VITRUVIAN SCOTCAR GP LIMITED

VITRUVIAN SCOTCAR GP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVITRUVIAN SCOTCAR GP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC310691
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VITRUVIAN SCOTCAR GP LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is VITRUVIAN SCOTCAR GP LIMITED located?

    Registered Office Address
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of VITRUVIAN SCOTCAR GP LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOTHIAN SHELF (556) LIMITEDOct 19, 2006Oct 19, 2006

    What are the latest accounts for VITRUVIAN SCOTCAR GP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for VITRUVIAN SCOTCAR GP LIMITED?

    Last Confirmation Statement Made Up ToJan 31, 2027
    Next Confirmation Statement DueFeb 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2026
    OverdueNo

    What are the latest filings for VITRUVIAN SCOTCAR GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 31, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2025

    15 pagesAA

    Appointment of Mr Navin Kumar Lakhman Kerai as a director on Jul 31, 2025

    2 pagesAP01

    Termination of appointment of Christopher Arthur Bulger as a director on Aug 01, 2025

    1 pagesTM01

    Confirmation statement made on Jan 31, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    14 pagesAA

    Confirmation statement made on Jan 31, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    14 pagesAA

    Confirmation statement made on Jan 31, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    14 pagesAA

    Confirmation statement made on Jan 31, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    13 pagesAA

    Termination of appointment of Dm Company Services Limited as a secretary on May 13, 2021

    1 pagesTM02

    Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on Feb 11, 2021

    1 pagesAD01

    Confirmation statement made on Jan 31, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2020

    12 pagesAA

    Confirmation statement made on Jan 31, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2019

    12 pagesAA

    Termination of appointment of Robert James Sanderson as a director on May 13, 2019

    1 pagesTM01

    Appointment of Mr Christopher Arthur Bulger as a director on May 10, 2019

    2 pagesAP01

    Confirmation statement made on Feb 08, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2018

    12 pagesAA

    Confirmation statement made on Feb 08, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2017

    12 pagesAA

    Confirmation statement made on Oct 19, 2017 with no updates

    3 pagesCS01

    Who are the officers of VITRUVIAN SCOTCAR GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KERAI, Navin Kumar Lakhman
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    EnglandBritish338835190001
    VITRUVIAN DIRECTORS I LIMITED
    Wigmore Street
    W1U 1QY London
    105
    England
    Director
    Wigmore Street
    W1U 1QY London
    105
    England
    Identification TypeUK Limited Company
    Registration Number06484566
    132314020001
    VITRUVIAN PARTNERS LLP
    Wigmore Street
    W1U 1QY London
    105
    United Kingdom
    Director
    Wigmore Street
    W1U 1QY London
    105
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityUK LIMITED LIABILITY PARTNERSHIP
    Registration NumberOC319894
    116911160001
    BURNESS LLP
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    99448920001
    DM COMPANY SERVICES LIMITED
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    Secretary
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC091698
    38777080002
    BULGER, Christopher Arthur
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    United KingdomBritish258691270001
    SANDERSON, Robert James
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    EnglandBritish133883890001
    BURNESS (DIRECTORS) LIMITED
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Nominee Director
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    900019120001

    Who are the persons with significant control of VITRUVIAN SCOTCAR GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vitruvian Partners Llp
    Wigmore Street
    W1U 1QY London
    105 Wigmore Street
    England
    Apr 06, 2016
    Wigmore Street
    W1U 1QY London
    105 Wigmore Street
    England
    No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredEngland And Wales Companies Registry
    Registration NumberOc319894
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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