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Technology Growth Fund (General Partner) Limited

SC211811

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, Edinburgh, Midlothian, EH3 9BY
Incorporated 10/10/2000

Previously known as

Lothian Fifty (692) Limited · until 01/11/2000

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

64999
Other financial service activities

Officers

James Oliver Benfield

director · Since 13/01/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 12 other boards

Tmf Corporate Administration Services Limited

secretary · Since 29/10/2010

BRITISH

Also on 1295 other boards

Mr Dennis John Hall

director · Since 13/04/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 9 other boards

Mr Andrew Peter Heald

director · Since 31/03/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

James Oliver Benfield

director · Since 13/01/2006

British · United Kingdom · Age 52

Tmf Corporate Administration Services Limited

corporate secretary · Since 29/10/2010

Reg: 06902863

Also on 1295 other boards

Dennis John Hall

director · Since 13/04/2015

British · United Kingdom · Age 61

Andrew Peter Heald

director · Since 31/03/2025

British · United Kingdom · Age 52

Former

Burness (Directors) Limited

corporate nominee director · Resigned 25/10/2000

Burness

corporate nominee secretary · Resigned 25/10/2000

Alison Ridge

director · Resigned 19/12/2005

Michael William Fell

director · Resigned 13/01/2006

Granville Baird Secretaries Limited

corporate secretary · Resigned 16/01/2006

Nigel Raymond Allen Guy

director · Resigned 02/09/2007

Suzanne Heather Taylor

director · Resigned 07/04/2008

Mawlaw Secretaries Limited

corporate secretary · Resigned 29/10/2010

Michael John Oliver Proudlock

director · Resigned 13/04/2011

Simon William Havers

director · Resigned 27/09/2012

Christopher John Harper

director · Resigned 31/07/2018

Andrew Ferguson

director · Resigned 31/03/2025

Persons with Significant Control

Baird Capital Partners Europe Limited

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

Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB

Reg: 03024884 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedHEALD, Andrew Peter
2026-06-06
officer appointedTMF CORPORATE ADMINISTRATION SERVICES LIMITED
2026-06-06
officer appointedBENFIELD, James Oliver
2026-06-06
officer appointedHALL, Dennis John
2026-06-06
statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line150 Lothian Road
2026-06-06

50 LOTHIAN ROAD

post townMidlothian
2026-06-06

MIDLOTHIAN