Slif Property Investment GP Limited

ActiveSC388872 Private limited company
Incorporated
15 November 2010 (15 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Accounts type
Full
Region
Scotland
Address
1 George Street
Edinburgh
EH2 2LL

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (13 former)
21 December 2023
Resigned Meikle, Neil Macrae as Director
26 August 2022
Resigned Barton, Steven Brian Crayford as Director
26 August 2022
Appointed Meikle, Neil Macrae as Director
3 August 2020
Resigned Aberdeen Asset Management Plc as Corporate Secretary
3 August 2020
Appointed Aberdeen Corporate Secretary Limited as Corporate Secretary
6 December 2019
Appointed Murray, Cameron Shaun as Director
6 December 2019
Resigned Alonzi, Paolo as Director
6 December 2019
Appointed Aberdeen Asset Management Plc as Corporate Secretary
6 December 2019
Resigned Kidd, Holly Sylvia as Secretary
31 October 2016
Resigned Alonzi, Paolo as Secretary
31 October 2016
Resigned Watt, Mark Brian as Director
31 October 2016
Appointed Carrie, Douglas Scott as Director
31 October 2016
Appointed Barton, Steven Brian Crayford as Director
31 October 2016
Resigned Paine, David Graham as Director
31 October 2016
Appointed Kidd, Holly Sylvia as Secretary
23 August 2016
Resigned Jackson, Andrew John as Director
18 November 2010
Resigned Rose, Kenneth Charles as Director
18 November 2010
Appointed Watt, Mark Brian as Director
18 November 2010
Appointed Alonzi, Paolo as Secretary
18 November 2010
Appointed Alonzi, Paolo as Director
18 November 2010
Appointed Jackson, Andrew John as Director
18 November 2010
Resigned D.W. Company Services Limited as Corporate Secretary
18 November 2010
Appointed Paine, David Graham as Director
18 November 2010
Resigned D.W. Company Services Limited as Corporate Director
18 November 2010
Resigned D.W. Director 1 Limited as Corporate Director
15 November 2010
Appointed D.W. Company Services Limited as Corporate Secretary
15 November 2010
Appointed Rose, Kenneth Charles as Director
15 November 2010
Appointed D.W. Company Services Limited as Corporate Director
15 November 2010
Appointed D.W. Director 1 Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 27 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 01016269

Holdings 1

Companies where Slif Property Investment GP Limited is registered as a person with significant control

Has significant influence or control
Active
Former controllers (1)
27 October 2023
Ceased Standard Life Assurance Limited — Owns 75–100% of shares

Filings 73

DateDescriptionMade Up ToPagesPDF
4 August 2026Full accounts31 December 2025
28 July 2026Secretary's details changed
21 June 2026Confirmation statement with no updates15 June 2026
12 August 2025Full accounts31 December 2024
16 June 2025Confirmation statement with no updates15 June 2025
Show all 73 filings

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