AEPEP (SCOTLAND) MANAGER II LIMITED

Overview

Company Name	AEPEP (SCOTLAND) MANAGER II LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC500304
Jurisdiction	Scotland
Date of Creation	Mar 12, 2015

Summary

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

What is the purpose of AEPEP (SCOTLAND) MANAGER II LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is AEPEP (SCOTLAND) MANAGER II LIMITED located?

Registered Office Address	50 Lothian Road Festival Square EH3 9WJ Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for AEPEP (SCOTLAND) MANAGER II LIMITED?

Next Accounts
Overdue	No
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 AEPEP (SCOTLAND) MANAGER II LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 12, 2026
Next Confirmation Statement Due	Mar 26, 2026
Next Confirmation Statement Made Up To	Mar 12, 2025
Overdue	No

What are the latest filings for AEPEP (SCOTLAND) MANAGER II LIMITED?

Filings
Date	Description	Document	Type
Jun 16, 2025	Appointment of Alastair Patrick Mcdonnell as a director on Jun 13, 2025	2 pages	AP01

Jun 16, 2025	Termination of appointment of Keith Andrew Kooper as a director on Jun 13, 2025	1 pages	TM01

Jun 10, 2025	Accounts for a small company made up to Dec 31, 2024	14 pages	AA

Mar 17, 2025	Confirmation statement made on Mar 12, 2025 with no updates	3 pages	CS01

Aug 19, 2024	Accounts for a small company made up to Dec 31, 2023	14 pages	AA

Mar 12, 2024	Confirmation statement made on Mar 12, 2024 with no updates	3 pages	CS01

Aug 07, 2023	Accounts for a small company made up to Dec 31, 2022	14 pages	AA

Mar 14, 2023	Confirmation statement made on Mar 12, 2023 with no updates	3 pages	CS01

Jul 27, 2022	Accounts for a small company made up to Dec 31, 2021	15 pages	AA

May 11, 2022	Confirmation statement made on Mar 12, 2022 with no updates	3 pages	CS01

Oct 25, 2021	Appointment of Mrs Jessica Mattoon as a director on Oct 25, 2021	2 pages	AP01

Sep 23, 2021	Accounts for a small company made up to Dec 31, 2020	15 pages	AA

Jun 29, 2021	Accounts for a small company made up to Dec 31, 2019	15 pages	AA

Jun 29, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 28, 2021	Confirmation statement made on Mar 12, 2021 with no updates	3 pages	CS01

May 14, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 06, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 25, 2021	Termination of appointment of Michael Daniel Weiner as a director on Jan 25, 2021	1 pages	TM01

Jan 25, 2021	Appointment of Mr John Atherton as a director on Jan 25, 2021	2 pages	AP01

Apr 27, 2020	Confirmation statement made on Mar 12, 2020 with no updates	3 pages	CS01

Oct 07, 2019	Full accounts made up to Dec 31, 2018	13 pages	AA

May 10, 2019	Confirmation statement made on Mar 12, 2019 with no updates	3 pages	CS01

May 10, 2019	Change of details for Ares Management, L.P. as a person with significant control on Nov 26, 2018	2 pages	PSC05

Oct 05, 2018	Accounts for a small company made up to Dec 31, 2017	13 pages	AA

Apr 17, 2018	Confirmation statement made on Mar 12, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of AEPEP (SCOTLAND) MANAGER II LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Mar 12, 2015

Secretary

6 St. Andrew Street

EC4A 3AE London

5th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	06902863

140723560001

ATHERTON, John

Jan 25, 2021

Director

8th Floor, 20 Farringdon Street

EC4A 4AB London

C/O Tmf Group

England

British

1981-10

203926440001

MATTOON, Jessica

Oct 25, 2021

Director

20 Farringdon Street

EC4A 4AB London

C/O Tmf Group

England

United States

American

1982-12

288749370001

MCDONNELL, Alastair Patrick

Jun 13, 2025

Director

New Burlington Street

W1S 3BE London

United Kingdom

Irish

1978-1

336689700001

KOOPER, Keith Andrew

Mar 12, 2015

Jun 13, 2025

Director

Park Avenue

42nd Floor

10167 New York

245

New York

United States

American

1975-9

195797330001

WEINER, Michael Daniel

Mar 12, 2015

Jan 25, 2021

Director

6 St Andrews Street

EC4A 3AE London

5th Floor

United Kingdom

United States

American

1959-11

195513970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AEPEP (SCOTLAND) MANAGER II LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ares Management Corporation

Apr 06, 2016

Avenue Of The Stars

12th Floor

Los Angeles

2000

California

United States

Legal Form	Corporation
Country Registered	State Of Delaware
Legal Authority	Delaware
Place Registered	State Of Delaware & Listed On Nyse
Registration Number	5434226

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.

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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