CD RED ROSE GP LIMITED - EDINBURGH


Company Profile Company Filings

Overview

CD RED ROSE GP LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
CD RED ROSE GP LIMITED was incorporated 10 years ago on 15/08/2013 and has the registered number: SC456812. The accounts status is FULL and accounts are next due on 30/09/2024.

CD RED ROSE GP LIMITED - EDINBURGH

This company is listed in the following categories:
64205 - Activities of financial services holding companies

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
12/06/2023 26/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RONALD JANUSZ HEATH Mar 1951 British Director 2017-03-31 CURRENT
MR SIMON RICHARD EAVES Jul 1967 Welsh Director 2016-05-16 CURRENT
BURNESS (DIRECTORS) LIMITED Corporate Director 2013-08-15 UNTIL 2013-08-15 RESIGNED
MS ANGELA JAYNE WILLETTS Nov 1961 British Director 2016-05-16 UNTIL 2019-08-09 RESIGNED
MR GARY GEORGE GRAY Dec 1970 British Director 2013-08-15 UNTIL 2013-08-15 RESIGNED
WILLIAM JOHN GRIPTON Feb 1949 British Director 2013-08-15 UNTIL 2016-05-16 RESIGNED
GEORGIOS GEORGIOU Nov 1972 Cypriot Director 2013-08-15 UNTIL 2016-05-16 RESIGNED
MR MARK ANTHONY DRUGAN Apr 1964 British Director 2013-08-15 UNTIL 2017-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capital Dynamics Ltd 2016-04-06 Birmingham   West Midlands Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPITAL DYNAMICS LIMITED LONDON ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
CAPITAL DYNAMICS GENERAL PARTNERS LIMITED MIDLOTHIAN Active FULL 64999 - Financial intermediation not elsewhere classified
ARMINIUS GENERAL PARTNER II (SCOTLAND) LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ACCRUE 1 SCOTLAND GP LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AMA (SLATEFORD) LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ASF V SECONDARIES LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
ASF HANSA SECONDARIES LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
ASF VINTAGE II PRIMARY GP LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
ASF VINTAGE II SECONDARY GP 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.
BLIN HOLDINGS LIMITED HAMILTON TECHNOLOGY PARK Dissolved... TOTAL EXEMPTION SMALL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
TREALES LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
ASF RUSH MEMBER LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
CD ASSOCIATES CEI (UK) GP LIMITED EDINBURGH Active FULL 64205 - Activities of financial services holding companies
AVENDALE CONSULTING LIMITED STRATHAVEN Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ASF GALAXY GP MEMBER LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
CAPITAL DYNAMICS UK MEMBER I LIMITED EDINBURGH Active FULL 64999 - Financial intermediation not elsewhere classified

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.
ASF COMO MEMBER LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
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