December 2017(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 12 March 2019) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | One Beacon Street 34th Floor Boston Ma M802108 |
| Director Name | Mrs Helen Margaret Webster |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2018(11 months, 2 weeks after company formation) |
| Appointment Duration | 7 months, 4 weeks (resigned 07 June 2019) |
| 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 from now) |
| Accounts Category | Dormant |
| 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
| 23 November 2023 | Termination of appointment of Denise Elisabeth Thomas as a director on 23 November 2023 (1 page) |
|---|---|
| 13 September 2023 | Accounts for a dormant company made up to 31 December 2022 (7 pages) |
| 18 August 2023 | Register inspection address has been changed to 1 George Street Edinburgh EH2 2LL (1 page) |
| 26 June 2023 | Confirmation statement made on 15 June 2023 with updates (4 pages) |
| 27 February 2023 | Director's details changed for Mrs Denise Elisabeth Thomas on 27 February 2023 (2 pages) |
| 29 September 2022 | Accounts for a dormant company made up to 31 December 2021 (7 pages) |
| 23 June 2022 | Director's details changed for Mrs Denise Elisabeth Thomas on 16 June 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 for Sla Corporate Secretary Limited on 26 November 2021 (1 page) |
| 26 November 2021 | Change of details for Standard Life Investments Limited as a person with significant control on 26 November 2021 (2 pages) |
| 22 September 2021 | Accounts for a dormant company made up to 31 December 2020 (7 pages) |
| 15 June 2021 | Confirmation statement made on 15 June 2021 with no updates (3 pages) |
| 26 March 2021 | Termination of appointment of Mandy Louise Rawlinson as a director on 23 March 2021 (1 page) |
| 29 December 2020 | Accounts for a dormant company made up to 31 December 2019 (7 pages) |
| 23 June 2020 | Confirmation statement made on 15 June 2020 with no updates (3 pages) |
| 3 April 2020 | Appointment of Sla Corporate Secretary Limited as a secretary on 2 April 2020 (2 pages) |
| 3 April 2020 | Termination of appointment of Holly Sylvia Kidd as a secretary on 2 April 2020 (1 page) |
| 27 June 2019 | Confirmation statement made on 15 June 2019 with no updates (3 pages) |
| 24 June 2019 | Accounts for a dormant company made up to 31 December 2018 (11 pages) |
| 11 June 2019 | Termination of appointment of Helen Margaret Webster as a director on 7 June 2019 (1 page) |
| 20 March 2019 | Termination of appointment of Eric Paul Rose as a director on 12 March 2019 (1 page) |
| 11 February 2019 | Director's details changed for Mrs Helen Margaret Webster on 11 February 2019 (2 pages) |
| 20 November 2018 | Appointment of Ms Helen Margaret Webster as a director on 11 October 2018 (2 pages) |
| 26 October 2018 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
| 3 May 2018 | Resolutions
|
| 27 March 2018 | Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page) |
| 26 March 2018 | Director's details changed for Ms Mandy Louise Rawlinson on 26 October 2017 (2 pages) |
| 19 December 2017 | Appointment of Mr Eric Paul Rose as a director on 14 December 2017 (2 pages) |
| 19 December 2017 | Appointment of Mr Eric Paul Rose as a director on 14 December 2017 (2 pages) |
| 26 October 2017 | Incorporation Statement of capital on 2017-10-26
|
| 26 October 2017 | Incorporation Statement of capital on 2017-10-26
|