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Stirling Square Capital Partners (Scotland) Limited

SC233303

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 26/06/2002

Previously known as

Lothian Fifty (892) Limited · until 06/08/2002

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/06/2025

Due 29/06/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Aztec Financial Services (Jersey) Limited

corporate secretary · Since 15/11/2007

Reg: 79047 · JERSEY

Hugh Trelawny Morshead

director · Since 15/11/2007

British · Jersey · Age 71

Andrew Ian Wignall

director · Since 15/11/2007

British · United Kingdom · Age 62

Llp Stirling Square Capital Partners

corporate director · Since 10/05/2011

Reg: OC303225 · UNITED KINGDOM

Kevin Charles Mundy

director · Since 17/02/2016

British · Jersey · Age 59

Former

Burness (Directors) Limited

corporate nominee director · Resigned 05/08/2002

Burness Solicitors

corporate nominee secretary · Resigned 01/09/2005

Michael Henry Richardson

director · Resigned 15/11/2007

Peter Byrne

director · Resigned 15/11/2007

Burness Llp

corporate secretary · Resigned 15/11/2007

Bolaji Adekunle Odunsi

director · Resigned 14/05/2010

Christopher Charles Black

director · Resigned 10/05/2011

Martyn Alan Scriven

director · Resigned 30/09/2015

Persons with Significant Control

Stirling Square (Jersey) Limited

75–100% shares

Aztec Group House, Ifc6, The Esplanade, St. Helier, JE4 0QH

Reg: 147883 · Jersey Financial Services Commission · Company

Notified 26/07/2024

Former PSCs

Stirling Square Capital Partners Holdings Limited

Ceased 26/07/2024

Change History

officer appointedSTIRLING SQUARE CAPITAL PARTNERS, LLP
2026-06-06
officer appointedAZTEC FINANCIAL SERVICES (JERSEY) LIMITED
2026-06-06
officer appointedMORSHEAD, Hugh Trelawny
2026-06-06
officer appointedMUNDY, Kevin Charles
2026-06-06
officer appointedWIGNALL, Andrew Ian
2026-06-06
typeltd
2026-06-06

Private Limited Company

address line150 Lothian Road
2026-06-06

50 LOTHIAN ROAD

post townEdinburgh
2026-06-06

EDINBURGH

statusactive
2026-06-06

Active