Standard Life Investments (general Partner Mac) Limited

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General information

Name:

Standard Life Investments (general Partner Mac) Ltd

Office Address:

1 George Street EH2 2LL Edinburgh

Number: SC438426

Incorporation date: 2012-12-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is known under the name of Standard Life Investments (general Partner Mac) Limited. The company was founded twelve years ago and was registered under SC438426 as its registration number. This head office of this company is based in Edinburgh. You may visit them at 1 George Street. This business's SIC and NACE codes are 74990 meaning Non-trading company. The company's most recent annual accounts cover the period up to Sat, 31st Dec 2022 and the most current confirmation statement was released on Thu, 15th Jun 2023.

Given this firm's growth, it was vital to appoint extra executives: Douglas C. and Lynn S. who have been cooperating since August 2016 to exercise independent judgement of this limited company. At least one secretary in this firm is a limited company, specifically Abrdn Corporate Secretary Limited.

Company staff

Abrdn Corporate Secretary Limited

Role: Corporate Secretary

Appointed: 02 April 2020

Address: George Street, Edinburgh, EH2 2LL, United Kingdom

Latest update: 14 January 2024

Douglas C.

Role: Director

Appointed: 17 August 2016

Latest update: 14 January 2024

Lynn S.

Role: Director

Appointed: 14 October 2014

Latest update: 14 January 2024

People with significant control

The companies with significant control over this firm include: Abrdn Investment Management Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at George Street, EH2 2LL and was registered as a PSC under the reg no Sc123321.

Abrdn Investment Management Limited
Address: 1 George Street, Edinburgh, EH2 2LL, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc123321
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 June 2024
Confirmation statement last made up date 15 June 2023

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Director's appointment terminated on 23rd November 2023 (TM01)
filed on: 23rd, November 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
11
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