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Gtis Brazil Ii S-Feeder Gp Limited

SC389984

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 06/12/2010

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

82990
Other business support service activities

Officers

Burness Paull Llp

secretary · Since 06/12/2010

BRITISH

Also on 409 other boards

Thomas Murray Shapiro

director · Since 06/12/2010

PRESIDENT

AMERICAN · UNITED STATES

Robert Karnig Vahradian

director · Since 06/12/2010

MANAGING DIRECTOR

AMERICAN · UNITED STATES

Burness Paull Llp

corporate secretary · Since 06/12/2010

Reg: SO300380 · UNITED KINGDOM, SCOTLAND

Also on 409 other boards

Thomas Murray Shapiro

director · Since 06/12/2010

American · United States

Robert Karnig Vahradian

director · Since 06/12/2010

American · United States

Former

Burness (Directors) Limited

corporate director · Resigned 06/12/2010

Gary George Gray

director · Resigned 06/12/2010

Grace Wang Cheng

director · Resigned 15/05/2014

Steven John Gorey

director · Resigned 01/03/2016

Joshua Harris Pristaw

director · Resigned 04/02/2022

Amy Beth Boyle

director · Resigned 08/04/2022

PSC Statements

no individual or entity with signficant control· 06/04/2016

Change History

officer appointed → BURNESS PAULL LLP
2026-10-12
officer appointed → SHAPIRO, Thomas Murray
2026-10-12
officer appointed → VAHRADIAN, Robert Karnig
2026-10-12
status → active
2026-10-12

Active

type → ltd
2026-10-12

Private Limited Company

address line1 → 50 Lothian Road
2026-10-12

50 LOTHIAN ROAD

post town → Edinburgh
2026-10-12

EDINBURGH

Filing History47 filings

Accounts filed

accounts with accounts type dormant

27/08/20261 page · PDF
Confirmation statement

confirmation statement with no updates

15/12/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

11/08/20251 page · PDF
Confirmation statement

confirmation statement with no updates

11/12/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

13/09/20241 page · PDF
Confirmation statement

confirmation statement with no updates

07/12/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

13/09/20231 page · PDF
Confirmation statement

confirmation statement with no updates

20/12/20223 pages · PDF
Director resigned

termination director company with name termination date

20/12/20221 page · PDF
Director resigned

termination director company with name termination date

20/12/20221 page · PDF
Director resigned

termination director company with name termination date

20/12/20221 page · PDF
Accounts filed

accounts with accounts type dormant

21/09/20221 page · PDF
Confirmation statement

confirmation statement with no updates

15/12/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

21/09/20211 page · PDF
Confirmation statement

confirmation statement with no updates

09/12/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

02/11/20201 page · PDF
Confirmation statement

confirmation statement with no updates

09/12/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

13/09/20191 page · PDF
Confirmation statement

confirmation statement with updates

12/12/20184 pages · PDF
Accounts filed

accounts with accounts type dormant

18/09/20181 page · PDF
PSC08

notification of a person with significant control statement

22/01/20182 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

22/01/20182 pages · PDF
Confirmation statement

confirmation statement with updates

06/12/20174 pages · PDF
Accounts filed

accounts with accounts type dormant

23/09/20171 page · PDF
Confirmation statement

confirmation statement with updates

20/12/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

06/10/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

07/12/20158 pages · PDF
Accounts filed

accounts with accounts type dormant

03/10/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

08/12/20148 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20141 page · PDF
Director appointed

appoint person director company with name date

25/09/20142 pages · PDF
Director resigned

termination director company with name termination date

24/09/20141 page · PDF
Accounts filed

accounts with accounts type dormant

08/01/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

06/12/20138 pages · PDF
CH04

change corporate secretary company with change date

05/08/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

06/12/20128 pages · PDF
CH04

change corporate secretary company with change date

03/12/20121 page · PDF
Accounts filed

accounts with accounts type dormant

31/08/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

06/12/20118 pages · PDF
Director appointed

appoint person director company with name

06/12/20102 pages · PDF
Director appointed

appoint person director company with name

06/12/20102 pages · PDF
Director appointed

appoint person director company with name

06/12/20102 pages · PDF
Director appointed

appoint person director company with name

06/12/20102 pages · PDF
Director appointed

appoint person director company with name

06/12/20102 pages · PDF
Director resigned

termination director company with name

06/12/20101 page · PDF
Director resigned

termination director company with name

06/12/20101 page · PDF
Incorporated

incorporation company

06/12/201036 pages · PDF