TRUESTONE GP LIMITED

Overview

Company Name	TRUESTONE GP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC462954
Jurisdiction	Scotland
Date of Creation	Nov 04, 2013

Summary

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

What is the purpose of TRUESTONE GP LIMITED?

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

Where is TRUESTONE GP LIMITED located?

Registered Office Address	Glenapp Castle Hotel KA26 0NZ Ballantrae Ayreshire
Undeliverable Registered Office Address	No

What are the latest accounts for TRUESTONE GP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 28, 2025
Next Accounts Due On	Jan 28, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 04, 2025
Next Confirmation Statement Due	Nov 18, 2025
Next Confirmation Statement Made Up To	Nov 04, 2024
Overdue	No

What are the latest filings for TRUESTONE GP LIMITED?

Filings
Date	Description	Document	Type
Jul 11, 2025	Change of details for Truestone Impact Investment Management Limited as a person with significant control on Jul 11, 2025	2 pages	PSC05

Jul 11, 2025	Appointment of Dusica Thornbury as a secretary on Jul 09, 2025	2 pages	AP03

Jan 30, 2025	Full accounts made up to Apr 30, 2024	64 pages	AA

Nov 05, 2024	Confirmation statement made on Nov 04, 2024 with no updates	3 pages	CS01

Apr 30, 2024	Full accounts made up to Apr 30, 2023	64 pages	AA

Jan 26, 2024	Previous accounting period shortened from Apr 29, 2023 to Apr 28, 2023	1 pages	AA01

Nov 06, 2023	Confirmation statement made on Nov 04, 2023 with no updates	3 pages	CS01

May 04, 2023	Full accounts made up to Apr 30, 2022	62 pages	AA

Jan 31, 2023	Previous accounting period shortened from Apr 30, 2022 to Apr 29, 2022	1 pages	AA01

Nov 04, 2022	Confirmation statement made on Nov 04, 2022 with no updates	3 pages	CS01

Oct 28, 2022	Director's details changed for Mr Paul Nigel Szkiler on Oct 05, 2022	2 pages	CH01

Mar 01, 2022	Full accounts made up to Apr 30, 2021	62 pages	AA

Nov 09, 2021	Confirmation statement made on Nov 04, 2021 with no updates	3 pages	CS01

Feb 22, 2021	Full accounts made up to Apr 30, 2020	63 pages	AA

Nov 13, 2020	Confirmation statement made on Nov 04, 2020 with no updates	3 pages	CS01

May 27, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 26, 2020	Full accounts made up to Apr 30, 2019	63 pages	AA

Mar 31, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 04, 2019	Confirmation statement made on Nov 04, 2019 with updates	4 pages	CS01

Mar 25, 2019	Full accounts made up to Apr 30, 2018	68 pages	AA

Nov 16, 2018	Confirmation statement made on Nov 04, 2018 with updates	4 pages	CS01

Feb 02, 2018	Full accounts made up to Apr 30, 2017	63 pages	AA

Nov 07, 2017	Confirmation statement made on Nov 04, 2017 with updates	4 pages	CS01

Aug 22, 2017	Termination of appointment of Neil Sandy as a director on Jun 12, 2017	1 pages	TM01

Aug 22, 2017	Appointment of Benjamin David Corley as a director on Jun 12, 2017	2 pages	AP01

View All Filings

Who are the officers of TRUESTONE GP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

THORNBURY, Dusica

Jul 09, 2025

Secretary

KA26 0NZ Ballantrae

Glenapp Castle Hotel

Ayreshire

337899770001

CORLEY, Benjamin David

Jun 12, 2017

Director

KA26 0NZ Ballantrae

Glenapp Castle Hotel

Ayreshire

England

British

1991-7

Company Director

237108740001

SZKILER, Paul Nigel

Nov 04, 2013

Director

Macaulay Road

SW4 0QX London

United Kingdom

British

1958-4

Chief Executive Officer

15176370012

BURNESS PAULL LLP

Nov 04, 2013

Mar 31, 2016

Secretary

Lothian Road

Festival Square

EH3 9WJ Edinburgh

Scotland

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	SCOTLAND, SCOTS LAW
Registration Number	SO300380

182606030001

GRAY, Gary George

Nov 04, 2013

Director

(2f1) Henderson Terrace

EH11 2JZ Edinburgh

Midlothian

Scotland

British

1970-12

Chartered Secretary

134567470001

SANDY, Neil

Nov 18, 2013

Jun 12, 2017

Director

Milliners Way

CM23 4GG Bishop Stortford

Herts

United Kingdom

England

British

1971-8

Chief Operating Officer

131672970002

BURNESS PAULL (DIRECTORS) LIMITED

Nov 04, 2013

Director

Lothian Road

Festival Square

EH3 9WJ Edinburgh

United Kingdom

Identification Type	European Economic Area
Registration Number	SC133590

123448710002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRUESTONE GP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Truestone Impact Investment Management Limited

Apr 06, 2016

St Dunstan's Hill

EC3R 8HL London

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	07217744

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.

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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