UK Companies House feature
SLF GP LIMITED
Profile
- Company number
- SC391744
- Status
- Active
- Incorporation
- 2011-01-18
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Morris & Young, Statutory Auditor
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue.”
Subsidiaries
- SLF GP A LLP
Significant events
- “The Scottish Loan Fund LP reached the sixth anniversary of the Final Closing Date on 18 March 2016. Following the restatement of the Limited Partnership Agreement (LPA), the realisation period has been extended to 18 March 2026. At this point the General Partner's Share is a fixed rate of £20,000 per annum until 18 March 2026 or termination of the Partnership if earlier.”
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
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARRIE, Marc Thomas Fraser | Director | 2025-08-01 | May 1982 | British |
| MCCRORY, David Andrew | Director | 2025-08-01 | Nov 1971 | British |
| MCLAREN, Martin Philip | Director | 2025-08-01 | May 1983 | British |
| NIXON, William Robert | Director | 2011-02-11 | Apr 1963 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MD SECRETARIES LIMITED | Corporate Secretary | 2011-01-18 | 2011-01-26 |
| CONNON, Roger Gordon | Director | 2011-01-18 | 2011-01-26 |
| CRAIG, Andrew Donald | Director | 2011-01-26 | 2022-06-10 |
| KENNEDY, William Alexander | Director | 2011-01-26 | 2025-08-28 |
| RUTHERFORD, John Arthur Thomas | Director | 2011-01-18 | 2011-01-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Maven Capital Partners Uk Llp | Corporate entity | Shares 75–100% | 2016-06-30 | Active |
Filing timeline
Last 20 of 76 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-01 | TM01 | officers | termination director company with name termination date |
| 2025-08-18 | AP01 | officers | appoint person director company with name date |
| 2025-08-14 | AP01 | officers | appoint person director company with name date |
| 2025-08-14 | AP01 | officers | appoint person director company with name date |
| 2025-06-17 | AA | accounts | accounts with accounts type full |
| 2025-01-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-12 | AA | accounts | accounts with accounts type full |
| 2024-01-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-08 | AA | accounts | accounts with accounts type full |
| 2023-01-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-30 | AA | accounts | accounts with accounts type full |
| 2022-06-14 | TM01 | officers | termination director company with name termination date |
| 2022-03-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-10 | AA | accounts | accounts with accounts type audit exemption subsiduary |
| 2021-08-10 | PARENT_ACC | accounts | legacy |
| 2021-08-10 | AGREEMENT2 | other | legacy |
| 2021-08-10 | GUARANTEE2 | other | legacy |
| 2021-01-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-08 | AA | accounts | accounts with accounts type audit exemption subsiduary |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory