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Gp Ccc 2010 Limited

SC372352

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 04/02/2010

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

64999
Other financial service activities

Officers

3i Plc

secretary · Since 04/02/2010

Also on 33 other boards

Mr Kevin John Dunn

director · Since 10/02/2010

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 57 other boards

Ms Jasi Hari Halai

director · Since 13/08/2015

FINANCIAL REPORTING

BRITISH · UNITED KINGDOM

Also on 38 other boards

Mr Ian Cooper

director · Since 19/12/2017

GROUP TREASURER

BRITISH · ENGLAND

Also on 30 other boards

Mrs Clare Calderwood

director · Since 18/11/2020

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 39 other boards

Mrs Nia Turnbull

director · Since 09/09/2026

BRITISH · UNITED KINGDOM

3i Plc

corporate secretary · Since 04/02/2010

Reg: 397156

Also on 33 other boards

Kevin John Dunn

director · Since 10/02/2010

British · United Kingdom

Jasi Hari Halai

director · Since 13/08/2015

British · United Kingdom

Ian Cooper

director · Since 19/12/2017

British · England

Clare Calderwood

director · Since 18/11/2020

British · United Kingdom

Nia Turnbull

director · Since 09/09/2026

British · United Kingdom

Former

Jonathan Brian Cameron Russell

director · Resigned 16/09/2010

Paul Waller

director · Resigned 31/12/2012

Andrew John Haywood

director · Resigned 04/09/2015

Ben Robert Loomes

director · Resigned 27/01/2017

Matthew John Shelley

director · Resigned 07/12/2017

Jonathan Charles Murphy

director · Resigned 24/07/2023

Magdelene Cornelia Davis

director · Resigned 12/12/2024

Persons with Significant Control

3i Holdings Plc

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

Reg: 2591431 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

officer appointed → 3I PLC
2026-10-15
officer appointed → CALDERWOOD, Clare
2026-10-15
officer appointed → COOPER, Ian
2026-10-15
officer appointed → DUNN, Kevin John
2026-10-15
officer appointed → HALAI, Jasi Hari
2026-10-15
officer appointed → TURNBULL, Nia
2026-10-15
status → active
2026-10-15

Active

type → ltd
2026-10-15

Private Limited Company

address line1 → 50 Lothian Road
2026-10-15

50 LOTHIAN ROAD

post town → Edinburgh
2026-10-15

EDINBURGH

Filing History64 filings

Director appointed

appoint person director company with name date

09/09/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

01/04/20263 pages · PDF
Accounts filed

accounts with accounts type full

Confirmation statement

confirmation statement with no updates

14/05/20253 pages · PDF
PSC05

change to a person with significant control

10/02/20252 pages · PDF
Director details changed

change person director company with change date

10/02/20252 pages · PDF
CH04

change corporate secretary company with change date

10/02/20251 page · PDF
Director details changed

change person director company with change date

10/02/20252 pages · PDF
Director details changed

change person director company with change date

10/02/20252 pages · PDF
Director details changed

change person director company with change date

10/02/20252 pages · PDF
Director resigned

termination director company with name termination date

13/12/20241 page · PDF
Accounts filed

accounts with accounts type full

Confirmation statement

confirmation statement with no updates

16/05/20243 pages · PDF
Accounts filed

accounts with accounts type full

Director appointed

appoint person director company with name date

03/08/20232 pages · PDF
Director resigned

termination director company with name termination date

26/07/20231 page · PDF
Confirmation statement

confirmation statement with no updates

11/05/20233 pages · PDF
Accounts filed

accounts with accounts type full

Confirmation statement

confirmation statement with no updates

11/05/20223 pages · PDF
Accounts filed

accounts with accounts type full

Confirmation statement

confirmation statement with no updates

11/05/20213 pages · PDF
Director appointed

appoint person director company with name date

18/11/20202 pages · PDF
Accounts filed

accounts with accounts type full

Confirmation statement

confirmation statement with no updates

26/05/20203 pages · PDF
Accounts filed

accounts with accounts type full

Confirmation statement

confirmation statement with no updates

24/05/20193 pages · PDF
Accounts filed

accounts with accounts type full

Confirmation statement

confirmation statement with no updates

25/05/20183 pages · PDF
Director appointed

appoint person director company with name date

19/12/20172 pages · PDF
Director resigned

termination director company with name termination date

07/12/20171 page · PDF
Accounts filed

accounts with accounts type full

Confirmation statement

confirmation statement with updates

26/05/20175 pages · PDF
RESOLUTIONS

resolution

16/02/201734 pages · PDF
Director resigned

termination director company with name termination date

27/01/20171 page · PDF
Accounts filed

accounts with accounts type full

Annual return

annual return company with made up date full list shareholders

14/06/20168 pages · PDF
Director details changed

change person director company with change date

04/03/20162 pages · PDF
Accounts filed

accounts with accounts type full

09/09/201580 pages · PDF
Director resigned

termination director company with name termination date

04/09/20151 page · PDF
Director appointed

appoint person director company with name date

03/09/20153 pages · PDF
Director appointed

appoint person director company with name date

24/08/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/08/20157 pages · PDF
Director details changed

change person director company with change date

15/12/20142 pages · PDF
Accounts filed

accounts with accounts type full

19/08/201437 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/08/20147 pages · PDF
Accounts filed

accounts with accounts type full

13/11/201337 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/08/20137 pages · PDF
Director details changed

change person director company with change date

05/07/20132 pages · PDF
Director details changed

change person director company with change date

30/05/20132 pages · PDF
Director resigned

termination director company with name

02/01/20131 page · PDF
Director appointed

appoint person director company with name

16/10/20123 pages · PDF
Accounts filed

accounts with accounts type full

05/10/201239 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/08/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/02/20127 pages · PDF
Accounts filed

accounts with accounts type full

06/10/201118 pages · PDF
SH10

capital variation of rights attached to shares

03/03/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/02/20117 pages · PDF
Director appointed

appoint person director company with name

19/10/20103 pages · PDF
Director resigned

termination director company with name

28/09/20102 pages · PDF
Accounts date changed

change account reference date company current extended

25/02/20102 pages · PDF
Director appointed

appoint person director company with name

23/02/20103 pages · PDF
Director appointed

appoint person director company with name

23/02/20103 pages · PDF
Director appointed

appoint person director company with name

23/02/20103 pages · PDF
Incorporated

incorporation company

04/02/201022 pages · PDF