This company is commonly known as Standard Life Investments (private Capital) Limited. The company was founded 26 years ago and was given the registration number SC184076. The firm's registered office is in . You can find them at 1 George Street, Edinburgh, , . This company's SIC code is 66120 - Security and commodity contracts dealing activities.
| Name | : | STANDARD LIFE INVESTMENTS (PRIVATE CAPITAL) LIMITED |
|---|---|---|
| Company Number | : | SC184076 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 March 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 1 George Street, Edinburgh, EH2 2LL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, George Street, Edinburgh, United Kingdom, EH2 2LL | Corporate Secretary | 30 June 2020 | Active |
| 1 George Street, Edinburgh, EH2 2LL | Director | 17 December 2021 | Active |
| 1 George Street, Edinburgh, EH2 2LL | Director | 20 June 2022 | Active |
| 1, George Street, Edinburgh, United Kingdom, EH2 2LL | Director | 31 May 2021 | Active |
| 1, George Street, Edinburgh, United Kingdom, EH2 2LL | Secretary | 01 August 2010 | Active |
| 1, George Street, Edinburgh, United Kingdom, EH2 2LL | Secretary | 03 May 2016 | Active |
| 1 George Street, Edinburgh, EH2 2LL | Secretary | 17 June 2004 | Active |
| 46 New Street, Musselburgh, EH21 6JN | Secretary | 25 August 1998 | Active |
| 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ | Corporate Nominee Secretary | 23 March 1998 | Active |
| Greenore Ancrum Road, Dalkeith, EH22 3AJ | Director | 04 June 1998 | Active |
| 91 Colinton Road, Edinburgh, EH10 5DF | Director | 04 June 1998 | Active |
| C/O Standard Life Investments (Usa) Limited, Bow B, 1 Bread Street, London, United Kingdom, EC4M 9HH | Director | 04 March 2022 | Active |
| 1 George Street, Edinburgh, EH2 2LL | Director | 08 December 2019 | Active |
| 1, George Street, Edinburgh, United Kingdom, EH2 2LL | Director | 25 January 2016 | Active |
| 1, George Street, Edinburgh, United Kingdom, EH2 2LL | Director | 31 May 2021 | Active |
| 15 Wardie Avenue, Edinburgh, EH5 2AB | Director | 18 December 2006 | Active |
| 1, George Street, Edinburgh, United Kingdom, EH2 2LL | Director | 28 March 2017 | Active |
| 1 George Street, Edinburgh, EH2 2LL | Director | 31 August 2007 | Active |
| 1 George Street, Edinburgh, EH2 2LL | Director | 31 July 2019 | Active |
| 1 George Street, Edinburgh, EH2 2LL | Director | 09 December 2019 | Active |
| Belmont, 47 Eskbank Road, Dalkeith, EH22 3BH | Director | 04 June 1998 | Active |
| 1 George Street, Edinburgh, EH2 2LL | Director | 13 December 2016 | Active |
| 11 Spylaw Park, Edinburgh, EH13 0LP | Director | 18 December 2006 | Active |
| 1, George Street, Edinburgh, United Kingdom, EH2 2LL | Director | 28 March 2017 | Active |
| Bow Bells House, 1 Bread Street, London, United Kingdom, EC4M 9HH | Director | 08 December 2019 | Active |
| 1, George Street, Edinburgh, United Kingdom, EH2 2LL | Director | 01 September 2015 | Active |
| 1 George Street, Edinburgh, EH2 2LL | Director | 13 December 2016 | Active |
| 1 George Street, Edinburgh, EH2 2LL | Director | 17 December 2021 | Active |
| 1 George Street, Edinburgh, EH2 2LL | Director | 25 February 2004 | Active |
| 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ | Nominee Director | 23 March 1998 | Active |
| Abrdn Investment Management Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, George Street, Edinburgh, United Kingdom, EH2 2LL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Resolution | Resolution. | Download |
| 2024-02-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-02-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-02-08 | Capital | Capital allotment shares. | Download |
| 2023-11-13 | Resolution | Resolution. | Download |
| 2023-11-02 | Capital | Capital allotment shares. | Download |
| 2023-08-18 | Address | Change sail address company with old address new address. | Download |
| 2023-08-18 | Officers | Change person director company with change date. | Download |
| 2023-08-10 | Officers | Change person director company with change date. | Download |
| 2023-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-20 | Officers | Termination director company with name termination date. | Download |
| 2022-06-20 | Officers | Appoint person director company with name date. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-25 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-16 | Officers | Termination director company with name termination date. | Download |
| 2022-03-16 | Officers | Appoint person director company with name date. | Download |
| 2022-03-03 | Officers | Change person director company with change date. | Download |
| 2022-03-03 | Officers | Change person director company with change date. | Download |
| 2021-12-31 | Officers | Termination director company with name termination date. | Download |
| 2021-12-17 | Officers | Appoint person director company with name date. | Download |
| 2021-12-17 | Officers | Appoint person director company with name date. | Download |
| 2021-12-09 | Officers | Termination director company with name termination date. | Download |
| 2021-12-07 | Officers | Change corporate secretary company with change date. | Download |
| 2021-11-26 | Persons with significant control | Change to a person with significant control. | Download |
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