Introduction
Watch Company
Updated On: 05/09/2026
S
SLCP (GENERAL PARTNER ESP 2008 COINVESTMENT) LIMITED
SLCP (GENERAL PARTNER ESP 2008 COINVESTMENT) LIMITED is an dissolved company incorporated on with the registered office located in 1 George Street. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SLCP (GENERAL PARTNER ESP 2008 COINVESTMENT) LIMITED was registered 18 years ago.(SIC: 82990)
Status
dissolved
Active since 18 years ago
Company No
SC337255
LTD Company
Age
18 Years
Incorporated 5 February 2008
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2021 (4 years ago)
Submitted on 29 September 2022 (4 years ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 23 June 2023 (3 years ago)
Next Due
Due by N/A
Contact
Address
1 George Street Edinburgh , EH2 2LL,
Timeline
15 key events • 2008 - 2022
Funding Officers Ownership
Company Founded
Feb 08
Incorporation Company
Director Left
Sept 10
Termination Director Company With Name
Director Joined
Sept 10
Appoint Person Director Company With Nam...
Director Left
Sept 12
Termination Director Company With Name
Director Joined
Oct 12
Appoint Person Director Company With Nam...
Director Left
Oct 13
Termination Director Company With Name
Director Joined
Oct 13
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Feb 22
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
0
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
18
5 Active
13 Resigned
Name
Role
Appointed
Status
WILLIAMSON, Craig James
Resigned1 George StreetEH2 2LL
Born May 1958
Director
Appointed 01 Oct 2012
Resigned 10 Oct 2013
WILLIAMSON, Craig James
1 George StreetEH2 2LL
Born May 1958
Director
01 Oct 2012
Resigned 10 Oct 2013
Resigned
HARRIS, Ian
Resigned1 George StreetEH2 2LL
Born June 1972
Director
Appointed 01 Aug 2010
Resigned 01 Oct 2021
HARRIS, Ian
1 George StreetEH2 2LL
Born June 1972
Director
01 Aug 2010
Resigned 01 Oct 2021
Resigned
BURNS, David John
Resigned1 George StreetEH2 2LL
Secretary
Appointed 01 Aug 2010
Resigned 21 Feb 2011
BURNS, David John
1 George StreetEH2 2LL
Secretary
01 Aug 2010
Resigned 21 Feb 2011
Resigned
MICKEL, Catriona Elizabeth
Resigned1 George StreetEH2 2LL
Secretary
Appointed 21 Feb 2011
Resigned 31 Oct 2014
MICKEL, Catriona Elizabeth
1 George StreetEH2 2LL
Secretary
21 Feb 2011
Resigned 31 Oct 2014
Resigned
PIM, Roger Jonathan
Resigned1 George StreetEH2 2LL
Born February 1976
Director
Appointed 10 Oct 2013
Resigned 22 Feb 2022
PIM, Roger Jonathan
1 George StreetEH2 2LL
Born February 1976
Director
10 Oct 2013
Resigned 22 Feb 2022
Resigned
PATERSON, Graham Douglas
Resigned1 George StreetEH2 2LL
Born January 1971
Director
Appointed 28 Apr 2008
Resigned 01 Aug 2010
PATERSON, Graham Douglas
1 George StreetEH2 2LL
Born January 1971
Director
28 Apr 2008
Resigned 01 Aug 2010
Resigned
MCKAY, Merrick
Active1 George StreetEH2 2LL
Born September 1967
Director
Appointed 22 Feb 2022
MCKAY, Merrick
1 George StreetEH2 2LL
Born September 1967
Director
22 Feb 2022
Active
HAY, Stewart
Resigned1 George StreetEH2 2LL
Born January 1960
Director
Appointed 22 Feb 2008
Resigned 22 Feb 2022
HAY, Stewart
1 George StreetEH2 2LL
Born January 1960
Director
22 Feb 2008
Resigned 22 Feb 2022
Resigned
THOMPSON, David Ross
Resigned1 George StreetEH2 2LL
Secretary
Appointed 31 Oct 2014
Resigned 22 Oct 2018
THOMPSON, David Ross
1 George StreetEH2 2LL
Secretary
31 Oct 2014
Resigned 22 Oct 2018
Resigned
KIDD, Holly Sylvia
ResignedGeorge Street, EdinburghEH2 2LL
Secretary
Appointed 22 Oct 2018
Resigned 31 May 2020
