Abrdn Private Equity (europe) Limited

General information

Name:

Abrdn Private Equity (europe) Ltd

Office Address:

1 George Street Edinburgh EH2 2LL New Town

Number: SC184076

Incorporation date: 1998-03-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Abrdn Private Equity (europe) Limited may be gotten hold of in 1 George Street, Edinburgh in New Town. Its post code is EH2 2LL. Abrdn Private Equity (europe) has been actively competing in this business since the company was started in 1998. Its registration number is SC184076. It 's been three years from the moment The company's business name is Abrdn Private Equity (europe) Limited, but until 2021 the business name was Standard Life Investments (private Capital) and up to that point, until 2016-05-10 the company was known as Standard Life Investments (private Equity). This means it has used five different company names. This company's principal business activity number is 66120: Security and commodity contracts dealing activities. The latest accounts were submitted for the period up to 2022/12/31 and the latest annual confirmation statement was filed on 2023/06/15.

There's a team of two directors supervising the firm right now, specifically Merrick M. and James B. who have been executing the directors responsibilities since 2022-06-20. At least one secretary in this firm is a limited company: Abrdn Corporate Secretary Limited.

  • Previous company's names
  • Abrdn Private Equity (europe) Limited 2021-11-26
  • Standard Life Investments (private Capital) Limited 2016-05-10
  • Standard Life Investments (private Equity) Limited 1998-08-26
  • Standard Life Private Equity Manager Limited 1998-06-03
  • Lothian Fifty (501) Limited 1998-03-23

Company staff

Merrick M.

Role: Director

Appointed: 20 June 2022

Latest update: 21 April 2024

James B.

Role: Director

Appointed: 17 December 2021

Latest update: 21 April 2024

Role: Corporate Secretary

Appointed: 30 June 2020

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

Latest update: 21 April 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

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 1st, June 2023
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 66120 : Security and commodity contracts dealing activities
26
Company Age

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