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PALATINE II SCOTS (GP) LIMITED (SC412744)

PALATINE II SCOTS (GP) LIMITED (SC412744) is an active UK company. incorporated on 7 December 2011. with registered office in Edinburgh. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other professional, scientific and technical activities n.e.c.. PALATINE II SCOTS (GP) LIMITED has been registered for 14 years. Current directors include HOUGHTON, Beth Clare, CAPOUILLEZ, Jeanne, THOMPSON, Mathew Peter.

Company Number
SC412744
Status
active
Type
ltd
Incorporated
7 December 2011
Age
14 years
Address
50 Lothian Road, Edinburgh, EH3 9WJ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other professional, scientific and technical activities n.e.c.
Directors
HOUGHTON, Beth Clare, CAPOUILLEZ, Jeanne, THOMPSON, Mathew Peter
SIC Codes
74909

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Introduction
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Updated On: 20/07/2026
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PALATINE II SCOTS (GP) LIMITED

PALATINE II SCOTS (GP) LIMITED is an active company incorporated on 7 December 2011 with the registered office located in Edinburgh. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. PALATINE II SCOTS (GP) LIMITED was registered 14 years ago.(SIC: 74909)

Status

active

Active since 14 years ago

Company No

SC412744

LTD Company

Age

14 Years

Incorporated 7 December 2011

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 2m left

Last Filed

Made up to 31 December 2025 (7 months ago)
Submitted on 17 July 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 25 November 2025 (8 months ago)
Submitted on 25 November 2025 (8 months ago)

Next Due

Due by 9 December 2026
For period ending 25 November 2026
Contact
Address

50 Lothian Road Festival Square Edinburgh, EH3 9WJ,

Timeline

14 key events • 2011 - 2024

Funding Officers Ownership
Director Joined
Dec 11
Director Joined
Dec 11
Director Left
Dec 11
Director Left
Dec 11
Company Founded
Dec 11
Director Joined
Mar 18
New Owner
Dec 18
New Owner
Jan 20
Director Joined
Jan 20
Owner Exit
Jan 20
Director Left
Jan 20
Owner Exit
Oct 24
Owner Exit
Oct 24
Owner Exit
Oct 24
0
Funding
7
Officers
6
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

BURNESS (DIRECTORS) LIMITED

Resigned
Lothian Road, EdinburghEH3 9WJ
Corporate director
Appointed 07 Dec 2011
Resigned 07 Dec 2011

GRAY, Gary George

Resigned
(2f1) Henderson Terrace, EdinburghEH11 2JZ
Born December 1970
Director
Appointed 07 Dec 2011
Resigned 07 Dec 2011

HOUGHTON, Beth Clare

Active
26 Spring Gardens, ManchesterM2 1AB
Born April 1974
Director
Appointed 07 Dec 2011

DIGGLE, Elizabeth Joanne

Resigned
26 Spring Gardens, ManchesterM2 1AB
Born June 1977
Director
Appointed 07 Dec 2011
Resigned 27 Jan 2020

CAPOUILLEZ, Jeanne

Active
Lothian Road, EdinburghEH3 9WJ
Born October 1977
Director
Appointed 28 Mar 2018

THOMPSON, Mathew Peter

Active
Lothian Road, EdinburghEH3 9WJ
Born July 1986
Director
Appointed 23 Jan 2020

Persons with significant control

5

1 Active
4 Ceased

Mr Mathew Peter Thompson

Ceased
Lothian Road, EdinburghEH3 9WJ
Born July 1986

Nature of Control

Voting rights 25 to 50 percent
Notified 23 Jan 2020

Ms Jeanne Capouillez

Ceased
50 Brown Street, ManchesterM2 2JT
Born October 1977

Nature of Control

Voting rights 25 to 50 percent
Notified 28 Mar 2018

Mrs Beth Clare Houghton

Ceased
50 Brown Street, ManchesterM2 2JT
Born April 1974

Nature of Control

Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mrs Elizabeth Joanne Diggle

Ceased
26 Spring Gardens, ManchesterM2 1AB
Born June 1977

Nature of Control

Voting rights 25 to 50 percent
Notified 06 Apr 2016

Palatine Private Equity Llp

Active
26 Spring Gardens, ManchesterM2 1AB

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

71

Accounts With Accounts Type Audit Exemption Subsiduary
17 July 2026
AAAnnual Accounts
Legacy
17 July 2026
PARENT_ACCPARENT_ACC
Legacy
17 July 2026
GUARANTEE2GUARANTEE2
Legacy
17 July 2026
AGREEMENT2AGREEMENT2
Change Person Director Company With Change Date
1 April 2026
CH01Change of Director Details
Confirmation Statement With No Updates
25 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
11 June 2025
AAAnnual Accounts
Legacy
11 June 2025
PARENT_ACCPARENT_ACC
Legacy
11 June 2025
GUARANTEE2GUARANTEE2
Legacy
11 June 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
10 December 2024
CS01Confirmation Statement
Cessation Of A Person With Significant Control
23 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
8 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
8 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Audit Exemption Subsiduary
8 May 2024
AAAnnual Accounts
Legacy
8 May 2024
PARENT_ACCPARENT_ACC
Legacy
8 May 2024
AGREEMENT2AGREEMENT2
Legacy
8 May 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
13 December 2023
CS01Confirmation Statement
Change To A Person With Significant Control
13 December 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
13 December 2023
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
5 May 2023
AAAnnual Accounts
Legacy
5 May 2023
GUARANTEE2GUARANTEE2
Legacy
5 May 2023
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
9 December 2022
CS01Confirmation Statement
Legacy
11 May 2022
PARENT_ACCPARENT_ACC
Legacy
11 May 2022
AGREEMENT2AGREEMENT2
Legacy
11 May 2022
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Total Exemption Full
4 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 July 2021
AAAnnual Accounts
Legacy
5 July 2021
AGREEMENT2AGREEMENT2
Legacy
5 July 2021
GUARANTEE2GUARANTEE2
Legacy
5 July 2021
PARENT_ACCPARENT_ACC
Confirmation Statement With No Updates
7 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 September 2020
AAAnnual Accounts
Legacy
17 September 2020
PARENT_ACCPARENT_ACC
Legacy
17 September 2020
AGREEMENT2AGREEMENT2
Legacy
17 September 2020
GUARANTEE2GUARANTEE2
Cessation Of A Person With Significant Control
27 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
27 January 2020
TM01Termination of Director
Notification Of A Person With Significant Control
23 January 2020
PSC01Notification of Individual PSC
Change To A Person With Significant Control
23 January 2020
PSC04Change of PSC Details
Appoint Person Director Company With Name Date
23 January 2020
AP01Appointment of Director
Confirmation Statement With No Updates
9 December 2019
CS01Confirmation Statement
Legacy
19 September 2019
PARENT_ACCPARENT_ACC
Legacy
19 September 2019
AGREEMENT2AGREEMENT2
Accounts With Accounts Type Total Exemption Full
12 September 2019
AAAnnual Accounts
Legacy
12 September 2019
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
10 December 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
10 December 2018
PSC01Notification of Individual PSC
Accounts With Accounts Type Small
27 September 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 March 2018
AP01Appointment of Director
Confirmation Statement With No Updates
11 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
30 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
8 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 December 2015
AR01AR01
Accounts With Accounts Type Full
5 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 December 2014
AR01AR01
Accounts With Accounts Type Full
6 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 December 2013
AR01AR01
Change Person Director Company With Change Date
11 December 2013
CH01Change of Director Details
Change Person Director Company With Change Date
11 December 2013
CH01Change of Director Details
Accounts With Accounts Type Full
12 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 December 2012
AR01AR01
Appoint Person Director Company With Name
7 December 2011
AP01Appointment of Director
Appoint Person Director Company With Name
7 December 2011
AP01Appointment of Director
Termination Director Company With Name
7 December 2011
TM01Termination of Director
Termination Director Company With Name
7 December 2011
TM01Termination of Director
Incorporation Company
7 December 2011
NEWINCIncorporation