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Super Drummond Lp (Gp) Limited

SC436484

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 09/11/2012

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

66300
Fund management activities
74990
Non-trading company

Officers

Uss Secretarial Services Limited

secretary · Since 01/04/2019

Also on 48 other boards

Mr Ngoni Naboth Nyamazana

director · Since 09/06/2025

OPERATIONAL DUE DILIGENCE MANAGER

BRITISH · UNITED KINGDOM · Age 51

Also on 4 other boards

Mr Damian Martin Holland

director · Since 10/04/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 6 other boards

Uss Secretarial Services Limited

corporate secretary · Since 01/04/2019

Reg: 11749329

Also on 48 other boards

Ngoni Naboth Nyamazana

director · Since 09/06/2025

British · United Kingdom · Age 51

Damian Martin Holland

director · Since 10/04/2026

British · United Kingdom · Age 48

Former

Burness (Directors) Limited

corporate director · Resigned 09/11/2012

Burness Llp

corporate secretary · Resigned 09/11/2012

Gary George Gray

director · Resigned 09/11/2012

Paul David Harrison

secretary · Resigned 19/04/2013

David Stephen Webster

director · Resigned 29/08/2014

Fraser James Booth

director · Resigned 13/03/2015

Ian Montague Sherlock

director · Resigned 31/03/2017

Amy Laura Phakey

director · Resigned 31/03/2017

Paul David Harrison

director · Resigned 31/03/2019

Aztec Financial Services (Uk) Limited

corporate secretary · Resigned 31/03/2019

Michael James Powell

director · Resigned 11/12/2019

Benjamin Mark Levenstein

director · Resigned 12/04/2024

Robert Andrew John Brindley

director · Resigned 07/05/2025

Teia Reinseth Merring

director · Resigned 27/03/2026

Persons with Significant Control

L3 Investment Holdco Limited

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

50, Lothian Road, Edinburgh, EH3 9WJ

Reg: Sc521107 · Companies House Scotland · Limited Company

Notified 25/07/2017

Former PSCs

L3 Investment Holdco Limited

Ceased 24/07/2017

L3 Investment Holdings Lp

Ceased 25/07/2017

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line150 Lothian Road
2026-06-08

50 LOTHIAN ROAD

post townEdinburgh
2026-06-08

EDINBURGH

officer appointedUSS SECRETARIAL SERVICES LIMITED
2026-06-08
officer appointedHOLLAND, Damian Martin
2026-06-08
officer appointedNYAMAZANA, Ngoni Naboth
2026-06-08