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Macmillan (Slp) General Partner Limited

SC448820

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

C/O Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, EH2 1AF
Incorporated 29/04/2013

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

74990
Non-trading company

Officers

Ms Rachel Elizabeth Jacobs

director · Since 29/04/2013

SOLICITOR

BRITISH · UNITED KINGDOM · Age 50

Also on 12 other boards

Frances Julie Niven

secretary · Since 30/11/2021

Alexandra Elisabeth Dambeck

director · Since 01/01/2024

CHIEF FINANCIAL OFFICER

GERMAN · GERMANY · Age 56

Mr Thomas Langmead Waldron

director · Since 01/12/2025

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Rachel Elizabeth Jacobs

director · Since 29/04/2013

British · United Kingdom · Age 50

Frances Julie Niven

secretary · Since 30/11/2021

Alexandra Elisabeth Dambeck

director · Since 01/01/2024

German · Germany · Age 56

Thomas Langmead Waldron

director · Since 01/12/2025

British · United Kingdom · Age 56

Former

William Hanson Farries

director · Resigned 31/03/2014

Rolf Pius Landkrammer

director · Resigned 16/07/2015

Jens Herbert Schwanewedel

director · Resigned 16/07/2015

Gabrielle Mary Williams Harner

secretary · Resigned 30/11/2021

Gabrielle Mary Williams Hamer

director · Resigned 30/11/2021

Helmut Ulrich Vest

director · Resigned 31/12/2023

Thomas Geisselhart

director · Resigned 30/11/2025

Persons with Significant Control

Springer Nature Holdings Limited

75–100% shares
75–100% votes

The Campus 4, Crinan Street, London, N1 9XW

Reg: 46694 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Dr Stefan Von Holtzbrinck

Ceased 15/07/2021

Mrs Christiane Schoeller

Ceased 15/07/2021

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1C/O Addleshaw Goddard, 24
2026-07-13

EXCHANGE TOWER

post townEdinburgh
2026-07-13

EDINBURGH

postcodeEH2 1AF
2026-07-13

EH3 8EH