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CHARTERHOUSE GENERAL PARTNERS (SCOTLAND) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charterhouse General Partners (scotland) Limited. The company was founded 23 years ago and was given the registration number SC222907. The firm's registered office is in EDINBURGH. You can find them at 50 Lothian Road, Festival Square, Edinburgh, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CHARTERHOUSE GENERAL PARTNERS (SCOTLAND) LIMITED
Company Number:SC222907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2001
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ

Secretary31 December 2012Active
6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ

Director01 January 2014Active
6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ

Director30 June 2011Active
6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ

Director10 February 2011Active
242 West George Street, Glasgow, G2 4QY

Nominee Secretary05 September 2001Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Secretary13 December 2001Active
6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ

Director02 September 2002Active
Lamer Hill, Lower Gustard Wood, Wheathampstead, St Albans, AL4 8RX

Director02 September 2002Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Director13 December 2001Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Director11 January 2006Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Director02 September 2002Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Director13 December 2001Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Nominee Director05 September 2001Active

People with Significant Control

Charterhouse Intermediate Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6th Floor Belgrave House, 76 Buckingham Palace Road, London, England, SW1W 9TQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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