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ELYSIAN CAPITAL GP III (SCOTLAND) LIMITED (SC659650)

ELYSIAN CAPITAL GP III (SCOTLAND) LIMITED (SC659650) is an active UK company. incorporated on 21 April 2020. with registered office in Edinburgh. The company operates in the Financial and Insurance Activities sector, engaged in fund management activities. ELYSIAN CAPITAL GP III (SCOTLAND) LIMITED has been registered for 5 years. Current directors include MARTIN, Stephen Paul, PUTTICK, Mark John, TERRY, Kenneth John.

Company Number
SC659650
Status
active
Type
ltd
Incorporated
21 April 2020
Age
5 years
Address
50 Lothian Road, Edinburgh, EH3 9WJ
Industry Sector
Financial and Insurance Activities
Business Activity
Fund management activities
Directors
MARTIN, Stephen Paul, PUTTICK, Mark John, TERRY, Kenneth John
SIC Codes
66300

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ELYSIAN CAPITAL GP III (SCOTLAND) LIMITED

ELYSIAN CAPITAL GP III (SCOTLAND) LIMITED is an active company incorporated on 21 April 2020 with the registered office located in Edinburgh. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. ELYSIAN CAPITAL GP III (SCOTLAND) LIMITED was registered 5 years ago.(SIC: 66300)

Status

active

Active since 5 years ago

Company No

SC659650

LTD Company

Age

5 Years

Incorporated 21 April 2020

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 29 August 2025 (7 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

5 weeks left

Last Filed

Made up to 20 April 2025 (11 months ago)
Submitted on 1 May 2025 (11 months ago)

Next Due

Due by 4 May 2026
For period ending 20 April 2026
Contact
Address

50 Lothian Road Festival Square Edinburgh, EH3 9WJ,

Timeline

2 key events • 2020 - 2026

Funding Officers Ownership
Company Founded
Apr 20
Director Joined
Feb 26
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

TERRY, Kenneth John

Active
Lothian Road, EdinburghEH3 9WJ
Secretary
Appointed 21 Apr 2020

MARTIN, Stephen Paul

Active
Lothian Road, EdinburghEH3 9WJ
Born April 1968
Director
Appointed 21 Apr 2020

PUTTICK, Mark John

Active
Lothian Road, EdinburghEH3 9WJ
Born May 1984
Director
Appointed 19 Feb 2026

TERRY, Kenneth John

Active
Lothian Road, EdinburghEH3 9WJ
Born May 1964
Director
Appointed 21 Apr 2020

Persons with significant control

1

Elysian Capital Llp

Active
Southampton Street, LondonWC2R 0LR

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Apr 2020
Fundings
Financials
Latest Activities

Filing History

13

Appoint Person Director Company With Name Date
19 February 2026
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
29 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2021
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
21 April 2020
AA01Change of Accounting Reference Date
Incorporation Company
21 April 2020
NEWINCIncorporation