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Equistone General Partner Limited

SC226515

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 21/12/2001

Previously known as

Bpe General Partner Limited · until 16/11/2011
Barclays General Partner Limited · until 28/02/2002
Lothian Fifty (851) Limited · until 15/02/2002

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

82990
Other business support service activities

Officers

Burness Paull Llp

secretary · Since 01/08/2004

BRITISH

Also on 409 other boards

Mr Michael Jonathan Friedland

director · Since 30/09/2024

ACCOUNTANT

GERMAN,SOUTH AFRICAN · UNITED KINGDOM · Age 47

Also on 15 other boards

Ms Yushra Abdool-Raheem

director · Since 14/02/2025

GENERAL COUNSEL

BRITISH · ENGLAND · Age 37

Also on 11 other boards

Burness Paull Llp

corporate secretary · Since 01/08/2004

Also on 409 other boards

Michael Jonathan Friedland

director · Since 30/09/2024

German,South African · United Kingdom · Age 47

Yushra Abdool-Raheem

director · Since 14/02/2025

British · England · Age 37

Former

Burness (Directors) Limited

corporate nominee director · Resigned 01/02/2002

Burness

corporate nominee secretary · Resigned 01/02/2002

Burness Solicitors

corporate nominee secretary · Resigned 01/08/2004

Graeme Robert White

director · Resigned 04/03/2005

Paul Cunningham

director · Resigned 21/08/2007

Brian John Blakemore

director · Resigned 20/10/2008

Thomas Sutton Lamb

director · Resigned 23/03/2011

Andrew Derek Pars

director · Resigned 07/07/2011

Paul Andrew Goodson

director · Resigned 10/10/2011

Simon David Brown

director · Resigned 20/09/2015

Robert William Myers

director · Resigned 12/12/2018

Steven Whitaker

director · Resigned 30/09/2024

Christiian Paul Marriott

director · Resigned 31/12/2024

Christopher Neal Griffith

director · Resigned 14/02/2025

Owen John Clarke

director · Resigned 31/03/2025

Persons with Significant Control

Equistone Partners Europe Limited

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

One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW

Reg: 01125740 · Companies House · Corporate

Notified 06/04/2016

Change History

officer appointedBURNESS PAULL LLP
2026-08-06
officer appointedABDOOL-RAHEEM, Yushra
2026-08-06
officer appointedFRIEDLAND, Michael Jonathan
2026-08-06
statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line150 Lothian Road
2026-08-06

50 LOTHIAN ROAD

post townEdinburgh
2026-08-06

EDINBURGH