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Standard Life Investments (General Partner Mac) Limited

SC438426

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 07/12/2012

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/06/2025

Due 29/06/2026

On track

Industry

74990
Non-trading company

Officers

Mrs Lynn Scott

director · Since 14/10/2014

INVESTMENT DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 4 other boards

Mr Douglas Scott Carrie

director · Since 17/08/2016

NONE

BRITISH · UNITED KINGDOM · Age 52

Also on 14 other boards

Abrdn Corporate Secretary Limited

secretary · Since 02/04/2020

Also on 111 other boards

Lynn Scott

director · Since 14/10/2014

British · Scotland · Age 53

Douglas Scott Carrie

director · Since 17/08/2016

British · United Kingdom · Age 52

Abrdn Corporate Secretary Limited

corporate secretary · Since 02/04/2020

Reg: SC559540

Also on 111 other boards

Former

William Regnar Littleboy

director · Resigned 10/05/2013

James Baird Aird

director · Resigned 22/09/2014

Scott Crewes

secretary · Resigned 11/09/2015

Stephen Campbell

director · Resigned 17/08/2016

Sean Andrew Fitzgerald

director · Resigned 17/08/2016

Eric Paul Rose

director · Resigned 12/03/2019

Helen Margaret Webster

director · Resigned 07/06/2019

Holly Sylvia Kidd

secretary · Resigned 02/04/2020

Mandy Louise Rawlinson

director · Resigned 23/03/2021

Denise Elisabeth Thomas

director · Resigned 23/11/2023

Persons with Significant Control

Abrdn Investment Management Limited

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

1, George Street, Edinburgh, EH2 2LL

Reg: Sc123321 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedABRDN CORPORATE SECRETARY LIMITED
2026-06-16
officer appointedCARRIE, Douglas Scott
2026-06-16
officer appointedSCOTT, Lynn
2026-06-16
statusactive
2026-06-16

Active

post townEdinburgh
2026-06-16

EDINBURGH

typeltd
2026-06-16

Private Limited Company

address line11 George Street
2026-06-16

1 GEORGE STREET