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BRIDGES CDV FUND II (SCOTLAND) LIMITED (SC298254)

BRIDGES CDV FUND II (SCOTLAND) LIMITED (SC298254) is an active UK company. incorporated on 7 March 2006. with registered office in Edinburgh. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. BRIDGES CDV FUND II (SCOTLAND) LIMITED has been registered for 20 years. Current directors include GLENNON, Millie Catherine, RICHINGS, Paul David, WILLIAMS, Abigail.

Company Number
SC298254
Status
active
Type
ltd
Incorporated
7 March 2006
Age
20 years
Address
50 Lothian Road, Edinburgh, EH3 9WJ
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
GLENNON, Millie Catherine, RICHINGS, Paul David, WILLIAMS, Abigail
SIC Codes
82990

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BRIDGES CDV FUND II (SCOTLAND) LIMITED

BRIDGES CDV FUND II (SCOTLAND) LIMITED is an active company incorporated on 7 March 2006 with the registered office located in Edinburgh. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BRIDGES CDV FUND II (SCOTLAND) LIMITED was registered 20 years ago.(SIC: 82990)

Status

active

Active since 20 years ago

Company No

SC298254

LTD Company

Age

20 Years

Incorporated 7 March 2006

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 19 August 2025 (8 months ago)
Submitted on 19 August 2025 (8 months ago)

Next Due

Due by 2 September 2026
For period ending 19 August 2026

Previous Company Names

LOTHIAN SHELF (379) LIMITED
From: 7 March 2006To: 10 April 2006
Contact
Address

50 Lothian Road Festival Square Edinburgh, EH3 9WJ,

Timeline

19 key events • 2006 - 2023

Funding Officers Ownership
Company Founded
Mar 06
Director Left
May 10
Director Left
Jan 12
Director Left
Jan 12
Director Left
Jan 12
Director Left
Jan 12
Director Joined
Jan 12
Director Joined
Feb 12
Director Left
Dec 16
Director Joined
Dec 16
Director Joined
Jul 17
Director Joined
Jul 17
Director Left
Jul 18
Director Joined
Jun 19
Director Left
Jun 19
Director Left
Nov 20
Director Left
Dec 23
Director Joined
Dec 23
Director Joined
Dec 23
0
Funding
18
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

17

3 Active
14 Resigned

GLENNON, Millie Catherine

Active
Seymour Street, LondonW1H 7BP
Born May 1977
Director
Appointed 21 Dec 2023

RICHINGS, Paul David

Active
Seymour Street, LondonW1H 7BP
Born November 1971
Director
Appointed 19 Dec 2016

WILLIAMS, Abigail

Active
Seymour Street, LondonW1H 7BP
Born October 1991
Director
Appointed 21 Dec 2023

ALLEN, Ian William

Resigned
7 Overdale, AshteadKT21 1PW
Secretary
Appointed 10 Apr 2006
Resigned 25 Jun 2008

MAW, John Rory Hamilton

Resigned
70 Vogans Mill, LondonSE1 2BZ
Secretary
Appointed 16 Jul 2008
Resigned 30 Nov 2011

BURNESS LLP

Resigned
50 Lothian Road, EdinburghEH3 9WJ
Corporate secretary
Appointed 07 Mar 2006
Resigned 10 Apr 2006

CATAROZZO, Giuseppe

Resigned
50 Lothian Road, EdinburghEH3 9WJ
Born December 1982
Director
Appointed 31 May 2019
Resigned 21 Dec 2023

GIDDENS, Michele Caroline

Resigned
75b Hillgate Place, LondonW8 7SS
Born September 1965
Director
Appointed 10 Apr 2006
Resigned 30 Nov 2011

GLENNON, Millie Catherine

Resigned
50 Lothian Road, EdinburghEH3 9WJ
Born May 1977
Director
Appointed 09 Feb 2012
Resigned 02 Jul 2018

MADDOX, Carolyn Lucy

Resigned
40 Belitha Villas, LondonN1 1PD
Born February 1964
Director
Appointed 10 Apr 2006
Resigned 30 Apr 2010

MAW, John Rory Hamilton

Resigned
70 Vogans Mill, LondonSE1 2BZ
Born July 1964
Director
Appointed 16 Jul 2008
Resigned 30 Nov 2011

MORRISON, Stephen James

Resigned
50 Lothian Road, EdinburghEH3 9WJ
Born December 1970
Director
Appointed 19 Jul 2017
Resigned 20 Aug 2020

NEWBOROUGH, Philip William

Resigned
Chapel Lane, Padworth CommonRG7 4QE
Born May 1962
Director
Appointed 10 Apr 2006
Resigned 30 Nov 2011

