PALATINE SCOTLAND (GP) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

PALATINE SCOTLAND (GP) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
PALATINE SCOTLAND (GP) LIMITED was incorporated 17 years ago on 19/10/2006 and has the registered number: SC310687. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PALATINE SCOTLAND (GP) LIMITED - EDINBURGH

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

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

This Company Originates in : United Kingdom
Previous trading names include:
ZEUS SCOTLAND (GP) LIMITED (until 11/03/2021)
LOTHIAN SHELF (551) LIMITED (until 31/10/2006)

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATHEW PETER THOMPSON Jul 1986 British Director 2020-01-27 CURRENT
SAMANTHA JANE FAZAKERLEY Jul 1968 Secretary 2007-11-05 CURRENT
MS JEANNE CAPOUILLEZ Oct 1977 French Director 2018-03-28 CURRENT
BETH CLARE HOUGHTON Apr 1974 British Director 2007-12-17 CURRENT
BURNESS LLP Corporate Secretary 2006-10-19 UNTIL 2006-10-26 RESIGNED
MS ELIZABETH JOANNE DIGGLE Jun 1977 British Director 2006-10-26 UNTIL 2020-01-27 RESIGNED
DAVID RICHARD DALE BAILEY Jun 1954 British Director 2006-10-26 UNTIL 2007-12-17 RESIGNED
MR MARTIN HENRY BURRILL Jul 1960 British Secretary 2006-10-26 UNTIL 2007-11-05 RESIGNED
BURNESS (DIRECTORS) LIMITED Corporate Nominee Director 2006-10-19 UNTIL 2006-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mathew Peter Thompson 2020-01-27 7/1986 Voting rights 25 to 50 percent
Mrs Elizabeth Joanne Diggle 2016-04-06 - 2020-01-27 6/1977 Manchester   Voting rights 25 to 50 percent
Right to appoint and remove directors
Palatine Private Equity Llp 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Mrs Beth Clare Houghton 2016-04-06 4/1974 Manchester   Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXPONENT PRIVATE EQUITY FOUNDER PARTNER GP LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
EXPONENT PRIVATE EQUITY GP OF GP LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
IQ EQ DEPOSITARY COMPANY (UK) LIMITED LONDON ENGLAND Active FULL 69201 - Accounting and auditing activities
ZEUS PRIVATE EQUITY (GP) LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CONDUIT STREET RESTAURANTS (SUD 2) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
QUO VADIS SOHO LIMITED OAKHAM Active SMALL 56101 - Licensed restaurants
ZEUS PE LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NORTHEDGE CAPITAL CORPORATE LIMITED MANCHESTER ENGLAND Active DORMANT 64303 - Activities of venture and development capital companies
NORTHEDGE CAPITAL FUND I GP LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 64303 - Activities of venture and development capital companies
EXPONENT HAVANA CO-INVESTMENT PARTNERS GP LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
AFA (2006) LLP Dissolved... GROUP None Supplied
DARWIN GENERAL PARTNER 1 LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
DARWIN GENERAL PARTNER 2 LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
EXPONENT PRIVATE EQUITY FOUNDER PARTNER GP II LIMITED EDINBURGH SCOTLAND Active FULL 66300 - Fund management activities
EXPONENT PRIVATE EQUITY GP OF GP II LIMITED EDINBURGH SCOTLAND Active FULL 66300 - Fund management activities
PALATINE II SCOTS (GP) LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
PALATINE FEEDER GP LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
NORTHEDGE CAPITAL FOUNDER GP LIMITED EDINBURGH Active MICRO ENTITY 64303 - Activities of venture and development capital companies

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
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
OCTOPUS ZENITH OPPORTUNITIES IV FP GP LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
FIRSTMINUTE SPV GP LLP EDINBURGH SCOTLAND Active MICRO ENTITY None Supplied
MMC GP SPV (SCOTLAND) 1 LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
QUBIT HEALTH VENTURES FOUNDER GP LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied