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Bridges Cdv Fund Ii (Scotland) Limited

SC298254

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 07/03/2006

Previously known as

Lothian Shelf (379) Limited · until 10/04/2006

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/08/2025

Due 02/09/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Paul David Richings

director · Since 19/12/2016

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 33 other boards

Millie Catherine Glennon

director · Since 21/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 15 other boards

Abigail Williams

director · Since 21/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 15 other boards

Paul David Richings

director · Since 19/12/2016

British · United Kingdom · Age 54

Millie Catherine Glennon

director · Since 21/12/2023

British · England · Age 49

Abigail Williams

director · Since 21/12/2023

British · England · Age 34

Former

Burness (Directors) Limited

corporate nominee director · Resigned 10/04/2006

Burness Llp

corporate secretary · Resigned 10/04/2006

Ian William Allen

secretary · Resigned 25/06/2008

Carolyn Lucy Maddox

director · Resigned 30/04/2010

Philip William Newborough

director · Resigned 30/11/2011

Michele Caroline Giddens

director · Resigned 30/11/2011

Antony David Ross

director · Resigned 30/11/2011

John Rory Hamilton Maw

secretary · Resigned 30/11/2011

John Rory Hamilton Maw

director · Resigned 30/11/2011

Helen Alice Senior

director · Resigned 19/12/2016

Millie Catherine Glennon

director · Resigned 02/07/2018

David Michael Oglesby

director · Resigned 31/05/2019

Stephen James Morrison

director · Resigned 20/08/2020

Giuseppe Catarozzo

director · Resigned 21/12/2023

Persons with Significant Control

Bridges Ventures Holdings Limited

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

38, Seymour Street, London, W1H 7BP

Reg: 7858658 · Companies House · Company Limited By Share Capital

Notified 06/04/2016

Bridges Fund Management Limited

Significant control

38, Seymour Street, London, W1H 7BP

Reg: 10401079 · Companies House · Company Limited By Share Capital

Notified 01/03/2017

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 appointedGLENNON, Millie Catherine
2026-07-25
officer appointedRICHINGS, Paul David
2026-07-25
officer appointedWILLIAMS, Abigail
2026-07-25