REAF GP (SCOTLAND) LIMITED
Overview
| Company Name | REAF GP (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC332037 |
| 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 REAF GP (SCOTLAND) LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is REAF GP (SCOTLAND) LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REAF GP (SCOTLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for REAF GP (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | Oct 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 07, 2025 |
| Overdue | No |
What are the latest filings for REAF GP (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 07, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Tarlochan Singh Kundi on Oct 02, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Shelley Leeann Killiard on Sep 29, 2025 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||
Confirmation statement made on Oct 07, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||
Confirmation statement made on Oct 07, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||
Director's details changed for Tarlochan Singh Kundi on May 01, 2023 | 2 pages | CH01 | ||
Change of details for Mr Tarlochan Singh Kundi as a person with significant control on Aug 25, 2021 | 2 pages | PSC04 | ||
Director's details changed for Tarlochan Singh Kundi on Aug 25, 2021 | 2 pages | CH01 | ||
Director's details changed for Tarlochan Singh Kundi on Aug 25, 2021 | 2 pages | CH01 | ||
Termination of appointment of Michael David Brown as a director on Oct 25, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 07, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Oct 07, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||
Appointment of Mr Michael David Brown as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||
Confirmation statement made on Oct 07, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Shelley Leeann Killiard as a director on Jun 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Alastair Charles Vere Nicoll as a director on Jun 01, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Oct 07, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 14 pages | AA | ||
Confirmation statement made on Oct 08, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of REAF GP (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KILLIARD, Shelley Leeann | Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | Singapore | British | 273065800002 | |||||
| KUNDI, Tarlochan Singh | Director | Old Park Lane, Mayfair, W1K 1QW London 4 United Kingdom | Singapore | British | 79184760011 | |||||
| NICOLL, Alastair Vere | Secretary | Templeton Road Kintbury RG17 9SL Hungerford Lime Tree House Berkshire England | British | 147709510001 | ||||||
| BURNESS LLP | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 99448920001 | |||||||
| ASTIER, Camille Louise Juliette | Director | c/o Berkeley Energy York Street W1U 6PZ London Communications House England | England | French | 193603510002 | |||||
| BROWN, Michael David | Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | Singapore | British | 282340400001 | |||||
| KUNDI, Tarlochan Singh | Director | 50 Marine Parade Road 9-14 Silversea Singapore 449307 Singapore 50 Marine Parade Road Singapore Singapore | Singapore | British | 79184760006 | |||||
| NICOLL, Alastair Vere | Director | Templeton Road Kintbury RG17 9SL Hungerford Lime Tree House Berkshire England | England | British | 125683300003 | |||||
| SMITH, Jeremy James Grefory | Director | 30 Devonport Road W12 8NX London | United Kingdom | British | 125683340001 | |||||
| VERE NICOLL, Alastair Charles | Director | 26 York Street 4th Floor W1U 6PZ London Communications House | England | British | 209279360001 | |||||
| BURNESS (DIRECTORS) LIMITED | Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 123448710001 |
Who are the persons with significant control of REAF GP (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Tarlochan Singh Kundi | Sep 10, 2016 | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | No |
Nationality: British Country of Residence: Singapore | |||
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