STANDARD LIFE INVESTMENTS BRENT CROSS GENERAL PARTNER LIMITED

Overview

Company Name	STANDARD LIFE INVESTMENTS BRENT CROSS GENERAL PARTNER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC503913
Jurisdiction	Scotland
Date of Creation	Apr 21, 2015

Summary

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

What is the purpose of STANDARD LIFE INVESTMENTS BRENT CROSS GENERAL PARTNER LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is STANDARD LIFE INVESTMENTS BRENT CROSS GENERAL PARTNER LIMITED located?

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

What are the latest accounts for STANDARD LIFE INVESTMENTS BRENT CROSS GENERAL PARTNER 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 STANDARD LIFE INVESTMENTS BRENT CROSS GENERAL PARTNER 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 STANDARD LIFE INVESTMENTS BRENT CROSS GENERAL PARTNER LIMITED?

Filings
Date	Description	Document	Type
Aug 12, 2025	Full accounts made up to Dec 31, 2024	50 pages	AA

Jun 16, 2025	Confirmation statement made on Jun 15, 2025 with no updates	3 pages	CS01

Aug 07, 2024	Full accounts made up to Dec 31, 2023	49 pages	AA

Aug 06, 2024	Termination of appointment of Anne Kathryn Breen as a director on Aug 01, 2024	1 pages	TM01

Aug 06, 2024	Appointment of Mr Cameron Shaun Murray as a director on Aug 01, 2024	2 pages	AP01

Jul 02, 2024	Confirmation statement made on Jun 15, 2024 with no updates	3 pages	CS01

Jul 02, 2024	Director's details changed for Mrs Anne Kathryn Breen on Jun 22, 2024	2 pages	CH01

Apr 23, 2024	Appointment of Mr Paolo Alonzi 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

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

Aug 08, 2023	Full accounts made up to Dec 31, 2022	49 pages	AA

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

Oct 31, 2022	Appointment of Mr David George Garden as a director on Oct 31, 2022	2 pages	AP01

Oct 31, 2022	Termination of appointment of Nicholas James Patrick Ireland as a director on Oct 31, 2022	1 pages	TM01

Aug 22, 2022	Full accounts made up to Dec 31, 2021	50 pages	AA

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

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 Standard Life Investments Limited as a person with significant control on Nov 26, 2021	2 pages	PSC05

Aug 04, 2021	Full accounts made up to Dec 31, 2020	47 pages	AA

Jun 15, 2021	Confirmation statement made on Jun 15, 2021 with no updates	3 pages	CS01

Jan 15, 2021	Full accounts made up to Dec 31, 2019	46 pages	AA

Oct 21, 2020	Appointment of Mr Simon Brett Moscow as a director on Oct 16, 2020	2 pages	AP01

Oct 21, 2020	Appointment of Mr Nicholas James Patrick Ireland as a director on Oct 16, 2020	2 pages	AP01

Oct 21, 2020	Termination of appointment of Richard George Marshall as a director on Oct 16, 2020	1 pages	TM01

Oct 21, 2020	Termination of appointment of Mark Brian Watt as a director on Oct 16, 2020	1 pages	TM01

View All Filings

Who are the officers of STANDARD LIFE INVESTMENTS BRENT CROSS GENERAL PARTNER LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ABRDN CORPORATE SECRETARY LIMITED

Aug 03, 2020

Secretary

George Street

EH2 2LL Edinburgh

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC559540

268172630002

ALONZI, Paolo

Apr 22, 2024

Director

EH2 2LL Edinburgh

1 George Street

United Kingdom

Italian

1972-6

Company Director

113225330001

MOSCOW, Simon Brett

Oct 16, 2020

Director

EH2 2LL Edinburgh

1 George Street

United Kingdom

British

1973-10

Company Director

199954440001

MURRAY, Cameron Shaun

Aug 01, 2024

Director

EH2 2LL Edinburgh

1 George Street

Scotland

British

1969-8

Company Director

190158150001

BURNS, David John

Apr 21, 2015

May 02, 2016

Secretary

EH2 2LL Edinburgh

1 George Street

United Kingdom

196976410001

KIDD, Holly Sylvia

May 30, 2016

Dec 06, 2019

Secretary

George Street

EH2 2LL Edinburgh

United Kingdom

208698290001

ABERDEEN ASSET MANAGEMENT PLC

Dec 06, 2019

Aug 03, 2020

Secretary

Queen's Terrace

AB10 1XL Aberdeen

Aberdeenshire

United Kingdom

Identification Type	European Economic Area
Registration Number	SC082015

818260001

ALONZI, Paolo

Apr 21, 2015

Dec 06, 2019

Director

EH2 2LL Edinburgh

1 George Street

United Kingdom

Italian

1972-6

Head Of Real Estate Finance & Ops

113225330001

BREEN, Anne Kathryn

Dec 09, 2019

Aug 01, 2024

Director

EH2 2LL Edinburgh

1 George Street

Scotland

British

1972-9

Company Director

265574550001

GARDEN, David George

Oct 31, 2022

Apr 22, 2024

Director

EH2 2LL Edinburgh

1 George Street

Scotland

British

1986-12

Company Director

301705310001

IRELAND, Nicholas James Patrick

Oct 16, 2020

Oct 31, 2022

Director

EH2 2LL Edinburgh

1 George Street

United Kingdom

British

1968-11

Investment Director

171384490002

MARSHALL, Richard George

Dec 06, 2019

Oct 16, 2020

Director

EH2 2LL Edinburgh

1 George Street

England

British

1974-4

None

251351120001

PAINE, David Graham

Apr 21, 2015

Nov 30, 2019

Director

EH2 2LL Edinburgh

1 George Street

United Kingdom

Scotland

British

1961-6

Head Of Real Estate

156455760001

WATT, Mark Brian

Jul 31, 2017

Oct 16, 2020

Director

George Street

EH2 2LL Edinburgh

United Kingdom

British

1968-5

Company Director

85845500002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STANDARD LIFE INVESTMENTS BRENT CROSS GENERAL PARTNER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Abrdn Investment Management 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	Sc123321

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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