Shackleton Secondaries 3 Gp Limited

SC468619

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

Thistle Court, 1-2 Thistle Street, Edinburgh, EH2 1DD

Incorporated 29/01/2014

Previously known as

Ensco 441 Limited · until 14/04/2014

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

66300

Fund management activities

Officers

Wendy Stewart

secretary · Since 14/04/2014

BRITISH

Mr Stephen Burton

director · Since 14/04/2014

DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 5 other boards

Ms Deborah Nichole Hudson

director · Since 14/04/2014

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 9 other boards

Mr Hugh John Patrick Stewart

director · Since 14/04/2014

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 16 other boards

Wendy Stewart

secretary · Since 14/04/2014

British

Stephen Burton

director · Since 14/04/2014

British · England · Age 75

Deborah Nichole Hudson

director · Since 14/04/2014

British · England · Age 60

Hugh John Patrick Stewart

director · Since 14/04/2014

British · England · Age 73

Persons with Significant Control

Shackleton Ventures Limited

75–100% shares

75–100% votes

First Floor, 48 Chancery Lane, London, WC2A 1JF

Reg: 06010019 · Registered In England And Wales 06010019 · Uk Limited Company

Notified 06/04/2016

Shackleton Fp Limited

Significant control

Thistle Court, Thistle Court, Edinburgh, EH2 1DD

Reg: Sc473326 · Companies House · Uk Limited Company

Notified 26/06/2017

Change History

status → active

2026-06-16

Active

type → ltd

2026-06-16

Private Limited Company

address line1 → Thistle Court

2026-06-16

THISTLE COURT

post town → Edinburgh

2026-06-16

EDINBURGH