Border To Coast Surrey Gp Limited

SC626608

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

C/O ADDLESHAW GODDARD LLP, EXCHANGE TOWER, 19, EDINBURGH, EH3 8EH

Incorporated 03/04/2019

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

66300

Fund management activities

Officers

Ms Fiona Annette Miller

director · Since 03/04/2019

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 57

Also on 11 other boards

Jonathan Matthew Shaw

director · Since 18/03/2020

HEAD OF OPERATIONS

BRITISH · UNITED KINGDOM · Age 49

Also on 12 other boards

Addleshaw Goddard (Scotland) Secretarial Limited

secretary · Since 21/03/2022

BRITISH

Also on 264 other boards

Ewan Mcculloch

director · Since 01/10/2024

DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 11 other boards

Stephen Anthony Hampson

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 53

Also on 19 other boards

Stuart John Whittle

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 18 other boards

Persons with Significant Control

Border To Coast Pensions Partnership Limited

75–100% shares

75–100% votes

Appoint directors

5th Floor, Toronto Square, Leeds, LS1 2HJ

Reg: 10795539 · Companies House · Limited By Shares

Notified 03/04/2019