Actis Executive Gp Limited

SC268230

active

Private Limited Company

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, MIDLOTHIAN, EH3 9WJ

Incorporated 24/05/2004

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/08/2026

Due 04/09/2027

On track

Industry

82990

Other business support service activities

Officers

Actis Llp

director · Since 23/06/2004

BRITISH

Burness Paull Llp

secretary · Since 01/08/2004

BRITISH

Also on 409 other boards

Rishika Jay Prakash

director · Since 25/04/2022

DIRECTOR, COMPLIANCE

PORTUGUESE · UNITED KINGDOM

Also on 4 other boards

Mr David Antony Kunzmann

director · Since 09/10/2026

ENGLISH · UNITED KINGDOM

Former

Ms Anara Salykhova

director · Resigned 07/10/2026

Persons with Significant Control

Actis Llp

75–100% shares

75–100% votes

Appoint directors

Reg: Oc305927 · Companies House · Limited Liability Partnership

Notified 06/04/2016