Patrizia Portuguese Property Partnership (General Partner Scotland) Limited (SC328341)

Company details

Type: Private Limited Company
Incorporated: 2007-07-26
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · DORMANT
Next accounts due: 2026-09-30 in 105 days
Confirmation statement: last made up 2025-09-09 · next due 2026-09-23

View full filing history at Companies House →

Registered office

C/o Brodies Llp Capital Square
58 Morrison Street
Edinburgh
Eh3 8bp

Industry (SIC codes)

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

Officers (21)

Wright, Christie · Director appointed 2023-10-13
Brodies Secretarial Services Limited · Corporate Secretary appointed 2020-02-05
Pryer, Michael James · Director appointed 2015-04-14
Davis, Mischa Jon · Director appointed 2018-04-01 resigned 2025-12-22
Tarriere, Charles-Nicolas · Director appointed 2018-04-01 resigned 2023-10-13
Hampton, Paul John · Director appointed 2007-07-26 resigned 2023-10-13
Craston, Edmund Anthony · Director appointed 2009-11-09 resigned 2021-10-20
Warren, Christopher John · Director appointed 2016-05-03 resigned 2021-06-30
Nicolas, Lionel · Director appointed 2018-04-01 resigned 2021-01-27
Burness Llp · Corporate Secretary appointed 2007-07-26 resigned 2020-02-05
Dixon, Kathryn Louise · Director appointed 2007-07-26 resigned 2019-09-09
Baker, Ian Edward · Director appointed 2007-07-26 resigned 2019-06-30
Pellicer, Jose Luis · Director appointed 2015-04-14 resigned 2019-05-24
Gilchrist, Robert Alfred · Director appointed 2007-07-26 resigned 2019-05-13
Harnetty, Frances Mary · Director appointed 2007-07-26 resigned 2018-04-30
Bains, Richard Warren · Director appointed 2014-04-14 resigned 2017-09-25
Shegog, Neal Alan · Director appointed 2007-07-26 resigned 2015-02-28
Walsh, Thomas Edward · Director appointed 2014-04-14 resigned 2014-12-31
Plummer, Richard Martin · Director appointed 2007-07-26 resigned 2013-07-11
Palmer, Robert John Hudson · Director appointed 2007-07-26 resigned 2009-07-28
Burness (Directors) Limited · Corporate Nominee Director appointed 2007-07-26 resigned 2007-07-26

People with significant control (1)

Patrizia Pim Limited Active

Corporate Entity Psc · notified 2016-04-06

Voting rights 75 to 100 percent

Recent filings (15)

2026-01-12 Termination director company with name termination date TM01 Officers
2025-09-09 Confirmation statement (no updates) CS01 Confirmation statement
2025-05-07 Dormant accounts (paper) AA Accounts
2024-09-10 Confirmation statement (no updates) CS01 Confirmation statement
2024-04-23 Dormant accounts (paper) AA Accounts
2024-03-15 Director details changed CH01 Officers
2024-03-15 Change to a person with significant control PSC05 PSC
2023-10-18 Appointment of director AP01 Officers
2023-10-17 Termination director company with name termination date TM01 Officers
2023-10-17 Termination director company with name termination date TM01 Officers
2023-09-11 Confirmation statement (no updates) CS01 Confirmation statement
2023-04-21 Director details changed CH01 Officers
2023-04-21 Director details changed CH01 Officers
2023-04-21 Director details changed CH01 Officers
2023-04-21 Director details changed CH01 Officers

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