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Company Information for

ABRDN (GENERAL PARTNER EPGF) LIMITED

1 GEORGE STREET, EDINBURGH, EH2 2LL,
Company Registration Number
SC193443
Private Limited Company
Active

Company Overview

About Abrdn (general Partner Epgf) Ltd
ABRDN (GENERAL PARTNER EPGF) LIMITED was founded on 1999-02-12 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Abrdn (general Partner Epgf) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ABRDN (GENERAL PARTNER EPGF) LIMITED
 
Legal Registered Office
1 GEORGE STREET
EDINBURGH
EH2 2LL
Other companies in EH2
 
Previous Names
STANDARD LIFE INVESTMENTS (GENERAL PARTNER EPGF) LIMITED24/11/2023
Filing Information
Company Number SC193443
Company ID Number SC193443
Date formed 1999-02-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts FULL
Last Datalog update: 2023-12-07 06:55:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABRDN (GENERAL PARTNER EPGF) LIMITED
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Company Officers of ABRDN (GENERAL PARTNER EPGF) LIMITED

Current Directors
Officer Role Date Appointed
HOLLY SYLVIA KIDD
 Company Secretary 2016-05-30
PAOLO ALONZI
 Director 2016-10-31
STEVEN BRIAN CRAYFORD BARTON
 Director 2016-10-31
DOUGLAS SCOTT CARRIE
 Director 2016-10-31
DAVID GRAHAM PAINE
 Director 2010-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT MICHAEL HANNIGAN
 Director 2010-11-15 2016-10-31
WILLIAM REGNAR LITTLEBOY
 Director 2004-07-26 2016-10-31
ANDREW JOHN JACKSON
 Director 2004-07-26 2016-08-23
DAVID JOHN BURNS
 Company Secretary 2010-08-01 2016-05-02
NORMAN KEITH SKEOCH
 Director 2004-07-26 2015-09-01
ROBERT MICHAEL HANNIGAN
 Director 2006-03-30 2010-11-15
ALEXANDER PETER WATT
 Director 2004-07-26 2010-11-15
VINCENT JOSEPH O'BRIEN
 Company Secretary 2004-07-26 2010-08-01
MARTIN ANTON MCGUIRE
 Director 2004-07-26 2007-09-28
NEIL KENNETH CABLE
 Director 2004-07-26 2006-02-27
PETER WALTER SOMERVILLE
 Company Secretary 1999-12-16 2004-07-26
DAVID CAMERON BENTLEY
 Director 2002-03-16 2004-07-26
NEIL KENNETH CABLE
 Director 2004-07-26 2004-07-26
JOHN FRANCIS HYLANDS
 Director 2001-12-16 2004-07-26
MARTIN ANTON MCGUIRE
 Director 2001-10-19 2004-07-26
ANDREW JOHN JACKSON
 Director 2001-10-19 2004-01-13
IAIN COBDEN LUMSDEN
 Director 1999-12-16 2004-01-13
MARTIN ANTON MCGUIRE
 Director 2002-04-05 2002-04-15
ALEXANDER SCOTT BELL
 Director 1999-12-16 2002-03-15
NEIL KENNETH CABLE
 Director 2001-10-19 2001-12-15
JAMES STRETTON
 Director 1999-12-16 2001-12-15
THOMAS BLACK HOUSTON
 Company Secretary 1999-02-12 1999-12-16
THOMAS BLACK HOUSTON
 Director 1999-02-12 1999-12-16
JANE ELIZABETH LYNN
 Director 1999-02-12 1999-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAOLO ALONZI G PARK MANAGEMENT COMPANY LIMITED Director 2016-12-12 CURRENT 2009-04-15 Active
PAOLO ALONZI STANDARD LIFE INVESTMENTS (GENERAL PARTNER PDFI) LIMITED Director 2016-10-31 CURRENT 2009-05-29 Active - Proposal to Strike off
PAOLO ALONZI GALLIONS REACH SHOPPING PARK (NOMINEE) LIMITED Director 2016-10-31 CURRENT 2006-04-11 Active
PAOLO ALONZI ABRDN INVESTMENTS (GENERAL PARTNER UK SHOPPING CENTRE FEEDER FUND LP) LIMITED Director 2016-10-31 CURRENT 2006-11-30 Active
