ASI (General Partner Pe2) Limited

Company Name	ASI (General Partner Pe2) Limited
Company Status	Active
Company Number	SC592629
Category	Private Limited Company
Incorporation Date	27 March 2018(6 years, 1 month ago)
Previous Name	Aberdeen Standard Investments (General Partner) Multi Asset Ii Limited

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	Mr James Richard Bryden
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 February 2022(3 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mark Lemond
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	22 February 2022(3 years, 11 months after company formation)
Appointment Duration	2 years, 2 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	22 February 2022(3 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Simon Tyszko
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	22 February 2022(3 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Secretary Name	SLA Corporate Secretary Limited (Corporation)
Status	Current
Appointed	30 June 2020(2 years, 3 months after company formation)
Appointment Duration	3 years, 9 months
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Secretary Name	Abrdn Corporate Secretary Limited (Corporation)
Status	Current
Appointed	30 June 2020(2 years, 3 months after company formation)
Appointment Duration	3 years, 9 months
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Douglas Scott Carrie
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2018(same day as company formation)
Role	Company Director
Country of Residence	Scotland
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	27 March 2018(same day as company formation)
Role	Company Director
Country of Residence	Scotland
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	27 March 2018(same day as company formation)
Role	Company Director
Country of Residence	United States
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	Resigned
Appointed	27 March 2018(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	27 March 2018(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Secretary Name	Ms Holly Sylvia Kidd
Status	Resigned
Appointed	27 March 2018(same day as company formation)
Role	Company Director
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	05 July 2018(3 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2020)
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	05 July 2018(3 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 01 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Dominic James Helmsley
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2018(3 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 22 February 2022)
Role	Company Director
Country of Residence	United Kingdom
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	05 July 2018(3 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 22 February 2022)
Role	Company Director
Country of Residence	Scotland
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	26 March 2024 (4 weeks, 1 day ago)
Next Return Due	9 April 2025 (11 months, 2 weeks from now)

Filing History

11 January 2024	Notification of Ape Newco I Limited as a person with significant control on 31 December 2023 (2 pages)
11 January 2024	Cessation of Abrdn Private Equity (Europe) Limited as a person with significant control on 31 December 2023 (1 page)
17 October 2023	Full accounts made up to 31 December 2022 (18 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)
31 March 2023	Confirmation statement made on 26 March 2023 with no updates (3 pages)
11 October 2022	Full accounts made up to 31 December 2021 (72 pages)
28 March 2022	Confirmation statement made on 26 March 2022 with no updates (3 pages)
24 February 2022	Appointment of Simon Tyszko as a director on 22 February 2022 (2 pages)
24 February 2022	Appointment of Mr James Richard Bryden 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)
24 February 2022	Termination of appointment of Roger Jonathan Pim as a director on 22 February 2022 (1 page)
24 February 2022	Appointment of Mr Merrick Mckay as a director on 22 February 2022 (2 pages)
24 February 2022	Termination of appointment of Dominic James Helmsley as a director on 22 February 2022 (1 page)
7 December 2021	Cessation of Standard Life Investments Limited as a person with significant control on 28 June 2018 (1 page)
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 (69 pages)
26 March 2021	Confirmation statement made on 26 March 2021 with no updates (3 pages)
24 December 2020	Full accounts made up to 31 December 2019 (35 pages)
30 September 2020	Termination of appointment of Peter Archibald Mckellar as a director on 30 September 2020 (1 page)
30 June 2020	Appointment of Sla Corporate Secretary Limited as a secretary on 30 June 2020 (2 pages)
30 June 2020	Termination of appointment of Holly Sylvia Kidd as a secretary on 30 June 2020 (1 page)
7 April 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
3 October 2019	Accounts for a dormant company made up to 31 December 2018 (33 pages)
26 April 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
30 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
23 July 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-23 (3 pages)
11 July 2018	Notification of Standard Life Investments (Private Capital) Limited as a person with significant control on 28 June 2018 (2 pages)
5 July 2018	Appointment of Mr Dominic James Helmsley as a director on 5 July 2018 (2 pages)
5 July 2018	Termination of appointment of Denise Elisabeth Thomas as a director on 5 July 2018 (1 page)
5 July 2018	Termination of appointment of Douglas Scott Carrie as a director on 5 July 2018 (1 page)
5 July 2018	Termination of appointment of Eric Paul Rose as a director on 5 July 2018 (1 page)
5 July 2018	Termination of appointment of Lynn Scott as a director on 5 July 2018 (1 page)
5 July 2018	Termination of appointment of Mandy Louise Rawlinson as a director on 5 July 2018 (1 page)
5 July 2018	Appointment of Mr Peter Mckellar as a director on 5 July 2018 (2 pages)
5 July 2018	Appointment of Mr Ian Harris as a director on 5 July 2018 (2 pages)
5 July 2018	Appointment of Mr Roger Pim as a director on 5 July 2018 (2 pages)
3 May 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
11 April 2018	Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
5 April 2018	Register inspection address has been changed to 6 st Andrews Square Edinburgh Midlothian EH2 2BD (1 page)
27 March 2018	Incorporation Statement of capital on 2018-03-27 GBP 650 MODEL ARTICLES ‐ Model articles adopted (13 pages)

ASI (General Partner Pe2) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland