Commercial Real Estate Debt Fund (scotland) Gp Limited EDINBURGH


Commercial Real Estate Debt Fund (scotland) Gp started in year 2014 as Private Limited Company with registration number SC479161. The Commercial Real Estate Debt Fund (scotland) Gp company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Edinburgh at 50 Lothian Road. Postal code: EH3 9WJ. Since 2014-08-06 Commercial Real Estate Debt Fund (scotland) Gp Limited is no longer carrying the name Commercial Real Estate Debt (scotland) Gp.

The company has 3 directors, namely Edward C., Ludovic M. and Christopher H.. Of them, Christopher H. has been with the company the longest, being appointed on 4 June 2014 and Edward C. has been with the company for the least time - from 28 February 2023. As of 20 April 2024, there were 4 ex directors - Benjamin D., Mario B. and others listed below. There were no ex secretaries.

Commercial Real Estate Debt Fund (scotland) Gp Limited Address / Contact

Office Address 50 Lothian Road
Office Address2 Festival Square
Town Edinburgh
Post code EH3 9WJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC479161
Date of Incorporation Wed, 4th Jun 2014
Industry Dormant Company
End of financial Year 30th April
Company age 10 years old
Account next due date Wed, 31st Jan 2024 (80 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated Mon, 26th Jun 2023

Company staff

Edward C.

Position: Director

Appointed: 28 February 2023

Ludovic M.

Position: Director

Appointed: 19 January 2017

Christopher H.

Position: Director

Appointed: 04 June 2014

Benjamin D.

Position: Director

Appointed: 13 May 2019

Resigned: 28 February 2023

Mario B.

Position: Director

Appointed: 23 September 2017

Resigned: 09 May 2019

Mark P.

Position: Director

Appointed: 17 September 2015

Resigned: 19 January 2017

Jonathan S.

Position: Director

Appointed: 04 June 2014

Resigned: 17 September 2015

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Octopus Investments Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Octopus Investments Limited

6th Floor 33 Holborn, London, England, EC1N 2HT, England

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 3942880
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Commercial Real Estate Debt (scotland) Gp August 6, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-30
Net Worth1
Balance Sheet
Cash Bank In Hand1
Net Assets Liabilities Including Pension Asset Liability1
Reserves/Capital
Shareholder Funds1
Other
Number Shares Allotted1
Par Value Share1
Share Capital Allotted Called Up Paid1

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2023-04-30
filed on: 11th, January 2024
Free Download (2 pages)

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