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Brigadoon Gp Limited

SC293747

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 28/11/2005

Previously known as

Lothian Shelf (339) Limited · until 16/12/2005

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

64303
Activities of venture and development capital companies

Officers

Mr Neel Mehta

secretary · Since 12/05/2022

Also on 12 other boards

Mr Neel Mehta

director · Since 12/05/2022

CFO

BRITISH · ENGLAND · Age 50

Also on 12 other boards

Mr Oliver Simon Melliss

director · Since 20/07/2026

BRITISH · ENGLAND · Age 45

Mr Alec Charles Parkinson

director · Since 20/07/2026

BRITISH · ENGLAND · Age 47

Neel Mehta

secretary · Since 12/05/2022

Neel Mehta

director · Since 12/05/2022

British · England · Age 50

Oliver Simon Melliss

director · Since 20/07/2026

British · England · Age 45

Alec Charles Parkinson

director · Since 20/07/2026

British · England · Age 47

Former

Burness (Directors) Limited

corporate nominee director · Resigned 16/12/2005

Burness Llp

corporate secretary · Resigned 16/12/2005

Merrick Mckay

director · Resigned 31/05/2010

Robert Dean Mackenzie

director · Resigned 04/11/2011

Charles Patterson Gonszor

director · Resigned 21/06/2017

Peter Jacobs

director · Resigned 31/08/2017

Robin Foreman

director · Resigned 31/12/2020

Simon Charles Lloyd

secretary · Resigned 12/05/2022

Simon Charles Lloyd

director · Resigned 12/05/2022

Graham John Heddle

director · Resigned 12/09/2023

Neil Alan Wallace

director · Resigned 30/03/2026

Persons with Significant Control

Primary Capital Limited

75–100% shares

6a Austin Friars, Austin Friars, London, EC2N 2HA

Reg: 2924207 · Companies House · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line150 Lothian Road
2026-07-25

50 LOTHIAN ROAD

post townEdinburgh
2026-07-25

EDINBURGH

officer appointedMEHTA, Neel
2026-07-25
officer appointedMEHTA, Neel
2026-07-25
officer appointedMELLISS, Oliver Simon
2026-07-25
officer appointedPARKINSON, Alec Charles
2026-07-25