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Actis Carry Pool Gp (Scotland) Limited

SC327782

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 16/07/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

82990
Other business support service activities

Officers

Burness Paull Llp

secretary · Since 16/07/2007

BRITISH

Also on 409 other boards

Actis Nominee Limited

director · Since 16/07/2007

CORPORATE DIRECTOR

BRITISH

Also on 14 other boards

Rishika Jay Prakash

director · Since 25/04/2022

DIRECTOR, COMPLIANCE

PORTUGUESE · UNITED KINGDOM · Age 45

Also on 4 other boards

Ms Morgan Grindlay

director · Since 01/09/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 2 other boards

Actis Nominee Limited

corporate director · Since 16/07/2007

Also on 14 other boards

Burness Paull Llp

corporate secretary · Since 16/07/2007

Also on 409 other boards

Rishika Jay Prakash

director · Since 25/04/2022

Portuguese · United Kingdom · Age 45

Morgan Grindlay

director · Since 01/09/2025

British · United Kingdom · Age 37

Former

Burness (Directors) Limited

corporate nominee director · Resigned 16/07/2007

Paul William Owers

director · Resigned 18/11/2016

Actis Limited

corporate director · Resigned 13/12/2016

Ronald Edward Bell

director · Resigned 15/03/2019

Patricia Paik Wan Lamb

director · Resigned 25/04/2022

Martin Roland Corfe

director · Resigned 30/05/2025

Frederick Clive Rodgers

director · Resigned 31/12/2025

Persons with Significant Control

Actis International Limited

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

2, More London Riverside, London, SE1 2JT

Reg: 04947552 · Companies House · Corporate

Notified 06/04/2016

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line150 Lothian Road
2026-07-23

50 LOTHIAN ROAD

post townEdinburgh
2026-07-23

EDINBURGH

officer appointedBURNESS PAULL LLP
2026-07-23
officer appointedGRINDLAY, Morgan
2026-07-23
officer appointedPRAKASH, Rishika Jay
2026-07-23
officer appointedACTIS NOMINEE LIMITED
2026-07-23