SLTM LIMITED
Overview
| Company Name | SLTM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC075550 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SLTM LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SLTM LIMITED located?
| Registered Office Address | 7 Castle Street EH2 3AH Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SLTM LIMITED?
| Company Name | From | Until |
|---|---|---|
| STANDARD LIFE TRUST MANAGEMENT LIMITED | Jul 15, 1981 | Jul 15, 1981 |
What are the latest accounts for SLTM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for SLTM LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 15, 2023 |
What are the latest filings for SLTM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 6 pages | LIQ13(Scot) | ||||||||||
Register inspection address has been changed from 1 George Street Edinburgh EH2 2LL United Kingdom to 1 George Street Edinburgh EH2 2LL | 3 pages | AD02 | ||||||||||
Registered office address changed from 1 George Street Edinburgh EH2 2LL to 7 Castle Street Edinburgh EH2 3AH on Oct 11, 2023 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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 pages | AD02 | ||||||||||
Confirmation statement made on Jun 15, 2023 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Aron William Mitchell on Feb 24, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||
Secretary's details changed for Sla Corporate Secretary Limited on Nov 26, 2021 | 1 pages | CH04 | ||||||||||
Change of details for Standard Life Investments Limited as a person with significant control on Nov 26, 2021 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Robert John Mckillop as a director on Nov 05, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Craig Anthony Baker as a director on Sep 01, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Moss as a director on Sep 01, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Allison Donaldson as a director on May 31, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert John Mckillop as a director on May 31, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gary Robert Marshall as a director on May 31, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Holly Sylvia Kidd as a secretary on Mar 31, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Sla Corporate Secretary Limited as a secretary on Mar 31, 2021 | 2 pages | AP04 | ||||||||||
Confirmation statement made on Jun 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||||||||||
Director's details changed for Andrew Ross on Dec 23, 2019 | 2 pages | CH01 | ||||||||||
Who are the officers of SLTM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABRDN CORPORATE SECRETARY LIMITED | Secretary | George Street EH2 2LL Edinburgh 1 United Kingdom |
| 268172630002 | ||||||||||
| MITCHELL, Aron William | Director | Bishopsgate EC2M 4AG London 280 United Kingdom | United Kingdom | British | Company Director | 205100660002 | ||||||||
| SCOTT, Lynn | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | Scotland | British | Investment Director | 180899290001 | ||||||||
| BURNS, David John | Secretary | George Street EH2 2LL Edinburgh 1 United Kingdom | 153931740001 | |||||||||||
| CREWES, Scott | Secretary | George Street EH2 2LL Edinburgh 1 United Kingdom | 163451960001 | |||||||||||
| FOTHERINGHAM, David Drysdale | Secretary | 2 Southbank Easter Park Drive EH4 6SG Edinburgh Midlothian | British | 105786920001 | ||||||||||
| GRAY, Archibald James Angus Macuish | Secretary | Boswall House 19 Boswall Road EH5 3RR Edinburgh Midlothian | British | 1079190001 | ||||||||||
| KIDD, Holly Sylvia | Secretary | George Street EH2 2LL Edinburgh 1 United Kingdom | 198025250001 | |||||||||||
| O'BRIEN, Vincent Joseph | Secretary | 1 George Street Edinburgh EH2 2LL | British | 66940900002 | ||||||||||
| SOMERVILLE, Peter Walter | Secretary | 46 New Street EH21 6JN Musselburgh Midlothian | British | 46508890001 | ||||||||||
| STUBBS, Peter Anthony | Secretary | Wardie House Wardie House Lane EH5 3RL Edinburgh | British | 59221520001 | ||||||||||
| AIRD, James Baird | Director | 8 Rattray Way EH10 5TU Edinburgh Lothian | United Kingdom | British | Company Director | 94017920002 | ||||||||
| AIREY, Lawrence, Sir | Director | Lions House TD15 1JG Berwick-Upon-Tweed | British | Retired Civil Servant | 451240001 | |||||||||
| BAKER, Craig Anthony | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | Company Director | 208447030001 | ||||||||
| BALL, Geoffrey Arthur | Director | Hollywood 34 Colinton Road EH10 5DG Edinburgh Midlothian | British | Builder | 246030001 | |||||||||
| BELL, Alexander Scott | Director | 28 East Barnton Avenue EH4 6AQ Edinburgh Midlothian | British | Life Assurance Official | 802090001 | |||||||||
| BURTON, Alan Christopher | Director | The Coach House Marly Knowe, Windygates Road EH39 4QP North Berwick East Lothian | Scotland | British | Chief Executive | 59221290001 | ||||||||
| CAMPBELL, Stephen | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | Company Director | 177590760002 | ||||||||
| CONNOLLY, Mark | Director | 13 Gloucester Place EH3 6EE Edinburgh | British | Company Director | 107092900002 | |||||||||
| CROMBIE, Alexander Maxwell, Sir | Director | Greenore Ancrum Road EH22 3AJ Dalkeith | British | Investment Manager | 144639880001 | |||||||||
| CUMMING, David Thorburn | Director | 1 George Street Edinburgh EH2 2LL | Scotland | British | Investment Manager | 99088600001 | ||||||||
| DONALDSON, Allison | Director | 1 George Street Edinburgh EH2 2LL | Scotland | British | Company Director | 250490890001 | ||||||||
| DORAN, Desmond Gerard | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | Irish | Investment Director | 166747600001 | ||||||||
| FITZGERALD, Sean Andrew | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | Financial Controller | 166747610001 | ||||||||
| LUMSDEN, Iain Cobden | Director | 30 Ravelston Dykes EH4 3EB Edinburgh Midlothian | Scotland | British | Life Assurance Official | 451250001 | ||||||||
| MARSHALL, Gary Robert | Director | 1 George Street Edinburgh EH2 2LL | Scotland | British | Director | 48170740005 | ||||||||
| MCKILLOP, Robert John | Director | 1 George Street Edinburgh EH2 2LL | Scotland | British | Company Director | 166897780002 | ||||||||
| MCKILLOP, Robert John | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | Scotland | British | Global Head Of Product And Investment Specialists | 166897780002 | ||||||||
| MOSS, Andrew | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | England | British | None | 151524430063 | ||||||||
| PARIS, Roderick Louis | Director | 31 Inverleith Terrace EH3 5NU Edinburgh Midlothian | United Kingdom | British | Investment Manager | 98815910002 | ||||||||
| PARNABY, Nathan Richard | Director | Rannmhor 2 Barnton Loan EH4 6JQ Edinburgh Midlothian | Scotland | British | Investment Director | 107426800001 | ||||||||
| SKEOCH, Norman Keith | Director | 1 George Street Edinburgh EH2 2LL | Scotland | British | Company Director | 63822530003 | ||||||||
| STRETTON, James | Director | 15 Letham Mains EH41 4NW Haddington East Lothian | Britain | British | Life Assurance Official | 451260001 | ||||||||
| THOMAS, Denise Elisabeth | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | Head Of Investment Operations | 113231350001 | ||||||||
| TROTT, John Francis Henry | Director | Odstock Castle Square RH1 4LB Bletchingley Surrey | British | Investment Manager | 38785870001 |
Who are the persons with significant control of SLTM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abrdn Investment Management Limited | Apr 06, 2016 | George Street EH2 2LL Edinburgh 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does SLTM LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0