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DS (SCOTLAND) GP LIMITED

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

This company is commonly known as Ds (scotland) Gp Limited. The company was founded 19 years ago and was given the registration number SC295041. The firm's registered office is in MIDLOTHIAN. You can find them at 16 Charlotte Square, Edinburgh, Midlothian, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:DS (SCOTLAND) GP LIMITED
Company Number:SC295041
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2006
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Charlotte Square, Edinburgh, United Kingdom, EH2 4DF

Corporate Nominee Secretary05 January 2006Active
Nations House, 103 Wigmore Street, London, England, W1U 1QS

Director12 September 2019Active
16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF

Director13 September 2013Active
Nations House, 103 Wigmore Street, London, England, W1U 1QS

Director12 September 2019Active
16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF

Director30 September 2015Active
16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF

Director25 February 2011Active
30 Moston Terrace, Edinburgh, EH9 2DE

Director06 June 2007Active
10a Sherriff Road, West Hampstead, NW6 2AU

Director16 January 2006Active
16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF

Director16 January 2006Active
16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF

Director30 September 2015Active
16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF

Director03 June 2013Active
Nations House, 103 Wigmore Street, London, W1U 1QS

Director16 January 2006Active
16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF

Director19 February 2010Active
16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF

Director30 September 2015Active
16 Charlotte Square, Edinburgh, EH2 4DF

Corporate Nominee Director05 January 2006Active

People with Significant Control

Duke Street Private Equity Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Nations House, Wigmore Street, London, England, W1U 1QS
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 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (3 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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