ARGENTA GENERAL PARTNER LIMITED

Company summary

Company number: SC173830
Status: ACTIVE
Incorporated / age: 25 March 199729 years
Registered office: First Floor, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland
Accounts due: 30 September 2027
Confirmation statement due: 24 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 12:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
First Floor, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland
Nature of business
Other business support service activities n.e.c.
Previous company names
ANTON GENERAL PARTNER LIMITED
ANTON JARDINE (GENERAL PARTNER) LIMITED
MM&S (2374) LIMITED

Officer details

Show 18 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DENTONS SECRETARIES LIMITED ACTIVE Registration number 03929157	Secretary	08 Dec 2017				One Fleet Place, London, EC4M 7WS, United Kingdom
CONNOR, Michael Sean ACTIVE	Director	19 Jun 2023		England	May 1966	5th Floor,70, Gracechurch Street, London, EC3V 0XL, England
JACKSON, Kevin ACTIVE	Director	04 Nov 2011		England	November 1966	First Floor, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland
TONGUE, Katharine Louise ACTIVE	Director	19 Jun 2023		England	February 1982	5th Floor, 70, Gracechurch Street, London, EC3V 0XL, England
WARNER, Marcus Gary ACTIVE	Director	19 Jun 2023		England	May 1973	5th Floor, 70, Gracechurch Street, London, EC3V 0XL, England
MACLAY MURRAY & SPENS LLP RESIGNED	Nominee Secretary	25 Aug 2006	08 Dec 2017			1, George Square, Glasgow, G2 1AL, United Kingdom
MACLAY MURRAY & SPENS LLP RESIGNED	Nominee Secretary	25 Mar 1997	25 Aug 2006			151, St. Vincent Street, Glasgow, G2 5NJ
BIRD, Trevor Robert RESIGNED	Director	03 Mar 2008	31 Dec 2024	United Kingdom	September 1955	First Floor, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland
BURTON, Sarah Carol-Ann RESIGNED	Director	30 Jul 2020	19 Jun 2023	England	October 1976	First Floor, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland
DICK, Brian Booth RESIGNED	Director	22 May 1997	23 May 2002		December 1943	2 Ravelston House Road, Edinburgh, Midlothian, EH4 3LW
FAIRS, Christopher John Rupert RESIGNED	Director	01 Jun 2005	26 Aug 2020	United Kingdom	November 1969	6 Tufa Close, Walderslade Woods, Chatham, Kent, ME5 9LU
GABB, Anthony Hugh Samuel RESIGNED	Director	01 Jun 2003	06 Apr 2005	United Kingdom	January 1956	Updown House, Hook Heath Road, Woking, Surrey, GU22 0QF
ROBSON, William David RESIGNED	Director	22 May 1997	31 Dec 2014	United Kingdom	January 1944	The Woods, Hatfield Broadoak, Bishops Stortford, Hertfordshire, CM22 7BU
SMITHSON, Antony John RESIGNED	Director	31 Aug 2004	17 Aug 2009	United Kingdom	November 1945	1 Cardwell Crescent, Sunninghill, Ascot, Berkshire, SL5 9AW
STENHOUSE, Richard Guy Thomas RESIGNED	Director	07 Jun 2002	11 Feb 2005	Scotland	August 1961	Mansefield, Manse Street, Kilmacolm, Renfrewshire, PA13 4NH
TAYLOR, Ian Auburn Cowing RESIGNED	Director	22 May 1997	30 Sep 2003	United Kingdom	April 1942	Cherry Cottage Sandpit Hall Road, Chobham, Woking, Surrey, GU24 8HA
TUCKER, Alan William RESIGNED	Director	03 Mar 2008	19 Dec 2016	England	December 1948	40 Parsons Heath, Colchester, Essex, CO4 3HX
VAN NIEKERK, Kristine Naett RESIGNED	Director	15 Aug 2011	11 Apr 2013	German	September 1972	Flat 8, Albany Works, Gunmakers Lane, London, E3 5SB, England
WHITE, Graham John RESIGNED	Director	09 Nov 2007	24 Jul 2017	England	June 1946	2, Oasthouse, Pinehurst, Cambridge, CB3 9AP, United Kingdom
WHITEHURST, David RESIGNED	Director	01 Sep 2000	12 Feb 2004	United Kingdom	November 1954	31 Sawyers Grove, Brentwood, Essex, CM15 9BD
WILSON, William Moore RESIGNED	Director	22 May 1997	25 Dec 2003		May 1937	Silverton Farmhouse, Braco, Dunblane, Perthshire, FK15 9QZ, Scotland
VINDEX LIMITED RESIGNED	Nominee Director	25 Mar 1997	22 May 1997			151 St Vincent Street, Glasgow, G2 5NJ
VINDEX SERVICES LIMITED RESIGNED	Nominee Director	25 Mar 1997	22 May 1997			151 St Vincent Street, Glasgow, G2 5NJ

DENTONS SECRETARIES LIMITED ACTIVE
Registration number: 03929157
Role: Secretary
Appointed on: 08 Dec 2017
Address: One Fleet Place, London, EC4M 7WS, United Kingdom

CONNOR, Michael Sean ACTIVE
Role: Director
Appointed on: 19 Jun 2023
Country of Residence: England
Date of birth: May 1966
Address: 5th Floor,70, Gracechurch Street, London, EC3V 0XL, England

JACKSON, Kevin ACTIVE
Role: Director
Appointed on: 04 Nov 2011
Country of Residence: England
Date of birth: November 1966
Address: First Floor, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland

TONGUE, Katharine Louise ACTIVE
Role: Director
Appointed on: 19 Jun 2023
Country of Residence: England
Date of birth: February 1982
Address: 5th Floor, 70, Gracechurch Street, London, EC3V 0XL, England

WARNER, Marcus Gary ACTIVE
Role: Director
Appointed on: 19 Jun 2023
Country of Residence: England
Date of birth: May 1973
Address: 5th Floor, 70, Gracechurch Street, London, EC3V 0XL, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Apr 2013	Outstanding	Registration of a charge (MG01s) (opens in a new tab)
05 Apr 2013	Outstanding	Registration of a charge (MG01s) (opens in a new tab)
05 Apr 2013	Outstanding	Registration of a charge (MG01s) (opens in a new tab)
05 Apr 2013	Outstanding	Registration of a charge (MG01s) (opens in a new tab)
05 Apr 2013	Outstanding	Registration of a charge (MG01s) (opens in a new tab)
05 Apr 2013	Outstanding	Registration of a charge (MG01s) (opens in a new tab)
05 Apr 2013	Outstanding	Registration of a charge (MG01s) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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