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Palatine Growth Credit Scotland (Gp) Limited

SC775524

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 12/07/2023

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/07/2026

Due 30/07/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Burness Paull Llp

secretary · Since 12/07/2023

Jeanne Capouillez

director · Since 12/07/2023

SENIOR EXECUTIVE ASSISTANT

FRENCH · UNITED KINGDOM

Also on 1 other board

Mathew Peter Thompson

director · Since 12/07/2023

FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM

Also on 2 other boards

Burness Paull Llp

corporate secretary · Since 12/07/2023

Reg: SO300380 · UNITED KINGDOM, SCOTLAND

Jeanne Capouillez

director · Since 12/07/2023

French · United Kingdom

Mathew Peter Thompson

director · Since 12/07/2023

British · United Kingdom

Persons with Significant Control

Palatine Growth Credit Llp

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

Reg: Oc447131 · Companies House · Corporate

Notified 12/07/2023

Change History

status → active
2026-08-09

Active

type → ltd
2026-08-09

Private Limited Company

address line1 → 50 Lothian Road
2026-08-09

50 LOTHIAN ROAD

post town → Edinburgh
2026-08-09

EDINBURGH

officer appointed → BURNESS PAULL LLP
2026-08-09
officer appointed → CAPOUILLEZ, Jeanne
2026-08-09
officer appointed → THOMPSON, Mathew Peter
2026-08-09