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Vcp Vii Fp Gp Limited

SC334987

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 07/12/2007

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/09/2025

Due 05/10/2026

On track

Industry

64999
Other financial service activities

Officers

Vision Capital Group Limited

secretary · Since 10/12/2007

BRITISH

Also on 28 other boards

Mr Julian Paul Vivian Mash

director · Since 14/12/2018

CEO

BRITISH · ENGLAND · Age 65

Also on 7 other boards

Vision Capital Group Limited

corporate secretary · Since 10/12/2007

Reg: 02737865

Also on 28 other boards

Julian Paul Vivian Mash

director · Since 14/12/2018

British · England · Age 65

Former

Burness (Directors) Limited

corporate director · Resigned 10/12/2007

Burness Llp

corporate secretary · Resigned 10/12/2007

Michael John Horton

director · Resigned 31/03/2009

Magdalena Aniela Ughetti

director · Resigned 13/11/2009

Sarah Penelope Wheatley

director · Resigned 13/05/2010

Steven Whitaker

director · Resigned 01/07/2016

Michael John Adams

director · Resigned 16/08/2017

Stuart Paul Hanbury

director · Resigned 13/09/2018

Anne Clare Sheedy

director · Resigned 14/12/2018

Persons with Significant Control

Mr Julian Paul Vivian Mash

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm

British · England · Age 65

50 Lothian Road, Edinburgh, EH3 9WJ

Notified 06/04/2016

Vision Capital Group Limited

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

55, St. James's Street, London, SW1A 1LA

Reg: 02737865 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Sg Kleinwort Hambros Limited

Ceased 04/07/2025

Change History

officer appointedVISION CAPITAL GROUP LIMITED
2026-08-18
officer appointedMASH, Julian Paul Vivian
2026-08-18
statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line150 Lothian Road
2026-08-18

50 LOTHIAN ROAD

post townEdinburgh
2026-08-18

EDINBURGH