Palatine Feeder Gp Limited

SC412745

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 07/12/2011

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/11/2025

Due 09/12/2026

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Ms Beth Clare Houghton

director · Since 07/12/2011

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr Mathew Peter Thompson

director · Since 27/01/2020

FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 40

Also on 4 other boards

Beth Clare Houghton

director · Since 07/12/2011

British · England · Age 52

Mathew Peter Thompson

director · Since 27/01/2020

British · England · Age 40

Former

Gary George Gray

director · Resigned 07/12/2011

Burness (Directors) Limited

corporate director · Resigned 07/12/2011

Elizabeth Joanne Diggle

director · Resigned 27/01/2020

Persons with Significant Control

Palatine Private Equity Llp

75–100% shares

The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB

Reg: Oc315480 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Former PSCs

Mrs Elizabeth Joanne Diggle

Ceased 27/01/2020

Mrs Beth Clare Houghton

Ceased 24/10/2024

Mr Mathew Peter Thompson

Ceased 24/10/2024

Change History

status → active

2026-08-15

Active

type → ltd

2026-08-15

Private Limited Company

address line1 → 50 Lothian Road

2026-08-15

50 LOTHIAN ROAD

post town → Edinburgh

2026-08-15

EDINBURGH

officer appointed → HOUGHTON, Beth Clare

2026-08-15

officer appointed → THOMPSON, Mathew Peter

2026-08-15