Charterhouse General Partners (Scotland) Limited

Company details

Type

Private Limited Company

Incorporated

2001-09-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 105 days

Confirmation statement

last made up 2025-09-18 · next due 2026-10-02

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (13)

• Burrow, Paul Nigel · Director appointed 2014-01-01
• Watson, Irina · Secretary appointed 2012-12-31
• Giacomotto, Lionel Lucien Marie · Director appointed 2011-06-30
• Patrick, Thomas Spencer · Director appointed 2011-02-10
• Aldred, Duncan · Director appointed 2002-09-02 resigned 2021-11-13
• Bonnyman, James Gordon · Director appointed 2001-12-13 resigned 2017-01-05
• Dockeray, William Bruce Denne · Director appointed 2006-01-11 resigned 2014-01-01
• Law, Linda May · Secretary appointed 2001-12-13 resigned 2012-12-31
• Plant, Thomas Roland · Director appointed 2001-12-13 resigned 2012-04-16
• Pilgrim, Roger Granville · Director appointed 2002-09-02 resigned 2011-06-30
• Arbuthnott, Geoffrey James · Director appointed 2002-09-02 resigned 2008-01-24
• Burness · Corporate Nominee Secretary appointed 2001-09-05 resigned 2001-12-13
• Burness (Directors) Limited · Corporate Nominee Director appointed 2001-09-05 resigned 2001-12-13

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2016-04-06
  Persons With Significant Control Statement · notified 2016-09-05
• Charterhouse Intermediate Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2025-09-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-08 Full accounts (paper) AA Accounts
• 2024-09-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-19 Full accounts (paper) AA Accounts
• 2023-09-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-10 Full accounts (paper) AA Accounts
• 2022-11-01 Notification of a person with significant control PSC02 PSC
• 2022-11-01 Withdrawal of a person with significant control statement PSC09 PSC
• 2022-09-23 Full accounts (paper) AA Accounts
• 2022-09-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-11-19 Termination director company with name termination date TM01 Officers
• 2021-09-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-10 Full accounts (paper) AA Accounts
• 2020-10-29 Secretary details changed CH03 Officers
• 2020-10-08 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.