Palatine Scotland (gp) Limited, Edinburgh
Palatine Scotland (Gp) Limited is a private limited company. Once, it was called Zeus Scotland (Gp) Limited (it was changed on 2021-03-11). Situated at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ, this 17 years old enterprise was incorporated on 2006-10-19 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).3 directors can be found in this business: Mathew T. (appointed on 27 January 2020), Jeanne C. (appointed on 28 March 2018), Beth H. (appointed on 17 December 2007). Among the secretaries (1 in total), we can name: Samantha F. (appointed on 05 November 2007).
| About | |
|---|---|
| Name: Palatine Scotland (gp) Limited | |
| Number: SC310687 | |
| Incorporation date: 2006-10-19 | |
| End of financial year: 31 December |
| Address: |
50 Lothian Road Festival Square Edinburgh EH3 9WJ |
| SIC code: |
74909 - Other professional, scientific and technical activities not elsewhere classified |
Company staff
People with significant control
Beth H.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Mathew T.
27 January 2020
| Nature of control: |
25-50% voting rights |
Palatine Private Equity Llp
6 April 2016
| Address | The Zenith Building 26 Spring Gardens, Manchester, M2 1AB, England |
| Legal authority | Limited Liability Partnership Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Oc315480 |
| Nature of control: |
75,01-100% shares |
Elizabeth D.
6 April 2016 - 27 January 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
The due date for Palatine Scotland (Gp) Limited confirmation statement filing is 2024-11-02. The most current one was submitted on 2023-10-19. The target date for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.
4 persons of significant control are reported in the official register, namely: Beth H. who has 1/2 or less of voting rights. Mathew T. who has 1/2 or less of voting rights. Palatine Private Equity Llp has over 3/4 of shares. The corporate PSC can be reached at 26 Spring Gardens, M2 1AB Manchester.
Company filing
Filter filings by category:
Accounts
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Other
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 11th, May 2023 | accounts |
Free Download
(24 pages)
|
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