DS SLP GP LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
DS SLP GP LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
DS SLP GP LIMITED was incorporated 12 years ago on 10/10/2011 and has the registered number: SC409049. The accounts status is DORMANT and accounts are next due on 31/12/2024.
DS SLP GP LIMITED was incorporated 12 years ago on 10/10/2011 and has the registered number: SC409049. The accounts status is DORMANT and accounts are next due on 31/12/2024.
DS SLP GP LIMITED - EDINBURGH
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
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
16 CHARLOTTE SQUARE
EDINBURGH
EH2 4DF
This Company Originates in : United Kingdom
Previous trading names include:
DS BRIDGE GP LIMITED (until 01/12/2011)
DS BRIDGE GP LIMITED (until 01/12/2011)
DMWS 959 LIMITED (until 03/11/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/10/2023 | 24/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART RICHARD JOHN HALL | Dec 1972 | British | Director | 2013-09-13 | CURRENT |
MR JASON LAWFORD | Nov 1975 | British | Director | 2019-09-12 | CURRENT |
MR STUART RUSSELL MCMINNIES | Mar 1968 | British | Director | 2015-09-30 | CURRENT |
MR ALISTAIR WESTRAY CHARLES TROUP | Jan 1964 | British | Director | 2015-09-30 | CURRENT |
DM COMPANY SERVICES LIMITED | Corporate Secretary | 2011-10-10 | CURRENT | ||
MR JAMES WILLIAM ALMOND | Feb 1981 | British | Director | 2019-09-12 | CURRENT |
MR PETER LANCE TAYLOR | Jan 1964 | British | Director | 2015-09-30 UNTIL 2019-06-30 | RESIGNED |
EWAN CALDWELL GILCHRIST | May 1969 | British | Director | 2011-11-16 UNTIL 2011-11-17 | RESIGNED |
MS NIKOLA JAN SUTHERLAND | Jun 1964 | Director | 2011-11-03 UNTIL 2012-12-31 | RESIGNED | |
THOMAS JAMES BUCHAN SCOTT | May 1962 | British | Director | 2011-11-03 UNTIL 2015-09-29 | RESIGNED |
MR ANTHONY PHILLIP GEORGE PULLIN | Sep 1983 | Australian | Director | 2013-06-03 UNTIL 2013-09-17 | RESIGNED |
IAIN ALEXANDER KENNEDY | Aug 1969 | British | Director | 2011-11-03 UNTIL 2013-07-05 | RESIGNED |
EWAN CALDWELL GILCHRIST | May 1969 | British | Director | 2011-10-10 UNTIL 2011-11-03 | RESIGNED |
EWAN CALDWELL GILCHRIST | May 1969 | British | Director | 2011-11-07 UNTIL 2011-11-08 | RESIGNED |
EWAN CALDWELL GILCHRIST | May 1969 | British | Director | 2011-12-12 UNTIL 2011-12-14 | RESIGNED |
MR DOUGLAS ALEXANDER ARMSTRONG | Jul 1974 | British | Director | 2011-11-21 UNTIL 2011-11-22 | RESIGNED |
MR DOUGLAS ALEXANDER ARMSTRONG | Jul 1974 | British | Director | 2011-12-06 UNTIL 2011-12-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Duke Street Private Equity Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |