Introduction
Watch Company
G
GENERAL PARTNER UMI SCOTLAND LIMITED
GENERAL PARTNER UMI SCOTLAND LIMITED is an active company incorporated on 24 August 2018 with the registered office located in Edinburgh. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. GENERAL PARTNER UMI SCOTLAND LIMITED was registered 7 years ago.(SIC: 66300)
Status
active
Active since 7 years ago
Company No
SC606306
LTD Company
Age
7 Years
Incorporated 24 August 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 14 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 August 2025 (7 months ago)
Submitted on 3 September 2025 (6 months ago)
Next Due
Due by 6 September 2026
For period ending 23 August 2026
Previous Company Names
BUSINESS & ENTERPRISE SCOTLAND GP LIMITED
From: 24 August 2018To: 17 June 2019
Address
Capital Square C/O Brodies Llp 58 Morrison Street Edinburgh, EH3 8BP,
Previous Addresses
Atrium Business Centre North Caldeen Road Coatbridge Lanarkshire ML5 4EF Scotland
From: 3 August 2021To: 6 August 2025
15 Atholl Crescent Edinburgh Midlothian EH3 8HA United Kingdom
From: 24 August 2018To: 3 August 2021
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
TINDALE, Beverley Ann
ActiveNavigators Point, DurhamDH1 1TW
Secretary
Appointed 13 Feb 2024
TINDALE, Beverley Ann
Navigators Point, DurhamDH1 1TW
Secretary
13 Feb 2024
Active
CLARK, Nicola
ActiveC/O Brodies Llp, EdinburghEH3 8BP
Born April 1973
Director
Appointed 24 Aug 2018
CLARK, Nicola
C/O Brodies Llp, EdinburghEH3 8BP
Born April 1973
Director
24 Aug 2018
Active
GOON, Simon Justin Philip
ActiveC/O Brodies Llp, EdinburghEH3 8BP
Born January 1972
Director
Appointed 24 Aug 2018
GOON, Simon Justin Philip
C/O Brodies Llp, EdinburghEH3 8BP
Born January 1972
Director
24 Aug 2018
Active
HATTON, Julia Louise
ResignedNorth Caldeen Road, CoatbridgeML5 4EF
Secretary
Appointed 24 Aug 2018
Resigned 20 Sept 2022
HATTON, Julia Louise
North Caldeen Road, CoatbridgeML5 4EF
Secretary
24 Aug 2018
Resigned 20 Sept 2022
Resigned
OLIVER, Kim
ResignedNorth Caldeen Road, CoatbridgeML5 4EF
Secretary
Appointed 20 Sept 2022
Resigned 09 Feb 2024
OLIVER, Kim
North Caldeen Road, CoatbridgeML5 4EF
Secretary
20 Sept 2022
Resigned 09 Feb 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Umi Investment Limited
ActiveBelmont Business Park, DurhamDH1 1TW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Aug 2018
Umi Investment Limited
Belmont Business Park, DurhamDH1 1TW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Aug 2018
Active
Filing History
29
Description
Type
Date Filed
Document
6 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 August 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
15 February 2024
13 February 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 February 2024
6 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 November 2023
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
20 September 2022
20 September 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 September 2022
3 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 August 2021
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2021
19 June 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 June 2019
24 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 August 2018