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Patrizia Portuguese Property Partnership (General Partner Scotland) Limited

SC328341

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

C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
Incorporated 26/07/2007

Previously known as

Rockspring Portuguese Property Partnership (General Partner Scotland) Limited · until 18/09/2018

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Michael James Pryer

director · Since 14/04/2015

EMPLOYEE

BRITISH · UNITED KINGDOM · Age 61

Also on 25 other boards

Brodies Secretarial Services Limited

secretary · Since 05/02/2020

BRITISH

Also on 939 other boards

Ms Christie Wright

director · Since 13/10/2023

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 14 other boards

Michael James Pryer

director · Since 14/04/2015

British · United Kingdom · Age 61

Brodies Secretarial Services Limited

corporate secretary · Since 05/02/2020

Reg: SC210264

Also on 939 other boards

Christie Wright

director · Since 13/10/2023

British · United Kingdom · Age 46

Former

Burness (Directors) Limited

corporate nominee director · Resigned 26/07/2007

Robert John Hudson Palmer

director · Resigned 28/07/2009

Richard Martin Plummer

director · Resigned 11/07/2013

Thomas Edward Walsh

director · Resigned 31/12/2014

Neal Alan Shegog

director · Resigned 28/02/2015

Richard Warren Bains

director · Resigned 25/09/2017

Frances Mary Harnetty

director · Resigned 30/04/2018

Robert Alfred Gilchrist

director · Resigned 13/05/2019

Jose Luis Pellicer

director · Resigned 24/05/2019

Ian Edward Baker

director · Resigned 30/06/2019

Kathryn Louise Dixon

director · Resigned 09/09/2019

Burness Llp

corporate secretary · Resigned 05/02/2020

Lionel Nicolas

director · Resigned 27/01/2021

Christopher John Warren

director · Resigned 30/06/2021

Edmund Anthony Craston

director · Resigned 20/10/2021

Paul John Hampton

director · Resigned 13/10/2023

Charles-Nicolas Tarriere

director · Resigned 13/10/2023

Mischa Jon Davis

director · Resigned 22/12/2025

Persons with Significant Control

Patrizia Pim Limited

75–100% votes

24, Endell Street, London, WC2H 9HQ

Reg: 1878842 · Uk · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1C/O Brodies Llp Capital Square
2026-08-15

C/O BRODIES LLP CAPITAL SQUARE

post townEdinburgh
2026-08-15

EDINBURGH

officer appointedBRODIES SECRETARIAL SERVICES LIMITED
2026-08-15
officer appointedPRYER, Michael James
2026-08-15
officer appointedWRIGHT, Christie
2026-08-15