STANDARD LIFE INVESTMENTS (GENERAL PARTNER GARS) LIMITED

STANDARD LIFE INVESTMENTS (GENERAL PARTNER GARS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTANDARD LIFE INVESTMENTS (GENERAL PARTNER GARS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC359189
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STANDARD LIFE INVESTMENTS (GENERAL PARTNER GARS) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is STANDARD LIFE INVESTMENTS (GENERAL PARTNER GARS) LIMITED located?

    Registered Office Address
    1 George Street
    EH2 2LL Edinburgh
    Lothian
    Undeliverable Registered Office AddressNo

    What were the previous names of STANDARD LIFE INVESTMENTS (GENERAL PARTNER GARS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    STANDARD LIFE INVESTMENTS (NO 16) LIMITEDMay 06, 2009May 06, 2009

    What are the latest accounts for STANDARD LIFE INVESTMENTS (GENERAL PARTNER GARS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for STANDARD LIFE INVESTMENTS (GENERAL PARTNER GARS) LIMITED?

    Last Confirmation Statement Made Up ToJun 15, 2026
    Next Confirmation Statement DueJun 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 15, 2025
    OverdueNo

    What are the latest filings for STANDARD LIFE INVESTMENTS (GENERAL PARTNER GARS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Jun 15, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Jun 15, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Denise Elisabeth Thomas as a director on Nov 23, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2022

    7 pagesAA

    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 pagesAD02

    Director's details changed for Mrs Denise Elisabeth Thomas on Jun 19, 2023

    2 pagesCH01

    Confirmation statement made on Jun 15, 2023 with updates

    4 pagesCS01

    Director's details changed for Mrs Denise Elisabeth Thomas on Feb 27, 2023

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Jun 15, 2022 with no updates

    3 pagesCS01

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

    1 pagesCH04

    Change of details for Standard Life Investments Limited as a person with significant control on Nov 26, 2021

    2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Jun 15, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Jun 15, 2020 with no updates

    3 pagesCS01

    Appointment of Sla Corporate Secretary Limited as a secretary on Apr 02, 2020

    2 pagesAP04

    Termination of appointment of Holly Sylvia Kidd as a secretary on Apr 02, 2020

    1 pagesTM02

    Confirmation statement made on Jun 15, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    11 pagesAA

    Termination of appointment of Helen Margaret Webster as a director on Jun 07, 2019

    1 pagesTM01

    Termination of appointment of Eric Paul Rose as a director on Mar 12, 2019

    1 pagesTM01

    Director's details changed for Mrs Helen Margaret Webster on Feb 11, 2019

    2 pagesCH01

    Who are the officers of STANDARD LIFE INVESTMENTS (GENERAL PARTNER GARS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABRDN CORPORATE SECRETARY LIMITED
    George Street
    EH2 2LL Edinburgh
    1
    United Kingdom
    Secretary
    George Street
    EH2 2LL Edinburgh
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC559540
    268172630002
    CARRIE, Douglas Scott
    George Street
    EH2 2LL Edinburgh
    1
    United Kingdom
    Director
    George Street
    EH2 2LL Edinburgh
    1
    United Kingdom
    United KingdomBritish212794050001
    RAWLINSON, Mandy Louise
    George Street
    EH2 2LL Edinburgh
    1
    United Kingdom
    Director
    George Street
    EH2 2LL Edinburgh
    1
    United Kingdom
    ScotlandBritish206209480002
    SCOTT, Lynn
    George Street
    EH2 2LL Edinburgh
    1
    United Kingdom
    Director
    George Street
    EH2 2LL Edinburgh
    1
    United Kingdom
    ScotlandBritish180899290001
    BURNS, David John
    George Street
    EH2 2LL Edinburgh
    1
    United Kingdom
    Secretary
    George Street
    EH2 2LL Edinburgh
    1
    United Kingdom
    154704580002
    KIDD, Holly Sylvia
    George Street
    EH2 2LL Edinburgh
    1
    United Kingdom
    Secretary
    George Street
    EH2 2LL Edinburgh
    1
    United Kingdom
    209786010001
    O'BRIEN, Vincent Joseph
    George Street
    EH2 2LL Edinburgh
    1
    Lothian
    Secretary
    George Street
    EH2 2LL Edinburgh
    1
    Lothian
    British66940900002
    AIRD, James Baird
    George Street
    EH2 2LL Edinburgh
    1
    Lothian
    Director
    George Street
    EH2 2LL Edinburgh
    1
    Lothian
    United KingdomBritish94017920002
    CAMPBELL, Stephen
    George Street
    EH2 2LL Edinburgh
    1
    United Kingdom
    Director
    George Street
    EH2 2LL Edinburgh
    1
    United Kingdom
    United KingdomBritish177590760002
    CRERAR, Clare
    Courthill Avenue
    Cathcart
    G44 5AB Glasgow
    71
    Director
    Courthill Avenue
    Cathcart
    G44 5AB Glasgow
    71
    British138109610001
    FITZGERALD, Sean Andrew
    George Street
    EH2 2LL Edinburgh
    1
    United Kingdom
    Director
    George Street
    EH2 2LL Edinburgh
    1
    United Kingdom
    United KingdomBritish166747610001
    LITTLEBOY, William Regnar
    George Street
    EH2 2LL Edinburgh
    1
    Lothian
    Director
    George Street
    EH2 2LL Edinburgh
    1
    Lothian
    United KingdomBritish83016810003
    MUNRO, Euan George
    George Street
    EH2 2LL Edinburgh
    1
    Lothian
    Director
    George Street
    EH2 2LL Edinburgh
    1
    Lothian
    ScotlandBritish140698800001
    O'BRIEN, Vincent Joseph
    14 Peacock Place
    EH19 3RA Bonnyrigg
    Midlothian
    Director
    14 Peacock Place
    EH19 3RA Bonnyrigg
    Midlothian
    United KingdomBritish66940900002
    ROSE, Eric Paul
    34th Floor
    M802108 Boston
    One Beacon Street
    Ma
    United States
    Director
    34th Floor
    M802108 Boston
    One Beacon Street
    Ma
    United States
    United StatesAmerican218592520001
    THOMAS, Denise Elisabeth
    George Street
    EH2 2LL Edinburgh
    1
    United Kingdom
    Director
    George Street
    EH2 2LL Edinburgh
    1
    United Kingdom
    ScotlandBritish206209500001
    WEBSTER, Helen Margaret
    George Street
    EH2 2LL Edinburgh
    1
    Lothian
    Director
    George Street
    EH2 2LL Edinburgh
    1
    Lothian
    ScotlandBritish168847450001

    Who are the persons with significant control of STANDARD LIFE INVESTMENTS (GENERAL PARTNER GARS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    George Street
    EH2 2LL Edinburgh
    1
    United Kingdom
    Apr 06, 2016
    George Street
    EH2 2LL Edinburgh
    1
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc123321
    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.

    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