Northedge Capital Founder Gp Limited

SC421660

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 11/04/2012

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

64303

Activities of venture and development capital companies

Officers

Mr Charles Owen Page

director · Since 29/10/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND

Also on 3 other boards

Mr Keven David Parker

director · Since 29/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 13 other boards

Mr Raymond Stenton

director · Since 29/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 6 other boards

Charles Owen Page

director · Since 29/10/2024

British · England

Keven David Parker

director · Since 29/10/2024

British · England

Raymond Stenton

director · Since 29/10/2024

British · England

Former

Burness (Directors) Limited

corporate director · Resigned 12/04/2012

Gary George Gray

director · Resigned 12/04/2012

David Richard Dale Bailey

director · Resigned 31/12/2013

Daniel Patrick Wright

director · Resigned 19/10/2017

Prem Anand Mohan Raj

director · Resigned 29/10/2024

Grant Rostron Berry

director · Resigned 29/10/2024

Persons with Significant Control

Northedge Capital Corporate Limited

75–100% shares

75–100% votes

Reg: 08010438 · England And Wales · Private Limited Company

Notified 06/04/2016

Change History

officer appointed → PAGE, Charles Owen

2026-08-12

officer appointed → PARKER, Keven David

2026-08-12

officer appointed → STENTON, Raymond

2026-08-12

status → active

2026-08-12

Active

type → ltd

2026-08-12

Private Limited Company

address line1 → 50 Lothian Road

2026-08-12

50 LOTHIAN ROAD

post town → Edinburgh

2026-08-12

EDINBURGH