Palatine Scotland (Gp) Limited

SC310687

active

Private Limited Company

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, EDINBURGH, EH3 9WJ

Incorporated 19/10/2006

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

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 57

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 39

Also on 4 other boards

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