SLF GP LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-02-01 (in 9mo)
Last made up 2026-01-18
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- SLF GP LIMITED 2011-01-28 → present
- SLP GP LIMITED 2011-01-27 → 2011-01-28
- PACIFIC SHELF 1641 LIMITED 2011-01-18 → 2011-01-27
Accounts
Audit & accounting basis
- 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.”
Group structure
- SLF GP LIMITED · parent
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one