Introduction
Watch Company
A
ABRDN (GENERAL PARTNER SCF I) LIMITED
ABRDN (GENERAL PARTNER SCF I) LIMITED is an active company incorporated on 21 August 2017 with the registered office located in Edinburgh. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ABRDN (GENERAL PARTNER SCF I) LIMITED was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
SC574254
LTD Company
Age
8 Years
Incorporated 21 August 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 June 2025 (10 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 12 June 2025 (10 months ago)
Submitted on 13 June 2025 (10 months ago)
Next Due
Due by 26 June 2026
For period ending 12 June 2026
Previous Company Names
SLIPC (GENERAL PARTNER SCF I) LIMITED
From: 21 August 2017To: 31 May 2023
Address
1 George Street Edinburgh, EH2 2LL,
8 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Director Left
Sept 20
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
ABRDN CORPORATE SECRETARY LIMITED
ActiveGeorge Street, EdinburghEH2 2LL
Corporate secretary
Appointed 31 Dec 2020
ABRDN CORPORATE SECRETARY LIMITED
George Street, EdinburghEH2 2LL
Corporate secretary
31 Dec 2020
Active
CARRIE, Douglas Scott
ActiveGeorge Street, EdinburghEH2 2LL
Born March 1974
Director
Appointed 21 Aug 2017
CARRIE, Douglas Scott
George Street, EdinburghEH2 2LL
Born March 1974
Director
21 Aug 2017
Active
FISCHBACHER, Gordon, Dr
ActiveGeorge Street, EdinburghEH2 2LL
Born April 1975
Director
Appointed 26 Aug 2022
FISCHBACHER, Gordon, Dr
George Street, EdinburghEH2 2LL
Born April 1975
Director
26 Aug 2022
Active
KIDD, Holly Sylvia
ResignedGeorge Street, EdinburghEH2 2LL
Secretary
Appointed 22 Oct 2018
Resigned 31 Dec 2020
KIDD, Holly Sylvia
George Street, EdinburghEH2 2LL
Secretary
22 Oct 2018
Resigned 31 Dec 2020
Resigned
THOMPSON, David Ross
ResignedGeorge Street, EdinburghEH2 2LL
Secretary
Appointed 21 Aug 2017
Resigned 22 Oct 2018
THOMPSON, David Ross
George Street, EdinburghEH2 2LL
Secretary
21 Aug 2017
Resigned 22 Oct 2018
Resigned
BARTON, Steven Brian Crayford
ResignedGeorge Street, EdinburghEH2 2LL
Born September 1968
Director
Appointed 21 Aug 2017
Resigned 26 Aug 2022
BARTON, Steven Brian Crayford
George Street, EdinburghEH2 2LL
Born September 1968
Director
21 Aug 2017
Resigned 26 Aug 2022
Resigned
HARRIS, Ian
ResignedGeorge Street, EdinburghEH2 2LL
Born June 1972
Director
Appointed 21 Aug 2017
Resigned 01 Oct 2021
HARRIS, Ian
George Street, EdinburghEH2 2LL
Born June 1972
Director
21 Aug 2017
Resigned 01 Oct 2021
Resigned
MCKELLAR, Peter Archibald
ResignedGeorge Street, EdinburghEH2 2LL
Born May 1965
Director
Appointed 21 Aug 2017
Resigned 30 Sept 2020
MCKELLAR, Peter Archibald
George Street, EdinburghEH2 2LL
Born May 1965
Director
21 Aug 2017
Resigned 30 Sept 2020
Resigned
MELIA, Ronan
ResignedGeorge Street, EdinburghEH2 2LL
Born May 1978
Director
Appointed 26 Aug 2022
Resigned 20 Oct 2023
MELIA, Ronan
George Street, EdinburghEH2 2LL
Born May 1978
Director
26 Aug 2022
Resigned 20 Oct 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bishopsgate, LondonEC2M 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Dec 2023
Abrdn Investments Holdings Europe Limited
Bishopsgate, LondonEC2M 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Dec 2023
Active
Abrdn Private Equity (Europe) Limited
CeasedGeorge Street, EdinburghEH2 2LL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Aug 2017
Ceased 31 Dec 2023
Abrdn Private Equity (Europe) Limited
George Street, EdinburghEH2 2LL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 Aug 2017
Ceased 31 Dec 2023
Ceased
Filing History
39
Description
Type
Date Filed
Document
9 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 January 2024
8 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 October 2023
18 August 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
18 August 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 August 2022
3 December 2021
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
3 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
31 December 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
31 December 2020
31 December 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 October 2018
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
23 November 2017
30 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 October 2017
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