Project Light Scots Jv (Sub Gp) Limited

SC450824

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 24/05/2013

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Gerard Spencer Franklin

director · Since 24/05/2013

MANAGING DIRECTOR, HEAD OF TAX EUROPE

BRITISH · ENGLAND · Age 55

Also on 13 other boards

Burness Paull Llp

secretary · Since 24/05/2013

BRITISH

Also on 409 other boards

Mr George Robert Hatzmann

director · Since 31/03/2017

LAWYER

AMERICAN · ENGLAND · Age 58

Also on 3 other boards

Pedro Thiago Guizzo

director · Since 01/06/2026

Brazilian · Brazil · Age 43

Tst Verbo Limited

corporate director · Since 01/06/2026

Reg: MC-129771 · CAYMAN ISLANDS

Former

Burness Paull (Directors) Limited

corporate director · Resigned 24/05/2013

Gary George Gray

director · Resigned 24/05/2013

Michael Philip Maurice Spies

director · Resigned 31/03/2017

Gerard Spencer Franklin

director · Resigned 01/06/2026

Burness Paull Llp

corporate secretary · Resigned 01/06/2026

George Robert Hatzmann

director · Resigned 01/06/2026

Persons with Significant Control

Project Light Scots Jv, Llp

75–100% shares

75–100% votes

Appoint directors

50, Lothian Road, Edinburgh, EH3 9WJ

Reg: So304423 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Change History

status → active

2026-07-15

Active

type → ltd

2026-07-15

Private Limited Company

address line1 → 50 Lothian Road

2026-07-15

50 LOTHIAN ROAD

post town → Edinburgh

2026-07-15

EDINBURGH