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Actis Carry Pool Gp (Scotland) Limited
SC327782
active
ltd
scotland
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
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 21/08/2026
Due 04/09/2027
On track
Industry
82990
Other business support service activitiesOfficers
Rishika Jay Prakash
director · Since 25/04/2022
DIRECTOR, COMPLIANCE
PORTUGUESE · UNITED KINGDOM
Also on 4 other boards
Ms Morgan Grindlay
director · Since 01/09/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 2 other boards
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
Reg: 04947552 · Companies House · Corporate
Notified 06/04/2016
Change History
status → active
2026-07-23Active
type → ltd
2026-07-23Private Limited Company
address line1 → 50 Lothian Road
2026-07-2350 LOTHIAN ROAD
post town → Edinburgh
2026-07-23EDINBURGH
officer appointed → BURNESS PAULL LLP
2026-07-23officer appointed → GRINDLAY, Morgan
2026-07-23officer appointed → PRAKASH, Rishika Jay
2026-07-23officer appointed → ACTIS NOMINEE LIMITED
2026-07-23