FF&P PRIVATE EQUITY (SCOTLAND) LIMITED - MIDLOTHIAN


Company Profile Company Filings

Overview

FF&P PRIVATE EQUITY (SCOTLAND) LIMITED is a Private Limited Company from MIDLOTHIAN and has the status: Active.
FF&P PRIVATE EQUITY (SCOTLAND) LIMITED was incorporated 19 years ago on 05/07/2004 and has the registered number: SC270237. The accounts status is MICRO ENTITY and accounts are next due on 05/01/2025.

FF&P PRIVATE EQUITY (SCOTLAND) LIMITED - MIDLOTHIAN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2023 05/01/2025

Registered Office

50 LOTHIAN ROAD
MIDLOTHIAN
EH3 9WJ

This Company Originates in : United Kingdom
Previous trading names include:
LOTHIAN SHELF (218) LIMITED (until 13/08/2004)

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HENRY WILLIAM BAINES SALLITT Jul 1962 British Director 2009-04-06 CURRENT
MR DAVID JAMES BARBOUR Aug 1966 Director 2006-03-22 CURRENT
KENNETH MILLER Secretary 2016-04-25 CURRENT
BURNESS SOLICITORS Corporate Nominee Secretary 2004-07-05 UNTIL 2004-08-01 RESIGNED
BURNESS (DIRECTORS) LIMITED Corporate Nominee Director 2004-07-05 UNTIL 2004-08-13 RESIGNED
BURNESS LLP Corporate Secretary 2004-08-01 UNTIL 2004-08-13 RESIGNED
JEREMY ST GEORGE SHACKLOCK Jan 1964 British Director 2012-10-31 UNTIL 2016-04-25 RESIGNED
CELIA EILEEN SUSAN SCOTT British Director 2004-09-22 UNTIL 2010-09-14 RESIGNED
KATHARINE DIANA MUNDAY Mar 1963 British Director 2010-09-14 UNTIL 2016-04-25 RESIGNED
MR KEITH DAVID FELTON Jun 1958 British Director 2006-03-22 UNTIL 2009-03-06 RESIGNED
MR DAVID JOHN DONNELLY Feb 1948 British Director 2006-03-22 UNTIL 2008-12-31 RESIGNED
ROBERT HOWARD FROOM Feb 1947 British Director 2004-08-13 UNTIL 2006-06-07 RESIGNED
ANDREW JOHN BENNS Mar 1961 British Director 2004-08-13 UNTIL 2012-10-31 RESIGNED
CELIA EILEEN SUSAN SCOTT British Secretary 2005-01-17 UNTIL 2010-09-14 RESIGNED
KATHARINE DIANA MUNDAY Secretary 2010-09-14 UNTIL 2016-04-25 RESIGNED
ANDREW JOHN BENNS Mar 1961 British Secretary 2004-08-13 UNTIL 2005-01-17 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPB LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
GAM INVESTMENT MANAGERS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
COPTHALL OVERSEAS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
FFP SERVICES LIMITED. LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
FLEMING & PARTNERS LIMITED. LONDON Dissolved... DORMANT 70100 - Activities of head offices
STONEHAGE FLEMING (OVERSEAS) LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
FF&P INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
ELY HOUSE PARTNERSHIP SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DOVER STREET PARTNERSHIP SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FF&P PARTNERSHIP SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BERKELEY STREET PARTNERSHIP SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FF&P PARTNERSHIP ADMINISTRATION SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ELY HOUSE PARTNERSHIP ADMINISTRATION SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FF&P GUARANTEE COMPANY LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FF&P GENERAL PARTNER (NO.2) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
FF&P GENERAL PARTNER (NO. 10) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FF&P GENERAL PARTNER (NO. 11) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
FF&P GENERAL PARTNER (NO. 12) LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
FF&P GENERAL PARTNER (NO. 13) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - FF&P PRIVATE EQUITY (SCOTLAND) LIMITED 2023-08-16 05-04-2023 £1 equity
Micro-entity Accounts - FF&P PRIVATE EQUITY (SCOTLAND) LIMITED 2022-12-06 05-04-2022 £1 equity
Micro-entity Accounts - FF&P PRIVATE EQUITY (SCOTLAND) LIMITED 2021-09-09 05-04-2021 £1 equity
Micro-entity Accounts - FF&P PRIVATE EQUITY (SCOTLAND) LIMITED 2021-05-11 05-04-2020 £1 equity
Micro-entity Accounts - FF&P PRIVATE EQUITY (SCOTLAND) LIMITED 2019-12-21 05-04-2019 £1 equity
FF&P PRIVATE EQUITY (SCOTLAND) LIMITED 2019-02-07 05-04-2018 £1 equity
Micro-entity Accounts - FF&P PRIVATE EQUITY (SCOTLAND) LIMITED 2018-01-31 05-04-2017 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MPE (GENERAL PARTNER +) LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
GREYSTAR EQUITY PARTNERS EUROPE I PROMOTE GP LLP EDINBURGH SCOTLAND Active DORMANT None Supplied
BLC II CARRY GP LLP EDINBURGH SCOTLAND Active DORMANT None Supplied
DICP GP II LLP EDINBURGH SCOTLAND Active DORMANT None Supplied
FPE III FEEDER GP LLP EDINBURGH SCOTLAND Active MICRO ENTITY None Supplied
FPE III CI GP LLP EDINBURGH SCOTLAND Active MICRO ENTITY None Supplied
ENACT III GP LLP EDINBURGH SCOTLAND Active FULL None Supplied
FIRSTMINUTE SPV GP LLP EDINBURGH SCOTLAND Active MICRO ENTITY None Supplied
BRIDGES SUSTAINABLE GROWTH IV(B) (FOUNDER PARTNER GP) LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
MMC GP SPV (SCOTLAND) 1 LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied