COMMERCIAL REAL ESTATE DEBT FUND (SCOTLAND) GP LIMITED - EDINBURGH


Company Profile Company Filings

Overview

COMMERCIAL REAL ESTATE DEBT FUND (SCOTLAND) GP LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
COMMERCIAL REAL ESTATE DEBT FUND (SCOTLAND) GP LIMITED was incorporated 9 years ago on 04/06/2014 and has the registered number: SC479161. The accounts status is DORMANT and accounts are next due on 31/01/2025.

COMMERCIAL REAL ESTATE DEBT FUND (SCOTLAND) GP LIMITED - EDINBURGH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ

This Company Originates in : United Kingdom
Previous trading names include:
COMMERCIAL REAL ESTATE DEBT (SCOTLAND) GP LIMITED (until 06/08/2014)

Confirmation Statements

Last Statement Next Statement Due
26/06/2023 10/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUDOVIC MARK JAMES MACKENZIE Jun 1973 British Director 2017-01-19 CURRENT
MR CHRISTOPHER ROBERT HULATT Aug 1976 British Director 2014-06-04 CURRENT
MR EDWARD JAMES CLOUGH Jul 1985 British Director 2023-02-28 CURRENT
MR JONATHAN SAMUELS Feb 1978 British Director 2014-06-04 UNTIL 2015-09-17 RESIGNED
MARK EVAN POSNIAK Jul 1977 British Director 2015-09-17 UNTIL 2017-01-19 RESIGNED
MR MARIO BERTI Nov 1969 British Director 2017-09-23 UNTIL 2019-05-09 RESIGNED
MR BENJAMIN THOMAS KIDD DAVIS Apr 1975 New Zealander Director 2019-05-13 UNTIL 2023-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Octopus Investments Limited 2016-04-06 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - COMMERCIAL REAL ESTATE DEBT FUND (SCOTLAND) GP LIMITED 2016-01-07 30-04-2015 £1 Cash £1 equity

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