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Standard Life Investments Brent Cross General Partner Limited

SC503913

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 21/04/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/06/2025

Due 29/06/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Abrdn Corporate Secretary Limited

secretary · Since 03/08/2020

Also on 111 other boards

Mr Simon Brett Moscow

director · Since 16/10/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 20 other boards

Mr Paolo Alonzi

director · Since 22/04/2024

COMPANY DIRECTOR

ITALIAN · UNITED KINGDOM · Age 54

Also on 43 other boards

Mr Cameron Shaun Murray

director · Since 01/08/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 20 other boards

Abrdn Corporate Secretary Limited

corporate secretary · Since 03/08/2020

Reg: SC559540

Also on 111 other boards

Simon Brett Moscow

director · Since 16/10/2020

British · United Kingdom · Age 52

Paolo Alonzi

director · Since 22/04/2024

Italian · United Kingdom · Age 54

Cameron Shaun Murray

director · Since 01/08/2024

British · Scotland · Age 56

Former

David John Burns

secretary · Resigned 02/05/2016

David Graham Paine

director · Resigned 30/11/2019

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

Mark Brian Watt

director · Resigned 16/10/2020

Richard George Marshall

director · Resigned 16/10/2020

Nicholas James Patrick Ireland

director · Resigned 31/10/2022

David George Garden

director · Resigned 22/04/2024

Anne Kathryn Breen

director · Resigned 01/08/2024

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

statusactive
2026-06-16

Active

typeltd
2026-06-16

Private Limited Company

address line11 George Street
2026-06-16

1 GEORGE STREET

post townEdinburgh
2026-06-16

EDINBURGH

officer appointedABRDN CORPORATE SECRETARY LIMITED
2026-06-16
officer appointedALONZI, Paolo
2026-06-16
officer appointedMOSCOW, Simon Brett
2026-06-16
officer appointedMURRAY, Cameron Shaun
2026-06-16