Shackleton Secondaries General Partner Limited

SC303896

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

Thistle Court Thistle Court, 1-2 Thistle Street, Edinburgh, EH2 1DD

Incorporated 13/06/2006

Previously known as

Strathdon Secondaries General Partner Limited · until 18/12/2006

Bluethink Limited · until 12/07/2006

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

64303

Activities of venture and development capital companies

Officers

Mr Hugh John Patrick Stewart

director · Since 18/07/2006

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 16 other boards

Mrs Wendy Jane Stewart

secretary · Since 06/11/2007

ADMINISTRATION MANAGER

BRITISH · Age 71

Mr Stephen Burton

director · Since 13/11/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Ms Deborah Nichole Hudson

director · Since 13/11/2007

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 5 other boards

Hugh John Patrick Stewart

director · Since 18/07/2006

British · England · Age 73

Wendy Jane Stewart

secretary · Since 06/11/2007

British

Stephen Burton

director · Since 13/11/2007

British · United Kingdom · Age 75

Deborah Nichole Hudson

director · Since 13/11/2007

British · England · Age 60

Persons with Significant Control

Shackleton Ventures Limited

75–100% shares

75–100% votes

14-15 Jewry Street, Jewry Street, Winchester, SO23 8RZ

Reg: 06010019 · Registered In England And Wales · Uk Limited Company

Notified 06/04/2016

Change History

status → active

2026-06-16

Active

type → ltd

2026-06-16

Private Limited Company

address line1 → Thistle Court Thistle Court

2026-06-16

THISTLE COURT THISTLE COURT

post town → Edinburgh

2026-06-16

EDINBURGH