INVERLEITH GP LIMITED
Overview
| Company Name | INVERLEITH GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC572080 |
| 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 INVERLEITH GP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is INVERLEITH GP LIMITED located?
| Registered Office Address | 7 C/O Ncm Fund Services 4th Floor, 7 Castle Street EH2 3AH Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INVERLEITH GP LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWS 1099 LIMITED | Jul 26, 2017 | Jul 26, 2017 |
What are the latest accounts for INVERLEITH GP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 INVERLEITH GP LIMITED?
| Last Confirmation Statement Made Up To | Jul 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 26, 2025 |
| Overdue | No |
What are the latest filings for INVERLEITH GP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 16 pages | AA | ||
Confirmation statement made on Jul 26, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Benjamin John Paget Thomson as a director on Jun 16, 2025 | 1 pages | TM01 | ||
Satisfaction of charge SC5720800006 in full | 4 pages | MR04 | ||
Satisfaction of charge SC5720800004 in full | 4 pages | MR04 | ||
Satisfaction of charge SC5720800001 in full | 4 pages | MR04 | ||
Satisfaction of charge SC5720800003 in full | 4 pages | MR04 | ||
Satisfaction of charge SC5720800007 in full | 4 pages | MR04 | ||
Satisfaction of charge SC5720800005 in full | 4 pages | MR04 | ||
Satisfaction of charge SC5720800008 in full | 4 pages | MR04 | ||
Satisfaction of charge SC5720800002 in full | 4 pages | MR04 | ||
Confirmation statement made on Jul 26, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 15 pages | AA | ||
Alteration to charge SC5720800002, created on May 16, 2019 | 32 pages | MR07 | ||
Appointment of Graeme Mcdonald as a director on Aug 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Louise Page as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 16 pages | AA | ||
Confirmation statement made on Jul 26, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 43 Melville Street Edinburgh Midlothian EH3 7JF to 7 C/O Ncm Fund Services 4th Floor, 7 Castle Street Edinburgh EH2 3AH on Apr 06, 2023 | 1 pages | AD01 | ||
Termination of appointment of Stella Helen Morse as a director on Dec 28, 2022 | 1 pages | TM01 | ||
Appointment of Louise Page as a director on Dec 28, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 15 pages | AA | ||
Confirmation statement made on Jul 26, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge SC5720800004, created on Jun 17, 2022 | 17 pages | MR01 | ||
Registration of charge SC5720800005, created on Jun 17, 2022 | 17 pages | MR01 | ||
Who are the officers of INVERLEITH GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCDONALD, Graeme Palmer | Director | 7 Castle Street EH2 3AH Edinburgh C/O Ncm Fund Services, 4th Floor Midlothian Scotland | Scotland | British | 313379090001 | |||||||||
| SKIPWORTH, Paul Henry | Director | C/O Ncm Fund Services 4th Floor, 7 Castle Street EH2 3AH Edinburgh 7 Scotland | Scotland | British | 189477090001 | |||||||||
| DM COMPANY SERVICES LIMITED | Secretary | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom |
| 38777080002 | ||||||||||
| GILCHRIST, Ewan Caldwell | Director | Charlotte Square EH2 4DF Edinburgh 16 | Scotland | British | 88983380002 | |||||||||
| MORSE, Stella Helen | Director | Melville Street EH3 7JF Edinburgh 43 Midlothian | Scotland | British | 291982710001 | |||||||||
| PAGE, Louise | Director | Melville Street EH3 7JF Edinburgh 43 Midlothian Scotland | Scotland | British | 305720270001 | |||||||||
| THOMSON, Benjamin John Paget | Director | C/O Ncm Fund Services 4th Floor, 7 Castle Street EH2 3AH Edinburgh 7 Scotland | Scotland | British | 44243290004 | |||||||||
| TODD, Andrew George | Director | Inverleith Terrace EH3 5NU Edinburgh 33 Midlothian | United Kingdom | British | 43213390002 |
Who are the persons with significant control of INVERLEITH GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Inverleith Llp | Jan 30, 2018 | Inverleith Terrace EH3 5NU Edinburgh 33 Midlothian United Kingdom | No | ||||||||||
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Natures of Control
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| 22 Nomminees Limited | Jul 26, 2017 | Charlotte Square EH2 4DF Edinburgh 16 United Kingdom | Yes | ||||||||||
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Natures of Control
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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