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Apposite Cp1 (Gp) Limited

SC298236

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 06/03/2006

Previously known as

Lothian Shelf (378) Limited · until 06/04/2006

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Stephen Adkin

secretary · Since 06/04/2006

PRIVATE EQUITY PRINCIPAL

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Mr Stephen Adkin

director · Since 06/04/2006

PRIVATE EQUITY PRINCIPAL

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Dr Allan Patrick Marchington

director · Since 06/04/2006

PRIVATE EQUITY PRINCIPAL

BRITISH · UNITED KINGDOM · Age 60

Also on 4 other boards

Mr Ford David Porter

director · Since 06/04/2006

PRIVATE EQUITY PRINCIPAL

BRITISH · ENGLAND · Age 75

Persons with Significant Control

Apposite Capital Llp

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

89, Charterhouse Street, London, EC1M 6HR

Reg: Oc318626 · Registrar Of Companies (England And Wales) · Limited Liability Partnership

Notified 06/04/2016

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line150 Lothian Road
2026-08-25

50 LOTHIAN ROAD

post townEdinburgh
2026-08-25

EDINBURGH

Filing History68 filings

Accounts filed

accounts with accounts type dormant

18/06/202614 pages · PDF
Confirmation statement

confirmation statement with no updates

09/03/20263 pages · PDF
Director details changed

change person director company with change date

19/06/20252 pages · PDF
Director details changed

change person director company with change date

19/06/20252 pages · PDF
Director details changed

change person director company with change date

19/06/20252 pages · PDF
CH03

change person secretary company with change date

17/06/20251 page · PDF
PSC05

change to a person with significant control

17/06/20252 pages · PDF
CH03

change person secretary company with change date

17/06/20251 page · PDF
Accounts filed

accounts with accounts type dormant

16/04/202514 pages · PDF
Confirmation statement

confirmation statement with no updates

06/03/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

19/03/202414 pages · PDF
Confirmation statement

confirmation statement with no updates

06/03/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

24/05/202314 pages · PDF
Confirmation statement

confirmation statement with no updates

10/03/20233 pages · PDF
PSC05

change to a person with significant control

09/01/20232 pages · PDF
Director details changed

change person director company with change date

09/01/20232 pages · PDF
Director details changed

change person director company with change date

09/01/20232 pages · PDF
Director details changed

change person director company with change date

09/01/20232 pages · PDF
CH03

change person secretary company with change date

09/01/20231 page · PDF
AAMD

accounts amended with accounts type dormant

09/08/202214 pages · PDF
AAMD

accounts amended with accounts type dormant

25/07/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/07/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

08/03/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

21/09/202114 pages · PDF
Confirmation statement

confirmation statement with no updates

15/03/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

13/07/202014 pages · PDF
Confirmation statement

confirmation statement with no updates

16/03/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

12/06/201914 pages · PDF
Confirmation statement

confirmation statement with no updates

14/03/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

07/06/201814 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

16/06/20175 pages · PDF
Confirmation statement

confirmation statement with updates

09/03/20175 pages · PDF
CH03

change person secretary company with change date

09/03/20171 page · PDF
Director details changed

change person director company with change date

09/03/20172 pages · PDF
Director details changed

change person director company with change date

09/03/20172 pages · PDF
Director details changed

change person director company with change date

09/03/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

14/07/201615 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/03/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/201514 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/03/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/07/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/03/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/07/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/03/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/06/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/03/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/06/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/03/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/03/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/10/20098 pages · PDF
363a

legacy

24/03/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/20088 pages · PDF
363a

legacy

18/03/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/08/20078 pages · PDF
363a

legacy

23/03/20072 pages · PDF
288a

legacy

11/04/20063 pages · PDF
288a

legacy

11/04/20062 pages · PDF
288a

legacy

11/04/20063 pages · PDF
CERTNM

certificate change of name company

06/04/20062 pages · PDF
RESOLUTIONS

resolution

06/04/2006PDF
RESOLUTIONS

resolution

06/04/2006PDF
RESOLUTIONS

resolution

06/04/20061 page · PDF
225

legacy

06/04/20061 page · PDF
288b

legacy

06/04/20061 page · PDF
288b

legacy

06/04/20061 page · PDF
Incorporated

incorporation company

06/03/200621 pages · PDF