DS (SCOTLAND) GP LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC295041. The registration start date is January 5, 2006. The current status is Active.
Company Number | SC295041 |
Company Name | DS (SCOTLAND) GP LIMITED |
Registered Address |
16 Charlotte Square Edinburgh Midlothian EH2 4DF |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2006-01-05 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-02-02 |
Returns Last Update | 2016-01-05 |
Confirmation Statement Due Date | 2021-02-16 |
Confirmation Statement Last Update | 2020-01-05 |
Information Source | source link |
SIC Code | Industry |
---|---|
64303 | Activities of venture and development capital companies |
Address |
16 CHARLOTTE SQUARE EDINBURGH |
Post Town | MIDLOTHIAN |
Post Code | EH2 4DF |
Entity Name | Office Address |
---|---|
A L M PROPERTIES LIMITED | 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF |
WOOD MACKENZIE INVESTMENTS LIMITED | 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF |
SOUTER CAPITAL LLP | 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF |
LEXICON CELTIC LIMITED | 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF |
CAPITAL ADVISORS LIMITED | 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF |
S.B.E. UK LIMITED | 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF |
BAMBOO HOLDINGS LIMITED | 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF |
WOOD MACKENZIE GROUP LIMITED | 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF |
WOOD MACKENZIE HOLDINGS LIMITED | 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF |
MOORFOOT CAPITAL MANAGEMENT LIMITED | 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
HALL, Stuart Richard John | Director (Active) | 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF | December 1972 / 13 September 2013 |
British / England |
Financial Controller |
MCMINNIES, Stuart Russell | Director (Active) | 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF | March 1968 / 30 September 2015 |
British / England |
Company Director |
TAYLOR, Peter Lance | Director (Active) | 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF | January 1964 / 30 September 2015 |
British / England |
Managing Partner |
TROUP, Alistair Westray Charles | Director (Active) | 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF | January 1964 / 30 September 2015 |
British / United Kingdom |
Company Director |
ARMSTRONG, Douglas Alexander | Director (Resigned) | 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF | July 1974 / 25 February 2011 |
British / United Kingdom |
N/A |
ARMSTRONG, Douglas Alexander | Director (Resigned) | 30 Moston Terrace, Edinburgh, Midlothian, EH9 2DE | July 1974 / 6 June 2007 |
British / United Kingdom |
Solicitor |
BELKIN, Jeffrey Philip | Director (Resigned) | 10a Sherriff Road, West Hampstead, London, NW6 2AU | February 1961 / 16 January 2006 |
British / England |
Finance Director |
KENNEDY, Iain Alexander | Director (Resigned) | 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF | August 1969 / 16 January 2006 |
British / England |
Venture Capitalist |
PULLIN, Anthony Phillip George | Director (Resigned) | 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF | September 1983 / 3 June 2013 |
Australian / United Kingdom |
Finance Director |
SCOTT, Thomas James Buchan | Director (Resigned) | Nations House, 103 Wigmore Street, London, W1U 1QS | May 1962 / 16 January 2006 |
British / United Kingdom |
General Counsel |
SUTHERLAND, Nikola Jan | Director (Resigned) | 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF | June 1964 / 19 February 2010 |
British / England |
Cfo/Coo |
DM DIRECTOR LIMITED | Nominee Director (Resigned) | 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF | / 5 January 2006 |
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Post Town | MIDLOTHIAN |
Post Code | EH2 4DF |
SIC Code | 64303 - Activities of venture and development capital companies |
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