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Partners Group Management (Scotland) Limited

SC274561

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 9WJ
Incorporated 11/10/2004

Previously known as

Lothian Shelf (237) Limited · until 03/12/2004

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

74990
Non-trading company

Officers

Burness Paull Llp

secretary · Since 11/10/2004

BRITISH

Also on 409 other boards

Mark David Rowe

director · Since 03/12/2004

GENERAL MANAGER

IRISH · Age 56

Daniel Francis Stopher

director · Since 22/07/2010

VICE PRESIDENT - HEAD OF SUBSCRIPTION SE

BRITISH · CHANNEL ISLANDS · Age 47

Jamin Paul Lawton

director · Since 10/07/2018

CHARTERED SECRETARY

BRITISH · GUERNSEY · Age 52

Burness Paull Llp

corporate secretary · Since 11/10/2004

Reg: SO300380 · SCOTLAND

Also on 409 other boards

Mark David Rowe

director · Since 03/12/2004

Irish · Age 56

Daniel Francis Stopher

director · Since 22/07/2010

British · Channel Islands · Age 47

Jamin Paul Lawton

director · Since 10/07/2018

British · Guernsey · Age 52

Former

Burness (Directors) Limited

corporate nominee director · Resigned 03/12/2004

Felix Haldner

director · Resigned 14/08/2008

Vanessa Camilleri

director · Resigned 27/01/2011

Denis Joseph O'Malley

director · Resigned 23/08/2013

Lance Graham De Jersey

director · Resigned 31/07/2017

Lisa Anne Crowson

director · Resigned 10/07/2018

Susan Catherine Taylor

director · Resigned 09/05/2025

Samantha Jayne Le Marquand

director · Resigned 31/10/2025

Persons with Significant Control

Partners Group Holding Ag

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

Zugerstrasse 57, Baar-Zug, 6341

Reg: Che-108.562.489 · Switzerland · Corporate

Notified 06/04/2016

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line150 Lothian Road
2026-08-20

50 LOTHIAN ROAD

post townMidlothian
2026-08-20

MIDLOTHIAN

officer appointedBURNESS PAULL LLP
2026-08-20
officer appointedLAWTON, Jamin Paul
2026-08-20
officer appointedROWE, Mark David
2026-08-20
officer appointedSTOPHER, Daniel Francis
2026-08-20