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CEP III ILP (SCOTLAND) LIMITED

CEP III ILP (SCOTLAND) LIMITED is an active private limited company, incorporated on 19 October 2006. 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: Dormant. CEP III ILP (SCOTLAND) LIMITED previously had the company name LOTHIAN SHELF (557) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC310689
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/10/2006
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 CategoryDORMANT

Confirmation Statement

Next Due Date02/12/2024
Last Made Up Date18/11/2023

Return

Next Due Date16/11/2016
Last Made Up Date19/10/2015

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 15/11/2006 onwards:
CEP III ILP (SCOTLAND) LIMITED
Prior to 15/11/2006:
LOTHIAN SHELF (557) LIMITED

Directors

(The company's officers)
WILLIAM ELIAS CONWAY JR.
(~74 year old American national)
1001 PENNSYLVANIA AVENUE NW, SUITE 220-SOUTH, WASHINGTON, DISTRICT OF COLUMBIA, 20004, UNITED STATES
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 13/09/2016
DANIEL ANTHONY D'ANIELLO
(~77 year old American national)
1001 PENNSYLVANIA AVENUE NW, SUITE 220, SOUTH WASHINGTON DC, 20004, UNITED STATES
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 15/11/2006
DAVID MARK RUBENSTEIN
(~74 year old American national)
1001 PENNSYLVANIA AVENUE NW, SUITE 220-SOUTH, WASHINGTON, DISTRICT OF COLUMBIA, 20004, UNITED STATES
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 13/09/2016
SHANNON STAFFORD
(~58 year old American national)
1001 PENNSYLVANIA AVENUE NW, SUITE 220-SOUTH, WASHINGTON, DISTRICT OF COLUMBIA, 20004, UNITED STATES
  • Current Director
  • Gives occupation as PARTNER AND MANAGING SIRECTOR
  • Usually resident in UNITED STATES
Appointed on 13/09/2016
MS KRISTIE TARYN WEAVER
(~47 year old American national)
1001 PENNSYLVANIA AVENUE NW, SUITE 220-SOUTH, WASHINGTON, DISTRICT OF COLUMBIA, 20004, UNITED STATES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 28/02/2020
GLENN ALLEN YOUNGKIN
(~57 year old American national)
1001 PENNSYLVANIA AVENUE NW, SUITE 220-SOUTH, WASHINGTON, DISTRICT OF COLUMBIA, 20004, UNITED STATES
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 13/09/2016
BURNESS PAULL LLP
(British national)
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
  • Current Secretary
Appointed on 19/10/2006

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
  • BURNESS PAULL LLP
ACTIS EXECUTIVE GP LIMITED
  • BURNESS PAULL LLP
  • BURNESS PAULL LLP
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)

CEP III ILP (SCOTLAND) LIMITED: Maps

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

Map of CEP III ILP (SCOTLAND) LIMITED at local scale
Map of CEP III ILP (SCOTLAND) LIMITED at local scale
Map of CEP III ILP (SCOTLAND) LIMITED at district scale
Map of CEP III ILP (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)
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  • 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
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