PAOLO ALONZI STANDARD LIFE INVESTMENTS (TRUSTEE NO. 2 UK PDF) LIMITED Director 2016-10-31 CURRENT 2006-09-20 Dissolved 2018-06-12
PAOLO ALONZI STANDARD LIFE INVESTMENTS (TRUSTEE NO. 5 UK PDF) LIMITED Director 2016-10-31 CURRENT 2006-09-20 Dissolved 2018-06-12
PAOLO ALONZI STANDARD LIFE INVESTMENTS (TRUSTEE NO. 3 UK PDF) LIMITED Director 2016-10-31 CURRENT 2006-09-20 Dissolved 2018-06-12
PAOLO ALONZI STANDARD LIFE INVESTMENTS (TRUSTEE NO. 6 UK PDF) LIMITED Director 2016-10-31 CURRENT 2006-09-20 Dissolved 2018-06-12
PAOLO ALONZI STANDARD LIFE INVESTMENTS (TRUSTEE NO. 1 UK PDF) LIMITED Director 2016-10-31 CURRENT 2006-09-20 Dissolved 2018-06-12
PAOLO ALONZI STANDARD LIFE INVESTMENTS (TRUSTEE NO. 4 UK PDF) LIMITED Director 2016-10-31 CURRENT 2006-09-20 Dissolved 2018-06-12
PAOLO ALONZI STANDARD LIFE INVESTMENTS (TRUSTEE NO. 8 UK PDF) LIMITED Director 2016-10-31 CURRENT 2007-02-16 Dissolved 2018-06-12
PAOLO ALONZI STANDARD LIFE INVESTMENTS (TRUSTEE NO. 7 UK PDF) LIMITED Director 2016-10-31 CURRENT 2007-02-16 Dissolved 2018-06-19
PAOLO ALONZI STANDARD LIFE INVESTMENTS (TRUSTEE NO. 9 UK PDF) LIMITED Director 2016-10-31 CURRENT 2007-07-10 Dissolved 2018-06-12
PAOLO ALONZI STANDARD LIFE INVESTMENTS (TRUSTEE NO. 10 UK PDF) LIMITED Director 2016-10-31 CURRENT 2007-07-10 Dissolved 2018-06-12
PAOLO ALONZI INHOCO 3107 LIMITED Director 2016-10-31 CURRENT 2004-07-23 Active
PAOLO ALONZI STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB III) LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active
PAOLO ALONZI HAMPSTEAD RESIDENTIAL MANAGEMENT COMPANY LIMITED Director 2016-03-04 CURRENT 2016-03-04 Active
PAOLO ALONZI STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB II) LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
PAOLO ALONZI STANDARD LIFE INVESTMENTS BRENT CROSS GENERAL PARTNER LIMITED Director 2015-04-21 CURRENT 2015-04-21 Active
PAOLO ALONZI SELECT JAPAN (TK HOLDINGS UK) LIMITED Director 2014-05-23 CURRENT 2014-05-23 Active
PAOLO ALONZI ABRDN (GENERAL PARTNER CRED) LIMITED Director 2014-05-21 CURRENT 2014-05-21 Active
PAOLO ALONZI STOCKLEY CAR PARKING LIMITED Director 2014-02-24 CURRENT 2011-12-09 Dissolved 2016-02-04
PAOLO ALONZI STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB) LIMITED Director 2014-01-29 CURRENT 2014-01-09 Active
PAOLO ALONZI SLIF PROPERTY INVESTMENT GP LIMITED Director 2010-11-18 CURRENT 2010-11-15 Active
PAOLO ALONZI STANDARD LIFE INVESTMENTS (TRUSTEES NO. 12 UK PDF) LIMITED Director 2010-04-16 CURRENT 2010-04-16 Dissolved 2018-07-03
PAOLO ALONZI STANDARD LIFE INVESTMENTS (TRUSTEES NO. 11 UK PDF) LIMITED Director 2010-04-16 CURRENT 2010-04-16 Dissolved 2018-07-03
PAOLO ALONZI SELECT BRAZIL NOMINEE LIMITED Director 2008-10-08 CURRENT 2008-10-06 Dissolved 2016-08-09
PAOLO ALONZI ICENI NOMINEES (NO.2A) LIMITED Director 2006-04-25 CURRENT 2002-03-21 Active - Proposal to Strike off
PAOLO ALONZI WELBRENT PROPERTY INVESTMENT COMPANY LIMITED Director 2006-04-25 CURRENT 2002-12-13 Active
PAOLO ALONZI ICENI NOMINEES (NO. 2) LIMITED Director 2006-04-25 CURRENT 2001-08-07 Active
STEVEN BRIAN CRAYFORD BARTON ABRDN (GENERAL PARTNER SCF I) LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active
