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Palatine Scotland (Gp) Limited

SC310687

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 19/10/2006

Previously known as

Zeus Scotland (Gp) Limited · until 11/03/2021
Lothian Shelf (551) Limited · until 31/10/2006

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Samantha Jane Fazakerley

secretary · Since 05/11/2007

BRITISH · Age 58

Beth Clare Houghton

director · Since 17/12/2007

INVESTMENT EXEC

BRITISH · UNITED KINGDOM · Age 52

Ms Jeanne Capouillez

director · Since 28/03/2018

PERSONAL ASSISTANT

FRENCH · ENGLAND · Age 48

Mr Mathew Peter Thompson

director · Since 27/01/2020

FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 40

Also on 4 other boards

Samantha Jane Fazakerley

secretary · Since 05/11/2007

British

Beth Clare Houghton

director · Since 17/12/2007

British · United Kingdom · Age 52

Jeanne Capouillez

director · Since 28/03/2018

French · England · Age 48

Mathew Peter Thompson

director · Since 27/01/2020

British · England · Age 40

Former

Burness Llp

corporate secretary · Resigned 26/10/2006

Burness (Directors) Limited

corporate nominee director · Resigned 26/10/2006

Martin Henry Burrill

secretary · Resigned 05/11/2007

David Richard Dale Bailey

director · Resigned 17/12/2007

Elizabeth Joanne Diggle

director · Resigned 27/01/2020

Persons with Significant Control

Palatine Private Equity Llp

75–100% shares

Chancery Place, 50 Brown Street, Manchester, M2 2JT

Reg: Oc315480 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Former PSCs

Mrs Elizabeth Joanne Diggle

Ceased 27/01/2020

Mrs Beth Clare Houghton

Ceased 30/09/2024

Mr Mathew Peter Thompson

Ceased 30/09/2024

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line150 Lothian Road
2026-08-09

50 LOTHIAN ROAD

post townEdinburgh
2026-08-09

EDINBURGH

officer appointedFAZAKERLEY, Samantha Jane
2026-08-09
officer appointedCAPOUILLEZ, Jeanne
2026-08-09
officer appointedHOUGHTON, Beth Clare
2026-08-09
officer appointedTHOMPSON, Mathew Peter
2026-08-09