Company information:
Sl Capital Partners (Us) Limited (No: SC293349)
Address: 7 CONFERENCE SQUARE, EDINBURGH, EH3 8AN
Status: Liquidation
Incorporated: 18-Nov-2005
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 29-Jun-2022
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: STEWART HAY ( DOB: Jan-1960 From: Jul-2007 )
Current Director: PETER MCKELLAR ( From: Jul-2007 )
Current Director: ROGER JONATHAN PIM ( DOB: Feb-1976 From: Oct-2013 )
Current Secretary: ABRDN CORPORATE SECRETARY LIMITED ( From: Nov-2020 )
Current Secretary: ABRDN CORPORATE SECRETARY LIMITED ( From: Nov-2020 )
Current Secretary: HOLLY SYLVIA KIDD ( From: Oct-2018 )
Resigned Director: DAVID CURRIE ( From: Jul-2007 To: Aug-2012 )
Resigned Director: IAN HARRIS ( DOB: Jun-1972 From: Aug-2010 To: Nov-2021 )
Resigned Director: VINCENT JOSEPH O'BRIEN ( From: Nov-2005 To: Jul-2007 )
Resigned Director: GRAHAM DOUGLAS PATERSON ( DOB: Jan-1971 From: Apr-2009 To: Aug-2010 )
Resigned Director: NORMAN KEITH SKEOCH ( DOB: Nov-1956 From: Jul-2007 To: May-2009 )
Resigned Director: WENDY ANNE TAVENDALE ( DOB: Nov-1967 From: Nov-2005 To: Jul-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: CATRIONA ELIZABETH MICKEL ( From: Feb-2011 To: Oct-2014 )
Resigned Secretary: VINCENT JOSEPH O'BRIEN ( From: Nov-2005 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)