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Csiof Scottish Investor Gp Limited EDINBURGH

Csiof Scottish Investor Gp started in year 2007 as Private Limited Company with registration number SC321881. The Csiof Scottish Investor Gp company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Edinburgh at Sc321881: Companies House Default Address. Postal code: EH7 9HR.

The firm has one director. Fabrice D., appointed on 16 December 2022. There are currently no secretaries appointed. As of 4 May 2024, there were 4 ex directors - Alan D., Christakis C. and others listed below. There were no ex secretaries.

Csiof Scottish Investor Gp Limited Address / Contact

Office Address Sc321881: Companies House Default Address
Town Edinburgh
Post code EH7 9HR
Country of origin United Kingdom

Company Information / Profile

Registration Number SC321881
Date of Incorporation Fri, 20th Apr 2007
Industry Fund management activities
End of financial Year 30th December
Company age 17 years old
Account next due date Sat, 30th Dec 2023 (126 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated Wed, 19th Apr 2023

Company staff

Fabrice D.

Position: Director

Appointed: 16 December 2022

Alan D.

Position: Director

Appointed: 29 December 2021

Resigned: 16 December 2022

Ah&co Limited

Position: Corporate Secretary

Appointed: 23 November 2010

Resigned: 01 July 2020

Christakis C.

Position: Director

Appointed: 29 September 2010

Resigned: 29 December 2021

Murray P.

Position: Director

Appointed: 23 April 2007

Resigned: 30 November 2022

Sachin S.

Position: Director

Appointed: 23 April 2007

Resigned: 01 October 2016

Burness Paull Llp

Position: Corporate Secretary

Appointed: 20 April 2007

Resigned: 22 November 2010

Burness (directors) Limited

Position: Corporate Nominee Director

Appointed: 20 April 2007

Resigned: 23 April 2007

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Arvind L. This PSC and has 25-50% shares. The second one in the persons with significant control register is Catalyst Capital Llp that put London, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares.

Arvind L.

Notified on 6 April 2016
Nature of control: 25-50% shares

Catalyst Capital Llp

Legal authority Uk
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number Oc300021
Notified on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 11th, January 2024 		Free Download (6 pages)

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