FF&P PRIVATE EQUITY (SCOTLAND) LIMITED

Overview

Company Name	FF&P PRIVATE EQUITY (SCOTLAND) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC270237
Jurisdiction	Scotland
Date of Creation	Jul 05, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FF&P PRIVATE EQUITY (SCOTLAND) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is FF&P PRIVATE EQUITY (SCOTLAND) LIMITED located?

Registered Office Address	50 Lothian Road Edinburgh EH3 9WJ Midlothian
Undeliverable Registered Office Address	No

What were the previous names of FF&P PRIVATE EQUITY (SCOTLAND) LIMITED?

Previous Company Names
Company Name	From	Until
LOTHIAN SHELF (218) LIMITED	Jul 05, 2004	Jul 05, 2004

What are the latest accounts for FF&P PRIVATE EQUITY (SCOTLAND) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2026
Next Accounts Due On	Jan 05, 2027
Last Accounts
Last Accounts Made Up To	Apr 05, 2025

What is the status of the latest confirmation statement for FF&P PRIVATE EQUITY (SCOTLAND) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 05, 2026
Next Confirmation Statement Due	Jul 19, 2026
Next Confirmation Statement Made Up To	Jul 05, 2025
Overdue	No

What are the latest filings for FF&P PRIVATE EQUITY (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
Sep 24, 2025	Micro company accounts made up to Apr 05, 2025	3 pages	AA

Aug 11, 2025	Confirmation statement made on Jul 05, 2025 with no updates	3 pages	CS01

Sep 17, 2024	Micro company accounts made up to Apr 05, 2024	3 pages	AA

Jul 18, 2024	Confirmation statement made on Jul 05, 2024 with no updates	3 pages	CS01

Mar 07, 2024	Appointment of Mr Daniel Gareth Walker as a director on Feb 29, 2024	2 pages	AP01

Mar 06, 2024	Appointment of Mr Kenneth Wilson Miller as a director on Feb 29, 2024	2 pages	AP01

Mar 06, 2024	Appointment of Mr Llewellyn Richard Dodds John as a director on Feb 29, 2024	2 pages	AP01

Mar 06, 2024	Termination of appointment of David James Barbour as a director on Feb 29, 2024	1 pages	TM01

Aug 15, 2023	Micro company accounts made up to Apr 05, 2023	3 pages	AA

Jul 11, 2023	Confirmation statement made on Jul 05, 2023 with no updates	3 pages	CS01

Dec 05, 2022	Micro company accounts made up to Apr 05, 2022	3 pages	AA

Jul 05, 2022	Confirmation statement made on Jul 05, 2022 with no updates	3 pages	CS01

Sep 08, 2021	Micro company accounts made up to Apr 05, 2021	3 pages	AA

Sep 02, 2021	Confirmation statement made on Jul 05, 2021 with no updates	3 pages	CS01

May 10, 2021	Micro company accounts made up to Apr 05, 2020	3 pages	AA

Jul 22, 2020	Confirmation statement made on Jul 05, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Micro company accounts made up to Apr 05, 2019	2 pages	AA

Jul 18, 2019	Confirmation statement made on Jul 05, 2019 with updates	4 pages	CS01

Feb 06, 2019	Unaudited abridged accounts made up to Apr 05, 2018	6 pages	AA

Jul 19, 2018	Confirmation statement made on Jul 05, 2018 with no updates	3 pages	CS01

Jan 30, 2018	Micro company accounts made up to Apr 05, 2017	2 pages	AA

Jul 17, 2017	Confirmation statement made on Jul 05, 2017 with no updates	3 pages	CS01

Jul 17, 2017	Secretary's details changed for Kenneth Millar on Jul 17, 2017	1 pages	CH03

