ABRDN (GENERAL PARTNER EPGF) LIMITED
Overview
| Company Name | ABRDN (GENERAL PARTNER EPGF) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC193443 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABRDN (GENERAL PARTNER EPGF) LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is ABRDN (GENERAL PARTNER EPGF) LIMITED located?
| Registered Office Address | 1 George Street EH2 2LL Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABRDN (GENERAL PARTNER EPGF) LIMITED?
| Company Name | From | Until |
|---|---|---|
| STANDARD LIFE INVESTMENTS (GENERAL PARTNER EPGF) LIMITED | Aug 01, 2001 | Aug 01, 2001 |
| STANDARD LIFE INVESTMENTS (GENERAL PARTNER ECF) LIMITED | Dec 22, 1999 | Dec 22, 1999 |
| SLACOM (NO.4) LIMITED | Feb 12, 1999 | Feb 12, 1999 |
What are the latest accounts for ABRDN (GENERAL PARTNER EPGF) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ABRDN (GENERAL PARTNER EPGF) LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2024 |
| Overdue | No |
What are the latest filings for ABRDN (GENERAL PARTNER EPGF) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Thomas Ranald Stenhouse as a director on Dec 06, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Angus Donald Roy as a director on Dec 06, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 96 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Neil Macrae Meikle as a director on Dec 21, 2023 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed standard life investments (general partner epgf) LIMITED\certificate issued on 24/11/23 | 3 pages | CERTNM | ||||||||||
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Full accounts made up to Dec 31, 2022 | 99 pages | AA | ||||||||||
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 | ||||||||||
Termination of appointment of Neil Andrew Slater as a director on Jun 26, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 15, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Thomas Ranald Stenhouse as a director on Jun 16, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 89 pages | AA | ||||||||||
Termination of appointment of Steven Brian Crayford Barton as a director on Aug 26, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Neil Macrae Meikle as a director on Aug 26, 2022 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Steven Brian Crayford Barton on Aug 11, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Cameron Shaun Murray as a director on Dec 31, 2021 | 2 pages | AP01 | ||||||||||
Secretary's details changed for Sla Corporate Secretary Limited on Nov 26, 2021 | 1 pages | CH04 | ||||||||||
Termination of appointment of Andrew John Creighton as a director on Nov 26, 2021 | 1 pages | TM01 | ||||||||||
Change of details for Standard Life Investments Limited as a person with significant control on Nov 26, 2021 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2020 | 89 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 84 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Aberdeen Asset Management Plc as a secretary on Mar 31, 2020 | 1 pages | TM02 | ||||||||||
Who are the officers of ABRDN (GENERAL PARTNER EPGF) 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 | ||||||||||
| CARRIE, Douglas Scott | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | Director | 212794050001 | ||||||||
| MURRAY, Cameron Shaun | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | Company Director | 190158150001 | ||||||||
| ROY, Angus Donald | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | Company Director | 322262350001 | ||||||||
| BURNS, David John | Secretary | 30 Lothian Road EH1 2DH Edinburgh Standard Life House United Kingdom | 154747840002 | |||||||||||
| HOUSTON, Thomas Black | Secretary | Ferndale 70 Garvock Hill KY12 7UU Dunfermline Fife | British | Solicitor | 6871150001 | |||||||||
| KIDD, Holly Sylvia | Secretary | George Street EH2 2LL Edinburgh 1 Scotland | 208914760001 | |||||||||||
| 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 | Insurance Company Manager | 46508890001 | |||||||||
| ABERDEEN ASSET MANAGEMENT PLC | Secretary | Queen's Terrace AB10 1XL Aberdeen 10 Aberdeenshire United Kingdom |
| 818260001 | ||||||||||
| ALONZI, Paolo | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | Italian | Company Director | 113225330001 | ||||||||
| BARTON, Steven Brian Crayford | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | Company Director | 290300370001 | ||||||||
| BELL, Alexander Scott | Director | 28 East Barnton Avenue EH4 6AQ Edinburgh Midlothian | British | Insurance Company Manager | 802090001 | |||||||||
| BENTLEY, David Cameron | Director | 10 East Comiston EH10 6RZ Edinburgh | United Kingdom | Uk | Deputy Group Finance Director | 80916640001 | ||||||||
| CABLE, Neil Kenneth | Director | 17 Cambridge Gardens EH6 5DH Edinburgh Midlothian | British | Fund Manager | 93161390001 | |||||||||
| CABLE, Neil Kenneth | Director | 17 Cambridge Gardens EH6 5DH Edinburgh Midlothian | British | Fund Manager | 93161390001 | |||||||||
| CABLE, Neil Kenneth | Director | 17 Cambridge Gardens EH6 5DH Edinburgh Midlothian | British | Fund Manager | 93161390001 | |||||||||
| CREIGHTON, Andrew John | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | England | British | Company Director | 157788960001 | ||||||||
| HANNIGAN, Robert Michael | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | Company Director | 81510590004 | ||||||||
| HANNIGAN, Robert Michael | Director | 1 George Street Edinburgh EH2 2LL | United Kingdom | British | Surveyor | 81510590003 | ||||||||
| HOUSTON, Thomas Black | Director | Ferndale 70 Garvock Hill KY12 7UU Dunfermline Fife | British | Solicitor | 6871150001 | |||||||||
| HYLANDS, John Francis | Director | 6 Heugh Street FK1 5QR Falkirk Scotland | Scotland | British | Life Assurance Official | 144819580001 | ||||||||
| JACKSON, Andrew John | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | Company Director | 83130180001 | ||||||||
| JACKSON, Andrew John | Director | Pangani Nine Mile Burn EH26 9LT Penicuik Midlothian | United Kingdom | British | Investment Analyst | 83130180001 | ||||||||
| LITTLEBOY, William Regnar | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | Company Director | 83016810003 | ||||||||
| LUMSDEN, Iain Cobden | Director | 30 Ravelston Dykes EH4 3EB Edinburgh Midlothian | Scotland | British | Insurance Company Manager | 451250001 | ||||||||
| LYNN, Jane Elizabeth | Director | 35 Lauderdale Street EH9 1DE Edinburgh | British | Solicitor | 62464320001 | |||||||||
| MCGUIRE, Martin Anton | Director | 4 Gilmour Road EH16 5NF Edinburgh Midlothian | Scotland | British | Surveyor | 46513600001 | ||||||||
| MCGUIRE, Martin Anton | Director | 4 Gilmour Road EH16 5NF Edinburgh Midlothian | Scotland | British | Surveyor | 46513600001 | ||||||||
| MCGUIRE, Martin Anton | Director | 4 Gilmour Road EH16 5NF Edinburgh Midlothian | Scotland | British | Surveyor | 46513600001 | ||||||||
| MEIKLE, Neil Macrae | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | Company Director | 299467120001 | ||||||||
| PAINE, David Graham | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | Scotland | British | Company Director | 156455760001 | ||||||||
| SKEOCH, Norman Keith, Sir | Director | 1 George Street Edinburgh EH2 2LL | Scotland | British | Company Director | 63822530003 | ||||||||
| SLATER, Neil Andrew | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | Scotland | British | Company Secretary | 265735600001 | ||||||||
| STENHOUSE, Thomas Ranald | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | Company Director | 164113910002 |
Who are the persons with significant control of ABRDN (GENERAL PARTNER EPGF) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abrdn Investment Management Limited | Apr 06, 2016 | George Street EH2 2LL Edinburgh 1 United Kingdom | No | ||||||||||
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Natures of Control
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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