DS (SCOTLAND) GP LIMITED
Overview
| Company Name | DS (SCOTLAND) GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC295041 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DS (SCOTLAND) GP LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is DS (SCOTLAND) GP LIMITED located?
| Registered Office Address | 16 Charlotte Square Edinburgh EH2 4DF Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DS (SCOTLAND) GP LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUKE STREET CAPITAL VI FUND INVESTMENT GP LIMITED | Feb 07, 2006 | Feb 07, 2006 |
| DMWS 746 LIMITED | Jan 05, 2006 | Jan 05, 2006 |
What are the latest accounts for DS (SCOTLAND) GP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for DS (SCOTLAND) GP LIMITED?
| Last Confirmation Statement Made Up To | Jan 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2025 |
| Overdue | No |
What are the latest filings for DS (SCOTLAND) GP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stuart Russell Mcminnies as a director on Dec 19, 2023 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr James William Almond as a director on Sep 12, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jason Lawford as a director on Sep 12, 2019 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Termination of appointment of Peter Lance Taylor as a director on Jun 30, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jan 05, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Peter Lance Taylor as a director on Sep 30, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of DS (SCOTLAND) GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| D M COMPANY SERVICES LIMITED | Nominee Secretary | Charlotte Square EH2 4DF Edinburgh 16 Midlothian United Kingdom |
| 900000320002 | ||||||||||
| ALMOND, James William | Director | 103 Wigmore Street W1U 1QS London Nations House England | England | British | Director | 253186600001 | ||||||||
| HALL, Stuart Richard John | Director | 16 Charlotte Square Edinburgh EH2 4DF Midlothian | England | British | Financial Controller | 181311540001 | ||||||||
| LAWFORD, Jason | Director | 103 Wigmore Street W1U 1QS London Nations House England | United Kingdom | British | Director | 238954080001 | ||||||||
| TROUP, Alistair Westray Charles | Director | 16 Charlotte Square Edinburgh EH2 4DF Midlothian | United Kingdom | British | Company Director | 189540510001 | ||||||||
| ARMSTRONG, Douglas Alexander | Director | 16 Charlotte Square Edinburgh EH2 4DF Midlothian | Scotland | British | N/A | 112514450001 | ||||||||
| ARMSTRONG, Douglas Alexander | Director | 30 Moston Terrace EH9 2DE Edinburgh Midlothian | Scotland | British | Solicitor | 112514450001 | ||||||||
| BELKIN, Jeffrey Philip | Director | 10a Sherriff Road NW6 2AU West Hampstead London | United Kingdom | British | Finance Director | 79906460001 | ||||||||
| KENNEDY, Iain Alexander | Director | 16 Charlotte Square Edinburgh EH2 4DF Midlothian | United Kingdom | British | Venture Capitalist | 59809080008 | ||||||||
| MCMINNIES, Stuart Russell | Director | 16 Charlotte Square Edinburgh EH2 4DF Midlothian | England | British | Company Director | 154233330001 | ||||||||
| PULLIN, Anthony Phillip George | Director | 16 Charlotte Square Edinburgh EH2 4DF Midlothian | United Kingdom | Australian | Finance Director | 175700670001 | ||||||||
| SCOTT, Thomas James Buchan | Director | 103 Wigmore Street W1U 1QS London Nations House | United Kingdom | British | General Counsel | 157769380001 | ||||||||
| SUTHERLAND, Nikola Jan | Director | 16 Charlotte Square Edinburgh EH2 4DF Midlothian | United Kingdom | British | Cfo/Coo | 141872490001 | ||||||||
| TAYLOR, Peter Lance | Director | 16 Charlotte Square Edinburgh EH2 4DF Midlothian | England | British | Managing Partner | 201754530001 | ||||||||
| DM DIRECTOR LIMITED | Nominee Director | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900020020001 |
Who are the persons with significant control of DS (SCOTLAND) GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Duke Street Private Equity Limited | Apr 06, 2016 | Wigmore Street W1U 1QS London Nations House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0