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 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.
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)
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 |
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 |