co
Corporate
Observer
Homepage
Data
Great Britain
Company
INVERLEITH GP 1B LIMITED

INVERLEITH GP 1B LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameINVERLEITH GP 1B LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC711031
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INVERLEITH GP 1B LIMITED?

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

    Where is INVERLEITH GP 1B LIMITED located?

    Registered Office Address
    7 C/O Ncm Fund Services
    4th Floor, 7 Castle Street
    EH2 3AH Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INVERLEITH GP 1B LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for INVERLEITH GP 1B LIMITED?

    Last Confirmation Statement Made Up ToSep 30, 2026
    Next Confirmation Statement DueOct 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2025
    OverdueNo

    What are the latest filings for INVERLEITH GP 1B LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 30, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		16 pagesAA

    Termination of appointment of Benjamin John Paget Thomson as a director on Jun 16, 2025

    		1 pagesTM01

    Confirmation statement made on Sep 30, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		15 pagesAA

    Confirmation statement made on Sep 30, 2023 with no updates

    		3 pagesCS01

    Appointment of Graeme Mcdonald as a director on Aug 31, 2023

    		2 pagesAP01

    Termination of appointment of Louise Page as a director on Aug 31, 2023

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2022

    		15 pagesAA

    Satisfaction of charge SC7110310002 in full

    		4 pagesMR04

    Satisfaction of charge SC7110310001 in full

    		4 pagesMR04

    Registered office address changed from 43 Melville Street Edinburgh EH3 7JF United Kingdom to 7 C/O Ncm Fund Services 4th Floor, 7 Castle Street Edinburgh EH2 3AH on Apr 06, 2023

    		1 pagesAD01

    Appointment of Louise Page as a director on Dec 28, 2022

    		2 pagesAP01

    Termination of appointment of Stella Helen Morse as a director on Dec 28, 2022

    		1 pagesTM01

    Confirmation statement made on Sep 30, 2022 with no updates

    		3 pagesCS01

    Registration of charge SC7110310001, created on Dec 15, 2021

    		24 pagesMR01

    Registration of charge SC7110310002, created on Dec 15, 2021

    		15 pagesMR01

    Current accounting period extended from Oct 31, 2022 to Dec 31, 2022

    		1 pagesAA01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 01, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalOct 01, 2021

    Statement of capital on Oct 01, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of INVERLEITH GP 1B LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDONALD, Graeme Palmer
    7 Castle Street
    EH2 3AH Edinburgh
    C/O Ncm Fund Services, 4th Floor
    Midlothian
    Scotland
    		Director
    7 Castle Street
    EH2 3AH Edinburgh
    C/O Ncm Fund Services, 4th Floor
    Midlothian
    Scotland
    		ScotlandBritish313379090001
    SKIPWORTH, Paul Henry
    C/O Ncm Fund Services
    4th Floor, 7 Castle Street
    EH2 3AH Edinburgh
    7
    Scotland
    		Director
    C/O Ncm Fund Services
    4th Floor, 7 Castle Street
    EH2 3AH Edinburgh
    7
    Scotland
    		ScotlandBritish189477090001
    MORSE, Stella Helen
    EH3 7JF Edinburgh
    43 Melville Street
    United Kingdom
    		Director
    EH3 7JF Edinburgh
    43 Melville Street
    United Kingdom
    		ScotlandBritish291982710001
    PAGE, Louise
    Melville Street
    EH3 7JF Edinburgh
    43
    Midlothian
    Scotland
    		Director
    Melville Street
    EH3 7JF Edinburgh
    43
    Midlothian
    Scotland
    		ScotlandBritish305720270001
    THOMSON, Benjamin John Paget
    C/O Ncm Fund Services
    4th Floor, 7 Castle Street
    EH2 3AH Edinburgh
    7
    Scotland
    		Director
    C/O Ncm Fund Services
    4th Floor, 7 Castle Street
    EH2 3AH Edinburgh
    7
    Scotland
    		ScotlandBritish245850600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INVERLEITH GP 1B LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    EH3 7JF Edinburgh
    43 Melville Street
    		Oct 01, 2021
    EH3 7JF Edinburgh
    43 Melville Street
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredScotland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredUnited Kingdom
    Registration NumberSo302623
    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.
    • 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.
    • license: CC0