RJD GENERAL PARTNER (SCOTLAND) II LIMITED

RJD GENERAL PARTNER (SCOTLAND) II LIMITED is an active private limited company, incorporated on 28 November 2005. 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. RJD GENERAL PARTNER (SCOTLAND) II LIMITED previously had the company name LOTHIAN SHELF (334) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	50 LOTHIAN ROAD
Address Line 2	FESTIVAL SQUARE
Post Town	EDINBURGH
Postcode	EH3 9WJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	26/12/2024
Last Made Up Date	12/12/2023

Return

Next Due Date	26/12/2016
Last Made Up Date	28/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From 06/12/2005 onwards:

RJD GENERAL PARTNER (SCOTLAND) II LIMITED

Prior to 06/12/2005:

LOTHIAN SHELF (334) LIMITED

Directors

(The company's officers)

MR RICHARD CHARLES AUSTIN CASTON

(~56 year old British national)

C/O RJD PARTNERS LIMITED 6-7 QUEEN STREET, LONDON, EC4N 1SP, UNITED KINGDOM

Current Director
Gives occupation as INVESTMENT MANAGER
Usually resident in ENGLAND

Appointed on 06/12/2005

MR ALEXANDER DAVID MACLELLAN

(~64 year old British national)

C/O RJD PARTNERS LIMITED 6-7 QUEEN STREET, LONDON, EC4N 1SP, UNITED KINGDOM

Current Director
Gives occupation as INVESTMENT MANAGER
Usually resident in UNITED KINGDOM

Appointed on 06/12/2005

BURNESS PAULL LLP

(British national)

50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ

Current Secretary

Appointed on 28/11/2005

Connections

(Shared officers)

123 TOPCO LIMITED

MR RICHARD CHARLES AUSTIN CASTON

17 CAPITAL FOUNDER PARTNER (GP) LIMITED

BURNESS PAULL LLP

17 CAPITAL SERVICES LIMITED

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 CARRY POOL GP (SCOTLAND) LIMITED

BURNESS PAULL LLP

ACTIS EXECUTIVE GP LIMITED

BURNESS PAULL LLP

Source: Companies House

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)