SHACKLETON SECONDARIES 3 GP LIMITED - EDINBURGH


Company Profile Company Filings

Overview

SHACKLETON SECONDARIES 3 GP LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
SHACKLETON SECONDARIES 3 GP LIMITED was incorporated 10 years ago on 29/01/2014 and has the registered number: SC468619. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SHACKLETON SECONDARIES 3 GP LIMITED - EDINBURGH

This company is listed in the following categories:
66300 - Fund management activities

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

THISTLE COURT
EDINBURGH
EH2 1DD
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 441 LIMITED (until 14/04/2014)

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HUGH JOHN PATRICK STEWART Jun 1953 British Director 2014-04-14 CURRENT
MS DEBORAH NICHOLE HUDSON Aug 1965 British Director 2014-04-14 CURRENT
MR STEPHEN BURTON May 1951 British Director 2014-04-14 CURRENT
WENDY STEWART British Secretary 2014-04-14 CURRENT
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED Corporate Director 2014-01-29 UNTIL 2014-04-14 RESIGNED
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED Corporate Secretary 2014-01-29 UNTIL 2014-04-14 RESIGNED
MR ANDREW GRAHAM ALEXANDER WALKER Oct 1968 British Director 2014-01-29 UNTIL 2014-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shackleton Fp Limited 2017-06-26 Edinburgh   Significant influence or control
Shackleton Ventures Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEEL & CO LIMITED MANCHESTER ENGLAND Active DORMANT 74990 - Non-trading company
BURCOTE (WHINBRAE) LIMITED HOCKLIFFE Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
BURCOTE (HALLBURN) LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
BELOVED DATES LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 56290 - Other food services
VIRGINIACO. LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ENSCO 472 LIMITED BIRMINGHAM Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
MORTON FRASER DIRECTORS LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company
MORTON FRASER SECRETARIES LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company
PAYMENT TERM FINANCE LIMITED EDINBURGH Dissolved... DORMANT 66300 - Fund management activities
ENSCO 436 LIMITED RENFREW Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CROSSBILL DISTILLING LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 11010 - Distilling, rectifying and blending of spirits
IX MEDIA LIMITED EDINBURGH Dissolved... 58190 - Other publishing activities
BO'NESS RESIDENTIAL PROPERTY SYNDICATE LIMITED EDINBURGH Dissolved... NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
FARRAGON DEVELOPMENTS LIMITED ABERFELDY SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NWZ LIMITED EDINBURGH Dissolved... NO ACCOUNTS FILED None Supplied
9DOTS HOLDINGS LIMITED MACMERRY Active DORMANT 99999 - Dormant Company
ADVANCE GLOBAL RECRUITMENT (HOLDINGS) LIMITED EDINBURGH Active GROUP 82990 - Other business support service activities n.e.c.
SIGMA PROPERTY PARTNERS LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
CORNERSTONE EXCHANGE LLP BURNTISLAND SCOTLAND Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHACKLETON SECONDARIES GENERAL PARTNER LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
SHACKLETON SECONDARIES II GENERAL PARTNER LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
EMERGYA WIND TECHNOLOGIES UK HOLDING LIMITED EDINBURGH SCOTLAND Active FULL 70100 - Activities of head offices
FULL CIRCLE WIND SERVICES UK LTD EDINBURGH SCOTLAND Active FULL 33190 - Repair of other equipment
SG FOUNDATION EDINBURGH Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
SHACKLETON FP LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
SHACKLETON RETURN #5 GP LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
FULL CIRCLE WIND SERVICES LTD. EDINBURGH SCOTLAND Active FULL 33140 - Repair of electrical equipment
INSPIRED BY EVENTS LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 79110 - Travel agency activities