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Nom

Palatine Scotland (GP) Limited

Adresse
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre SC310687 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2022
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Zeus Scotland (GP) Limited
  • Lothian Shelf (551) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    Houghton, Beth Clare Status: Active Notified: 06/04/2016 Date of Birth: 04/1974 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Palatine Private Equity Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc315480 Nature of Control
  • Ownership of shares - 75% or more
  • Thompson, Mathew Peter Status: Active Notified: 27/01/2020 Date of Birth: 07/1986 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Diggle, Elizabeth Joanne Status: Ceased Notified: 06/04/2016 Ceased: 27/01/2020 Date of Birth: 06/1977 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Capouillez, Jeanne London, England Status: Active Notified: 28/03/2018 Date of Birth: 10/1977 Occupation: Personal Assistant Role: Director Country of Residence: England Nationality: French
    Fazakerley, Samantha Jane Manchester, England Status: Active Notified: 05/11/2007 Date of Birth: 07/1968 Role: Secretary Nationality: British
    Houghton, Beth Clare Manchester, England Status: Active Notified: 17/12/2007 Date of Birth: 04/1974 Occupation: Investment Exec Role: Director Country of Residence: United Kingdom Nationality: British
    Thompson, Mathew Peter Festival Square, Edinburgh Status: Active Notified: 27/01/2020 Date of Birth: 07/1986 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: British

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    gb-flag GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925
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