HERMES UOB SLP GENERAL PARTNER LIMITED

Company summary

Company number: SC211182
Status: ACTIVE
Incorporated / age: 20 September 200026 years
Registered office: 50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ
Accounts due: 30 September 2027
Confirmation statement due: 4 October 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 05:43 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
50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ
Nature of business
Financial intermediation not elsewhere classified
Previous company names
LOTHIAN FIFTY (684) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HERMES SECRETARIAT LIMITED ACTIVE	Secretary	23 Mar 2008				Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
DULSKI, Gregory Philip ACTIVE	Director	22 Mar 2024		United Kingdom	April 1975	Sixth Floor, 150 Cheapside, London, England, EC2V 6ET, England
MCGOOHAN, Stephen James ACTIVE	Director	22 Mar 2024		England	June 1979	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
BURNESS LLP RESIGNED	Secretary	26 Jan 2005	23 Mar 2008			50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
BURNESS SOLICITORS RESIGNED	Nominee Secretary	20 Sep 2000	26 Jan 2005			50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
ALLEN, Stephen RESIGNED	Director	14 Jul 2014	07 Aug 2015	England	April 1961	1, Portsoken Street, London, E1 8HZ, England
ANSON, Mark Jonathon RESIGNED	Director	31 Jan 2006	31 Aug 2007		June 1959	4 St. Johns Wood Park, London, NW8 6QS
EASTMAN, Henry Guy RESIGNED	Director	21 Sep 2000	30 Nov 2001		November 1955	55 Britannia Road, London, SW6 2JR
FLYNN, Susan Deborah Leigh RESIGNED	Director	06 Oct 2009	28 Jun 2010	England	October 1956	Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, United Kingdom
GALE, Peter RESIGNED	Director	06 Jan 2011	09 May 2024	England	February 1956	Sixth Floor, 150, Cheapside, London, EC2V 6ET, United Kingdom
GOODLAD, Magnus James RESIGNED	Director	18 Sep 2013	27 Jun 2014	United Kingdom	September 1972	Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, England
MACKAY, Alan Browning RESIGNED	Director	13 Jul 2010	03 Oct 2013	United Kingdom	June 1962	50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ
MOSS, Simon Gareth RESIGNED	Director	14 Jul 2014	14 Feb 2024	England	September 1974	Sixth Floor, 150, Cheapside, London, EC2V 6ET, England
NICHOLLS, Janine RESIGNED	Director	06 Jan 2011	28 Jun 2013	England	October 1967	50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ
PADGETT, Robert Alan RESIGNED	Director	21 Sep 2000	15 May 2003		May 1943	10a Daleham Gardens, London, NW3 5DA
ROSS GOOBEY, Alastair RESIGNED	Director	21 Sep 2000	31 Dec 2001		December 1945	183 Euston Road, London, NW1 2BE
RUTHERFORD, Nicola Joyce RESIGNED	Director	18 May 2009	31 Dec 2010	Uk	September 1975	Flat 3 4 Spital Square, London, E1 6DU
SANDS, Karen Jane RESIGNED	Director	07 Aug 2015	06 Feb 2024	United Kingdom	October 1977	Sixth Floor, 150, Cheapside, London, EC2V 6ET, United Kingdom
SELKIRK, Roderick Alistair RESIGNED	Director	26 Sep 2002	18 May 2009	United Kingdom	February 1957	The Crows Nest, 11 Queens Road, Richmond, Surrey, TW10 6JW
WALSH, Helen Julia RESIGNED	Director	07 Aug 2015	30 Sep 2022	England	November 1962	Sixth Floor, 150, Cheapside, London, EC2V 6ET, United Kingdom
WATSON, Anthony RESIGNED	Director	21 Sep 2000	31 Jan 2006	United Kingdom	April 1945	Cedar House, 50 The Street Manuden, Bishops Stortford, CM23 1DJ
BURNESS (DIRECTORS) LIMITED RESIGNED	Nominee Director	20 Sep 2000	21 Sep 2000			50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

HERMES SECRETARIAT LIMITED ACTIVE
Role: Secretary
Appointed on: 23 Mar 2008
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

DULSKI, Gregory Philip ACTIVE
Role: Director
Appointed on: 22 Mar 2024
Country of Residence: United Kingdom
Date of birth: April 1975
Address: Sixth Floor, 150 Cheapside, London, England, EC2V 6ET, England

