STANDARD LIFE INVESTMENTS (PRIVATE CAPITAL) LIMITED
STANDARD LIFE INVESTMENTS (PRIVATE EQUITY) LIMITED STANDARD LIFE PRIVATE EQUITY MANAGER LIMITED LOTHIAN FIFTY (501) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 2LL

Company number SC184076
Status Active
Incorporation Date 23 March 1998
Company Type Private Limited Company
Address 1 GEORGE STREET, EDINBURGH, EH2 2LL
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Appointment of Mr Robert John Mckillop as a director on 28 March 2017; Appointment of Mr Dominic James Helmsley as a director on 28 March 2017; Appointment of Mr Roger Jonathan Pim as a director on 13 December 2016. The most likely internet sites of STANDARD LIFE INVESTMENTS (PRIVATE CAPITAL) LIMITED are www.standardlifeinvestmentsprivatecapital.co.uk, and www.standard-life-investments-private-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Standard Life Investments Private Capital Limited is a Private Limited Company. The company registration number is SC184076. Standard Life Investments Private Capital Limited has been working since 23 March 1998. The present status of the company is Active. The registered address of Standard Life Investments Private Capital Limited is 1 George Street Edinburgh Eh2 2ll. . KIDD, Holly Sylvia is a Secretary of the company. FITZGERALD, Sean Andrew is a Director of the company. HELMSLEY, Dominic James is a Director of the company. LITTLEBOY, William Regnar is a Director of the company. MCKELLAR, Peter Archibald is a Director of the company. MCKILLOP, Robert John is a Director of the company. PARIS, Roderick Louis is a Director of the company. PIM, Roger Jonathan is a Director of the company. Secretary BURNS, David John has been resigned. Secretary O'BRIEN, Vincent Joseph has been resigned. Secretary SOMERVILLE, Peter Walter has been resigned. Nominee Secretary BURNESS SOLICITORS has been resigned. Director CROMBIE, Alexander Maxwell, Sir has been resigned. Director CURRIE, David has been resigned. Director HAY, Stewart has been resigned. Director MAXWELL, John Dingwall has been resigned. Director MCKELLAR, Peter has been resigned. Director SKEOCH, Norman Keith has been resigned. Nominee Director WJB (DIRECTORS) LIMITED has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
KIDD, Holly Sylvia
Appointed Date: 03 May 2016
Director
FITZGERALD, Sean Andrew
Appointed Date: 25 January 2016
60 years old
Director
HELMSLEY, Dominic James
Appointed Date: 28 March 2017
58 years old
Director
LITTLEBOY, William Regnar
Appointed Date: 31 August 2007
64 years old
Director
MCKELLAR, Peter Archibald
Appointed Date: 13 December 2016
60 years old
Director
MCKILLOP, Robert John
Appointed Date: 28 March 2017
58 years old
Director
PARIS, Roderick Louis
Appointed Date: 01 September 2015
66 years old
Director
PIM, Roger Jonathan
Appointed Date: 13 December 2016
49 years old

Resigned Directors

Secretary
BURNS, David John
Resigned: 03 May 2016
Appointed Date: 01 August 2010
Secretary
O'BRIEN, Vincent Joseph
Resigned: 01 August 2010
Appointed Date: 17 June 2004
Secretary
SOMERVILLE, Peter Walter
Resigned: 17 June 2004
Appointed Date: 25 August 1998
Nominee Secretary
BURNESS SOLICITORS
Resigned: 25 August 1998
Appointed Date: 23 March 1998
Director
CROMBIE, Alexander Maxwell, Sir
Resigned: 25 February 2004
Appointed Date: 04 June 1998
76 years old
Director
CURRIE, David
Resigned: 01 October 2007
Appointed Date: 04 June 1998
74 years old
Director
HAY, Stewart
Resigned: 01 October 2007
Appointed Date: 18 December 2006
65 years old
Director
MAXWELL, John Dingwall
Resigned: 15 December 2006
Appointed Date: 04 June 1998
62 years old
Director
MCKELLAR, Peter
Resigned: 01 October 2007
Appointed Date: 18 December 2006
60 years old
Director
SKEOCH, Norman Keith
Resigned: 01 September 2015
Appointed Date: 25 February 2004
69 years old
Nominee Director
WJB (DIRECTORS) LIMITED
Resigned: 04 June 1998
Appointed Date: 23 March 1998
32 years old

STANDARD LIFE INVESTMENTS (PRIVATE CAPITAL) LIMITED Events

03 Apr 2017
Appointment of Mr Robert John Mckillop as a director on 28 March 2017
03 Apr 2017
Appointment of Mr Dominic James Helmsley as a director on 28 March 2017
20 Dec 2016
Appointment of Mr Roger Jonathan Pim as a director on 13 December 2016
20 Dec 2016
Appointment of Mr Peter Mckellar as a director on 13 December 2016
06 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 5,000
...
... and 114 more events
04 Jun 1998
Memorandum and Articles of Association
03 Jun 1998
Company name changed lothian fifty (501) LIMITED\certificate issued on 03/06/98
01 Apr 1998
Secretary's particulars changed
01 Apr 1998
Registered office changed on 01/04/98 from: 12 hope street edinburgh EH2 4DD
23 Mar 1998
Incorporation

Similar Companies

STANDARD LIFE INVESTMENTS (HOLDINGS) LIMITED STANDARD LIFE INVESTMENTS (MUTUAL FUNDS) LIMITED STANDARD LIFE INVESTMENTS (SLIPIT NOMINEE) LIMITED STANDARD LIFE INVESTMENTS (SLIPIT) LIMITED PARTNERSHIP STANDARD LIFE INVESTMENTS (TRUSTEE NO. 1 UK PDF) LIMITED STANDARD LIFE INVESTMENTS (TRUSTEE NO. 10 UK PDF) LIMITED STANDARD LIFE INVESTMENTS (TRUSTEE NO. 2 UK PDF) LIMITED