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Barwood Regional Property Growth Fund V (Founder Partner Gp) Limited

SC736821

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

C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
Incorporated 28/06/2022

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

64306
Activities of real estate investment trusts

Officers

Emw Secretaries Limited

secretary · Since 28/06/2022

BRITISH

Also on 271 other boards

Mr Hugh Maxwell Elrington

director · Since 28/06/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Mr Edward Guy Henson

director · Since 28/06/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 40 other boards

Mr Graham Wood

director · Since 28/06/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 24 other boards

Danielle Elizabeth Tyler

director · Since 05/02/2025

NONE

BRITISH · UNITED KINGDOM · Age 52

Danielle Tyler

director · Since 05/02/2025

NONE

BRITISH · UNITED KINGDOM · Age 52

Emw Secretaries Limited

corporate secretary · Since 28/06/2022

Reg: 03512570

Also on 271 other boards

Hugh Maxwell Elrington

director · Since 28/06/2022

British · United Kingdom · Age 59

Edward Guy Henson

director · Since 28/06/2022

British · United Kingdom · Age 48

Graham Wood

director · Since 28/06/2022

British · United Kingdom · Age 49

Danielle Elizabeth Tyler

director · Since 05/02/2025

British · United Kingdom · Age 52

Former

Andrew Mark Egerton Barlow

director · Resigned 29/10/2024

Persons with Significant Control

Barwood Capital Limited

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

Grafton House, Pury Hill Business Park, Northamptonshire Nn12 7ls, NN12 7LS

Reg: 06884336 · United Kingdom · Limited By Shares

Notified 28/06/2022

Change History

officer appointedEMW SECRETARIES LIMITED
2026-07-23
officer appointedELRINGTON, Hugh Maxwell
2026-07-23
officer appointedHENSON, Edward Guy
2026-07-23
officer appointedTYLER, Danielle Elizabeth
2026-07-23
officer appointedWOOD, Graham
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1C/O Brodies Llp Capital Square
2026-07-23

C/O BRODIES LLP CAPITAL SQUARE

post townEdinburgh
2026-07-23

EDINBURGH