BRIGADOON GP LIMITED - EDINBURGH


Company Profile Company Filings

Overview

BRIGADOON GP LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
BRIGADOON GP LIMITED was incorporated 18 years ago on 28/11/2005 and has the registered number: SC293747. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

BRIGADOON GP LIMITED - EDINBURGH

This company is listed in the following categories:
64303 - Activities of venture and development capital companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/12/2022 31/12/2024

Registered Office

50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ

This Company Originates in : United Kingdom
Previous trading names include:
LOTHIAN SHELF (339) LIMITED (until 16/12/2005)

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL ALAN WALLACE Nov 1966 British Director 2006-01-05 CURRENT
MR NEEL MEHTA Jul 1976 British Director 2022-05-12 CURRENT
MR NEEL MEHTA Secretary 2022-05-12 CURRENT
BURNESS (DIRECTORS) LIMITED Corporate Nominee Director 2005-11-28 UNTIL 2005-12-16 RESIGNED
BURNESS LLP Corporate Secretary 2005-11-28 UNTIL 2005-12-16 RESIGNED
MERRICK MCKAY Sep 1967 Australian Director 2006-01-05 UNTIL 2010-05-31 RESIGNED
MR ROBERT DEAN MACKENZIE May 1972 British,New Zealander Director 2007-05-02 UNTIL 2011-11-04 RESIGNED
SIMON CHARLES LLOYD Dec 1959 British Director 2005-12-16 UNTIL 2022-05-12 RESIGNED
MR PETER JACOBS Sep 1962 British Director 2006-01-05 UNTIL 2017-08-31 RESIGNED
MR GRAHAM JOHN HEDDLE Oct 1967 British Director 2006-01-05 UNTIL 2023-09-12 RESIGNED
MR CHARLES PETTERSON GONSZOR Feb 1952 British Director 2005-12-16 UNTIL 2017-06-21 RESIGNED
ROBIN FOREMAN Aug 1971 British Director 2006-01-05 UNTIL 2020-12-31 RESIGNED
SIMON CHARLES LLOYD Dec 1959 British Secretary 2005-12-16 UNTIL 2022-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Primary Capital Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BRIGADOON GP LIMITED 2023-08-31 31-12-2022 £399 equity
Micro-entity Accounts - BRIGADOON GP LIMITED 2022-07-19 31-12-2021 £299 equity

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