LASALLE SCOTTISH CO-INVESTMENT MANAGEMENT (GENERAL PARTNER) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

LASALLE SCOTTISH CO-INVESTMENT MANAGEMENT (GENERAL PARTNER) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active - Proposal to Strike off.
LASALLE SCOTTISH CO-INVESTMENT MANAGEMENT (GENERAL PARTNER) LIMITED was incorporated 22 years ago on 20/04/2001 and has the registered number: SC218245. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

LASALLE SCOTTISH CO-INVESTMENT MANAGEMENT (GENERAL PARTNER) LIMITED - EDINBURGH

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/11/2023 06/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ROBERT COULTON Aug 1970 Australian Director 2023-01-16 CURRENT
MR MICHAEL ROBERT COULTON Secretary 2015-06-09 CURRENT
MR MARTIN LEWIS POLLARD May 1956 British Secretary 2001-05-21 UNTIL 2014-04-16 RESIGNED
BURNESS (DIRECTORS) LIMITED Corporate Nominee Director 2001-04-20 UNTIL 2001-05-21 RESIGNED
ALAN TRIPP Feb 1960 British Director 2012-10-12 UNTIL 2020-02-14 RESIGNED
MR MARK REID Jul 1978 British Director 2019-09-26 UNTIL 2022-08-08 RESIGNED
MR SUNIL PATEL Jul 1961 British Director 2009-12-31 UNTIL 2019-09-26 RESIGNED
PETER MALCOLM MANLEY Apr 1955 British Director 2001-05-21 UNTIL 2006-08-09 RESIGNED
MR JAMES SCOTT LYON Aug 1964 British Director 2006-01-20 UNTIL 2022-12-31 RESIGNED
MRS SUSAN JANE LLOYD-HURWITZ Feb 1967 British Director 2010-05-25 UNTIL 2012-10-12 RESIGNED
MS CARIE CATHERINE KARNEZIS FRIGO Apr 1965 American Director 2001-05-21 UNTIL 2003-01-23 RESIGNED
MR JEFF ADRIAN JACOBSON Jul 1961 American Director 2001-05-21 UNTIL 2022-12-31 RESIGNED
BURNESS Nominee Secretary 2001-04-20 UNTIL 2001-05-21 RESIGNED
MR COLIN BLACKMORE Secretary 2014-04-16 UNTIL 2015-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lasalle Investment Management 2016-06-01 London   Voting rights 75 to 100 percent
Lasalle Investment Limited Partnership I 2016-04-06 - 2016-06-01 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLERICAL MEDICAL FORESTRY LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
KEMPSTON BUSINESS PARK MANAGEMENT COMPANY LIMITED BEDFORD Active TOTAL EXEMPTION FULL 98000 - Residents property management
TRAFALGAR PLACE BRIGHTON LIMITED LONDON UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
WEXHAM SPRINGS MANAGEMENT COMPANY LIMITED LONDON ... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
TOWER GENERAL PARTNER LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
OYSTERCATCHER NOMINEES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
OYSTERCATCHER RESIDENTIAL LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
YORK & BECKET NOMINEES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CLERICAL MEDICAL (DARTFORD NUMBER 3) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CLERICAL MEDICAL (DARTFORD NUMBER 2) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CLERICAL MEDICAL (INDUSTRIAL) NOMINEES COMPANY SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
CLERICAL MEDICAL (OFFICES) NOMINEES COMPANY SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
UKPS (NO.1) LIMITED SCARBOROUGH Dissolved... DORMANT 99999 - Dormant Company
LIC II (GENERAL PARTNER) LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
LASALLE BLOOMS GENERAL PARTNER LIMITED LONDON Dissolved... 68320 - Management of real estate on a fee or contract basis
LASALLE BLOOMS NOMINEE LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
LASALLE DIRECT NOMINEE LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
LONGWELL GREEN NOMINEE LIMITED SOLIHULL, WEST MIDLANDS Dissolved... DORMANT 74990 - Non-trading company
LASALLE BLOOMS NOMINEE 2 LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - LASALLE SCOTTISH CO-INVESTMENT MANAGEMENT (GENERAL PARTNER) LIMITED 2023-10-03 31-12-2022 £1 equity
Dormant Company Accounts - LASALLE SCOTTISH CO-INVESTMENT MANAGEMENT (GENERAL PARTNER) LIMITED 2021-09-28 31-12-2020 £1 equity
Dormant Company Accounts - LASALLE SCOTTISH CO-INVESTMENT MANAGEMENT (GENERAL PARTNER) LIMITED 2021-01-01 31-12-2019 £1 equity
Dormant Company Accounts - LASALLE SCOTTISH CO-INVESTMENT MANAGEMENT (GENERAL PARTNER) LIMITED 2019-09-26 31-12-2018 £1 equity
Dormant Company Accounts - LASALLE SCOTTISH CO-INVESTMENT MANAGEMENT (GENERAL PARTNER) LIMITED 2018-10-02 31-12-2017 £1 equity
Dormant Company Accounts - LASALLE SCOTTISH CO-INVESTMENT MANAGEMENT (GENERAL PARTNER) LIMITED 2017-09-30 31-12-2016 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMADEUS GENERAL PARTNER LIMITED EDINBURGH Active SMALL 64303 - Activities of venture and development capital companies
ADVENT MANAGEMENT LIFE SCIENCES LIMITED EDINBURGH Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
SCHRODERS CAPITAL PRIVATE EQUITY FOUNDER PARTNER LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
SCHRODERS CAPITAL PRIVATE EQUITY FOUNDER PARTNER (GP) LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
ALCENTRA UK DLF CIP GP LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
AIKEN ELSTON LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
AEPEP (SCOTLAND) MANAGER II LIMITED EDINBURGH SCOTLAND Active SMALL 68100 - Buying and selling of own real estate
AEPEP (SCOTLAND) II LIMITED EDINBURGH SCOTLAND Active SMALL 68100 - Buying and selling of own real estate
SCHRODERS CAPITAL PRIVATE EQUITY GP LLP EDINBURGH Active DORMANT None Supplied
AEPEP (SCOTLAND) GP II, LLP EDINBURGH SCOTLAND Active SMALL None Supplied