SHACKLETON SECONDARIES GENERAL PARTNER LIMITED - EDINBURGH


Company Profile Company Filings

Overview

SHACKLETON SECONDARIES GENERAL PARTNER LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
SHACKLETON SECONDARIES GENERAL PARTNER LIMITED was incorporated 17 years ago on 13/06/2006 and has the registered number: SC303896. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SHACKLETON SECONDARIES GENERAL PARTNER LIMITED - EDINBURGH

This company is listed in the following categories:
64303 - Activities of venture and development capital companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THISTLE COURT THISTLE COURT
EDINBURGH
EH2 1DD
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
STRATHDON SECONDARIES GENERAL PARTNER LIMITED (until 18/12/2006)
BLUETHINK LIMITED (until 12/07/2006)

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HUGH JOHN PATRICK STEWART Jun 1953 British Director 2006-07-18 CURRENT
MS DEBORAH NICHOLE HUDSON Aug 1965 British Director 2007-11-13 CURRENT
MR STEPHEN BURTON May 1951 British Director 2007-11-13 CURRENT
MRS WENDY JANE STEWART British Secretary 2007-11-06 CURRENT
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 2006-06-13 UNTIL 2006-06-28 RESIGNED
PHILSEC LIMITED Corporate Secretary 2006-12-11 UNTIL 2007-11-16 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2006-06-13 UNTIL 2006-06-28 RESIGNED
MR MALCOLM FRANCIS WILLIAMS Sep 1947 British Director 2006-07-18 UNTIL 2006-12-11 RESIGNED
MR MICHAEL ROY DAVID ROLLER Jun 1965 British Director 2006-06-28 UNTIL 2006-12-11 RESIGNED
DOMINIC ORLANDO MARINELLI Apr 1968 British Director 2006-06-28 UNTIL 2006-08-01 RESIGNED
MR MICHAEL JOHN LOW Jun 1958 British Director 2006-12-22 UNTIL 2013-03-17 RESIGNED
MR SIMON DENNIS HUNT Feb 1951 British Director 2006-07-18 UNTIL 2006-12-11 RESIGNED
MS DEBORAH NICHOLE HUDSON Aug 1965 British Director 2006-06-28 UNTIL 2006-08-01 RESIGNED
MRS AMANDA HART Sep 1971 British Director 2008-02-11 UNTIL 2008-04-24 RESIGNED
DOMINIC ORLANDO MARINELLI Apr 1968 British Secretary 2006-06-28 UNTIL 2006-08-01 RESIGNED
OLIVER WILLIAM HART Dec 1945 Secretary 2006-08-01 UNTIL 2006-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shackleton Ventures Limited 2016-04-06 Winchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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