DS SLP GP LIMITED - EDINBURGH


Company Profile Company Filings

Overview

DS SLP GP LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
DS SLP GP LIMITED was incorporated 12 years ago on 10/10/2011 and has the registered number: SC409049. The accounts status is DORMANT and accounts are next due on 31/12/2024.

DS SLP GP LIMITED - EDINBURGH

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/12/2022 31/12/2024

Registered Office

16 CHARLOTTE SQUARE
EDINBURGH
EH2 4DF

This Company Originates in : United Kingdom
Previous trading names include:
DS BRIDGE GP LIMITED (until 01/12/2011)
DMWS 959 LIMITED (until 03/11/2011)

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DM COMPANY SERVICES LIMITED Corporate Secretary 2011-10-10 CURRENT
MR STUART RICHARD JOHN HALL Dec 1972 British Director 2013-09-13 CURRENT
MR JASON LAWFORD Nov 1975 British Director 2019-09-12 CURRENT
MR JAMES WILLIAM ALMOND Feb 1981 British Director 2019-09-12 CURRENT
MR ALISTAIR WESTRAY CHARLES TROUP Jan 1964 British Director 2015-09-30 CURRENT
MR STUART RUSSELL MCMINNIES Mar 1968 British Director 2015-09-30 UNTIL 2023-12-19 RESIGNED
MR PETER LANCE TAYLOR Jan 1964 British Director 2015-09-30 UNTIL 2019-06-30 RESIGNED
EWAN CALDWELL GILCHRIST May 1969 British Director 2011-11-07 UNTIL 2011-11-08 RESIGNED
MS NIKOLA JAN SUTHERLAND Jun 1964 Director 2011-11-03 UNTIL 2012-12-31 RESIGNED
THOMAS JAMES BUCHAN SCOTT May 1962 British Director 2011-11-03 UNTIL 2015-09-29 RESIGNED
MR ANTHONY PHILLIP GEORGE PULLIN Sep 1983 Australian Director 2013-06-03 UNTIL 2013-09-17 RESIGNED
IAIN ALEXANDER KENNEDY Aug 1969 British Director 2011-11-03 UNTIL 2013-07-05 RESIGNED
EWAN CALDWELL GILCHRIST May 1969 British Director 2011-10-10 UNTIL 2011-11-03 RESIGNED
EWAN CALDWELL GILCHRIST May 1969 British Director 2011-11-16 UNTIL 2011-11-17 RESIGNED
EWAN CALDWELL GILCHRIST May 1969 British Director 2011-12-12 UNTIL 2011-12-14 RESIGNED
MR DOUGLAS ALEXANDER ARMSTRONG Jul 1974 British Director 2011-11-21 UNTIL 2011-11-22 RESIGNED
MR DOUGLAS ALEXANDER ARMSTRONG Jul 1974 British Director 2011-12-06 UNTIL 2011-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Duke Street Private Equity 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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