Slcp (general Partner Pearl Private Equity) Limited EDINBURGH


Founded in 2015, Slcp (general Partner Pearl Private Equity), classified under reg no. SC522698 is an active company. Currently registered at 1 George Street EH2 2LL, Edinburgh the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 4 directors, namely James B., Mark L. and Simon T. and others. Of them, James B., Mark L., Simon T., Merrick M. have been with the company the longest, being appointed on 22 February 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Slcp (general Partner Pearl Private Equity) Limited Address / Contact

Office Address 1 George Street
Town Edinburgh
Post code EH2 2LL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC522698
Date of Incorporation Wed, 16th Dec 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated Thu, 15th Jun 2023

Company staff

James B.

Position: Director

Appointed: 22 February 2022

Mark L.

Position: Director

Appointed: 22 February 2022

Simon T.

Position: Director

Appointed: 22 February 2022

Merrick M.

Position: Director

Appointed: 22 February 2022

Abrdn Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 31 May 2020

Holly K.

Position: Secretary

Appointed: 22 October 2018

Resigned: 31 May 2020

David T.

Position: Secretary

Appointed: 16 December 2015

Resigned: 22 October 2018

Stewart H.

Position: Director

Appointed: 16 December 2015

Resigned: 22 February 2022

Peter M.

Position: Director

Appointed: 16 December 2015

Resigned: 30 September 2020

Roger P.

Position: Director

Appointed: 16 December 2015

Resigned: 22 February 2022

Ian H.

Position: Director

Appointed: 16 December 2015

Resigned: 01 October 2021

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Abrdn Cp (Holdings) Limited from Edinburgh, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Abrdn Cp (Holdings) Limited

1 George Street, Edinburgh, EH2 2LL, United Kingdom

Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc293351
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Full accounts for the period ending 31st December 2022
filed on: 11th, October 2023
Free Download (116 pages)

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