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SLCP (GENERAL PARTNER ESP 2008 COINVESTMENT) LIMITED (SC337255)

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Introduction

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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: 31/12

Up 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
Director Left
Sept 10
Director Joined
Sept 10
Director Left
Sept 12
Director Joined
Oct 12
Director Left
Oct 13
Director Joined
Oct 13
Director Left
Sept 20
Director Left
Oct 21
Director Left
Feb 22
Director Joined
Feb 22
Director Joined
Feb 22
Director Joined
Feb 22
Director Joined
Feb 22
Director Left
Feb 22
0
Funding
14
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

18

5 Active
13 Resigned

WILLIAMSON, Craig James

Resigned
1 George StreetEH2 2LL
Born May 1958
Director
Appointed 01 Oct 2012
Resigned 10 Oct 2013

HARRIS, Ian

Resigned
1 George StreetEH2 2LL
Born June 1972
Director
Appointed 01 Aug 2010
Resigned 01 Oct 2021

BURNS, David John

Resigned
1 George StreetEH2 2LL
Secretary
Appointed 01 Aug 2010
Resigned 21 Feb 2011

MICKEL, Catriona Elizabeth

Resigned
1 George StreetEH2 2LL
Secretary
Appointed 21 Feb 2011
Resigned 31 Oct 2014

PIM, Roger Jonathan

Resigned
1 George StreetEH2 2LL
Born February 1976
Director
Appointed 10 Oct 2013
Resigned 22 Feb 2022

PATERSON, Graham Douglas

Resigned
1 George StreetEH2 2LL
Born January 1971
Director
Appointed 28 Apr 2008
Resigned 01 Aug 2010

MCKAY, Merrick

Active
1 George StreetEH2 2LL
Born September 1967
Director
Appointed 22 Feb 2022

HAY, Stewart

Resigned
1 George StreetEH2 2LL
Born January 1960
Director
Appointed 22 Feb 2008
Resigned 22 Feb 2022

THOMPSON, David Ross

Resigned
1 George StreetEH2 2LL
Secretary
Appointed 31 Oct 2014
Resigned 22 Oct 2018

KIDD, Holly Sylvia

Resigned
George Street, EdinburghEH2 2LL
Secretary
Appointed 22 Oct 2018
Resigned 31 May 2020

ABRDN CORPORATE SECRETARY LIMITED

Active
George Street, EdinburghEH2 2LL
Corporate secretary
Appointed 31 May 2020

BRYDEN, James Richard

Active
1 George StreetEH2 2LL
Born January 1972
Director
Appointed 22 Feb 2022

TYSZKO, Simon

Active
1 George StreetEH2 2LL
Born April 1983
Director
Appointed 22 Feb 2022

LEMOND, Mark

Active
1 George StreetEH2 2LL
Born June 1985
Director
Appointed 22 Feb 2022

CURRIE, David

Resigned
1 George StreetEH2 2LL
Born April 1951
Director
Appointed 22 Feb 2008
Resigned 28 Aug 2012

MCKELLAR, Peter Archibald

Resigned
1 George StreetEH2 2LL
Born May 1965
Director
Appointed 05 Feb 2008
Resigned 30 Sept 2020

O'BRIEN, Vincent Joseph

Resigned
14 Peacock Place, BonnyriggEH19 3RA
Born November 1965
Nominee director
Appointed 05 Feb 2008
Resigned 22 Feb 2008

O'BRIEN, Vincent Joseph

Resigned
1 George StreetEH2 2LL
Nominee secretary
Appointed 05 Feb 2008
Resigned 01 Aug 2010

Persons with significant control

1

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

Fundings

Financials

Latest Activities

Filing History

85

Gazette Dissolved Voluntary
31 October 2023
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
15 August 2023
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
9 August 2023
DS01DS01
Confirmation Statement With Updates
23 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 June 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 February 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
24 February 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 February 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 February 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 February 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 February 2022
TM01Termination of Director
Change Corporate Secretary Company With Change Date
7 December 2021
CH04Change of Corporate Secretary Details
Change To A Person With Significant Control
26 November 2021
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
6 October 2021
TM01Termination of Director
Accounts With Accounts Type Dormant
24 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
24 December 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 September 2020
TM01Termination of Director
Confirmation Statement With No Updates
23 June 2020
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
11 June 2020
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
11 June 2020
TM02Termination of Secretary
Accounts With Accounts Type Full
26 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
27 June 2019
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
24 October 2018
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
24 October 2018
AP03Appointment of Secretary
Accounts With Accounts Type Full
12 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
28 June 2018
CS01Confirmation Statement
Move Registers To Sail Company With New Address
3 October 2017
AD03Change of Location of Company Records
Change Sail Address Company With New Address
3 October 2017
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
27 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
15 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
9 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 July 2016
AR01AR01
Accounts With Accounts Type Full
20 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 July 2015
AR01AR01
Appoint Person Secretary Company With Name Date
6 November 2014
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
6 November 2014
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
17 July 2014
AR01AR01
Accounts With Accounts Type Full
9 June 2014
AAAnnual Accounts
Change Person Director Company With Change Date
17 October 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
17 October 2013
CH03Change of Secretary Details
Change Person Director Company With Change Date
17 October 2013
CH01Change of Director Details
Termination Director Company With Name
15 October 2013
TM01Termination of Director
Appoint Person Director Company With Name
15 October 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
18 July 2013
AR01AR01
Accounts With Accounts Type Full
22 May 2013
AAAnnual Accounts
Appoint Person Director Company With Name
11 October 2012
AP01Appointment of Director
Termination Director Company With Name
4 September 2012
TM01Termination of Director
Change Person Director Company With Change Date
16 July 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
5 July 2012
AR01AR01
Accounts With Accounts Type Full
13 June 2012
AAAnnual Accounts
Change Person Secretary Company With Change Date
3 May 2012
CH03Change of Secretary Details
Change Person Director Company With Change Date
1 February 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
14 July 2011
AR01AR01
Change Person Director Company With Change Date
7 July 2011
CH01Change of Director Details
Accounts With Accounts Type Full
13 May 2011
AAAnnual Accounts
Termination Secretary Company With Name
21 February 2011
TM02Termination of Secretary
Appoint Person Secretary Company With Name
21 February 2011
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
9 February 2011
AR01AR01
Appoint Person Director Company With Name
10 September 2010
AP01Appointment of Director
Appoint Person Secretary Company With Name
9 September 2010
AP03Appointment of Secretary
Termination Director Company With Name
9 September 2010
TM01Termination of Director
Termination Secretary Company With Name
9 September 2010
TM02Termination of Secretary
Accounts With Accounts Type Full
7 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 March 2010
AR01AR01
Change Person Director Company With Change Date
3 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
3 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
3 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
29 October 2009
CH03Change of Secretary Details
Accounts With Accounts Type Full
25 September 2009
AAAnnual Accounts
Resolution
13 July 2009
RESOLUTIONSResolutions
Resolution
13 July 2009
RESOLUTIONSResolutions
Legacy
1 April 2009
225Change of Accounting Reference Date
Legacy
27 February 2009
363aAnnual Return
Resolution
12 November 2008
RESOLUTIONSResolutions
Legacy
4 June 2008
288aAppointment of Director or Secretary
Legacy
11 March 2008
288aAppointment of Director or Secretary
Legacy
11 March 2008
288aAppointment of Director or Secretary
Legacy
11 March 2008
288bResignation of Director or Secretary
Incorporation Company
5 February 2008
NEWINCIncorporation