Introduction
Watch Company
A
ABERDEEN STANDARD GULF CARRY GP LIMITED
ABERDEEN STANDARD GULF CARRY GP LIMITED is an active company incorporated on 30 November 2020 with the registered office located in Edinburgh. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts. ABERDEEN STANDARD GULF CARRY GP LIMITED was registered 5 years ago.(SIC: 64301)
Status
active
Active since 5 years ago
Company No
SC682437
LTD Company
Age
5 Years
Incorporated 30 November 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 July 2025 (8 months ago)
Period: 1 December 2023 - 31 December 2024(14 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 November 2025 (4 months ago)
Submitted on 4 December 2025 (3 months ago)
Next Due
Due by 13 December 2026
For period ending 29 November 2026
Address
1 George Street Edinburgh, EH2 2LL,
Previous Addresses
10 Queen's Terrace Aberdeen AB10 1XL United Kingdom
From: 30 November 2020To: 12 April 2024
9 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
ABRDN CORPORATE SECRETARY LIMITED
ActiveGeorge Street, EdinburghEH2 2LL
Corporate secretary
Appointed 31 Aug 2022
ABRDN CORPORATE SECRETARY LIMITED
George Street, EdinburghEH2 2LL
Corporate secretary
31 Aug 2022
Active
MCCALL, Gillian Boyd
ActiveGeorge Street, EdinburghEH2 2LL
Born September 1967
Director
Appointed 22 Sept 2023
MCCALL, Gillian Boyd
George Street, EdinburghEH2 2LL
Born September 1967
Director
22 Sept 2023
Active
SHARTOUNY, Jad
ActiveGeorge Street, EdinburghEH2 2LL
Born January 1986
Director
Appointed 12 Jun 2024
SHARTOUNY, Jad
George Street, EdinburghEH2 2LL
Born January 1986
Director
12 Jun 2024
Active
ABERDEEN ASSET MANAGEMENT PLC
ResignedQueen's Terrace, AberdeenAB10 1XL
Corporate secretary
Appointed 30 Nov 2020
Resigned 31 Aug 2022
ABERDEEN ASSET MANAGEMENT PLC
Queen's Terrace, AberdeenAB10 1XL
Corporate secretary
30 Nov 2020
Resigned 31 Aug 2022
Resigned
FITZGERALD, John Paul
ResignedGeorge Street, EdinburghEH2 2LL
Born October 1966
Director
Appointed 30 Nov 2020
Resigned 28 Mar 2024
FITZGERALD, John Paul
George Street, EdinburghEH2 2LL
Born October 1966
Director
30 Nov 2020
Resigned 28 Mar 2024
Resigned
SELLEY, Matthew
ResignedGeorge Street, EdinburghEH2 2LL
Born December 1974
Director
Appointed 28 Mar 2024
Resigned 08 May 2024
SELLEY, Matthew
George Street, EdinburghEH2 2LL
Born December 1974
Director
28 Mar 2024
Resigned 08 May 2024
Resigned
SLATER, Neil Andrew
ResignedGeorge Street, EdinburghEH2 2LL
Born April 1977
Director
Appointed 30 Nov 2020
Resigned 27 Jun 2023
SLATER, Neil Andrew
George Street, EdinburghEH2 2LL
Born April 1977
Director
30 Nov 2020
Resigned 27 Jun 2023
Resigned
WALKER, Iain
ResignedQueen's Terrace, AberdeenAB10 1XL
Born December 1988
Director
Appointed 16 Jun 2023
Resigned 22 Sept 2023
WALKER, Iain
Queen's Terrace, AberdeenAB10 1XL
Born December 1988
Director
16 Jun 2023
Resigned 22 Sept 2023
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 30 Nov 2020
Abrdn Alternative 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
30 Nov 2020
Active
Filing History
25
Description
Type
Date Filed
Document
27 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2024
16 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 April 2024
12 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 April 2024
12 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2023
28 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 November 2022
2 September 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 September 2022
2 September 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
2 September 2022