POSITIVE GAMMA LIMITED

Overview

Company Name	POSITIVE GAMMA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC380973
Jurisdiction	Scotland
Date of Creation	Jun 24, 2010

Summary

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

What is the purpose of POSITIVE GAMMA LIMITED?

Financial management (70221) / Professional, scientific and technical activities

Where is POSITIVE GAMMA LIMITED located?

Registered Office Address	18 Merchiston Crescent EH10 5AX Edinburgh Midlothian
Undeliverable Registered Office Address	No

What are the latest accounts for POSITIVE GAMMA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for POSITIVE GAMMA 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 POSITIVE GAMMA LIMITED?

Filings
Date	Description	Document	Type
Aug 11, 2025	Confirmation statement made on Jul 05, 2025 with updates	4 pages	CS01

Aug 16, 2024	Notification of Sian Elizabeth Millar as a person with significant control on Aug 16, 2024	2 pages	PSC01

Aug 16, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Aug 16, 2024	Cessation of John Cameron Ogilvie Millar as a person with significant control on Feb 05, 2024	1 pages	PSC07

Aug 16, 2024	Appointment of Mr Archie Ogilvie Langsford Millar as a director on Aug 16, 2024	2 pages	AP01

Aug 16, 2024	Appointment of Mr James Cameron Langsford Millar as a director on Aug 16, 2024	2 pages	AP01

Aug 16, 2024	Confirmation statement made on Jul 05, 2024 with no updates	3 pages	CS01

Aug 16, 2024	Termination of appointment of John Cameron Ogilvie Millar as a director on Feb 05, 2024	1 pages	TM01

Sep 05, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Aug 07, 2023	Confirmation statement made on Jul 05, 2023 with no updates	3 pages	CS01

Oct 05, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

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

Aug 07, 2021	Confirmation statement made on Jul 07, 2021 with no updates	3 pages	CS01

Apr 12, 2021	Accounts for a dormant company made up to Dec 31, 2020	7 pages	AA

Dec 10, 2020	Accounts for a dormant company made up to Dec 31, 2019	8 pages	AA

Aug 04, 2020	Confirmation statement made on Jul 07, 2020 with no updates	3 pages	CS01

Mar 12, 2020	Appointment of Mrs Sian Elizabeth Millar as a director on Mar 12, 2020	2 pages	AP01

Aug 28, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Jul 17, 2019	Confirmation statement made on Jul 07, 2019 with no updates	3 pages	CS01

Aug 23, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Jul 13, 2018	Confirmation statement made on Jul 07, 2018 with no updates	3 pages	CS01

Sep 19, 2017	Total exemption full accounts made up to Dec 31, 2016	7 pages	AA

Jul 21, 2017	Confirmation statement made on Jul 07, 2017 with no updates	3 pages	CS01

Oct 03, 2016	Accounts for a dormant company made up to Dec 31, 2015	6 pages	AA

Jul 07, 2016	Annual return made up to Jun 24, 2016 with full list of shareholders	6 pages	AR01

View All Filings

Who are the officers of POSITIVE GAMMA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MILLAR, Archie Ogilvie Langsford Merchiston Crescent EH10 5AX Edinburgh 18 Scotland	Aug 16, 2024		Director	Merchiston Crescent EH10 5AX Edinburgh 18 Scotland	Scotland	British	2001-7	Analyst	326207410001
MILLAR, James Cameron Langsford Merchiston Crescent EH10 5AX Edinburgh 18 Scotland	Aug 16, 2024		Director	Merchiston Crescent EH10 5AX Edinburgh 18 Scotland	Scotland	British	2003-9	Student	326206660001
MILLAR, Sian Elizabeth Merchiston Crescent EH10 5AX Edinburgh 18 Midlothian	Mar 12, 2020		Director	Merchiston Crescent EH10 5AX Edinburgh 18 Midlothian	Scotland	British	1971-10	Self Employed	268090840001
MILLAR, John Cameron Ogilvie Merchiston Crescent EH10 5AX Edinburgh 18 Midlothian	Sep 30, 2010	Feb 05, 2024	Director	Merchiston Crescent EH10 5AX Edinburgh 18 Midlothian	Scotland	British	1967-11	Hedge Fund Manager	117745430001
NIMMO, Anne Merchiston Crescent EH10 5AX Edinburgh 18 Midlothian	Jun 24, 2010	Oct 01, 2010	Director	Merchiston Crescent EH10 5AX Edinburgh 18 Midlothian	Scotland	Usa	1980-12	Incorporation Agent	152001570001
NIMMO, John Merchiston Crescent EH10 5AX Edinburgh 18 Midlothian	Jun 24, 2010	Oct 01, 2010	Director	Merchiston Crescent EH10 5AX Edinburgh 18 Midlothian	United Kingdom	British	1976-8	Adviser	151531510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of POSITIVE GAMMA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Sian Elizabeth Millar Merchiston Crescent EH10 5AX Edinburgh 18 Scotland	Aug 16, 2024	Merchiston Crescent EH10 5AX Edinburgh 18 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr John Cameron Ogilvie Millar Merchiston Crescent EH10 5AX Edinburgh 18 Midlothian	Jul 07, 2016	Merchiston Crescent EH10 5AX Edinburgh 18 Midlothian	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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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