OAK VENTURE CAPITAL (SCOTLAND) LLP

OAK VENTURE CAPITAL (SCOTLAND) LLP

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

    Company NameOAK VENTURE CAPITAL (SCOTLAND) LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number SO303655
    JurisdictionScotland
    Date of Creation

    Summary

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

    Where is OAK VENTURE CAPITAL (SCOTLAND) LLP located?

    Registered Office Address
    Blenheim House
    Fountainhall Road
    AB15 4DT Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OAK VENTURE CAPITAL (SCOTLAND) LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for OAK VENTURE CAPITAL (SCOTLAND) LLP?

    Last Confirmation Statement Made Up ToNov 12, 2026
    Next Confirmation Statement DueNov 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2025
    OverdueNo

    What are the latest filings for OAK VENTURE CAPITAL (SCOTLAND) LLP?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Nov 12, 2025 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Nov 16, 2024 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Nov 16, 2023 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Nov 16, 2022 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Nov 16, 2021 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Nov 16, 2020 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Nov 16, 2019 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Nov 16, 2018 with no updates

    3 pagesLLCS01

    Change of details for Mr Garreth Rene Clark Wood as a person with significant control on Jan 19, 2018

    2 pagesLLPSC04

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Nov 16, 2017 with no updates

    3 pagesLLCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Confirmation statement made on Nov 16, 2016 with updates

    6 pagesLLCS01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Nov 16, 2015

    3 pagesLLAR01

    Member's details changed for Nicholas John Macrae Wood on Feb 02, 2013

    2 pagesLLCH01

    Member's details changed for Mr Graham Ian Wood on Feb 02, 2013

    2 pagesLLCH01

    Who are the officers of OAK VENTURE CAPITAL (SCOTLAND) LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOD, Garreth Rene Clark
    Fountainhall Road
    AB15 4DT Aberdeen
    Blenheim House
    LLP Designated Member
    Fountainhall Road
    AB15 4DT Aberdeen
    Blenheim House
    Scotland75464310004
    WOOD, Graham Ian
    Fountainhall Road
    AB15 4DT Aberdeen
    Blenheim House
    LLP Designated Member
    Fountainhall Road
    AB15 4DT Aberdeen
    Blenheim House
    Scotland115023670003
    WOOD, Nicholas John Macrae
    Fountainhall Road
    AB15 4DT Aberdeen
    Blenheim House
    LLP Designated Member
    Fountainhall Road
    AB15 4DT Aberdeen
    Blenheim House
    Scotland75868920005

    Who are the persons with significant control of OAK VENTURE CAPITAL (SCOTLAND) LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas John Macrae Wood
    Fountainhall Road
    AB15 4DT Aberdeen
    Blenheim House
    Apr 06, 2016
    Fountainhall Road
    AB15 4DT Aberdeen
    Blenheim House
    No
    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 voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Mr Graham Ian Wood
    Fountainhall Road
    AB15 4DT Aberdeen
    Blenheim House
    Apr 06, 2016
    Fountainhall Road
    AB15 4DT Aberdeen
    Blenheim House
    No
    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 voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Mr Garreth Rene Clark Wood
    Fountainhall Road
    AB15 4DT Aberdeen
    Blenheim House
    Apr 06, 2016
    Fountainhall Road
    AB15 4DT Aberdeen
    Blenheim House
    No
    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 voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

    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