SL CAPITAL PARTNERS (US) LIMITED

Overview

Company Name	SL CAPITAL PARTNERS (US) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC293349
Jurisdiction	Scotland
Date of Creation	Nov 18, 2005
Date of Cessation	Jun 27, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SL CAPITAL PARTNERS (US) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SL CAPITAL PARTNERS (US) LIMITED located?

Registered Office Address	7 Conference Square EH3 8AN Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of SL CAPITAL PARTNERS (US) LIMITED?

Previous Company Names
Company Name	From	Until
SLIPE (US) LIMITED	Jul 26, 2007	Jul 26, 2007
STANDARD LIFE INVESTMENTS (NO 11) LIMITED	Nov 18, 2005	Nov 18, 2005

What are the latest accounts for SL CAPITAL PARTNERS (US) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for SL CAPITAL PARTNERS (US) LIMITED?

Filings

Date

Description

Document

Type

Jun 27, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 27, 2023

Final account prior to dissolution in MVL (final account attached)

7 pages

LIQ13(Scot)

Apr 20, 2022

Termination of appointment of Ian Harris as a director on Nov 02, 2021

1 pages

TM01

Dec 07, 2021

Secretary's details changed for Sla Corporate Secretary Limited on Nov 26, 2021

1 pages

CH04

Nov 26, 2021

Change of details for Slcp (Holdings) Limited as a person with significant control on Nov 26, 2021

2 pages

PSC05

Nov 09, 2021

Register inspection address has been changed from 6 st Andrews Square Edinburgh Midlothian EH2 2BD United Kingdom to 1 George Street Edinburgh Lothian EH2 2LL

2 pages

AD02

Sep 28, 2021

Registered office address changed from 1 George Street Edinburgh Lothian EH2 2LL to 7 Conference Square Edinburgh EH3 8AN on Sep 28, 2021

2 pages

AD01

Sep 27, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 03, 2021	LRESSP

Aug 26, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Aug 25, 2021

Statement of capital following an allotment of shares on Aug 23, 2021

Capital: GBP 115,100

3 pages

SH01

Jun 15, 2021

Confirmation statement made on Jun 15, 2021 with no updates

3 pages

CS01

Dec 11, 2020

Appointment of Sla Corporate Secretary Limited as a secretary on Nov 30, 2020

2 pages

AP04

Dec 11, 2020

Termination of appointment of Holly Sylvia Kidd as a secretary on Nov 30, 2020

1 pages

TM02

Nov 17, 2020

Full accounts made up to Dec 31, 2019

22 pages

Sep 30, 2020

Termination of appointment of Peter Mckellar as a director on Sep 30, 2020

1 pages

TM01

Jun 23, 2020

Confirmation statement made on Jun 15, 2020 with no updates

3 pages

CS01

Sep 25, 2019

Full accounts made up to Dec 31, 2018

22 pages

Jun 27, 2019

Confirmation statement made on Jun 15, 2019 with no updates

3 pages

CS01

Oct 24, 2018

Appointment of Miss Holly Sylvia Kidd as a secretary on Oct 22, 2018

2 pages

AP03

Oct 24, 2018

Termination of appointment of David Ross Thompson as a secretary on Oct 22, 2018

1 pages

TM02

Jul 16, 2018

Confirmation statement made on Jun 15, 2018 with updates

4 pages

CS01

Jun 27, 2018

Full accounts made up to Dec 31, 2017

25 pages

Oct 02, 2017

Register(s) moved to registered inspection location 6 st Andrews Square Edinburgh Midlothian EH2 2BD

1 pages

AD03

Oct 02, 2017

Register inspection address has been changed to 6 st Andrews Square Edinburgh Midlothian EH2 2BD

1 pages

AD02

Jun 15, 2017

Confirmation statement made on Jun 15, 2017 with updates

5 pages

CS01

View All Filings

Who are the officers of SL CAPITAL PARTNERS (US) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ABRDN CORPORATE SECRETARY LIMITED

Nov 30, 2020

Secretary

George Street

EH2 2LL Edinburgh

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC559540

268172630002

HAY, Stewart

Jul 30, 2007

Director

Conference Square

EH3 8AN Edinburgh

United Kingfom

British

1960-1

191306160001

PIM, Roger Jonathan

Oct 10, 2013

Director

Conference Square

EH3 8AN Edinburgh

Scotland

British

1976-2

159448480001

BURNS, David John

Aug 01, 2010

Feb 21, 2011

Secretary

1 George Street

Edinburgh

EH2 2LL Lothian

153974950001

KIDD, Holly Sylvia

Oct 22, 2018

Nov 30, 2020

Secretary

George Street

EH2 2LL Edinburgh

United Kingdom

251778260001

MICKEL, Catriona Elizabeth

Feb 21, 2011

Oct 31, 2014

Secretary

1 George Street

Edinburgh

EH2 2LL Lothian

157935840002

O'BRIEN, Vincent Joseph

Nov 18, 2005

Aug 01, 2010

Secretary

1 George Street

Edinburgh

EH2 2LL Lothian

British

66940900002

THOMPSON, David Ross

Oct 31, 2014

Oct 22, 2018

Secretary

1 George Street

Edinburgh

EH2 2LL Lothian

192419190001

CURRIE, David

Jul 30, 2007

Aug 28, 2012

Director

1 George Street

Edinburgh

EH2 2LL Lothian

United Kingdom

British

1951-4

58318510003

HARRIS, Ian

Aug 01, 2010

Nov 02, 2021

Director

Conference Square

EH3 8AN Edinburgh

United Kingdom

British

1972-6

153978360001

MCKELLAR, Peter

Jul 30, 2007

Sep 30, 2020

Director

1 George Street

Edinburgh

EH2 2LL Lothian

United Kingdom

British

1965-5

86757180001

O'BRIEN, Vincent Joseph

Nov 18, 2005

Jul 30, 2007

Director

14 Peacock Place

EH19 3RA Bonnyrigg

Midlothian

United Kingdom

British

1965-11

66940900002

PATERSON, Graham Douglas

Apr 20, 2009

Aug 01, 2010

Director

1 George Street

Edinburgh

EH2 2LL Lothian

United Kingdom

British

1971-1

162770060001

SKEOCH, Norman Keith, Sir

Jul 30, 2007

May 26, 2009

Director

19 Lennox Street

EH4 1PY Edinburgh

Midlothian

Scotland

British

1956-11

63822530003

TAVENDALE, Wendy Anne

Nov 18, 2005

Jul 30, 2007

Director

27 Beresford Avenue

EH5 3EU Edinburgh

Midlothian

Other

1967-11

108961470001

WILLIAMSON, Craig James

Oct 01, 2012

Oct 10, 2013

Director

1 George Street

Edinburgh

EH2 2LL Lothian

Scotland

British

1958-5

142297420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SL CAPITAL PARTNERS (US) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Abrdn Cp (Holdings) Limited

Apr 06, 2016

George Street

EH2 2LL Edinburgh

United Kingdom

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc293351

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does SL CAPITAL PARTNERS (US) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 27, 2023	Due to be dissolved on
Sep 03, 2021	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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