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Promethean 2024 (Gp) Limited
SC787789
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
C/O Ncm Fund Services 4th Floor, 7 Castle Street, Edinburgh, EH2 3AH
Incorporated 01/11/2023
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 31/10/2025
Due 14/11/2026
On track
Industry
82990
Other business support service activitiesOfficers
Mr Archibald John Traill Bound
director · Since 01/11/2023
PRIVATE EQUITY
BRITISH · UNITED KINGDOM · Age 34
Also on 2 other boards
Mr Michael Wallace Burt
director · Since 01/11/2023
DIRECTOR
BRITISH · UNITED STATES · Age 51
Also on 9 other boards
Persons with Significant Control
Promethean Investments Llp
75–100% shares
75–100% votes
Appoint directors
3 Coldbath Square, London, EC1R 5HL
Reg: Oc313455 · United Kingdom · Limited Liability Partnership
Notified 01/11/2023
Change History
status → active
2026-08-20Active
type → ltd
2026-08-20Private Limited Company
address line1 → C/O Ncm Fund Services 4th Floor
2026-08-20C/O NCM FUND SERVICES 4TH FLOOR
post town → Edinburgh
2026-08-20EDINBURGH
officer appointed → BOUND, Archibald John Traill
2026-08-20officer appointed → BURT, Angus Moncrieff
2026-08-20officer appointed → BURT, Michael Wallace
2026-08-20