Csiof Scottish Investor Gp Limited

Company details

Type

Private Limited Company

Incorporated

2007-04-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-30 in 105 days

Confirmation statement

last made up 2026-04-19 · next due 2027-05-03

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (9)

• Channing-Rudd, Trina Jane · Director appointed 2024-09-30
• De Clermont Tonnerre, Fabrice Tillette · Director appointed 2022-12-16 resigned 2024-09-30
• Dawson, Alan · Director appointed 2021-12-29 resigned 2022-12-16
• Petit, Murray Jonathan Martin · Director appointed 2007-04-23 resigned 2022-11-30
• Christofi, Christakis, Mr. · Director appointed 2010-09-29 resigned 2021-12-29
• Ah&co Limited · Corporate Secretary appointed 2010-11-23 resigned 2020-07-01
• Shah, Sachin Chittaranjan · Director appointed 2007-04-23 resigned 2016-10-01
• Burness Llp · Corporate Secretary appointed 2007-04-20 resigned 2010-11-22
• Burness (Directors) Limited · Corporate Nominee Director appointed 2007-04-20 resigned 2007-04-23

People with significant control (3)

• Catalyst Capital Llp Ceased 2026-03-26
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Mr Arvind Kumar Mavji Ramji Ladha Ceased 2024-12-02
  Individual Psc · Kenyan · resident in Kenya · born 6/1973 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Catalyst Employment Services Limited Active
  Corporate Entity Psc · notified 2026-03-26
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-04-29 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-04-08 Notification of a person with significant control PSC02 PSC
• 2026-04-08 Cessation of a person with significant control PSC07 PSC
• 2025-09-29 Total-exemption-full accounts (paper) AA Accounts
• 2025-04-20 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-01-18 Gazette filings brought up to date (paper) DISS40 Gazette
• 2025-01-17 Change registered office address company with date old address new address (paper) AD01 Address
• 2024-12-19 Total-exemption-full accounts (paper) AA Accounts
• 2024-12-04 Change to a person with significant control PSC05 PSC
• 2024-12-04 Cessation of a person with significant control PSC07 PSC
• 2024-11-05 Gazette notice compulsory (paper) GAZ1 Gazette
• 2024-10-04 Termination director company with name termination date TM01 Officers
• 2024-10-04 Appointment of director AP01 Officers
• 2024-04-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-11 Total-exemption-full accounts (paper) AA Accounts

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