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The Greenhills Basingstoke General Partner (Scotland) Limited

SC308057

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD
Incorporated 05/09/2006

Previously known as

Sf 3060 Limited · until 19/10/2006

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

82990
Other business support service activities

Officers

Simon Charles Hardy Rhoades

director · Since 18/10/2006

British · England · Age 57

Former

Sf Secretaries Limited

corporate nominee director · Resigned 18/10/2006

Sf Secretaries Limited

corporate nominee secretary · Resigned 23/10/2013

Sf Secretaries Limited

corporate nominee director · Resigned 23/10/2013

Persons with Significant Control

Gam (Holdings) Limited

75–100% shares
75–100% votes

Unit 20, 211 Torrington Avenue, Coventry, CV4 9AP

Reg: 08003389 · Companies House · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 05/11/2010Registered 19/11/2010
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 05/11/2010Registered 19/11/2010

Change History

statusactive
2026-05-11

Active

typeltd
2026-05-11

Private Limited Company

address line1Citypoint
2026-05-11

CITYPOINT

post townEdinburgh
2026-05-11

EDINBURGH

officer appointedRHOADES, Simon Charles Hardy
2026-05-11

Filing History57 filings

Accounts filed

accounts with accounts type total exemption full

29/09/202519 pages · PDF
Confirmation statement

confirmation statement with no updates

24/09/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

19/11/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/10/202419 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/11/202319 pages · PDF
Confirmation statement

confirmation statement with no updates

01/11/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

22/09/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/09/202219 pages · PDF
DISS40

gazette filings brought up to date

30/11/20211 page · PDF
Confirmation statement

confirmation statement with no updates

29/11/20213 pages · PDF
GAZ1

gazette notice compulsory

23/11/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/08/202119 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/202019 pages · PDF
Confirmation statement

confirmation statement with no updates

08/12/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/11/201919 pages · PDF
Confirmation statement

confirmation statement with no updates

01/11/20193 pages · PDF
Confirmation statement

confirmation statement with updates

06/11/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20183 pages · PDF
PSC02

notification of a person with significant control

05/07/20182 pages · PDF
Confirmation statement

confirmation statement with updates

05/07/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/06/201818 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/08/201720 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/10/201620 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/11/20153 pages · PDF
Address changed

change registered office address company with date old address new address

08/10/20151 page · PDF
Accounts filed

accounts with accounts type full

06/10/201519 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/12/20143 pages · PDF
Accounts filed

accounts with accounts type full

23/10/201423 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/12/20135 pages · PDF
Director resigned

termination director company with name

23/10/20131 page · PDF
TM02

termination secretary company with name

23/10/20131 page · PDF
Accounts filed

accounts with accounts type full

04/10/201323 pages · PDF
Address changed

change registered office address company with date old address

06/06/20131 page · PDF
Accounts filed

accounts with accounts type full

09/10/201223 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/09/20125 pages · PDF
Accounts filed

accounts with accounts type full

06/10/201134 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/09/20115 pages · PDF
MG01s

legacy

19/11/20109 pages · PDF
MG01s

legacy

19/11/201010 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/10/20105 pages · PDF
CH04

change corporate secretary company with change date

18/10/20101 page · PDF
CH02

change corporate director company with change date

18/10/20101 page · PDF
Accounts filed

accounts with accounts type full

06/10/201023 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/05/201023 pages · PDF
Accounts date changed

change account reference date company previous shortened

29/10/20093 pages · PDF
363a

legacy

30/09/20093 pages · PDF
288c

legacy

03/09/20091 page · PDF
288c

legacy

16/07/20091 page · PDF
363s

legacy

22/10/20087 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/08/20085 pages · PDF
363s

legacy

02/11/20077 pages · PDF
288a

legacy

24/10/20066 pages · PDF
288a

legacy

24/10/20063 pages · PDF
288b

legacy

24/10/20061 page · PDF
225

legacy

24/10/20061 page · PDF
CERTNM

certificate change of name company

19/10/20062 pages · PDF
Incorporated

incorporation company

05/09/200617 pages · PDF