Profile

Company number
SC388872
Status
Active
Incorporation
2010-11-15
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
66190
Hubs
UK Fintech

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Financial Statements have been prepared on a going concern basis as the directors expect that the Company will continue in business for at least 12 months from the date of signing these Financial Statements. As the Company is General Partner to SLIF Property Investment LP (the Partnership) the Directors considered the intention and ability of the Partnership to continue as a going concern for at least 12 months from the signing of the Financial Statements. It was concluded that the Partnership intended to continue in operation and had sufficient income and cash reserves to do so for at least 12 months from the signing of these Financial Statements. On the 27th October 2023, the assets of Standard Life Assurance Limited transferred to Phoenix Life Limited under a Part VII Transfer. The Company's sole shareholder is now Phoenix Life Limited who have provided a letter of comfort confirming that they will continue to provide financial support capped at £62,400 for at least 12 months from the signing of the Financial Statements. On this basis the Directors believe going concern is the most appropriate basis to prepare these accounts.”

Significant events

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

3 active · 13 resigned

Name Role Appointed Born Nationality
ABRDN CORPORATE SECRETARY LIMITED Corporate Secretary 2020-08-03
CARRIE, Douglas Scott Director 2016-10-31 Mar 1974 British
MURRAY, Cameron Shaun Director 2019-12-06 Aug 1969 British
Show 13 resigned officers
Name Role Appointed Resigned
ALONZI, Paolo Secretary 2010-11-18 2016-10-31
KIDD, Holly Sylvia Secretary 2016-10-31 2019-12-06
ABERDEEN ASSET MANAGEMENT PLC Corporate Secretary 2019-12-06 2020-08-03
D.W. COMPANY SERVICES LIMITED Corporate Secretary 2010-11-15 2010-11-18
ALONZI, Paolo Director 2010-11-18 2019-12-06
BARTON, Steven Brian Crayford Director 2016-10-31 2022-08-26
JACKSON, Andrew John Director 2010-11-18 2016-08-23
MEIKLE, Neil Macrae Director 2022-08-26 2023-12-21
PAINE, David Graham Director 2010-11-18 2016-10-31
ROSE, Kenneth Charles Director 2010-11-15 2010-11-18
WATT, Mark Brian Director 2010-11-18 2016-10-31
D.W. COMPANY SERVICES LIMITED Corporate Director 2010-11-15 2010-11-18
D.W. DIRECTOR 1 LIMITED Corporate Director 2010-11-15 2010-11-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Phoenix Life Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-10-27 Active
Standard Life Assurance Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2023-10-27

Filing timeline

Last 20 of 70 total filings

Date Type Category Description
2025-08-12 AA accounts accounts with accounts type full
2025-06-16 CS01 confirmation-statement confirmation statement with no updates
2024-08-28 AA accounts accounts with accounts type full
2024-06-19 CS01 confirmation-statement confirmation statement with updates
2023-12-22 TM01 officers termination director company with name termination date
2023-10-30 PSC07 persons-with-significant-control cessation of a person with significant control
2023-10-30 PSC02 persons-with-significant-control notification of a person with significant control
2023-08-18 AD02 address change sail address company with old address new address
2023-08-08 AA accounts accounts with accounts type full
2023-06-23 CS01 confirmation-statement confirmation statement with no updates
2022-08-26 TM01 officers termination director company with name termination date
2022-08-26 AP01 officers appoint person director company with name date
2022-08-25 CH01 officers change person director company with change date
2022-08-22 AA accounts accounts with accounts type full
2022-06-22 CS01 confirmation-statement confirmation statement with no updates
2021-12-07 CH04 officers change corporate secretary company with change date
2021-08-04 AA accounts accounts with accounts type full
2021-06-15 CS01 confirmation-statement confirmation statement with no updates
2020-09-29 AA accounts accounts with accounts type full
2020-08-03 TM02 officers termination secretary company with name termination date

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page