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 - 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 / 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACTIS ASSETS LIMITED Dissolved... FULL 70229 - Management consultancy activities other than financial management
ACTIS INDIA GP LIMITED Dissolved... FULL 82990 - Other business support service activities n.e.c.
ACTIS ASSETS GP LIMITED Dissolved... FULL 82990 - Other business support service activities n.e.c.
ACTIS INDIA INVESTMENTS GP LIMITED Dissolved... FULL 82990 - Other business support service activities n.e.c.
ACTIS SOUTH ASIA GP LIMITED Dissolved... FULL 82990 - Other business support service activities n.e.c.
ACTIS ENERGY GP LIMITED Dissolved... FULL 82990 - Other business support service activities n.e.c.
ACTIS AFRICA GP LIMITED Dissolved... FULL 82990 - Other business support service activities n.e.c.
ACTIS PARTNERS LIMITED Dissolved... FULL 70229 - Management consultancy activities other than financial management
ACTIS CAPITAL LIMITED Dissolved... FULL 82990 - Other business support service activities n.e.c.
ACTIS ASEAN GP LIMITED Dissolved... FULL 82990 - Other business support service activities n.e.c.
ACTIS AFRICA EMPOWERMENT GP LIMITED Dissolved... FULL 82990 - Other business support service activities n.e.c.
ACTIS LATIN AMERICA 3 GP LIMITED Dissolved... FULL 82990 - Other business support service activities n.e.c.
ACTIS INDIA REAL ESTATE GP LIMITED Dissolved... FULL 82990 - Other business support service activities n.e.c.
ACTIS CHINA 3 GP LIMITED Dissolved... FULL 82990 - Other business support service activities n.e.c.
ACTIS INDIA 3 GP LIMITED Dissolved... FULL 82990 - Other business support service activities n.e.c.
ACTIS AFRICA 3 GP LIMITED Dissolved... FULL 82990 - Other business support service activities n.e.c.
ACTIS AFRICA REAL ESTATE GP LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ACTIS ADMINISTRATION LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ACTIS CENTRAL ADVISORY LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ACTIS LLP Active GROUP None Supplied

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