ACCESS CAPITAL (SCOTTISH) GP LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ACCESS CAPITAL (SCOTTISH) GP LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
ACCESS CAPITAL (SCOTTISH) GP LIMITED was incorporated 15 years ago on 30/04/2009 and has the registered number: SC358909. The accounts status is DORMANT.

ACCESS CAPITAL (SCOTTISH) GP LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2021 14/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IPES (GUERNSEY) LIMITED Corporate Secretary 2009-04-30 CURRENT
MISS KAREN HAITH Apr 1958 British Director 2017-06-30 CURRENT
MR PATRICK ANTHONY CUMMINS Dec 1973 Irish Director 2020-12-31 CURRENT
BURNESS (DIRECTORS) LIMITED Corporate Director 2009-04-30 UNTIL 2009-04-30 RESIGNED
MR ANDREW RODGER WHITTAKER May 1973 British Director 2015-07-16 UNTIL 2017-06-30 RESIGNED
BURNESS LLP Corporate Secretary 2009-04-30 UNTIL 2009-04-30 RESIGNED
BARRY GERALD MCCLAY Jan 1973 Irish Director 2014-04-30 UNTIL 2015-07-16 RESIGNED
MISS KAREN HAITH Apr 1958 British Director 2009-04-30 UNTIL 2015-07-16 RESIGNED
CONSTANCE ADELE ELIZABETH HELYAR Feb 1948 British Director 2009-04-30 UNTIL 2010-06-03 RESIGNED
MR GARY GEORGE GRAY Dec 1970 British Director 2009-04-30 UNTIL 2009-04-30 RESIGNED
KEVIN LIONEL BRENNAN May 1957 Irish Director 2010-06-03 UNTIL 2014-04-30 RESIGNED
MR KRIS ALLEN Aug 1978 Director 2015-07-16 UNTIL 2020-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Access Capital Partners Ii (Guernsey) Limited 2016-04-06 - 2016-04-06 St Peter Port   Guernsey Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED LEEDS ENGLAND Active FULL 66110 - Administration of financial markets
STOWE-WOODWARD (UK) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
HUYCK.WANGNER UK LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
COGNETAS FRANCE INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
INNKAP LP LIMITED MILTON KEYNES ... TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
IPES DIRECTOR (UK) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
APEX FUND AND CORPORATE SERVICES (UK) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
IPES SECRETARIES (UK) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
WHITTINGHAM COURT LIMITED LEAMINGTON SPA UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BROOKSHOT IV LIMITED LONDON Dissolved... 74990 - Non-trading company
WILES IV GP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
ACCESS CAPITAL PARTNERS (UK) LIMITED LONDON Active FULL 66300 - Fund management activities
MERCER PE II SCOTLAND GP LIMITED GLASGOW ... DORMANT 82990 - Other business support service activities n.e.c.
KINGSWAY EQUITY GP SCOTLAND II LIMITED EDINBURGH Dissolved... 74990 - Non-trading company
ACCRUE 1 SCOTLAND GP LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AMA (SLATEFORD) LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BLIN HOLDINGS LIMITED HAMILTON TECHNOLOGY PARK Dissolved... TOTAL EXEMPTION SMALL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
TREALES LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
MCII LLP EDINBURGH Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ACCESS CAPITAL (SCOTTISH) GP LIMITED 2021-10-01 31-12-2020 £1 equity
Dormant Company Accounts - ACCESS CAPITAL (SCOTTISH) GP LIMITED 2021-01-01 31-12-2019 £1 equity
Dormant Company Accounts - ACCESS CAPITAL (SCOTTISH) GP LIMITED 2019-09-25 31-12-2018 £1 equity
Dormant Company Accounts - ACCESS CAPITAL (SCOTTISH) GP LIMITED 2018-07-28 31-12-2017 £1 equity
Dormant Company Accounts - ACCESS CAPITAL (SCOTTISH) GP LIMITED 2017-07-11 31-12-2016 £1 equity

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