Introduction
Watch Company
M
MACMILLAN (SLP) GENERAL PARTNER LIMITED
MACMILLAN (SLP) GENERAL PARTNER LIMITED is an active company incorporated on 29 April 2013 with the registered office located in Edinburgh. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. MACMILLAN (SLP) GENERAL PARTNER LIMITED was registered 12 years ago.(SIC: 74990)
Status
active
Active since 12 years ago
Company No
SC448820
LTD Company
Age
12 Years
Incorporated 29 April 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 March 2026 (Just now)
Submitted on 5 March 2026 (Just now)
Next Due
Due by 19 March 2027
For period ending 5 March 2027
Address
Exchange Tower 19 Canning Street Edinburgh, EH3 8EH,
15 key events • 2013 - 2025
Funding Officers Ownership
Company Founded
Apr 13
Incorporation Company
Director Left
Mar 14
Termination Director Company With Name
Director Joined
Jul 15
Appoint Person Director Company With Nam...
Director Left
Jul 15
Termination Director Company With Name T...
Director Left
Jul 15
Termination Director Company With Name T...
Director Joined
Jul 15
Appoint Person Director Company With Nam...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
New Owner
May 20
Notification Of A Person With Significan...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
11
Officers
3
Ownership
0
Accounts
Officers
11
4 Active
7 Resigned
Name
Role
Appointed
Status
NIVEN, Frances Julie
Active4 Crinan Street, LondonN1 9XW
Secretary
Appointed 30 Nov 2021
NIVEN, Frances Julie
4 Crinan Street, LondonN1 9XW
Secretary
30 Nov 2021
Active
DAMBECK, Alexandra Elisabeth
ActiveBerlin14197
Born September 1970
Director
Appointed 01 Jan 2024
DAMBECK, Alexandra Elisabeth
Berlin14197
Born September 1970
Director
01 Jan 2024
Active
JACOBS, Rachel Elizabeth
Active19 Canning Street, EdinburghEH3 8EH
Born December 1975
Director
Appointed 29 Apr 2013
JACOBS, Rachel Elizabeth
19 Canning Street, EdinburghEH3 8EH
Born December 1975
Director
29 Apr 2013
Active
WALDRON, Thomas Langmead
Active19 Canning Street, EdinburghEH3 8EH
Born October 1969
Director
Appointed 01 Dec 2025
WALDRON, Thomas Langmead
19 Canning Street, EdinburghEH3 8EH
Born October 1969
Director
01 Dec 2025
Active
WILLIAMS HARNER, Gabrielle Mary
ResignedCrinan Street, LondonN1 9XW
Secretary
Appointed 29 Apr 2013
Resigned 30 Nov 2021
WILLIAMS HARNER, Gabrielle Mary
Crinan Street, LondonN1 9XW
Secretary
29 Apr 2013
Resigned 30 Nov 2021
Resigned
FARRIES, William Hanson
Resigned19 Canning Street, EdinburghEH3 8EH
Born April 1950
Director
Appointed 29 Apr 2013
Resigned 31 Mar 2014
FARRIES, William Hanson
19 Canning Street, EdinburghEH3 8EH
Born April 1950
Director
29 Apr 2013
Resigned 31 Mar 2014
Resigned
GEISSELHART, Thomas
ResignedBerlin14197
Born July 1974
Director
Appointed 16 Jul 2015
Resigned 30 Nov 2025
GEISSELHART, Thomas
Berlin14197
Born July 1974
Director
16 Jul 2015
Resigned 30 Nov 2025
Resigned
LANDKRAMMER, Rolf Pius
Resigned19 Canning Street, EdinburghEH3 8EH
Born June 1965
Director
Appointed 29 Apr 2013
Resigned 16 Jul 2015
LANDKRAMMER, Rolf Pius
19 Canning Street, EdinburghEH3 8EH
Born June 1965
Director
29 Apr 2013
Resigned 16 Jul 2015
Resigned
SCHWANEWEDEL, Jens Herbert
Resigned19 Canning Street, EdinburghEH3 8EH
Born July 1968
Director
Appointed 29 Apr 2013
Resigned 16 Jul 2015
SCHWANEWEDEL, Jens Herbert
19 Canning Street, EdinburghEH3 8EH
Born July 1968
Director
29 Apr 2013
Resigned 16 Jul 2015
Resigned
VEST, Helmut Ulrich, Dr
Resigned19 Canning Street, EdinburghEH3 8EH
Born November 1963
Director
Appointed 16 Jul 2015
Resigned 31 Dec 2023
VEST, Helmut Ulrich, Dr
19 Canning Street, EdinburghEH3 8EH
Born November 1963
Director
16 Jul 2015
Resigned 31 Dec 2023
Resigned
WILLIAMS HAMER, Gabrielle Mary
ResignedCrinan Street, LondonN1 9XW
Born September 1958
Director
Appointed 23 Jul 2018
Resigned 30 Nov 2021
WILLIAMS HAMER, Gabrielle Mary
Crinan Street, LondonN1 9XW
Born September 1958
Director
23 Jul 2018
Resigned 30 Nov 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Christiane Schoeller
CeasedStuttgart70184
Born June 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Mar 2020
Ceased 15 Jul 2021
Mrs Christiane Schoeller
Stuttgart70184
Born June 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Mar 2020
Ceased 15 Jul 2021
Ceased
Dr Stefan Von Holtzbrinck
Ceased70184, Stuttgart
Born May 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 15 Jul 2021
Dr Stefan Von Holtzbrinck
70184, Stuttgart
Born May 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 15 Jul 2021
Ceased
Crinan Street, LondonN1 9XW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Springer Nature Holdings Limited
Crinan Street, LondonN1 9XW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Filing History
51
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2021
13 December 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 December 2021
15 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 July 2021
15 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 July 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 May 2020
31 May 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 May 2018
9 March 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
9 March 2017
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
11 March 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
17 July 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
17 July 2015
22 July 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 July 2013