ABERDEEN GENERAL PARTNER 1 LIMITED

ABERDEEN GENERAL PARTNER 1 LIMITED is an active private limited company, incorporated on 13 August 2012. The nature of the business is Dormant Company. The company's registered office is on Queen's Terrace, Aberdeen. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. ABERDEEN GENERAL PARTNER 1 LIMITED previously had the company name UBERIOR GP 1 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	10 QUEEN'S TERRACE
Post Town	ABERDEEN
Country	SCOTLAND
Postcode	AB10 1XL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	03/10/2024
Last Made Up Date	19/09/2023

Return

Next Due Date	10/09/2016
Last Made Up Date	13/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 25/11/2014 onwards:

ABERDEEN GENERAL PARTNER 1 LIMITED

Prior to 25/11/2014:

UBERIOR GP 1 LIMITED

Directors

(The company's officers)

MR COLIN BURROW

(~51 year old British national)

1 GEORGE STREET, EDINBURGH, SCOTLAND, EH2 2LL, UNITED KINGDOM

Current Director
Gives occupation as FUND MANAGER
Usually resident in SCOTLAND

Appointed on 13/08/2012

MR PATRICK KNECHTLI

(~53 year old British national)

10 QUEEN'S TERRACE, ABERDEEN, AB10 1XL, SCOTLAND

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 30/09/2020

MR MERRICK MCKAY

(~56 year old Australian,british national)

10 QUEEN'S TERRACE, ABERDEEN, AB10 1XL, SCOTLAND

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 30/09/2020

ABRDN CORPORATE SECRETARY LIMITED

1 GEORGE STREET, EDINBURGH, EH2 2LL, UNITED KINGDOM

Current Secretary

Appointed on 30/09/2022

Connections

(Shared officers)

3 ST ANDREW SQUARE APARTMENTS LIMITED

ABRDN CORPORATE SECRETARY LIMITED

30 STMA 1 LIMITED

ABRDN CORPORATE SECRETARY LIMITED

30 STMA 2 LIMITED

ABRDN CORPORATE SECRETARY LIMITED

30 STMA 3 LIMITED

ABRDN CORPORATE SECRETARY LIMITED

30 STMA 4 LIMITED

ABRDN CORPORATE SECRETARY LIMITED

30 STMA 5 LIMITED

ABRDN CORPORATE SECRETARY LIMITED

6 SAS 1 LIMITED

ABRDN CORPORATE SECRETARY LIMITED

6 SAS 2 LIMITED

ABRDN CORPORATE SECRETARY LIMITED

6 SAS 3 LIMITED

ABRDN CORPORATE SECRETARY LIMITED

ABERDEEN CORPORATE SERVICES LIMITED

ABRDN CORPORATE SECRETARY LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)