Introduction
Watch Company
A
ABRDN (CRED II) GP LIMITED
ABRDN (CRED II) GP LIMITED is an active company incorporated on 7 December 2021 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 (CRED II) GP LIMITED was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
SC717034
LTD Company
Age
4 Years
Incorporated 7 December 2021
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 (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 2 December 2025 (3 months ago)
Submitted on 2 December 2025 (3 months ago)
Next Due
Due by 16 December 2026
For period ending 2 December 2026
Address
1 George Street Edinburgh, EH2 2LL,
10 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
0
Funding
9
Officers
0
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
ABRDN CORPORATE SECRETARY LIMITED
ActiveGeorge Street, EdinburghEH2 2LL
Corporate secretary
Appointed 07 Dec 2021
ABRDN CORPORATE SECRETARY LIMITED
George Street, EdinburghEH2 2LL
Corporate secretary
07 Dec 2021
Active
BRITTON, James Alexander
ActiveGeorge Street, EdinburghEH2 2LL
Born January 1979
Director
Appointed 12 Feb 2025
BRITTON, James Alexander
George Street, EdinburghEH2 2LL
Born January 1979
Director
12 Feb 2025
Active
CARRIE, Douglas Scott
ActiveGeorge Street, EdinburghEH2 2LL
Born March 1974
Director
Appointed 12 Feb 2025
CARRIE, Douglas Scott
George Street, EdinburghEH2 2LL
Born March 1974
Director
12 Feb 2025
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
BARTON, Steven Brian Crayford
ResignedGeorge Street, EdinburghEH2 2LL
Born September 1968
Director
Appointed 07 Dec 2021
Resigned 26 Aug 2022
BARTON, Steven Brian Crayford
George Street, EdinburghEH2 2LL
Born September 1968
Director
07 Dec 2021
Resigned 26 Aug 2022
Resigned
DUNNE, James Richard
ResignedGeorge Street, EdinburghEH2 2LL
Born December 1975
Director
Appointed 16 Jun 2023
Resigned 28 Feb 2025
DUNNE, James Richard
George Street, EdinburghEH2 2LL
Born December 1975
Director
16 Jun 2023
Resigned 28 Feb 2025
Resigned
MEIKLE, Neil Macrae
ResignedGeorge Street, EdinburghEH2 2LL
Born September 1979
Director
Appointed 07 Dec 2021
Resigned 21 Dec 2023
MEIKLE, Neil Macrae
George Street, EdinburghEH2 2LL
Born September 1979
Director
07 Dec 2021
Resigned 21 Dec 2023
Resigned
MELIA, Ronan
ResignedGeorge Street, EdinburghEH2 2LL
Born May 1978
Director
Appointed 07 Dec 2021
Resigned 20 Oct 2023
MELIA, Ronan
George Street, EdinburghEH2 2LL
Born May 1978
Director
07 Dec 2021
Resigned 20 Oct 2023
Resigned
SLATER, Neil Andrew
ResignedGeorge Street, EdinburghEH2 2LL
Born April 1977
Director
Appointed 07 Dec 2021
Resigned 26 Jun 2023
SLATER, Neil Andrew
George Street, EdinburghEH2 2LL
Born April 1977
Director
07 Dec 2021
Resigned 26 Jun 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 07 Dec 2021
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
07 Dec 2021
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2025
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
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
26 October 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
Termination Director Company With Name Termination Date
TM01Termination of Director
26 August 2022