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PALATINE II SCOTS (GP) LIMITED

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

This company is commonly known as Palatine Ii Scots (gp) Limited. The company was founded 12 years ago and was given the registration number SC412744. 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 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:PALATINE II SCOTS (GP) LIMITED
Company Number:SC412744
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2011
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

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
Strand Bridge House, 138- 142 Strand, London, England, WC2R 1HH

Director28 March 2018Active
The Zenith Building, 26 Spring Gardens, Manchester, England, M2 1AB

Director07 December 2011Active
50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Director23 January 2020Active
The Zenith Building, 26 Spring Gardens, Manchester, England, M2 1AB

Director07 December 2011Active
2, (2f1) Henderson Terrace, Edinburgh, Scotland, EH11 2JZ

Director07 December 2011Active
50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ

Corporate Director07 December 2011Active

People with Significant Control

Mr Mathew Peter Thompson
Notified on:23 January 2020
Status:Active
Date of birth:July 1986
Nationality:British
Address:50, Lothian Road, Edinburgh, EH3 9WJ
Nature of control:
  • Voting rights 25 to 50 percent
Ms Jeanne Capouillez
Notified on:28 March 2018
Status:Active
Date of birth:October 1977
Nationality:French
Country of residence:England
Address:Chancery Place, 50 Brown Street, Manchester, England, M2 2JT
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Elizabeth Joanne Diggle
Notified on:06 April 2016
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:England
Address:The Zenith Building, 26 Spring Gardens, Manchester, England, M2 1AB
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Beth Clare Houghton
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:Chancery Place, 50 Brown Street, Manchester, England, M2 2JT
Nature of control:
  • Voting rights 25 to 50 percent
Palatine Private Equity Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Zenith Building, 26 Spring Gardens, Manchester, England, M2 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (0 months remaining)

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