KIDD, Holly Sylvia
George Street, EdinburghEH2 2LL
Secretary
22 Oct 2018
Resigned 31 May 2020
Resigned
ABRDN CORPORATE SECRETARY LIMITED
ActiveGeorge Street, EdinburghEH2 2LL
Corporate secretary
Appointed 31 May 2020
ABRDN CORPORATE SECRETARY LIMITED
George Street, EdinburghEH2 2LL
Corporate secretary
31 May 2020
Active
BRYDEN, James Richard
Active1 George StreetEH2 2LL
Born January 1972
Director
Appointed 22 Feb 2022
BRYDEN, James Richard
1 George StreetEH2 2LL
Born January 1972
Director
22 Feb 2022
Active
TYSZKO, Simon
Active1 George StreetEH2 2LL
Born April 1983
Director
Appointed 22 Feb 2022
TYSZKO, Simon
1 George StreetEH2 2LL
Born April 1983
Director
22 Feb 2022
Active
LEMOND, Mark
Active1 George StreetEH2 2LL
Born June 1985
Director
Appointed 22 Feb 2022
LEMOND, Mark
1 George StreetEH2 2LL
Born June 1985
Director
22 Feb 2022
Active
CURRIE, David
Resigned1 George StreetEH2 2LL
Born April 1951
Director
Appointed 22 Feb 2008
Resigned 28 Aug 2012
CURRIE, David
1 George StreetEH2 2LL
Born April 1951
Director
22 Feb 2008
Resigned 28 Aug 2012
Resigned
MCKELLAR, Peter Archibald
Resigned1 George StreetEH2 2LL
Born May 1965
Director
Appointed 05 Feb 2008
Resigned 30 Sept 2020
MCKELLAR, Peter Archibald
1 George StreetEH2 2LL
Born May 1965
Director
05 Feb 2008
Resigned 30 Sept 2020
Resigned
O'BRIEN, Vincent Joseph
Resigned14 Peacock Place, BonnyriggEH19 3RA
Born November 1965
Nominee director
Appointed 05 Feb 2008
Resigned 22 Feb 2008
O'BRIEN, Vincent Joseph
14 Peacock Place, BonnyriggEH19 3RA
Born November 1965
Nominee director
05 Feb 2008
Resigned 22 Feb 2008
Resigned
O'BRIEN, Vincent Joseph
Resigned1 George StreetEH2 2LL
Nominee secretary
Appointed 05 Feb 2008
Resigned 01 Aug 2010
O'BRIEN, Vincent Joseph
1 George StreetEH2 2LL
Nominee secretary
05 Feb 2008
Resigned 01 Aug 2010
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
George Street, EdinburghEH2 2LL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Abrdn Cp (Holdings) Limited
George Street, EdinburghEH2 2LL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
85
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2022
7 December 2021
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
7 December 2021
26 November 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2020
11 June 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
11 June 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 June 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 October 2018
3 October 2017
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
3 October 2017
3 October 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
3 October 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 November 2014
Change Person Director Company With Change Date
CH01Change of Director Details
17 October 2013
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
17 October 2013
Change Person Director Company With Change Date
CH01Change of Director Details
17 October 2013
Change Person Director Company With Change Date
CH01Change of Director Details
1 February 2012
Change Person Director Company With Change Date
CH01Change of Director Details
29 October 2009
Change Person Director Company With Change Date
CH01Change of Director Details
29 October 2009
Change Person Director Company With Change Date
CH01Change of Director Details
29 October 2009
Change Person Director Company With Change Date
CH01Change of Director Details
29 October 2009
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
29 October 2009