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GRESHAM GP (SCOTLAND) LIMITED

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

This company is commonly known as Gresham Gp (scotland) Limited. The company was founded 21 years ago and was given the registration number SC239669. 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 64303 - Activities of venture and development capital companies.

Company Information

Name:GRESHAM GP (SCOTLAND) LIMITED
Company Number:SC239669
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2002
End of financial year:30 June 2019
Jurisdiction:Scotland
Industry Codes:
  • 64303 - Activities of venture and development capital companies

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
99, Bishopsgate, First Floor, London, England, EC2M 3XD

Secretary08 January 2003Active
99, Bishopsgate, First Floor, London, England, EC2M 3XD

Director08 January 2003Active
99, Bishopsgate, First Floor, London, England, EC2M 3XD

Director08 January 2003Active
242 West George Street, Glasgow, G2 4QY

Nominee Secretary15 November 2002Active
19 Martineau Drive, St Margarets, Twickenham, TW1 1PZ

Director08 January 2003Active
1, Bartholomew Lane, London, England, EC2N 2AX

Director08 January 2003Active
1, Bartholomew Lane, London, EC2N 2AX

Director08 January 2003Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Nominee Director15 November 2002Active

People with Significant Control

Gresham 4 Gp Limited
Notified on:30 October 2018
Status:Active
Country of residence:Scotland
Address:50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Henry Brace Thomas
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Address:50 Lothian Road, Edinburgh, EH3 9WJ
Nature of control:
  • Significant influence or control
Mr Simon Nicholas Inchley
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Address:50 Lothian Road, Edinburgh, EH3 9WJ
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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