STEVEN BRIAN CRAYFORD BARTON STANDARD LIFE INVESTMENTS (GENERAL PARTNER PDFI) LIMITED Director 2016-10-31 CURRENT 2009-05-29 Active - Proposal to Strike off
STEVEN BRIAN CRAYFORD BARTON ABRDN INVESTMENTS (GENERAL PARTNER UK SHOPPING CENTRE FEEDER FUND LP) LIMITED Director 2016-10-31 CURRENT 2006-11-30 Active
STEVEN BRIAN CRAYFORD BARTON SLIF PROPERTY INVESTMENT GP LIMITED Director 2016-10-31 CURRENT 2010-11-15 Active
STEVEN BRIAN CRAYFORD BARTON SELECT JAPAN (GK HOLDINGS UK) LIMITED Director 2016-10-21 CURRENT 2014-05-23 Active
STEVEN BRIAN CRAYFORD BARTON STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB) LIMITED Director 2016-10-14 CURRENT 2014-01-09 Active
STEVEN BRIAN CRAYFORD BARTON ABRDN (GENERAL PARTNER CRED) LIMITED Director 2016-10-14 CURRENT 2014-05-21 Active
STEVEN BRIAN CRAYFORD BARTON STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB II) LIMITED Director 2016-10-14 CURRENT 2015-04-23 Active
STEVEN BRIAN CRAYFORD BARTON STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB III) LIMITED Director 2016-10-14 CURRENT 2016-04-21 Active
DOUGLAS SCOTT CARRIE STANDARD LIFE INVESTMENTS (GENERAL PARTNER GLOBAL TACTICAL ASSET ALLOCATION) LIMITED Director 2017-10-26 CURRENT 2017-10-26 Active
DOUGLAS SCOTT CARRIE ABRDN (GENERAL PARTNER SCF I) LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active
DOUGLAS SCOTT CARRIE STANDARD LIFE INVESTMENTS (GENERAL PARTNER PDFI) LIMITED Director 2016-10-31 CURRENT 2009-05-29 Active - Proposal to Strike off
DOUGLAS SCOTT CARRIE ABRDN INVESTMENTS (GENERAL PARTNER UK SHOPPING CENTRE FEEDER FUND LP) LIMITED Director 2016-10-31 CURRENT 2006-11-30 Active
DOUGLAS SCOTT CARRIE SLIF PROPERTY INVESTMENT GP LIMITED Director 2016-10-31 CURRENT 2010-11-15 Active
DOUGLAS SCOTT CARRIE SELECT JAPAN (GK HOLDINGS UK) LIMITED Director 2016-10-21 CURRENT 2014-05-23 Active
DOUGLAS SCOTT CARRIE STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB) LIMITED Director 2016-10-14 CURRENT 2014-01-09 Active
DOUGLAS SCOTT CARRIE ABRDN (GENERAL PARTNER CRED) LIMITED Director 2016-10-14 CURRENT 2014-05-21 Active
DOUGLAS SCOTT CARRIE STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB II) LIMITED Director 2016-10-14 CURRENT 2015-04-23 Active
DOUGLAS SCOTT CARRIE STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB III) LIMITED Director 2016-10-14 CURRENT 2016-04-21 Active
DOUGLAS SCOTT CARRIE STANDARD LIFE INVESTMENTS (GENERAL PARTNER MAC) LIMITED Director 2016-08-17 CURRENT 2012-12-07 Active
DOUGLAS SCOTT CARRIE STANDARD LIFE INVESTMENTS (GENERAL PARTNER GFS) LIMITED Director 2016-08-17 CURRENT 2016-03-17 Active
DOUGLAS SCOTT CARRIE STANDARD LIFE INVESTMENTS (GENERAL PARTNER GARS) LIMITED Director 2016-08-17 CURRENT 2009-05-06 Active
DAVID GRAHAM PAINE STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB III) LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active
DAVID GRAHAM PAINE STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB II) LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
DAVID GRAHAM PAINE STANDARD LIFE INVESTMENTS BRENT CROSS GENERAL PARTNER LIMITED Director 2015-04-21 CURRENT 2015-04-21 Active
