Catalyst Epf (Scots) Gp Limited
SC343024 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2008-05-16
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · MICRO ENTITY
- Next accounts due
- 2026-09-30 in 105 days
- Confirmation statement
- last made up 2025-05-16 · next due 2026-05-3018 days overdue
Registered office
C/o Shepherd & Wedderburn Llp9 Haymarket Square
Edinburgh
Eh3 8fy
Industry (SIC codes)
64301
· Activities of investment trusts
Officers (11)
- 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 2020-12-31 resigned 2022-12-16
- Petit, Murray Jonathan Martin, Mr. · Director appointed 2013-07-31 resigned 2022-11-30
- Tm Company Services Limited · Corporate Secretary appointed 2008-05-16 resigned 2022-11-30
- Wilson, Guy Ian Swinburn · Director appointed 2008-05-16 resigned 2020-12-31
- Christofi, Christakis, Mr. · Director appointed 2009-05-31 resigned 2020-06-30
- Petit, Janathan Murray Martin · Director appointed 2013-07-31 resigned 2013-07-31
- Kasch, Peter Carwile · Director appointed 2008-05-16 resigned 2013-07-31
- Yiannakis, Anthony Constantine · Director appointed 2008-05-16 resigned 2009-12-31
- Scott, Keith · Director appointed 2008-05-16 resigned 2009-05-31
People with significant control (2)
-
Catalyst Capital Llp Ceased 2026-03-26Corporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
-
Catalyst Employment Services Limited ActiveCorporate Entity Psc · notified 2026-03-26Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (15)
- 2026-05-16 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
- 2025-07-15 Micro-entity accounts (paper) AA Accounts
- 2025-05-17 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-10-04 Appointment of director AP01 Officers
- 2024-10-04 Termination director company with name termination date TM01 Officers
- 2024-06-25 Micro-entity accounts (paper) AA Accounts
- 2024-05-16 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-09-15 Micro-entity accounts (paper) AA Accounts
- 2023-05-18 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-05-01 Change registered office address company with date old address new address AD01 Address
- 2022-12-20 Appointment of director AP01 Officers
- 2022-12-20 Termination director company with name termination date TM01 Officers
- 2022-12-19 Termination secretary company with name termination date TM02 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register