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 |
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 | Level 3, 6 St. Andrew Square EH2 2BD Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADRESTIA CAPITAL PARTNERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 Made Up To | Jul 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 06, 2025 |
| Overdue | No |
What are the latest filings for ADRESTIA CAPITAL PARTNERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF to Level 3, 6 st. Andrew Square Edinburgh EH2 2BD on Oct 31, 2025 | 1 pages | AD01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Jimmy Scott Webster as a person with significant control on Jan 21, 2019 | 1 pages | PSC07 | ||
Cessation of Graeme Alexander Colquhoun as a person with significant control on Jan 21, 2019 | 1 pages | PSC07 | ||
Confirmation statement made on Jul 06, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Jul 06, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Jul 06, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Jul 06, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 10, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Jul 06, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 9 pages | AA | ||
Termination of appointment of Dm Company Services as a secretary on Dec 31, 2020 | 2 pages | TM02 | ||
Confirmation statement made on Jul 06, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Jul 06, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2018 | 4 pages | AA | ||
Statement of capital following an allotment of shares on Jan 21, 2019
| 4 pages | SH01 | ||
Appointment of Mrs Kelly Anne Wallace as a director on Jan 21, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Jul 06, 2018 with updates | 4 pages | CS01 | ||
Appointment of Mr Douglas Alexander Armstrong as a director on Jun 28, 2018 | 2 pages | AP01 | ||
Cessation of Douglas Alexander Armstrong as a person with significant control on May 25, 2018 | 3 pages | PSC07 | ||
Who are the officers of ADRESTIA CAPITAL PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARMSTRONG, Douglas Alexander | Director | St. Andrew Square EH2 2BD Edinburgh Level 3, 6 Scotland | Scotland | British | 112514450001 | |||||||||
| WALLACE, Kelly Anne | Director | St. Andrew Square EH2 2BD Edinburgh Level 3, 6 Scotland | United Kingdom | British | 205921300001 | |||||||||
| WEBSTER, Jimmy Scott | Director | St. Andrew Square EH2 2BD Edinburgh Level 3, 6 Scotland | United Kingdom | British | 222919390001 | |||||||||
| DM COMPANY SERVICES | Secretary | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom |
| 234260080001 |
Who are the persons with significant control of ADRESTIA CAPITAL PARTNERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Douglas Alexander Armstrong | Feb 19, 2018 | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Jimmy Scott Webster | Jun 23, 2017 | Charlotte Square EH2 4DF Edinburgh 16 | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Graeme Alexander Colquhoun | Jun 23, 2017 | Charlotte Square EH2 4DF Edinburgh 16 | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ADRESTIA CAPITAL PARTNERS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 21, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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