Tdr Capital General Partner V Limited

SC707592

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 24/08/2021

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/08/2025

Due 06/09/2026

On track

Industry

82990

Other business support service activities

Officers

Burness Paull Llp

secretary · Since 24/08/2021

Mr Gary May

director · Since 24/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 27 other boards

Ms Emma Katherine Gilks

director · Since 05/04/2023

BRITISH · UNITED KINGDOM · Age 39

Also on 23 other boards

Burness Paull Llp

corporate secretary · Since 24/08/2021

Reg: SO300380 · UNITED KINGDOM, SCOTLAND

Gary May

director · Since 24/08/2021

British · England · Age 67

Emma Katherine Gilks

director · Since 05/04/2023

British · United Kingdom · Age 39

Former

Oliver Morris

director · Resigned 05/04/2023

Persons with Significant Control

Tdr Capital Llp

75–100% shares

75–100% votes

Appoint directors

20, Bentinck Street, London, W1U 2EU

Reg: Oc302604 · Companies House · Corporate

Notified 11/05/2022

Former PSCs

Tdr Capital Nominees 2021 Limited

Ceased 11/05/2022

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → 50 Lothian Road

2026-06-05

50 LOTHIAN ROAD

post town → Edinburgh

2026-06-05

EDINBURGH

officer appointed → BURNESS PAULL LLP

2026-06-05

officer appointed → GILKS, Emma Katherine

2026-06-05

officer appointed → MAY, Gary

2026-06-05