MACQUARIE (SCOTLAND) GP LIMITED - EDINBURGH


Company Profile Company Filings

Overview

MACQUARIE (SCOTLAND) GP LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
MACQUARIE (SCOTLAND) GP LIMITED was incorporated 19 years ago on 22/02/2005 and has the registered number: SC280388. The accounts status is FULL and accounts are next due on 31/12/2024.

MACQUARIE (SCOTLAND) GP LIMITED - EDINBURGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ

This Company Originates in : United Kingdom
Previous trading names include:
MEIF (SCOTLAND) GP LIMITED (until 29/06/2009)
LOTHIAN SHELF (264) LIMITED (until 01/03/2005)

Confirmation Statements

Last Statement Next Statement Due
20/02/2023 05/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BURNESS LLP Corporate Secretary 2005-02-22 CURRENT
ANITA HUYNH Oct 1987 Australian Director 2018-01-12 CURRENT
MR PHILIP HOGAN Aug 1973 British Director 2012-09-12 CURRENT
MR JAMES CHRISTOPHER DYCKHOFF Aug 1977 British Director 2020-04-23 CURRENT
MATTHEW WOODESON May 1972 British Director 2007-06-01 UNTIL 2012-08-16 RESIGNED
ALISON WOOD Jun 1972 Australian Director 2008-11-15 UNTIL 2015-09-21 RESIGNED
ARTHUR RAKOWSKI Sep 1957 Australian,Polish Director 2005-03-01 UNTIL 2020-04-22 RESIGNED
CHARLES LYNAM Dec 1968 Australian Director 2007-09-24 UNTIL 2008-11-01 RESIGNED
PETER SZYMON ANTOLIK Dec 1968 British Director 2005-03-01 UNTIL 2007-07-31 RESIGNED
MR RICHARD ABEL Aug 1970 British Director 2015-09-21 UNTIL 2018-01-12 RESIGNED
BURNESS (DIRECTORS) LIMITED Corporate Nominee Director 2005-02-22 UNTIL 2005-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Meif (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHERN TRUST PARTNERS SCOTLAND LIMITED EDINBURGH Active DORMANT 64205 - Activities of financial services holding companies
NOVA (GP) SCOTLAND LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NEXT WAVE PARTNERS FP LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NOTION CAPITAL PARTNERS CARRIED INTEREST GP LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
NORTHEDGE CAPITAL FOUNDER GP LIMITED EDINBURGH Active MICRO ENTITY 64303 - Activities of venture and development capital companies
NEO GP (SCOTLAND) II LIMITED EDINBURGH Active SMALL 82990 - Other business support service activities n.e.c.
NEXT WAVE 1E GP LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NEXT WAVE (GENERAL PARTNER) LLP EDINBURGH Active TOTAL EXEMPTION FULL None Supplied
NORTH ATLANTIC VALUE GP SCOTLAND 4 LLP EDINBURGH Active DORMANT None Supplied
NOTION CAPITAL CARRIED INTEREST GP LLP EDINBURGH SCOTLAND Active DORMANT None Supplied