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Tdr Capital General Partner Iii Limited

SC442089

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 06/02/2013

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

82990
Other business support service activities

Officers

Burness Paull Llp

secretary · Since 06/02/2013

BRITISH

Also on 409 other boards

Mr Gary May

director · Since 06/02/2013

OPERATING PARTNER

BRITISH · ENGLAND · Age 67

Also on 27 other boards

Ms Emma Katherine Gilks

director · Since 05/04/2023

.

BRITISH · UNITED KINGDOM · Age 39

Also on 23 other boards

Gary May

director · Since 06/02/2013

British · England · Age 67

Burness Paull Llp

corporate secretary · Since 06/02/2013

Reg: SO300380 · UNITED KINGDOM, SCOTLAND

Also on 409 other boards

Emma Katherine Gilks

director · Since 05/04/2023

British · United Kingdom · Age 39

Former

Gary George Gray

director · Resigned 06/02/2013

Burness Paull (Directors) Limited

corporate director · Resigned 06/02/2013

Thomas Andrew Mitchell

director · Resigned 30/09/2021

Oliver Morris

director · Resigned 05/04/2023

Persons with Significant Control

Tdr Capital Llp

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

20, Bentinck Street, London, W1U 2EU

Reg: Oc302604 · Companies House · Corporate

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

17 CAPITAL LLP

Created 27/05/2021Registered 01/06/2021Satisfied 31/05/2023

Change History

officer appointedBURNESS PAULL LLP
2026-06-05
officer appointedGILKS, Emma Katherine
2026-06-05
officer appointedMAY, Gary
2026-06-05
statusactive
2026-06-05

Active

post townEdinburgh
2026-06-05

EDINBURGH

typeltd
2026-06-05

Private Limited Company

address line150 Lothian Road
2026-06-05

50 LOTHIAN ROAD