ACTIS CARRY POOL GP (SCOTLAND) LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
ACTIS CARRY POOL GP (SCOTLAND) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
ACTIS CARRY POOL GP (SCOTLAND) LIMITED was incorporated 16 years ago on 16/07/2007 and has the registered number: SC327782. The accounts status is FULL and accounts are next due on 30/09/2024.
ACTIS CARRY POOL GP (SCOTLAND) LIMITED was incorporated 16 years ago on 16/07/2007 and has the registered number: SC327782. The accounts status is FULL and accounts are next due on 30/09/2024.
ACTIS CARRY POOL GP (SCOTLAND) LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/10/2023 | 29/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BURNESS LLP | Corporate Secretary | 2007-07-16 | CURRENT | ||
ACTIS NOMINEE LIMITED | Corporate Director | 2007-07-16 | CURRENT | ||
RISHIKA JAY PRAKASH | Oct 1980 | Portuguese | Director | 2022-04-25 | CURRENT |
MR FREDERICK CLIVE RODGERS | Jan 1964 | British | Director | 2019-06-07 | CURRENT |
ACTIS LIMITED | Corporate Director | 2010-01-06 UNTIL 2016-12-13 | RESIGNED | ||
BURNESS (DIRECTORS) LIMITED | Corporate Nominee Director | 2007-07-16 UNTIL 2007-07-16 | RESIGNED | ||
MR PAUL WILLIAM OWERS | Jun 1963 | British | Director | 2007-07-16 UNTIL 2016-11-18 | RESIGNED |
MRS PATRICIA PAIK WAN LAMB | Mar 1952 | British | Director | 2016-11-18 UNTIL 2022-04-25 | RESIGNED |
RONALD EDWARD BELL | Jun 1956 | British | Director | 2010-07-01 UNTIL 2019-03-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Actis International Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |