BRIDGES CDV FUND II (SCOTLAND) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

BRIDGES CDV FUND II (SCOTLAND) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
BRIDGES CDV FUND II (SCOTLAND) LIMITED was incorporated 18 years ago on 07/03/2006 and has the registered number: SC298254. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BRIDGES CDV FUND II (SCOTLAND) LIMITED - EDINBURGH

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
31 / 3 31/03/2023 31/12/2024

Registered Office

50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ

This Company Originates in : United Kingdom
Previous trading names include:
LOTHIAN SHELF (379) LIMITED (until 10/04/2006)

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GIUSEPPE CATAROZZO Dec 1982 Italian Director 2019-05-31 CURRENT
PAUL DAVID RICHINGS Nov 1971 British Director 2016-12-19 CURRENT
BURNESS (DIRECTORS) LIMITED Corporate Nominee Director 2006-03-07 UNTIL 2006-04-10 RESIGNED
BURNESS LLP Corporate Secretary 2006-03-07 UNTIL 2006-04-10 RESIGNED
MS HELEN ALICE SENIOR Apr 1967 British Director 2011-11-30 UNTIL 2016-12-19 RESIGNED
MR ANTONY DAVID ROSS Nov 1960 British Director 2006-04-10 UNTIL 2011-11-30 RESIGNED
MR STEPHEN MORRISON Dec 1970 British Director 2017-07-19 UNTIL 2020-08-20 RESIGNED
PHILIP WILLIAM NEWBOROUGH May 1962 British Director 2006-04-10 UNTIL 2011-11-30 RESIGNED
MR DAVID MICHAEL OGLESBY Mar 1980 British Director 2017-07-19 UNTIL 2019-05-31 RESIGNED
MR JOHN RORY HAMILTON MAW Jul 1964 British Director 2008-07-16 UNTIL 2011-11-30 RESIGNED
MS CAROLYN LUCY MADDOX Feb 1964 British Director 2006-04-10 UNTIL 2010-04-30 RESIGNED
MISS MILLIE CATHERINE GLENNON May 1977 Irish Director 2012-02-09 UNTIL 2018-07-02 RESIGNED
MS MICHELE CAROLINE GIDDENS Sep 1965 British Director 2006-04-10 UNTIL 2011-11-30 RESIGNED
IAN WILLIAM ALLEN Jun 1962 British Secretary 2006-04-10 UNTIL 2008-06-25 RESIGNED
MR JOHN RORY HAMILTON MAW Jul 1964 British Secretary 2008-07-16 UNTIL 2011-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bridges Fund Management Limited 2017-03-01 London   Significant influence or control
Bridges Ventures Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRIDGES CAPITAL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
BRIDGES COMMUNITY VENTURES (GENERAL PARTNER) LIMITED LONDON Active TOTAL EXEMPTION FULL 66120 - Security and commodity contracts dealing activities
BRIDGES COMMUNITY VENTURES NOMINEES LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BRIDGES CDV FUND II (GENERAL PARTNER) LIMITED LONDON Active TOTAL EXEMPTION FULL 66120 - Security and commodity contracts dealing activities
BRIDGES SOCIAL ENTREPRENEURS FUND (GENERAL PARTNER) LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BRIDGES SP FUND (GENERAL PARTNER) LIMITED LONDON Active TOTAL EXEMPTION FULL 66300 - Fund management activities
THE CAREPLACES (GENERAL PARTNER) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BRIDGES VENTURES III (GENERAL PARTNER) LIMITED LONDON Active SMALL 66300 - Fund management activities
BRIDGES VENTURES HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BRIDGES SOCIAL IMPACT BOND FUND (GENERAL PARTNER) LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BRIDGES VENTURES (GENERAL PARTNERS) LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BRIDGES PROPERTY ALTERNATIVES IV (INVESTMENTS) LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
BRIDGES EVERGREEN HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BRIDGES COMMUNITY VENTURES (SCOTLAND) LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BRIDGES SOCIAL ENTREPRENEURS FUND (SCOTLAND) LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BRIDGES SP FUND (SCOTLAND) LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
UK HEALTHCARE PROPERTY (SCOTLAND) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BRIDGES VENTURES III (SCOT) LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 99999 - Dormant Company
BRIDGES SOCIAL IMPACT BOND FUND (SCOTLAND GENERAL PARTNER) LIMITED EDINBURGH Active MICRO ENTITY 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BRIDGES CDV FUND II (SCOTLAND) LIMITED 2014-11-27 31-03-2014 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASF HANSA SECONDARIES LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
ASF FOUNDER PARTNER (SCOTS) LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
ASF GENERAL PARTNER (SCOTS) LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
ASF COUNT MEMBER LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
ASF RUSH MEMBER LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
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ASF GALAXY GP MEMBER LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
ASF COUNT SECONDARIES LLP EDINBURGH Active DORMANT None Supplied
ASF COMO SECONDARIES LLP EDINBURGH Active DORMANT None Supplied
ASF GALAXY GP LLP EDINBURGH Active DORMANT None Supplied