Border To Coast Global Core Real Estate Gp Limited

SC770547

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 24/05/2023

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

66300

Fund management activities

Officers

Jonathan Matthew Shaw

director · Since 24/05/2023

HEAD OF OPERATIONS

BRITISH · UNITED KINGDOM · Age 50

Also on 12 other boards

Addleshaw Goddard (Scotland) Secretarial Limited

secretary · Since 01/01/2024

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

Former

Mrs Fiona Annette Miller

director · Resigned 24/07/2026

Fiona Annette Miller

director · Resigned 24/07/2026

Persons with Significant Control

Border To Coast Pensions Partnership Limited

75–100% shares

75–100% votes

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

Reg: 10795539 · Companies House · Corporate

Notified 24/05/2023