Company information:
Slcp (General Partner Edcastle) Limited (No: SC272868)
Address: 1 GEORGE STREET, EDINBURGH, LOTHIAN, EH2 2LL
Status: Active
Incorporated: 09-Feb-2004
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 29-Jun-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JAMES RICHARD BRYDEN ( DOB: Jan-1972 From: Feb-2022 )
Current Director: MARK LEMOND ( DOB: Jun-1985 From: Feb-2022 )
Current Director: MERRICK MCKAY ( DOB: Sep-1967 From: Feb-2022 )
Current Director: PETER MCKELLAR ( From: Sep-2007 )
Current Director: SIMON TYSZKO ( DOB: Apr-1983 From: Feb-2022 )
Current Secretary: ABRDN CORPORATE SECRETARY LIMITED ( From: Sep-2021 )
Current Secretary: ABRDN CORPORATE SECRETARY LIMITED ( From: Sep-2021 )
Current Secretary: SLA CORPORATE SECRETARY LIMITED ( From: Sep-2021 )
Current Secretary: SLA CORPORATE SECRETARY LIMITED ( From: Sep-2021 )
Resigned Director: MARK CONNOLLY ( From: Mar-2006 To: Sep-2007 )
Resigned Director: DAVID THORBURN CUMMING ( DOB: Dec-1961 From: Mar-2006 To: Sep-2007 )
Resigned Director: DAVID CURRIE ( From: Sep-2007 To: Aug-2012 )
Resigned Director: IAN HARRIS ( DOB: Jun-1972 From: Aug-2010 To: Oct-2021 )
Resigned Director: STEWART HAY ( DOB: Jan-1960 From: Sep-2007 To: Feb-2022 )
Resigned Director: WILLIAM REGNAR LITTLEBOY ( From: Apr-2005 To: Sep-2007 )
Resigned Director: VINCENT JOSEPH O'BRIEN ( From: Sep-2004 To: Apr-2005 )
Resigned Director: RODERICK LOUIS PARIS ( DOB: Aug-1959 From: Mar-2006 To: Sep-2007 )
Resigned Director: GRAHAM DOUGLAS PATERSON ( DOB: Jan-1971 From: Apr-2008 To: Aug-2010 )
Resigned Director: ROGER JONATHAN PIM ( DOB: Feb-1976 From: Oct-2013 To: Feb-2022 )
Resigned Director: NORMAN KEITH SKEOCH ( DOB: Nov-1956 From: Apr-2005 To: Sep-2007 )
Resigned Director: WENDY ANNE TAVENDALE ( From: Sep-2004 To: Apr-2005 )
Resigned Director: ALEXANDER PETER WATT ( DOB: Aug-1952 From: Apr-2005 To: Sep-2007 )
Resigned Director: CRAIG JAMES WILLIAMSON ( From: Oct-2012 To: Oct-2013 )
Resigned Secretary: DAVID JOHN BURNS ( From: Aug-2010 To: Feb-2011 )
Resigned Secretary: HOLLY SYLVIA KIDD ( From: Oct-2018 To: Sep-2021 )
Resigned Secretary: CATRIONA ELIZABETH MICKEL ( From: Feb-2011 To: Oct-2014 )
Resigned Secretary: VINCENT JOSEPH O'BRIEN ( From: Sep-2004 To: Aug-2010 )
Resigned Secretary: DAVID ROSS THOMPSON ( From: Oct-2014 To: Oct-2018 )
Persons of Significant Control:
Abrdn Cp (Holdings) Limited, 1 George Street, Edinburgh, EH2 2LL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)