OGLESBY, David Michael

Resigned
50 Lothian Road, EdinburghEH3 9WJ
Born March 1980
Director
Appointed 19 Jul 2017
Resigned 31 May 2019

ROSS, Antony David

Resigned
Cavendish Avenue, CambridgeCB1 7US
Born November 1960
Director
Appointed 10 Apr 2006
Resigned 30 Nov 2011

SENIOR, Helen Alice

Resigned
50 Lothian Road, EdinburghEH3 9WJ
Born April 1967
Director
Appointed 30 Nov 2011
Resigned 19 Dec 2016

BURNESS (DIRECTORS) LIMITED

Resigned
50 Lothian Road, EdinburghEH3 9WJ
Corporate nominee director
Appointed 07 Mar 2006
Resigned 10 Apr 2006

Persons with significant control

2

Bridges Fund Management Limited

Active
Seymour Street, LondonW1H 7BP

Nature of Control

Significant influence or control
Notified 01 Mar 2017

Bridges Ventures Holdings Limited

Active
Seymour Street, LondonW1H 7BP

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

80

Accounts With Accounts Type Total Exemption Full
11 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 August 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
7 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 March 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
22 December 2023
CH01Change of Director Details
Change Person Director Company With Change Date
22 December 2023
CH01Change of Director Details
Termination Director Company With Name Termination Date
21 December 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
21 December 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 December 2023
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
13 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 February 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 November 2020
TM01Termination of Director
Confirmation Statement With No Updates
9 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 October 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 June 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 June 2019
TM01Termination of Director
Confirmation Statement With No Updates
11 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 November 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 July 2018
TM01Termination of Director
Confirmation Statement With No Updates
7 March 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
7 March 2018
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
28 December 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 July 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 July 2017
AP01Appointment of Director
Confirmation Statement With Updates
17 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 January 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 December 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
21 December 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
7 March 2016
AR01AR01
Accounts With Accounts Type Dormant
17 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 March 2015
AR01AR01
Accounts Amended With Accounts Type Dormant
2 December 2014
AAMDAAMD
Accounts With Accounts Type Dormant
26 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 March 2014
AR01AR01
Accounts With Accounts Type Dormant
9 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 March 2013
AR01AR01
Accounts With Accounts Type Dormant
17 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 April 2012
AR01AR01
Appoint Person Director Company With Name
9 February 2012
AP01Appointment of Director
Termination Secretary Company With Name
24 January 2012
TM02Termination of Secretary
Termination Director Company With Name
24 January 2012
TM01Termination of Director
Termination Director Company With Name
24 January 2012
TM01Termination of Director
Termination Director Company With Name
24 January 2012
TM01Termination of Director
Termination Director Company With Name
24 January 2012
TM01Termination of Director
Appoint Person Director Company With Name
24 January 2012
AP01Appointment of Director
Accounts With Accounts Type Dormant
5 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 March 2011
AR01AR01
Accounts With Accounts Type Dormant
13 January 2011
AAAnnual Accounts
Termination Director Company With Name
28 May 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
7 April 2010
AR01AR01
Change Person Director Company With Change Date
7 April 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
6 April 2009
AAAnnual Accounts
Legacy
3 April 2009
363aAnnual Return
Legacy
3 April 2009
288cChange of Particulars
Legacy
3 April 2009
288cChange of Particulars
Legacy
11 August 2008
288aAppointment of Director or Secretary
Legacy
25 July 2008
288bResignation of Director or Secretary
Legacy
7 July 2008
363aAnnual Return
Accounts With Accounts Type Dormant
23 June 2008
AAAnnual Accounts
Accounts With Accounts Type Dormant
8 January 2008
AAAnnual Accounts
Legacy
3 April 2007
363aAnnual Return
Legacy
3 April 2007
288cChange of Particulars
Legacy
13 April 2006
288aAppointment of Director or Secretary
Legacy
13 April 2006
288bResignation of Director or Secretary
Legacy
13 April 2006
288bResignation of Director or Secretary
Legacy
13 April 2006
288aAppointment of Director or Secretary
Legacy
13 April 2006
288aAppointment of Director or Secretary
Legacy
13 April 2006
288aAppointment of Director or Secretary
Legacy
13 April 2006
288aAppointment of Director or Secretary
Resolution
11 April 2006
RESOLUTIONSResolutions
Resolution
11 April 2006
RESOLUTIONSResolutions
Resolution
11 April 2006
RESOLUTIONSResolutions
Certificate Change Of Name Company
10 April 2006
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
7 March 2006
NEWINCIncorporation