SLCP (GENERAL PARTNER INFRASTRUCTURE SECONDARY I) LIMITED

Overview

Company Name	SLCP (GENERAL PARTNER INFRASTRUCTURE SECONDARY I) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC487633
Jurisdiction	Scotland
Date of Creation	Sep 26, 2014

Summary

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

What is the purpose of SLCP (GENERAL PARTNER INFRASTRUCTURE SECONDARY I) LIMITED?

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

Where is SLCP (GENERAL PARTNER INFRASTRUCTURE SECONDARY I) LIMITED located?

Registered Office Address	1 George Street EH2 2LL Edinburgh Midlothian
Undeliverable Registered Office Address	No

What are the latest accounts for SLCP (GENERAL PARTNER INFRASTRUCTURE SECONDARY I) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SLCP (GENERAL PARTNER INFRASTRUCTURE SECONDARY I) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 15, 2026
Next Confirmation Statement Due	Jun 29, 2026
Next Confirmation Statement Made Up To	Jun 15, 2025
Overdue	No

What are the latest filings for SLCP (GENERAL PARTNER INFRASTRUCTURE SECONDARY I) LIMITED?

Filings
Date	Description	Document	Type
Jun 16, 2025	Confirmation statement made on Jun 15, 2025 with no updates	3 pages	CS01

Jun 05, 2025	Full accounts made up to Dec 31, 2024	97 pages	AA

Nov 29, 2024	Termination of appointment of Roger Jonathan Pim as a director on Nov 29, 2024	1 pages	TM01

Nov 29, 2024	Appointment of Mr Maciej Tarasiuk as a director on Nov 29, 2024	2 pages	AP01

Jul 30, 2024	Full accounts made up to Dec 31, 2023	91 pages	AA

Jun 19, 2024	Confirmation statement made on Jun 15, 2024 with updates	4 pages	CS01

Apr 23, 2024	Appointment of Mr Angus Donald Roy as a director on Apr 22, 2024	2 pages	AP01

Apr 23, 2024	Termination of appointment of David George Garden as a director on Apr 22, 2024	1 pages	TM01

Jan 11, 2024	Notification of Abrdn Investments Holdings Europe Limited as a person with significant control on Dec 31, 2023	2 pages	PSC02

Jan 11, 2024	Cessation of Abrdn Cp (Holdings) Limited as a person with significant control on Dec 31, 2023	1 pages	PSC07

Sep 27, 2023	Appointment of Mr David George Garden as a director on Sep 22, 2023	2 pages	AP01

Sep 25, 2023	Termination of appointment of Iain Walker as a director on Sep 22, 2023	1 pages	TM01

Aug 18, 2023	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

Jun 27, 2023	Full accounts made up to Dec 31, 2022	96 pages	AA

Jun 22, 2023	Confirmation statement made on Jun 15, 2023 with updates	4 pages	CS01

Oct 10, 2022	Full accounts made up to Dec 31, 2021	73 pages	AA

Jun 22, 2022	Confirmation statement made on Jun 15, 2022 with no updates	3 pages	CS01

Mar 21, 2022	Appointment of Mr Dominic James Helmsley as a director on Mar 21, 2022	2 pages	AP01

Mar 21, 2022	Appointment of Mr Graeme Kenneth Wilson Dunbar as a director on Mar 21, 2022	2 pages	AP01

Mar 21, 2022	Appointment of Neil Christopher Dolby as a director on Mar 21, 2022	2 pages	AP01

Mar 21, 2022	Appointment of Iain Walker as a director on Mar 21, 2022	2 pages	AP01

Mar 17, 2022	Termination of appointment of Stewart Hay as a director on Mar 10, 2022	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

Oct 06, 2021	Termination of appointment of Ian Harris as a director on Oct 01, 2021	1 pages	TM01

View All Filings

Who are the officers of SLCP (GENERAL PARTNER INFRASTRUCTURE SECONDARY I) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ABRDN CORPORATE SECRETARY LIMITED

May 31, 2020

Secretary

George Street

EH2 2LL Edinburgh

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC559540

268172630002

DOLBY, Neil Christopher

Mar 21, 2022

Director

George Street

EH2 2LL Edinburgh

Midlothian

United Kingdom

British

1966-5

153609540001

DUNBAR, Graeme Kenneth Wilson

Mar 21, 2022

Director

George Street

EH2 2LL Edinburgh

Midlothian

United Kingdom

British

1977-2

204665700003

HELMSLEY, Dominic James

Mar 21, 2022

Director

George Street

EH2 2LL Edinburgh

Midlothian

United Kingdom

British

1967-4

121504060001

ROY, Angus Donald

Apr 22, 2024

Director

George Street

EH2 2LL Edinburgh

Midlothian

United Kingdom

British

1980-5

322262350001

TARASIUK, Maciej

Nov 29, 2024

Director

George Street

EH2 2LL Edinburgh

Midlothian

United Kingdom

British,Polish

1986-4

206436450001

KIDD, Holly Sylvia

Oct 22, 2018

May 31, 2020

Secretary

George Street

EH2 2LL Edinburgh

United Kingdom

251778310001

THOMPSON, David Ross

Sep 26, 2014

Oct 22, 2018

Secretary

George Street

EH2 2LL Edinburgh

Midlothian

United Kingdom

191306180001

GARDEN, David George

Sep 22, 2023

Apr 22, 2024

Director

George Street

EH2 2LL Edinburgh

Midlothian

Scotland

British

1986-12

301705310001

HARRIS, Ian

Sep 26, 2014

Oct 01, 2021

Director

George Street

EH2 2LL Edinburgh

Midlothian

United Kingdom

British

1972-6

153978360001

HAY, Stewart

Sep 26, 2014

Mar 10, 2022

Director

George Street

EH2 2LL Edinburgh

Midlothian

United Kingdom

United Kingfom

British

1960-1

191306160001

MCKELLAR, Peter Archibald

Sep 26, 2014

Sep 30, 2020

Director

George Street

EH2 2LL Edinburgh

Midlothian

United Kingdom

Scotland

United Kingdom

1965-5

86757180002

PIM, Roger Jonathan

Sep 26, 2014

Nov 29, 2024

Director

George Street

EH2 2LL Edinburgh

Midlothian

United Kingdom

Scotland

British

1976-2

159448480001

WALKER, Iain

Mar 21, 2022

Sep 22, 2023

Director

George Street

EH2 2LL Edinburgh

Midlothian

United Kingdom

British

1988-12

293837320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SLCP (GENERAL PARTNER INFRASTRUCTURE SECONDARY I) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Abrdn Investments Holdings Europe Limited

Dec 31, 2023

Bishopsgate

EC2M 4AG London

280

United Kingdom

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	02834212

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.

Abrdn Cp (Holdings) Limited

Apr 06, 2016

George Street

EH2 2LL Edinburgh

United Kingdom

Yes

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

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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