DAVID GRAHAM PAINE SELECT JAPAN (TK HOLDINGS UK) LIMITED Director 2014-05-23 CURRENT 2014-05-23 Active
DAVID GRAHAM PAINE ABRDN (GENERAL PARTNER CRED) LIMITED Director 2014-05-21 CURRENT 2014-05-21 Active
DAVID GRAHAM PAINE STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB) LIMITED Director 2014-01-29 CURRENT 2014-01-09 Active
DAVID GRAHAM PAINE STANDARD LIFE INVESTMENTS (TRUSTEES NO. 12 UK PDF) LIMITED Director 2011-01-24 CURRENT 2010-04-16 Dissolved 2018-07-03
DAVID GRAHAM PAINE STANDARD LIFE INVESTMENTS (TRUSTEES NO. 11 UK PDF) LIMITED Director 2011-01-24 CURRENT 2010-04-16 Dissolved 2018-07-03
DAVID GRAHAM PAINE STANDARD LIFE INVESTMENTS (GENERAL PARTNER PDFI) LIMITED Director 2010-11-15 CURRENT 2009-05-29 Active - Proposal to Strike off
DAVID GRAHAM PAINE STANDARD LIFE INVESTMENTS (GENERAL PARTNER UK PDF) LIMITED Director 2010-11-15 CURRENT 2006-09-20 Active - Proposal to Strike off
DAVID GRAHAM PAINE STANDARD LIFE INVESTMENTS (TRUSTEE NO. 2 UK PDF) LIMITED Director 2010-11-15 CURRENT 2006-09-20 Dissolved 2018-06-12
DAVID GRAHAM PAINE STANDARD LIFE INVESTMENTS (TRUSTEE NO. 5 UK PDF) LIMITED Director 2010-11-15 CURRENT 2006-09-20 Dissolved 2018-06-12
DAVID GRAHAM PAINE STANDARD LIFE INVESTMENTS (TRUSTEE NO. 3 UK PDF) LIMITED Director 2010-11-15 CURRENT 2006-09-20 Dissolved 2018-06-12
DAVID GRAHAM PAINE STANDARD LIFE INVESTMENTS (TRUSTEE NO. 6 UK PDF) LIMITED Director 2010-11-15 CURRENT 2006-09-20 Dissolved 2018-06-12
DAVID GRAHAM PAINE STANDARD LIFE INVESTMENTS (TRUSTEE NO. 1 UK PDF) LIMITED Director 2010-11-15 CURRENT 2006-09-20 Dissolved 2018-06-12
DAVID GRAHAM PAINE STANDARD LIFE INVESTMENTS (TRUSTEE NO. 4 UK PDF) LIMITED Director 2010-11-15 CURRENT 2006-09-20 Dissolved 2018-06-12
DAVID GRAHAM PAINE STANDARD LIFE INVESTMENTS (TRUSTEE NO. 8 UK PDF) LIMITED Director 2010-11-15 CURRENT 2007-02-16 Dissolved 2018-06-12
DAVID GRAHAM PAINE STANDARD LIFE INVESTMENTS (TRUSTEE NO. 7 UK PDF) LIMITED Director 2010-11-15 CURRENT 2007-02-16 Dissolved 2018-06-19
DAVID GRAHAM PAINE STANDARD LIFE INVESTMENTS (TRUSTEE NO. 9 UK PDF) LIMITED Director 2010-11-15 CURRENT 2007-07-10 Dissolved 2018-06-12
DAVID GRAHAM PAINE STANDARD LIFE INVESTMENTS (TRUSTEE NO. 10 UK PDF) LIMITED Director 2010-11-15 CURRENT 2007-07-10 Dissolved 2018-06-12
DAVID GRAHAM PAINE SELECT BRAZIL NOMINEE LIMITED Director 2008-10-08 CURRENT 2008-10-06 Dissolved 2016-08-09
DAVID GRAHAM PAINE GALLIONS REACH SHOPPING PARK (NOMINEE) LIMITED Director 2006-07-26 CURRENT 2006-04-11 Active
DAVID GRAHAM PAINE LAKE MEADOWS MANAGEMENT COMPANY LIMITED Director 2005-08-02 CURRENT 1990-02-05 Active
DAVID GRAHAM PAINE RAVENSBOURNE RETAIL PARK LIMITED Director 2004-06-29 CURRENT 1998-03-02 Dissolved 2017-01-31
DAVID GRAHAM PAINE LINCOLN ST. MARKS (ONE) LIMITED Director 2003-11-24 CURRENT 2002-03-14 Dissolved 2017-01-31
DAVID GRAHAM PAINE LINCOLN ST. MARKS (TWO) LIMITED Director 2003-11-24 CURRENT 2002-03-14 Dissolved 2017-01-31
DAVID GRAHAM PAINE EDMUNDSBURY NOMINEE (NO.1) LIMITED Director 2003-08-28 CURRENT 2002-03-30 Dissolved 2016-12-27
DAVID GRAHAM PAINE EDMUNDSBURY NOMINEE (NO.2) LIMITED Director 2003-08-28 CURRENT 2002-03-30 Dissolved 2016-12-27
