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Commercial Real Estate Debt Fund (Scotland) Gp Limited

SC479161

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 04/06/2014

Previously known as

Commercial Real Estate Debt (Scotland) Gp Limited · until 06/08/2014

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 26/06/2026

Due 10/07/2027

On track

Industry

99999
Dormant company

Officers

Mr Christopher Robert Hulatt

director · Since 04/06/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 16 other boards

Mr Edward James Clough

director · Since 28/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 43 other boards

Mr Andy Scott

director · Since 08/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Christopher Robert Hulatt

director · Since 04/06/2014

British · United Kingdom · Age 50

Edward James Clough

director · Since 28/02/2023

British · United Kingdom · Age 41

Andy Scott

director · Since 08/10/2025

British · England · Age 45

Former

Jonathan Anthony Samuels

director · Resigned 17/09/2015

Mark Evan Posniak

director · Resigned 19/01/2017

Mario Berti

director · Resigned 09/05/2019

Benjamin Thomas Kidd Davis

director · Resigned 28/02/2023

Ludovic Mark James Mackenzie

director · Resigned 08/10/2025

Persons with Significant Control

Octopus Investments Limited

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

6th Floor, 33 Holborn, London, EC1N 2HT

Reg: 3942880 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedCLOUGH, Edward James
2026-07-26
officer appointedHULATT, Christopher Robert
2026-07-26
officer appointedSCOTT, Andy
2026-07-26
statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line150 Lothian Road
2026-07-26

50 LOTHIAN ROAD

post townEdinburgh
2026-07-26

EDINBURGH