PSF CAPITAL (SCOTLAND) GP LIMITED - EDINBURGH


Company Profile Company Filings

Overview

PSF CAPITAL (SCOTLAND) GP LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
PSF CAPITAL (SCOTLAND) GP LIMITED was incorporated 6 years ago on 22/12/2017 and has the registered number: SC584370. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PSF CAPITAL (SCOTLAND) 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 / 3 31/03/2023 31/12/2024

Registered Office

50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
TPSFC LIMITED (until 17/01/2020)

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LUKE WEBSTER Feb 1981 British Director 2019-08-09 CURRENT
BURNESS PAULL LLP Corporate Secretary 2017-12-22 CURRENT
DR WOLF SIEGFRIED BECKE Feb 1947 German Director 2021-03-19 UNTIL 2022-04-01 RESIGNED
MR DAVID BARCLAY BARRAL Mar 1962 British Director 2022-04-01 UNTIL 2023-01-31 RESIGNED
HUGH SEYMOUR WOLLEY Apr 1957 British Director 2017-12-22 UNTIL 2019-03-26 RESIGNED
MS CHRISTINE SIMONE WHITEHORNE Aug 1964 British Director 2019-08-09 UNTIL 2022-03-03 RESIGNED
MARK ANTHONY HOOTON Jul 1980 British Director 2020-05-27 UNTIL 2022-03-03 RESIGNED
EDMUND GEORGE IMJIN FOSBROKE TRUELL Oct 1962 British Director 2019-07-22 UNTIL 2021-11-01 RESIGNED
JAMES PEARCE Jul 1969 British Director 2022-04-01 UNTIL 2023-05-01 RESIGNED
MR ROGER ALAN LE TISSIER Jun 1964 British Director 2020-05-27 UNTIL 2022-03-03 RESIGNED
LINCOLN PETER MUNRO JOPP Feb 1968 British Director 2022-04-01 UNTIL 2023-02-01 RESIGNED
MR EDMUND GEORGE IMJIN FOSBROKE TRUELL Oct 1962 British,Swiss Director 2022-10-27 UNTIL 2023-01-31 RESIGNED
MR CHRISTOPHER JOHN HITCHEN May 1965 British Director 2020-08-06 UNTIL 2023-02-01 RESIGNED
MRS SHEILA MARGARET GUNN Oct 1963 British Director 2022-04-01 UNTIL 2023-01-31 RESIGNED
SAMANTHA JAYNE DURRANT Sep 1969 British Director 2022-04-01 UNTIL 2023-01-31 RESIGNED
MR MICHAEL DAVID CLARK Apr 1966 British Director 2022-02-24 UNTIL 2023-02-01 RESIGNED
MS. JOCELYN PATRICIA BLACKWELL Oct 1956 British Director 2022-04-01 UNTIL 2023-01-31 RESIGNED
MR CHRISTOPHER JOHN HITCHEN May 1965 British Director 2019-03-26 UNTIL 2019-07-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Loveless 2020-06-29 9/1949 St Peter Port   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
John Loveless 2018-08-31 - 2020-06-29 9/1949 St Peter Port   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Hugh Seymour Wolley 2017-12-22 - 2018-08-31 4/1957 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
PSF Capital (Scotland) GP Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-19 31-03-2023 £10,079 Cash £143,332 equity
PSF Capital (Scotland) GP Limited - Accounts to registrar (filleted) - small 22.3 2022-12-31 31-03-2022 £1,137 Cash £85,916 equity
PSF Capital (Scotland) GP Limited - Accounts to registrar (filleted) - small 18.2 2021-03-24 31-03-2020 £-2,934 equity

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