DAVID GRAHAM PAINE PITCROFT PROPERTIES LIMITED Director 2002-12-17 CURRENT 2000-08-22 Dissolved 2016-12-27
DAVID GRAHAM PAINE NORDOWN DEVELOPMENTS LIMITED Director 2002-12-17 CURRENT 2000-09-12 Dissolved 2016-12-27
DAVID GRAHAM PAINE IBIS (748) LIMITED Director 2002-12-17 CURRENT 2002-03-28 Dissolved 2017-01-31
DAVID GRAHAM PAINE IBIS (749) LIMITED Director 2002-12-17 CURRENT 2002-03-28 Dissolved 2017-01-31
DAVID GRAHAM PAINE ICENI NOMINEES (NO.2A) LIMITED Director 2002-12-17 CURRENT 2002-03-21 Active - Proposal to Strike off
DAVID GRAHAM PAINE ICENI NOMINEES (NO. 2) LIMITED Director 2002-12-17 CURRENT 2001-08-07 Active
DAVID GRAHAM PAINE PROPERTY CORPORATE DIRECTOR 2 LIMITED Director 2002-04-03 CURRENT 2002-03-28 Dissolved 2017-06-06
DAVID GRAHAM PAINE PROPERTY CORPORATE DIRECTOR 1 LIMITED Director 2002-04-03 CURRENT 2002-03-28 Dissolved 2017-06-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-24Company name changed standard life investments (general partner epgf) LIMITED\certificate issued on 24/11/23
2023-10-05FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-18Register inspection address changed from 6 st Andrews Square Edinburgh Midlothian EH2 2BD United Kingdom to 1 George Street Edinburgh EH2 2LL
2023-06-27APPOINTMENT TERMINATED, DIRECTOR NEIL ANDREW SLATER
2023-06-22CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES
2023-06-19DIRECTOR APPOINTED MR THOMAS RANALD STENHOUSE
2022-10-10FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-26DIRECTOR APPOINTED NEIL MACRAE MEIKLE
2022-08-26APPOINTMENT TERMINATED, DIRECTOR STEVEN BRIAN CRAYFORD BARTON
2022-08-26TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BRIAN CRAYFORD BARTON
2022-08-26AP01DIRECTOR APPOINTED NEIL MACRAE MEIKLE
2022-08-25Director's details changed for Mr Steven Brian Crayford Barton on 2022-08-11
2022-08-25CH01Director's details changed for Mr Steven Brian Crayford Barton on 2022-08-11
2022-06-22CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2022-01-04DIRECTOR APPOINTED MR CAMERON SHAUN MURRAY
2022-01-04AP01DIRECTOR APPOINTED MR CAMERON SHAUN MURRAY
2021-12-07CH04SECRETARY'S DETAILS CHNAGED FOR SLA CORPORATE SECRETARY LIMITED on 2021-11-26
2021-12-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN CREIGHTON
2021-11-26PSC05Change of details for Standard Life Investments Limited as a person with significant control on 2021-11-26
2021-09-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2020-12-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2020-04-03TM02Termination of appointment of Aberdeen Asset Management Plc on 2020-03-31
2020-04-03AP04Appointment of Sla Corporate Secretary Limited as company secretary on 2020-03-31
2020-01-03TM02Termination of appointment of Holly Sylvia Kidd on 2019-12-06
2020-01-03AP01DIRECTOR APPOINTED MR NEIL ANDREW SLATER
2019-12-20AP04Appointment of Aberdeen Asset Management Plc as company secretary on 2019-12-06
2019-12-20AP01DIRECTOR APPOINTED ANDREW JOHN CREIGHTON
2019-12-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GRAHAM PAINE
2019-09-26AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2018-06-27LATEST SOC27/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES
