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ACTIS CARRY POOL GP (SCOTLAND) LIMITED

ACTIS CARRY POOL GP (SCOTLAND) LIMITED is an active private limited company, incorporated on 16 July 2007. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Lothian Road, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ACTIS CARRY POOL GP (SCOTLAND) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC327782
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/07/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 150 LOTHIAN ROAD
Address Line 2FESTIVAL SQUARE
Post TownEDINBURGH
PostcodeEH3 9WJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date29/10/2024
Last Made Up Date15/10/2023

Return

Next Due Date13/08/2017
Last Made Up Date24/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
ACTIS CARRY POOL GP (SCOTLAND) LIMITED

Directors

(The company's officers)
ACTIS NOMINEE LIMITED
(British national)
2 MORE LONDON, RIVERSIDE, LONDON, SE1 2JT
  • Current Director
  • Gives occupation as CORPORATE DIRECTOR
Appointed on 16/07/2007
RISHIKA JAY PRAKASH
(~43 year old Portuguese national)
2 MORE LONDON RIVERSIDE, LONDON, SE1 2JT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR, COMPLIANCE
  • Usually resident in UNITED KINGDOM
Appointed on 25/04/2022
MR FREDERICK CLIVE RODGERS
(~60 year old British national)
2 MORE LONDON RIVERSIDE, LONDON, SE1 2JT, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 07/06/2019
BURNESS PAULL LLP
(British national)
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
  • Current Secretary
Appointed on 16/07/2007

Connections

(Shared officers)
  • BURNESS PAULL LLP
  • BURNESS PAULL LLP
A C F SPORTS PROMOTIONS LIMITED
  • BURNESS PAULL & WILLIAMSONS LLP
ABERCASTLE NV LIMITED
  • BURNESS PAULL LLP
ABERCASTLE PROPERTY HOLDINGS LIMITED
  • BURNESS PAULL LLP
ACOURA CERTIFICATION LIMITED
  • BURNESS PAULL LLP
ACTIS ADVICE PROCUREMENT LIMITED
  • MR FREDERICK CLIVE RODGERS
ACTIS AFRICA LIMITED
  • MR FREDERICK CLIVE RODGERS
ACTIS CHINA GP LIMITED
  • MR FREDERICK CLIVE RODGERS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ACTIS CARRY POOL GP (SCOTLAND) LIMITED: Maps

Maps show the location of the postcode of the registered office, EH3 9WJ.

Map of ACTIS CARRY POOL GP (SCOTLAND) LIMITED at local scale
Map of ACTIS CARRY POOL GP (SCOTLAND) LIMITED at local scale
Map of ACTIS CARRY POOL GP (SCOTLAND) LIMITED at district scale
Map of ACTIS CARRY POOL GP (SCOTLAND) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH3 9WJ

Other companies with registered offices in EH3 9WJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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