Uss Timberland Investment Gp Limited

SC569792

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 28/06/2017

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

65300

Officers

Uss Secretarial Services Limited

secretary · Since 07/01/2019

Also on 48 other boards

Mr Paul-Louis Micheron

director · Since 20/03/2025

HEAD OF INVESTMENT BUSINESS CONTROL

FRENCH · UNITED KINGDOM · Age 42

Also on 4 other boards

Mr Nicolas Gilles Macke

director · Since 25/03/2025

ASSET MANAGER

FRENCH · ENGLAND · Age 40

Also on 1 other board

Persons with Significant Control

L3 Investment Holdco Limited

75–100% shares

75–100% votes

Appoint directors

50, Lothian Road, Edinburgh, EH3 9WJ

Reg: Sc521107 · Companies House · Limited By Shares

Notified 28/06/2017