2018-06-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-03AD02Register inspection address changed from 1 George Street Edinburgh EH2 2LL Scotland to 6 st Andrews Square Edinburgh Midlothian EH2 2BD
2017-10-03AD03Registers moved to registered inspection location of 1 George Street Edinburgh EH2 2LL
2017-10-03AD03Registers moved to registered inspection location of 1 George Street Edinburgh EH2 2LL
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-06-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HANNIGAN
2016-11-08AP01DIRECTOR APPOINTED MR STEVEN BRIAN CRAYFORD BARTON
2016-11-08AP01DIRECTOR APPOINTED MR DOUGLAS SCOTT CARRIE
2016-11-08AP01DIRECTOR APPOINTED MR PAOLO ALONZI
2016-11-08TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM LITTLEBOY
2016-08-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN JACKSON
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-29AR0129/06/16 ANNUAL RETURN FULL LIST
2016-06-29CH03SECRETARY'S CHANGE OF PARTICULARS / MISS HOLLY SYLVIA KIDD / 29/06/2016
2016-06-29CH03SECRETARY'S CHANGE OF PARTICULARS / HOLLY KIDD / 29/06/2016
2016-06-09AP03SECRETARY APPOINTED HOLLY KIDD
2016-06-08TM02APPOINTMENT TERMINATED, SECRETARY DAVID BURNS
2016-06-02AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN BURNS / 12/10/2015
2015-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN JACKSON / 12/10/2015
2015-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN JACKSON / 12/10/2015
2015-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL HANNIGAN / 12/10/2015
2015-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM PAINE / 08/10/2015
2015-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2015 FROM 1 GEORGE STREET EDINBURGH EH2 2LL
2015-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM REGNAR LITTLEBOY / 08/10/2015
2015-09-15AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC
2015-09-15AD02SAIL ADDRESS CHANGED FROM: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EDINBURGH EH1 2DH
2015-09-14TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN SKEOCH
2015-09-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-14AR0130/06/15 FULL LIST
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-28AR0130/06/14 FULL LIST
2014-07-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-07-08AR0130/06/13 FULL LIST
2013-05-22AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2012-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM REGNAR LITTLEBOY / 15/10/2012
2012-07-11AR0130/06/12 FULL LIST
2012-06-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM REGNAR LITTLEBOY / 09/05/2012
2011-07-15AR0130/06/11 FULL LIST
2011-06-21AD02SAIL ADDRESS CREATED
2011-05-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-19CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN BURNS / 22/03/2011
2011-02-16AR0112/02/11 FULL LIST
2010-12-15AP01DIRECTOR APPOINTED MR ROBERT MICHAEL HANNIGAN
2010-11-25TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WATT
2010-11-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HANNIGAN
2010-11-25AP01DIRECTOR APPOINTED MR DAVID GRAHAM PAINE
2010-10-11TM02APPOINTMENT TERMINATED, SECRETARY VINCENT O'BRIEN
