ADRESTIA CAPITAL PARTNERS LIMITED

Overview

Company Name	ADRESTIA CAPITAL PARTNERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC569556
Jurisdiction	Scotland
Date of Creation	Jun 23, 2017

Summary

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

What is the purpose of ADRESTIA CAPITAL PARTNERS LIMITED?

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

Where is ADRESTIA CAPITAL PARTNERS LIMITED located?

Registered Office Address	16 Charlotte Square EH2 4DF Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for ADRESTIA CAPITAL PARTNERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for ADRESTIA CAPITAL PARTNERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 06, 2026
Next Confirmation Statement Due	Jul 20, 2026
Next Confirmation Statement Made Up To	Jul 06, 2025
Overdue	No

What are the latest filings for ADRESTIA CAPITAL PARTNERS LIMITED?

Filings
Date	Description	Document	Type
Aug 19, 2025	Cessation of Jimmy Scott Webster as a person with significant control on Jan 21, 2019	1 pages	PSC07

Aug 19, 2025	Cessation of Graeme Alexander Colquhoun as a person with significant control on Jan 21, 2019	1 pages	PSC07

Jul 07, 2025	Confirmation statement made on Jul 06, 2025 with no updates	3 pages	CS01

Mar 12, 2025	Total exemption full accounts made up to Jun 30, 2024	9 pages	AA

Jul 08, 2024	Confirmation statement made on Jul 06, 2024 with no updates	3 pages	CS01

Mar 21, 2024	Total exemption full accounts made up to Jun 30, 2023	9 pages	AA

Jul 20, 2023	Confirmation statement made on Jul 06, 2023 with no updates	3 pages	CS01

Mar 27, 2023	Total exemption full accounts made up to Jun 30, 2022	9 pages	AA

Jul 14, 2022	Confirmation statement made on Jul 06, 2022 with no updates	3 pages	CS01

Jul 14, 2022	Confirmation statement made on Jun 10, 2022 with no updates	3 pages	CS01

Mar 14, 2022	Total exemption full accounts made up to Jun 30, 2021	9 pages	AA

Jul 13, 2021	Confirmation statement made on Jul 06, 2021 with no updates	3 pages	CS01

Mar 25, 2021	Total exemption full accounts made up to Jun 30, 2020	9 pages	AA

Jan 14, 2021	Termination of appointment of Dm Company Services as a secretary on Dec 31, 2020	2 pages	TM02

Jul 07, 2020	Confirmation statement made on Jul 06, 2020 with no updates	3 pages	CS01

Mar 26, 2020	Total exemption full accounts made up to Jun 30, 2019	8 pages	AA

Aug 09, 2019	Confirmation statement made on Jul 06, 2019 with updates	4 pages	CS01

Mar 14, 2019	Micro company accounts made up to Jun 30, 2018	4 pages	AA

Jan 23, 2019	Statement of capital following an allotment of shares on Jan 21, 2019 Capital: GBP 105.00	4 pages	SH01

Jan 23, 2019	Appointment of Mrs Kelly Anne Wallace as a director on Jan 21, 2019	2 pages	AP01

Aug 02, 2018	Confirmation statement made on Jul 06, 2018 with updates	4 pages	CS01

Jul 04, 2018	Appointment of Mr Douglas Alexander Armstrong as a director on Jun 28, 2018	2 pages	AP01

Jun 06, 2018	Cessation of Douglas Alexander Armstrong as a person with significant control on May 25, 2018	3 pages	PSC07

Jun 06, 2018	Statement of capital following an allotment of shares on May 25, 2018 Capital: GBP 95.00	4 pages	SH01

Jun 05, 2018	Sub-division of shares on May 25, 2018	4 pages	SH02

View All Filings

Who are the officers of ADRESTIA CAPITAL PARTNERS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ARMSTRONG, Douglas Alexander

Jun 28, 2018

Director

Charlotte Square

EH2 4DF Edinburgh

Scotland

British

1974-7

Solicitor

112514450001

WALLACE, Kelly Anne

Jan 21, 2019

Director

Charlotte Square

EH2 4DF Edinburgh

United Kingdom

British

1977-5

Chartered Accountant

205921300001

WEBSTER, Jimmy Scott

Jun 23, 2017

Director

Charlotte Square

EH2 4DF Edinburgh

United Kingdom

British

1972-11

None

222919390001

DM COMPANY SERVICES

Jun 23, 2017

Dec 31, 2020

Secretary

Charlotte Square

EH2 4DF Edinburgh

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC091698

234260080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADRESTIA CAPITAL PARTNERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Douglas Alexander Armstrong Charlotte Square EH2 4DF Edinburgh 16 United Kingdom	Feb 19, 2018	Charlotte Square EH2 4DF Edinburgh 16 United Kingdom	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.
Mr Jimmy Scott Webster Charlotte Square EH2 4DF Edinburgh 16	Jun 23, 2017	Charlotte Square EH2 4DF Edinburgh 16	Yes
	Nationality: British Country of Residence: United Kingdom
	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.
Mr Graeme Alexander Colquhoun Charlotte Square EH2 4DF Edinburgh 16	Jun 23, 2017	Charlotte Square EH2 4DF Edinburgh 16	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.

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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