MCGOOHAN, Stephen James ACTIVE
Role: Director
Appointed on: 22 Mar 2024
Country of Residence: England
Date of birth: June 1979
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

BURNESS LLP RESIGNED
Role: Secretary
Appointed on: 26 Jan 2005
Resigned on: 23 Mar 2008
Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

BURNESS SOLICITORS RESIGNED
Role: Nominee Secretary
Appointed on: 20 Sep 2000
Resigned on: 26 Jan 2005
Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

ALLEN, Stephen RESIGNED
Role: Director
Appointed on: 14 Jul 2014
Resigned on: 07 Aug 2015
Country of Residence: England
Date of birth: April 1961
Address: 1, Portsoken Street, London, E1 8HZ, England

ANSON, Mark Jonathon RESIGNED
Role: Director
Appointed on: 31 Jan 2006
Resigned on: 31 Aug 2007
Date of birth: June 1959
Address: 4 St. Johns Wood Park, London, NW8 6QS

EASTMAN, Henry Guy RESIGNED
Role: Director
Appointed on: 21 Sep 2000
Resigned on: 30 Nov 2001
Date of birth: November 1955
Address: 55 Britannia Road, London, SW6 2JR

FLYNN, Susan Deborah Leigh RESIGNED
Role: Director
Appointed on: 06 Oct 2009
Resigned on: 28 Jun 2010
Country of Residence: England
Date of birth: October 1956
Address: Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, United Kingdom

GALE, Peter RESIGNED
Role: Director
Appointed on: 06 Jan 2011
Resigned on: 09 May 2024
Country of Residence: England
Date of birth: February 1956
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, United Kingdom

GOODLAD, Magnus James RESIGNED
Role: Director
Appointed on: 18 Sep 2013
Resigned on: 27 Jun 2014
Country of Residence: United Kingdom
Date of birth: September 1972
Address: Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, England

MACKAY, Alan Browning RESIGNED
Role: Director
Appointed on: 13 Jul 2010
Resigned on: 03 Oct 2013
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ

MOSS, Simon Gareth RESIGNED
Role: Director
Appointed on: 14 Jul 2014
Resigned on: 14 Feb 2024
Country of Residence: England
Date of birth: September 1974
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, England

NICHOLLS, Janine RESIGNED
Role: Director
Appointed on: 06 Jan 2011
Resigned on: 28 Jun 2013
Country of Residence: England
Date of birth: October 1967
Address: 50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ

PADGETT, Robert Alan RESIGNED
Role: Director
Appointed on: 21 Sep 2000
Resigned on: 15 May 2003
Date of birth: May 1943
Address: 10a Daleham Gardens, London, NW3 5DA

ROSS GOOBEY, Alastair RESIGNED
Role: Director
Appointed on: 21 Sep 2000
Resigned on: 31 Dec 2001
Date of birth: December 1945
Address: 183 Euston Road, London, NW1 2BE

RUTHERFORD, Nicola Joyce RESIGNED
Role: Director
Appointed on: 18 May 2009
Resigned on: 31 Dec 2010
Country of Residence: Uk
Date of birth: September 1975
Address: Flat 3 4 Spital Square, London, E1 6DU

SANDS, Karen Jane RESIGNED
Role: Director
Appointed on: 07 Aug 2015
Resigned on: 06 Feb 2024
Country of Residence: United Kingdom
Date of birth: October 1977
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, United Kingdom

SELKIRK, Roderick Alistair RESIGNED
Role: Director
Appointed on: 26 Sep 2002
Resigned on: 18 May 2009
Country of Residence: United Kingdom
Date of birth: February 1957
Address: The Crows Nest, 11 Queens Road, Richmond, Surrey, TW10 6JW

WALSH, Helen Julia RESIGNED
Role: Director
Appointed on: 07 Aug 2015
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: November 1962
Address: Sixth Floor, 150, Cheapside, London, EC2V 6ET, United Kingdom

WATSON, Anthony RESIGNED
Role: Director
Appointed on: 21 Sep 2000
Resigned on: 31 Jan 2006
Country of Residence: United Kingdom
Date of birth: April 1945
Address: Cedar House, 50 The Street Manuden, Bishops Stortford, CM23 1DJ

BURNESS (DIRECTORS) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Sep 2000
Resigned on: 21 Sep 2000
Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.