Introduction
Watch Company
P
PSC III CARRY GP LIMITED
PSC III CARRY GP LIMITED is an active company incorporated on 16 February 2016 with the registered office located in Edinburgh. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. PSC III CARRY GP LIMITED was registered 10 years ago.(SIC: 64205)
Status
active
Active since 10 years ago
Company No
SC527033
LTD Company
Age
10 Years
Incorporated 16 February 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 January 2026 (3 months ago)
Submitted on 5 February 2026 (2 months ago)
Next Due
Due by 14 February 2027
For period ending 31 January 2027
Address
50 Lothian Road Festival Square Edinburgh, EH3 9WJ,
5 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
Owner Exit
Nov 17
Cessation Of A Person With Significant C...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ENGLAND, Michael James Peter
ActiveLothian Road, EdinburghEH3 9WJ
Born February 1981
Director
Appointed 09 Aug 2023
ENGLAND, Michael James Peter
Lothian Road, EdinburghEH3 9WJ
Born February 1981
Director
09 Aug 2023
Active
GOLDSMITH, Crispin Kinglake
ActiveLothian Road, EdinburghEH3 9WJ
Born June 1976
Director
Appointed 22 Jan 2026
GOLDSMITH, Crispin Kinglake
Lothian Road, EdinburghEH3 9WJ
Born June 1976
Director
22 Jan 2026
Active
MCMURRAY, Lindsey
ActiveHanover Square, LondonW1S 1JJ
Born January 1971
Director
Appointed 16 Feb 2016
MCMURRAY, Lindsey
Hanover Square, LondonW1S 1JJ
Born January 1971
Director
16 Feb 2016
Active
SCOTT, James William
ResignedHanover Square, LondonW1S 1JJ
Born March 1973
Director
Appointed 16 Feb 2016
Resigned 09 Aug 2023
SCOTT, James William
Hanover Square, LondonW1S 1JJ
Born March 1973
Director
16 Feb 2016
Resigned 09 Aug 2023
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Lindsey Villon Mcmurray
CeasedLothian Road, EdinburghEH3 9WJ
Born January 1971
Nature of Control
Ownership of shares 50 to 75 percent
Notified 06 Apr 2016
Ceased 01 Oct 2017
Ms Lindsey Villon Mcmurray
Lothian Road, EdinburghEH3 9WJ
Born January 1971
Ownership of shares 50 to 75 percent
06 Apr 2016
Ceased 01 Oct 2017
Ceased
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 August 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
19 May 2021
14 January 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
14 January 2019
28 November 2018
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 November 2018
2 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 November 2017
12 July 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 July 2017