SLTM LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
SLTM LIMITED is a Private Limited Company from EDINBURGH and has the status: Liquidation.
SLTM LIMITED was incorporated 42 years ago on 15/07/1981 and has the registered number: SC075550. The accounts status is FULL and accounts are next due on 30/09/2023.
SLTM LIMITED was incorporated 42 years ago on 15/07/1981 and has the registered number: SC075550. The accounts status is FULL and accounts are next due on 30/09/2023.
SLTM LIMITED - EDINBURGH
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
7 CASTLE STREET
EDINBURGH
EH2 3AH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/06/2023 | 29/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LYNN SCOTT | Feb 1973 | British | Director | 2013-08-28 | CURRENT |
| MR ARON WILLIAM MITCHELL | Mar 1972 | British | Director | 2019-12-09 | CURRENT |
| ABRDN CORPORATE SECRETARY LIMITED | Corporate Secretary | 2021-03-31 | CURRENT | ||
| STUART RUSSELL WEMYSS | Apr 1977 | British | Director | 2012-02-08 UNTIL 2019-12-08 | RESIGNED |
| MR JAMES STRETTON | Dec 1943 | British | Director | RESIGNED | |
| MR NORMAN KEITH SKEOCH | Nov 1956 | British | Director | 1999-10-15 UNTIL 2012-02-08 | RESIGNED |
| COLIN RICHARD WALKLIN | May 1954 | British | Director | 2010-11-15 UNTIL 2013-03-01 | RESIGNED |
| MR RODERICK LOUIS PARIS | Aug 1959 | British | Director | 2005-01-24 UNTIL 2012-02-08 | RESIGNED |
| ANDREW MOSS | May 1964 | British | Director | 2019-12-09 UNTIL 2021-09-01 | RESIGNED |
| ROBERT JOHN MCKILLOP | Aug 1967 | Director | 2012-02-20 UNTIL 2017-03-02 | RESIGNED | |
| ROBERT JOHN MCKILLOP | Aug 1967 | Director | 2021-05-31 UNTIL 2021-11-05 | RESIGNED | |
| MR NATHAN RICHARD PARNABY | Sep 1958 | British | Director | 1999-10-15 UNTIL 2003-10-31 | RESIGNED |
| MR DAVID JOHN BURNS | Secretary | 2010-08-01 UNTIL 2011-09-30 | RESIGNED | ||
| PETER ANTHONY STUBBS | Jan 1945 | Secretary | 1999-10-15 UNTIL 2003-10-15 | RESIGNED | |
| PETER WALTER SOMERVILLE | British | Secretary | 1996-03-01 UNTIL 1999-10-15 | RESIGNED | |
| MR VINCENT JOSEPH O'BRIEN | Nov 1965 | British | Secretary | 2003-10-16 UNTIL 2010-08-01 | RESIGNED |
| ARCHIBALD JAMES ANGUS MACUISH GRAY | British | Secretary | RESIGNED | ||
| MISS HOLLY SYLVIA KIDD | Secretary | 2015-05-26 UNTIL 2021-03-31 | RESIGNED | ||
| DAVID DRYSDALE FOTHERINGHAM | British | Secretary | 1993-11-15 UNTIL 1996-03-01 | RESIGNED | |
| SCOTT CREWES | Secretary | 2011-09-30 UNTIL 2015-05-26 | RESIGNED | ||
| MR DAVID THORBURN CUMMING | Dec 1961 | British | Director | 2005-01-24 UNTIL 2012-02-08 | RESIGNED |
| MR JAMES BAIRD AIRD | Nov 1960 | British | Director | 2003-11-16 UNTIL 2005-10-21 | RESIGNED |
| SIR LAWRENCE AIREY | Mar 1926 | British | Director | RESIGNED | |
| MR CRAIG ANTHONY BAKER | Nov 1979 | British | Director | 2019-12-09 UNTIL 2021-09-01 | RESIGNED |
| MR GEOFFREY ARTHUR BALL | Aug 1943 | British | Director | RESIGNED | |
| ALEXANDER SCOTT BELL | Dec 1941 | British | Director | 1998-05-26 UNTIL 1999-10-15 | RESIGNED |
| ALAN CHRISTOPHER BURTON | Nov 1943 | British | Director | 1999-10-15 UNTIL 2003-11-15 | RESIGNED |
| MR STEPHEN CAMPBELL | Jan 1970 | British | Director | 2017-03-29 UNTIL 2019-06-20 | RESIGNED |
| MARK CONNOLLY | Jul 1959 | British | Director | 2005-10-21 UNTIL 2009-03-15 | RESIGNED |
| MRS DENISE ELISABETH THOMAS | Mar 1971 | British | Director | 2012-01-17 UNTIL 2019-12-08 | RESIGNED |
| MS ALLISON DONALDSON | Jul 1970 | British | Director | 2019-12-09 UNTIL 2021-05-31 | RESIGNED |
| MR DESMOND GERARD DORAN | Jan 1953 | Irish | Director | 2012-02-08 UNTIL 2013-06-16 | RESIGNED |
| SEAN ANDREW FITZGERALD | Jan 1965 | British | Director | 2012-02-08 UNTIL 2018-10-28 | RESIGNED |
| SIR ALEXANDER MAXWELL CROMBIE | Feb 1949 | British | Director | 1999-10-15 UNTIL 2004-01-28 | RESIGNED |
| MR GARY ROBERT MARSHALL | Jul 1961 | Scottish | Director | 2019-12-09 UNTIL 2021-05-31 | RESIGNED |
| MR ALEXANDER PETER WATT | Aug 1952 | British | Director | 2004-01-28 UNTIL 2010-11-15 | RESIGNED |
| IAIN COBDEN LUMSDEN | Jun 1946 | British | Director | RESIGNED | |
| MR JOHN FRANCIS HENRY TROTT | Jan 1938 | British | Director | 1994-03-22 UNTIL 1998-04-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Abrdn Investment Management Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |