Introduction
Watch Company
S
SHACKLETON SECONDARIES II GENERAL PARTNER LIMITED
SHACKLETON SECONDARIES II GENERAL PARTNER LIMITED is an active company incorporated on 14 November 2007 with the registered office located in Edinburgh. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. SHACKLETON SECONDARIES II GENERAL PARTNER LIMITED was registered 18 years ago.(SIC: 64303)
Status
active
Active since 18 years ago
Company No
SC333901
LTD Company
Age
18 Years
Incorporated 14 November 2007
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 1 March 2025 (1 year ago)
Submitted on 8 April 2025 (11 months ago)
Next Due
Due by 15 March 2026
For period ending 1 March 2026
Address
Thistle Court Thistle Court 1-2 Thistle Street Edinburgh, EH2 1DD,
Previous Addresses
Thistle Court 1-3 Thistle Street Edinburgh EH2 1DD
From: 6 September 2016To: 22 January 2021
41 Charlotte Square Edinburgh EH2 4HQ
From: 24 November 2014To: 6 September 2016
Dalmore House 310 St Vincent Street Glasgow G2 5QR
From: 14 November 2007To: 24 November 2014
1 key events • 2007 - 2007
Funding Officers Ownership
Company Founded
Nov 07
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
STEWART, Wendy
ActiveThistle Court, EdinburghEH2 1DD
Secretary
Appointed 14 Nov 2007
STEWART, Wendy
Thistle Court, EdinburghEH2 1DD
Secretary
14 Nov 2007
Active
BURTON, Stephen
ActiveThistle Court, EdinburghEH2 1DD
Born May 1951
Director
Appointed 14 Nov 2007
BURTON, Stephen
Thistle Court, EdinburghEH2 1DD
Born May 1951
Director
14 Nov 2007
Active
HUDSON, Deborah Nichole
ActiveThistle Court, EdinburghEH2 1DD
Born August 1965
Director
Appointed 14 Nov 2007
HUDSON, Deborah Nichole
Thistle Court, EdinburghEH2 1DD
Born August 1965
Director
14 Nov 2007
Active
STEWART, Hugh John Patrick
ActiveThistle Court, EdinburghEH2 1DD
Born June 1953
Director
Appointed 14 Nov 2007
STEWART, Hugh John Patrick
Thistle Court, EdinburghEH2 1DD
Born June 1953
Director
14 Nov 2007
Active
HART, Amanda Judith
Resigned5 Grange Close, WinchesterSO23 9RS
Born September 1971
Director
Appointed 11 Feb 2008
Resigned 24 Apr 2008
HART, Amanda Judith
5 Grange Close, WinchesterSO23 9RS
Born September 1971
Director
11 Feb 2008
Resigned 24 Apr 2008
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Jewry Street, WinchesterSO23 8RZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 Nov 2016
Shackleton Ventures Limited
Jewry Street, WinchesterSO23 8RZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
14 Nov 2016
Active
Filing History
58
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2022
22 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 January 2021
6 September 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 September 2016
Change Person Director Company With Change Date
CH01Change of Director Details
16 November 2015
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
24 April 2015
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2014
24 November 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 November 2014
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2010
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
18 November 2010
20 September 2010
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 September 2010
Change Person Director Company With Change Date
CH01Change of Director Details
8 December 2009
Change Person Director Company With Change Date
CH01Change of Director Details
8 December 2009
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
7 December 2009