SLCP (GENERAL PARTNER NASP 2008) LIMITED

Company Number

SC293348

Status

Active

Incorporation Date

18 November 2005 (over 17 years ago)

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

1 George Street
Edinburgh
Lothian
EH2 2LL
United Kingdom

Industry Codes

82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
8299: Other business support service activities n.e.c. (UN ISIC Rev 4)

Latest Accounts Date

2021-12-31

Annual Return Last Made Up Date

2016-06-29

Previous Names

STANDARD LIFE INVESTMENTS (GENERAL PARTNER NASP 2008) LIMITED
STANDARD LIFE INVESTMENTS (NO 10) LIMITED

Directors / Officers

ABRDN CORPORATE SECRETARY LIMITED, secretary, 31 May 2020-
JAMES RICHARD BRYDEN, director, 22 Feb 2022-
MARK LEMOND, director, 22 Feb 2022-
MERRICK MCKAY, director, 22 Feb 2022-
SIMON TYSZKO, director, 22 Feb 2022-

Inactive Directors / Officers

ALEXANDER PETER WATT, director, 7 May 2007-14 Sep 2007
CATRIONA ELIZABETH MICKEL, secretary, 21 Feb 2011-31 Oct 2014
CRAIG JAMES WILLIAMSON, director, 1 Oct 2012-10 Oct 2013
DAVID CURRIE, director, 14 Sep 2007-28 Aug 2012
DAVID JOHN BURNS, secretary, 1 Aug 2010-21 Feb 2011
DAVID ROSS THOMPSON, secretary, 31 Oct 2014-22 Oct 2018
DAVID THORBURN CUMMING, director, 29 May 2007-14 Sep 2007
GRAHAM DOUGLAS PATERSON, director, 28 Apr 2008- 1 Aug 2010
HOLLY SYLVIA KIDD, secretary, 22 Oct 2018-31 May 2020
IAN HARRIS, director, 1 Aug 2010- 1 Oct 2021
MARK CONNOLLY, director, 29 May 2007-14 Sep 2007
NORMAN KEITH SKEOCH, director, 7 May 2007-14 Sep 2007
PETER MCKELLAR, director, 14 Sep 2007-30 Sep 2020
RODERICK LOUIS PARIS, director, 29 May 2007-14 Sep 2007
ROGER JONATHAN PIM, director, 10 Oct 2013-22 Feb 2022
STEWART HAY, director, 14 Sep 2007-22 Feb 2022
VINCENT JOSEPH O'BRIEN, secretary, 18 Nov 2005- 1 Aug 2010
VINCENT JOSEPH O'BRIEN, director, 18 Nov 2005- 7 May 2007
WENDY ANNE TAVENDALE, director, 18 Nov 2005- 7 May 2007
WILLIAM REGNAR LITTLEBOY, director, 7 May 2007-14 Sep 2007

Registry Page

https://beta.companieshouse.gov.uk/co...

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 13 Apr 2023 (UK Crown Copyright)

Statements of control (by this company)

Date	Description	Mechanisms
2016-04-06	ABRDN CP (HOLDINGS) LIMITED (United Kingdom, 18 Nov 2005- ) controls SLCP (GENERAL PARTNER NASP 2008) LIMITED (United Kingdom, 18 Nov 2005- )	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details

Statements of control (relating to this company)

Date	Description	Mechanisms
2017-07-24	SLCP (GENERAL PARTNER NASP 2008) LIMITED (United Kingdom, 18 Nov 2005- ) controls NASP 2008 SPECIAL LIMITED PARTNERSHIP (United Kingdom, 10 May 2007- )	Significant Influence Or Control		details
2017-07-24	SLCP (GENERAL PARTNER NASP 2008) LIMITED (United Kingdom, 18 Nov 2005- ) controls NASP 2008 GENERAL PARTNER LIMITED PARTNERSHIP (United Kingdom, 10 May 2007- )	Significant Influence Or Control		details

Filings

Filing Date	Title	Description
2022-10-10	Annual Accounts	Full accounts made up to 2021-12-31	details
2022-06-22	Confirmation Statement	Confirmation statement made on 2022-06-15 with no updates	details
2022-02-24	Appointment of director	Appointment of Mr Merrick Mckay as a director on 2022-02-22	details
2022-02-24	Appointment of director	Appointment of Simon Tyszko as a director on 2022-02-22	details
2022-02-24	Appointment of director	Appointment of Mr James Richard Bryden as a director on 2022-02-22	details
2022-02-24	Termination of appointment of director	Termination of appointment of Roger Jonathan Pim as a director on 2022-02-22	details
2022-02-24	Appointment of director	Appointment of Mark Lemond as a director on 2022-02-22	details
2022-02-24	Termination of appointment of director	Termination of appointment of Stewart Hay as a director on 2022-02-22	details
2021-12-07	Change of corporate secretary's details	Secretary's details changed for Sla Corporate Secretary Limited on 2021-11-26	details
2021-11-26	Give notice of change of details for relevant legal entity with significant control	Change of details for Slcp (Holdings) Limited as a person with significant control on 2021-11-26	details
2021-10-06	Termination of appointment of director	Termination of appointment of Ian Harris as a director on 2021-10-01	details
2021-10-01	Annual Accounts	Full accounts made up to 2020-12-31	details
2021-06-15	Confirmation Statement	Confirmation statement made on 2021-06-15 with no updates	details
2020-12-23	Annual Accounts	Full accounts made up to 2019-12-31	details
2020-09-30	Termination of appointment of director	Termination of appointment of Peter Mckellar as a director on 2020-09-30	details
2020-06-23	Confirmation Statement	Confirmation statement made on 2020-06-15 with no updates	details
2020-06-11	Appointment of corporate secretary	Appointment of Sla Corporate Secretary Limited as a secretary on 2020-05-31	details
2020-06-11	Termination of appointment of secretary	Termination of appointment of Holly Sylvia Kidd as a secretary on 2020-05-31	details
2019-09-26	Annual Accounts	Full accounts made up to 2018-12-31	details
2019-06-27	Confirmation Statement	Confirmation statement made on 2019-06-15 with no updates	details

See all (101 records)

Industry codes

Code	Description	Code scheme
82.99	Other business support service activities n.e.c.	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed April 13 2023

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