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Par Innovation Fund I (General Partner) Limited

SC351508

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

3a Dublin Meuse, Edinburgh, EH3 6NW
Incorporated 19/11/2008

Previously known as

Ensco 245 Limited · until 18/03/2009

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

70229
Management consultancy activities

Officers

Addleshaw Goddard (Scotland) Secretarial Limited

secretary · Since 19/11/2008

BRITISH

Also on 264 other boards

Mr Paul Atkinson

director · Since 26/03/2009

DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 9 other boards

Mr Andrew Sean Castell

director · Since 26/03/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 14 other boards

Mr Robert David Higginson

director · Since 26/03/2009

DIRECTOR

BRITISH · SCOTLAND · Age 69

Also on 10 other boards

Mr Paul Munn

director · Since 26/03/2009

DIRECTORS

BRITISH · SCOTLAND · Age 63

Also on 11 other boards

Addleshaw Goddard (Scotland) Secretarial Limited

corporate secretary · Since 19/11/2008

Reg: SC131085

Also on 264 other boards

Paul Atkinson

director · Since 26/03/2009

British · Scotland · Age 65

Andrew Sean Castell

director · Since 26/03/2009

British · United Kingdom · Age 58

Robert David Higginson

director · Since 26/03/2009

British · Scotland · Age 69

Paul Munn

director · Since 26/03/2009

British · Scotland · Age 63

Former

Deborah Jane Almond

director · Resigned 26/03/2009

Persons with Significant Control

Par Equity Holdings Limited

75–100% shares
75–100% votes

3a, Dublin Meuse, Edinburgh, EH3 6NW

Reg: Sc337533 · Scotland · Company Limited By Shares

Notified 30/06/2016

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line13a Dublin Meuse
2026-08-11

3A DUBLIN MEUSE

post townEdinburgh
2026-08-11

EDINBURGH

officer appointedADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
2026-08-11
officer appointedATKINSON, Paul
2026-08-11
officer appointedCASTELL, Andrew Sean
2026-08-11
officer appointedHIGGINSON, Robert David
2026-08-11
officer appointedMUNN, Paul
2026-08-11