Dec 13, 2016	Total exemption full accounts made up to Mar 31, 2016	8 pages	AA

Sep 16, 2016	Confirmation statement made on Jul 05, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of FF&P PRIVATE EQUITY (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILLER, Kenneth Lothian Road EH3 9WJ Edinburgh 50	Apr 25, 2016		Secretary	Lothian Road EH3 9WJ Edinburgh 50				209488170002
JOHN, Llewellyn Richard Dodds 50 Lothian Road Edinburgh EH3 9WJ Midlothian	Feb 29, 2024		Director	50 Lothian Road Edinburgh EH3 9WJ Midlothian	England	British	1976-10	99215860001
MILLER, Kenneth Wilson 50 Lothian Road Edinburgh EH3 9WJ Midlothian	Feb 29, 2024		Director	50 Lothian Road Edinburgh EH3 9WJ Midlothian	United Kingdom	British	1975-4	189841600001
SALLITT, Henry William Baines Appletree Cottage Newtown Common RG20 9DA Newbury Berkshire	Apr 06, 2009		Director	Appletree Cottage Newtown Common RG20 9DA Newbury Berkshire	United Kingdom	British	1962-7	105009660001
WALKER, Daniel Gareth 50 Lothian Road Edinburgh EH3 9WJ Midlothian	Feb 29, 2024		Director	50 Lothian Road Edinburgh EH3 9WJ Midlothian	United Kingdom	British	1977-10	138799110003
BENNS, Andrew John Rosings Wick Road Langham CO4 5PG Colchester Essex	Aug 13, 2004	Jan 17, 2005	Secretary	Rosings Wick Road Langham CO4 5PG Colchester Essex		British		68548280004
MUNDAY, Katharine Diana Suffolk Street SW1Y 4HG London 15 United Kingdom	Sep 14, 2010	Apr 25, 2016	Secretary	Suffolk Street SW1Y 4HG London 15 United Kingdom				155312050001
SCOTT, Celia Eileen Susan Moor Lane Cranham RM14 1HE Upminster 170a Essex	Jan 17, 2005	Sep 14, 2010	Secretary	Moor Lane Cranham RM14 1HE Upminster 170a Essex		British		34397540003
BURNESS LLP 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Aug 01, 2004	Aug 13, 2004	Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh				99448920001
BURNESS SOLICITORS 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Jul 05, 2004	Aug 01, 2004	Nominee Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh				900000240001
BARBOUR, David James 17 Boscombe Road W12 9HS London	Mar 22, 2006	Feb 29, 2024	Director	17 Boscombe Road W12 9HS London	England	British	1966-8	101466960001
BENNS, Andrew John Boxted Church Road CO6 4AL Great Horkesley Baytrees Essex	Aug 13, 2004	Oct 31, 2012	Director	Boxted Church Road CO6 4AL Great Horkesley Baytrees Essex	United Kingdom	British	1961-3	68548280005
DONNELLY, David John Gordon House Ham Common TW10 7JB Richmond Surrey	Mar 22, 2006	Dec 31, 2008	Director	Gordon House Ham Common TW10 7JB Richmond Surrey	United Kingdom	British	1948-2	100520930001
FELTON, Keith David Highclere Oak Way RH2 7ES Reigate Surrey	Mar 22, 2006	Mar 06, 2009	Director	Highclere Oak Way RH2 7ES Reigate Surrey	United Kingdom	British	1958-6	33991890004
FROOM, Robert Howard 18 King's Quay Chelsea Harbour SW10 0UX London	Aug 13, 2004	Jun 07, 2006	Director	18 King's Quay Chelsea Harbour SW10 0UX London		British	1947-2	82048690003
MUNDAY, Katharine Diana Suffolk Street SW1Y 4HG London 15 United Kingdom	Sep 14, 2010	Apr 25, 2016	Director	Suffolk Street SW1Y 4HG London 15 United Kingdom	United Kingdom	British	1963-3	155331500001
SCOTT, Celia Eileen Susan Moor Lane Cranham RM14 1HE Upminster 170a Essex	Sep 22, 2004	Sep 14, 2010	Director	Moor Lane Cranham RM14 1HE Upminster 170a Essex	United Kingdom	British	1960-12	34397540003
SHACKLOCK, Jeremy St George Station Road AL5 4TL Harpenden 58 Herts United Kingdom	Oct 31, 2012	Apr 25, 2016	Director	Station Road AL5 4TL Harpenden 58 Herts United Kingdom	England	British	1964-1	60066340002
BURNESS (DIRECTORS) LIMITED 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Jul 05, 2004	Aug 13, 2004	Nominee Director	50 Lothian Road Festival Square EH3 9WJ Edinburgh				900019120001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for FF&P PRIVATE EQUITY (SCOTLAND) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 05, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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