2010-10-11AP03SECRETARY APPOINTED DAVID JOHN BURNS
2010-09-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-03AR0112/02/10 FULL LIST
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PETER WATT / 09/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LITTLEBOY / 09/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NORMAN KEITH SKEOCH / 09/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN JACKSON / 09/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL HANNIGAN / 09/10/2009
2009-10-09CH03SECRETARY'S CHANGE OF PARTICULARS / VINCENT JOSEPH O'BRIEN / 09/10/2009
2009-09-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-27363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2008-11-12RES13POTENTIAL CONFLICT OF INTEREST 01/10/2008
2008-11-12RES13POTENTIAL CONFLICT OF INTEREST 01/10/2008
2008-09-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-18288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT HANNIGAN / 01/06/2007
2008-04-15363sRETURN MADE UP TO 12/02/08; NO CHANGE OF MEMBERS
2007-10-05288bDIRECTOR RESIGNED
2007-05-04AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-27363sRETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2006-08-01AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-05288aNEW DIRECTOR APPOINTED
2006-04-03363aRETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2006-03-06288bDIRECTOR RESIGNED
2005-06-01AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-10288aNEW DIRECTOR APPOINTED
2005-03-10363sRETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
2005-03-10288aNEW DIRECTOR APPOINTED
2004-09-13288aNEW DIRECTOR APPOINTED
2004-09-13288bDIRECTOR RESIGNED
2004-09-13288aNEW DIRECTOR APPOINTED
2004-09-13288aNEW DIRECTOR APPOINTED
2004-09-13288bDIRECTOR RESIGNED
2004-09-13288aNEW DIRECTOR APPOINTED
2004-09-13288aNEW DIRECTOR APPOINTED
2004-09-13288bDIRECTOR RESIGNED
2004-09-13288bSECRETARY RESIGNED
2004-09-13288aNEW DIRECTOR APPOINTED
2004-09-13288bDIRECTOR RESIGNED
2004-09-13288aNEW SECRETARY APPOINTED
2004-08-20225ACC. REF. DATE EXTENDED FROM 15/11/04 TO 31/12/04
2004-03-10AAFULL ACCOUNTS MADE UP TO 15/11/03
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ABRDN (GENERAL PARTNER EPGF) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABRDN (GENERAL PARTNER EPGF) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABRDN (GENERAL PARTNER EPGF) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Intangible Assets
Patents
We have not found any records of ABRDN (GENERAL PARTNER EPGF) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABRDN (GENERAL PARTNER EPGF) LIMITED
Trademarks
We have not found any records of ABRDN (GENERAL PARTNER EPGF) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABRDN (GENERAL PARTNER EPGF) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as ABRDN (GENERAL PARTNER EPGF) LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where ABRDN (GENERAL PARTNER EPGF) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABRDN (GENERAL PARTNER EPGF) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABRDN (GENERAL PARTNER EPGF) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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