Abrdn (General Partner Epgf) Limited

ActiveSC193443 Private limited company
Incorporated
12 February 1999 (27 years)
Previously known as
Standard Life Investments (General Partner Epgf) Limited (until 24 November 2023)
This list may be incomplete. See all names on Companies House
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
1 George Street
Edinburgh
EH2 2LL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 December 2024
Also at Abrdn Alternative Holdings Limited, Abrdn Real Estate Operations Limited, Aberdeen European Infrastructure Carry Limited · more companies
British
Born May 1980 (46)
Director · Appointed 31 December 2021
Also at Abrdn Real Estate Operations Limited, Slif Property Investment GP Limited, Standard Life Investments (General Partner European Real Estate Club II) Limited · more companies
British
Born August 1969 (57)
Corporate Secretary · Appointed 31 March 2020
Also at Herald Investment Trust PLC, Abrdn (General Partner SCF I) Limited, Abrdn (Cred II) GP Limited · more companies
Director · Appointed 31 October 2016
Also at Abrdn (General Partner SCF I) Limited, Abrdn (Cred II) GP Limited, Abrdn (General Partner Cred) Limited · more companies
British
Born March 1974 (52)
Officer history (33 former)
6 December 2024
Appointed Roy, Angus Donald as Director
6 December 2024
Resigned Stenhouse, Thomas Ranald as Director
21 December 2023
Resigned Meikle, Neil Macrae as Director
26 June 2023
Resigned Slater, Neil Andrew as Director
16 June 2023
Appointed Stenhouse, Thomas Ranald as Director
26 August 2022
Appointed Meikle, Neil Macrae as Director
26 August 2022
Resigned Barton, Steven Brian Crayford as Director
31 December 2021
Appointed Murray, Cameron Shaun as Director
26 November 2021
Resigned Creighton, Andrew John as Director
31 March 2020
Appointed Aberdeen Corporate Secretary Limited as Corporate Secretary
31 March 2020
Resigned Aberdeen Asset Management Plc as Corporate Secretary
6 December 2019
Appointed Aberdeen Asset Management Plc as Corporate Secretary
6 December 2019
Appointed Slater, Neil Andrew as Director
6 December 2019
Appointed Creighton, Andrew John as Director
6 December 2019
Resigned Kidd, Holly Sylvia as Secretary
6 December 2019
Resigned Alonzi, Paolo as Director
30 November 2019
Resigned Paine, David Graham as Director
31 October 2016
Appointed Barton, Steven Brian Crayford as Director
31 October 2016
Resigned Littleboy, William Regnar as Director
31 October 2016
Appointed Alonzi, Paolo as Director
31 October 2016
Resigned Hannigan, Robert Michael as Director
31 October 2016
Appointed Carrie, Douglas Scott as Director
23 August 2016
Resigned Jackson, Andrew John as Director
30 May 2016
Appointed Kidd, Holly Sylvia as Secretary
2 May 2016
Resigned Burns, David John as Secretary
1 September 2015
Resigned Skeoch, Norman Keith, Sir as Director
15 November 2010
Resigned Hannigan, Robert Michael as Director
15 November 2010
Appointed Paine, David Graham as Director
15 November 2010
Appointed Hannigan, Robert Michael as Director
15 November 2010
Resigned Watt, Alexander Peter as Director
1 August 2010
Appointed Burns, David John as Secretary
1 August 2010
Resigned O'Brien, Vincent Joseph as Secretary
28 September 2007
Resigned Mcguire, Martin Anton as Director
30 March 2006
Appointed Hannigan, Robert Michael as Director
27 February 2006
Resigned Cable, Neil Kenneth as Director
26 July 2004
Appointed Skeoch, Norman Keith, Sir as Director
26 July 2004
Appointed Littleboy, William Regnar as Director
26 July 2004
Appointed Cable, Neil Kenneth as Director
26 July 2004
Resigned Mcguire, Martin Anton as Director
26 July 2004
Resigned Cable, Neil Kenneth as Director
26 July 2004
Appointed Jackson, Andrew John as Director
26 July 2004
Appointed Cable, Neil Kenneth as Director
26 July 2004
Appointed Mcguire, Martin Anton as Director
26 July 2004
Appointed O'Brien, Vincent Joseph as Secretary
26 July 2004
Appointed Watt, Alexander Peter as Director
26 July 2004
Resigned Somerville, Peter Walter as Secretary
26 July 2004
Resigned Hylands, John Francis as Director
26 July 2004
Resigned Bentley, David Cameron as Director
13 January 2004
Resigned Lumsden, Iain Cobden as Director
13 January 2004
Resigned Jackson, Andrew John as Director
15 April 2002
Resigned Mcguire, Martin Anton as Director
5 April 2002
Appointed Mcguire, Martin Anton as Director
16 March 2002
Appointed Bentley, David Cameron as Director
15 March 2002
Resigned Bell, Alexander Scott as Director
16 December 2001
Appointed Hylands, John Francis as Director
15 December 2001
Resigned Cable, Neil Kenneth as Director
15 December 2001
Resigned Stretton, James as Director
19 October 2001
Appointed Jackson, Andrew John as Director
19 October 2001
Appointed Cable, Neil Kenneth as Director
19 October 2001
Appointed Mcguire, Martin Anton as Director
16 December 1999
Appointed Somerville, Peter Walter as Secretary
16 December 1999
Appointed Lumsden, Iain Cobden as Director
16 December 1999
Appointed Stretton, James as Director
16 December 1999
Appointed Bell, Alexander Scott as Director
16 December 1999
Resigned Houston, Thomas Black as Secretary
16 December 1999
Resigned Houston, Thomas Black as Director
16 December 1999
Resigned Lynn, Jane Elizabeth as Director
12 February 1999
Appointed Houston, Thomas Black as Secretary
12 February 1999
Appointed Houston, Thomas Black as Director
12 February 1999
Appointed Lynn, Jane Elizabeth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc123321

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Director's details changed
1 September 2026Full accounts31 December 2025
28 July 2026Secretary's details changed1
21 June 2026Confirmation statement with no updates11 June 20263
22 September 2025Full accounts31 December 202498
Show all recent filings

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