Ace Iii Second Member Limited

SC499520

active

Private Limited Company

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, EDINBURGH, EH3 9WJ

Incorporated 04/03/2015

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

99999

Dormant company

Officers

Tmf Corporate Administration Services Limited

secretary · Since 04/03/2015

BRITISH

Also on 1295 other boards

Kevin William Early

director · Since 14/09/2017

FINANCE DIRECTOR

AMERICAN · UNITED KINGDOM · Age 54

Also on 8 other boards

Mr John Richard Atherton

director · Since 07/11/2019

ASSOCIATE GENERAL COUNSEL

BRITISH · ENGLAND · Age 44

Also on 10 other boards

Mr Matthew Jill

director · Since 12/02/2021

GENERAL COUNSEL

AMERICAN · UNITED STATES · Age 48

Also on 7 other boards

Persons with Significant Control

Ace Iii Managing Member Limited

75–100% shares

75–100% votes

Appoint directors

50, Lothian Road, Edinburgh, EH3 9WJ

Reg: Sc499484 · Companies House · Limited By Shares

Notified 06/04/2016