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Bridgepoint Capital Scottish Gp Limited

SC184079

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Incorporated 23/03/1998

Previously known as

Natwest Equity Partners Scottish Gp Limited · until 08/05/2000
Nat West Equity Partners Scottish Gp Limited · until 12/06/1998
Lothian Fifty (504) Limited · until 26/05/1998

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Jonathan Raoul Hughes

director · Since 09/06/2005

INVESTMENT BANKER

BRITISH · UNITED KINGDOM · Age 61

Also on 96 other boards

Mr Scott Thomas Kumar Mody

secretary · Since 05/10/2020

Ms Rachel Clare Thompson

director · Since 18/01/2022

SOLICITOR

BRITISH · ENGLAND · Age 45

Also on 200 other boards

Mr Paul Koziarski

director · Since 18/12/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 88 other boards

Mr David Sean Plant

director · Since 18/12/2023

SOLICITOR

AUSTRALIAN · UNITED KINGDOM · Age 41

Also on 118 other boards

Mr Xavier Jean Robert

director · Since 04/03/2024

COMPANY DIRECTOR

FRENCH · UNITED KINGDOM · Age 55

Also on 32 other boards

Scott Thomas Kumar Mody

secretary · Since 05/10/2020

Rachel Clare Thompson

director · Since 18/01/2022

British · England · Age 45

Paul Koziarski

director · Since 18/12/2023

British · United Kingdom · Age 47

Xavier Jean Robert

director · Since 04/03/2024

French · United Kingdom · Age 55

Benjamin John Marten

director · Since 01/06/2026

British · United Kingdom · Age 41

Edward Garton Woods

director · Since 02/06/2026

British · England · Age 50

Former

Wjb (Directors) Limited

corporate nominee director · Resigned 15/05/1998

Burness Solicitors

corporate nominee secretary · Resigned 15/05/1998

Ruth Nicholson

secretary · Resigned 24/03/2000

Christopher Conor Mccann

director · Resigned 07/09/2001

Keith Howard Churchman

director · Resigned 31/01/2002

Mark John Harford

director · Resigned 09/06/2005

David Robert Shaw

director · Resigned 11/12/2007

Barry Lawson

secretary · Resigned 31/12/2008

David Marsh Hankin

secretary · Resigned 26/01/2010

Rachel Clare Thompson

secretary · Resigned 05/10/2020

Charles Stuart John Barter

director · Resigned 18/01/2022

Paul Richard Gunner

director · Resigned 10/03/2022

William Nicholas Jackson

director · Resigned 18/12/2023

Adam Maxwell Jones

director · Resigned 31/08/2024

Jonathan Raoul Hughes

director · Resigned 01/06/2026

David Sean Plant

director · Resigned 01/06/2026

Persons with Significant Control

Bridgepoint Advisers Holdings

75–100% shares
75–100% votes
Appoint directors

5, Marble Arch, London, W1H 7EJ

Reg: 1899316 · Companies House · Unlimited With Shares

Notified 06/04/2016

Change History

officer appointedMODY, Scott Thomas Kumar
2026-07-23
officer appointedKOZIARSKI, Paul
2026-07-23
officer appointedMARTEN, Benjamin John
2026-07-23
officer appointedROBERT, Xavier Jean
2026-07-23
officer appointedTHOMPSON, Rachel Clare
2026-07-23
officer appointedWOODS, Edward Garton
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line150 Lothian Road
2026-07-23

50 LOTHIAN ROAD

post townEdinburgh
2026-07-23

EDINBURGH