Standard Life Investments Brent Cross General Partner Limited

ActiveSC503913 Private limited company
Incorporated
21 April 2015 (11 years)
Industry
Other letting and operating of own or leased real estate (68209)
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 4 active

Officer details are public data from the Companies House register.

Officer history (10 former)
1 August 2024
Appointed Murray, Cameron Shaun as Director
1 August 2024
Resigned Breen, Anne Kathryn as Director
22 April 2024
Appointed Alonzi, Paolo as Director
22 April 2024
Resigned Garden, David George as Director
31 October 2022
Resigned Ireland, Nicholas James Patrick as Director
31 October 2022
Appointed Garden, David George as Director
16 October 2020
Appointed Ireland, Nicholas James Patrick as Director
16 October 2020
Resigned Marshall, Richard George as Director
16 October 2020
Resigned Watt, Mark Brian as Director
16 October 2020
Appointed Moscow, Simon Brett as Director
3 August 2020
Appointed Aberdeen Corporate Secretary Limited as Corporate Secretary
3 August 2020
Resigned Aberdeen Asset Management Plc as Corporate Secretary
9 December 2019
Appointed Breen, Anne Kathryn as Director
6 December 2019
Appointed Marshall, Richard George as Director
6 December 2019
Appointed Aberdeen Asset Management Plc as Corporate Secretary
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 July 2017
Appointed Watt, Mark Brian as Director
30 May 2016
Appointed Kidd, Holly Sylvia as Secretary
2 May 2016
Resigned Burns, David John as Secretary
21 April 2015
Appointed Burns, David John as Secretary
21 April 2015
Appointed Paine, David Graham as Director
21 April 2015
Appointed Alonzi, Paolo 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

Holdings 1

Companies where Standard Life Investments Brent Cross General Partner Limited is registered as a person with significant control

Has significant influence or control
Active

Filings 54

DateDescriptionMade Up ToPagesPDF
29 July 2026Secretary's details changed
15 July 2026Full accounts31 December 2025
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 54 filings

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