Promethean 2024 (Gp) Limited

SC787789

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 Ncm Fund Services 4th Floor, 7 Castle Street, Edinburgh, EH2 3AH

Incorporated 01/11/2023

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Archibald John Traill Bound

director · Since 01/11/2023

PRIVATE EQUITY

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Angus Moncrieff Burt

director · Since 01/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Mr Michael Wallace Burt

director · Since 01/11/2023

DIRECTOR

BRITISH · UNITED STATES

Also on 9 other boards

Archibald John Traill Bound

director · Since 01/11/2023

British · United Kingdom

Angus Moncrieff Burt

director · Since 01/11/2023

British · United Kingdom

Michael Wallace Burt

director · Since 01/11/2023

British · United States

Persons with Significant Control

Promethean Investments Llp

75–100% shares

75–100% votes

Appoint directors

Reg: Oc313455 · United Kingdom · Limited Liability Partnership

Notified 01/11/2023

Change History

status → active

2026-08-20

Active

type → ltd

2026-08-20

Private Limited Company

address line1 → C/O Ncm Fund Services 4th Floor

2026-08-20

C/O NCM FUND SERVICES 4TH FLOOR

post town → Edinburgh

2026-08-20

EDINBURGH

officer appointed → BOUND, Archibald John Traill

2026-08-20

officer appointed → BURT, Angus Moncrieff

2026-08-20

officer appointed → BURT, Michael Wallace

2026-08-20