Company NameAberdeen Standard Investments Churchill Square General Partner Limited
Company StatusDissolved
Company NumberSC641607
CategoryPrivate Limited Company
Incorporation Date13 September 2019(4 years, 7 months ago)
Dissolution Date14 September 2021 (2 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Simon Brett Moscow
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed13 September 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 George Street
Edinburgh
EH2 2LL
Scotland
Director NameMrs Anne Kathryn Breen
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed16 October 2020(1 year, 1 month after company formation)
Appointment Duration11 months (closed 14 September 2021)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 George Street
Edinburgh
EH2 2LL
Scotland
Director NameMr Nicholas James Patrick Ireland
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed16 October 2020(1 year, 1 month after company formation)
Appointment Duration11 months (closed 14 September 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 George Street
Edinburgh
EH2 2LL
Scotland
Secretary NameSLA Corporate Secretary Limited (Corporation)
StatusClosed
Appointed16 October 2020(1 year, 1 month after company formation)
Appointment Duration11 months (closed 14 September 2021)
Correspondence Address1 George Street
Edinburgh
EH2 2LL
Scotland
Director NameMr Robert Michael Hannigan
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 George Street
Edinburgh
EH2 2LL
Scotland
Director NameMr Mark Brian Watt
Date of BirthMay 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 George Street
Edinburgh
EH2 2LL
Scotland
Secretary NameAberdeen Asset Management Plc (Corporation)
StatusResigned
Appointed13 September 2019(same day as company formation)
Correspondence Address10 Queens Terrace
Aberdeen
AB10 1XL
Scotland

Location

Registered Address1 George Street
Edinburgh
EH2 2LL
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 200 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

24 November 2020Confirmation statement made on 12 September 2020 with no updates (3 pages)
24 November 2020Appointment of Mrs Anne Kathryn Breen as a director on 16 October 2020 (2 pages)
24 November 2020Termination of appointment of Aberdeen Asset Management Plc as a secretary on 16 October 2020 (1 page)
24 November 2020Termination of appointment of Mark Brian Watt as a director on 16 October 2020 (1 page)
24 November 2020Termination of appointment of Robert Michael Hannigan as a director on 16 October 2020 (1 page)
24 November 2020Appointment of Sla Corporate Secretary Limited as a secretary on 16 October 2020 (2 pages)
24 November 2020Appointment of Mr Nicholas James Patrick Ireland as a director on 16 October 2020 (2 pages)
17 September 2019Appointment of Aberdeen Asset Management Plc as a secretary on 13 September 2019 (2 pages)
13 September 2019Incorporation
Statement of capital on 2019-09-13
  • GBP 1
(33 pages)