Back to search

Border To Coast Global Value-Add Real Estate Ii Gp Limited

SC880275

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 Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, EH2 1AF
Incorporated 25/02/2026

Compliance

Next accounts due

25/11/2027

On track

Confirmation statement

Last:

Due 10/03/2027

On track

Industry

66300
Fund management activities

Officers

Addleshaw Goddard (Scotland) Secretarial Limited

corporate secretary · Since 25/02/2026

Reg: SC131085

Ewan Mcculloch

director · Since 25/02/2026

British · United Kingdom · Age 53

Fiona Annette Miller

director · Since 25/02/2026

British · United Kingdom · Age 57

Jonathan Matthew Shaw

director · Since 25/02/2026

British · United Kingdom · Age 49

Stuart John Whittle

director · Since 25/02/2026

British · England · Age 51

Stephen Anthony Hampson

director · Since 01/04/2026

British · England · Age 53

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 · Limited By Shares

Notified 25/02/2026

Change History

address line1C/O Addleshaw Goddard, 24
2026-06-01

C/O Addleshaw Goddard Llp Exchange Tower

postcodeEH2 1AF
2026-06-01

EH3 8EH

officer appointedMCCULLOCH, Ewan
2026-04-25
officer appointedHAMPSON, Stephen Anthony
2026-04-25
officer appointedMILLER, Fiona Annette
2026-04-25
officer appointedSHAW, Jonathan Matthew
2026-04-25
officer appointedWHITTLE, Stuart John
2026-04-25
officer appointedADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
2026-04-25
post townEdinburgh
2026-04-25

EDINBURGH

typeltd
2026-04-25

Private Limited Company

address line1C/O Addleshaw Goddard Llp Exchange Tower
2026-04-25

C/O ADDLESHAW GODDARD LLP EXCHANGE TOWER

statusactive
2026-04-25

Active

Filing History2 filings

Director appointed

appoint person director company with name date

23/04/20262 pages · PDF
Incorporated

incorporation company

25/02/202643 pages · PDF