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Slif Property Investment Gp Limited

SC388872

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 George Street, Edinburgh, EH2 2LL
Incorporated 15/11/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/06/2026

Due 29/06/2027

On track

Industry

66190
Other activities auxiliary to financial services

Officers

Mr Douglas Scott Carrie

director · Since 31/10/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 14 other boards

Mr Cameron Shaun Murray

director · Since 06/12/2019

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 57

Also on 20 other boards

Abrdn Corporate Secretary Limited

secretary · Since 03/08/2020

Also on 111 other boards

Aberdeen Corporate Secretary Limited

corporate secretary · Since 03/08/2020

Douglas Scott Carrie

director · Since 31/10/2016

British · United Kingdom · Age 52

Cameron Shaun Murray

director · Since 06/12/2019

British · Scotland · Age 57

Abrdn Corporate Secretary Limited

corporate secretary · Since 03/08/2020

Reg: SC559540

Also on 111 other boards

Former

Andrew John Jackson

director · Resigned 23/08/2016

Paolo Alonzi

secretary · Resigned 31/10/2016

David Graham Paine

director · Resigned 31/10/2016

Mark Brian Watt

director · Resigned 31/10/2016

Paolo Alonzi

director · Resigned 06/12/2019

Holly Sylvia Kidd

secretary · Resigned 06/12/2019

Aberdeen Asset Management Plc

corporate secretary · Resigned 03/08/2020

Steven Brian Crayford Barton

director · Resigned 26/08/2022

Neil Macrae Meikle

director · Resigned 21/12/2023

Persons with Significant Control

Phoenix Life Limited

75–100% shares
75–100% votes
Appoint directors

1, Wythall Green Way, Birmingham, B47 6WG

Reg: 01016269 · Companies House · Corporate

Notified 27/10/2023

Former PSCs

Standard Life Assurance Limited

Ceased 27/10/2023

Change History

statusactive
2026-06-25

Active

typeltd
2026-06-25

Private Limited Company

address line11 George Street
2026-06-25

1 GEORGE STREET

post townEdinburgh
2026-06-25

EDINBURGH