Introduction
Watch Company
F
FOUNDATION INVESTMENTS SCOTLAND LP II (GP) LLP
FOUNDATION INVESTMENTS SCOTLAND LP II (GP) LLP is an active company incorporated on 9 October 2018 with the registered office located in Edinburgh. FOUNDATION INVESTMENTS SCOTLAND LP II (GP) LLP was registered 7 years ago.
Status
active
Active since 7 years ago
Company No
SO306530
LLP Company
Age
7 Years
Incorporated 9 October 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 October 2025 (5 months ago)
Next Due
Due by 22 October 2026
For period ending 8 October 2026
Address
Citypoint 65 Haymarket Terrace Edinburgh, EH12 5HD,
No significant events found
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
OWSTON, Gavin Anthony Wyndham
ActiveHaymarket Terrace, EdinburghEH12 5HD
Born April 1970
Llp designated member
Appointed 21 Dec 2020
OWSTON, Gavin Anthony Wyndham
Haymarket Terrace, EdinburghEH12 5HD
Born April 1970
Llp designated member
21 Dec 2020
Active
WHITTAKER, George Anthony David
ActiveHaymarket Terrace, EdinburghEH12 5HD
Born September 1969
Llp designated member
Appointed 09 Oct 2018
WHITTAKER, George Anthony David
Haymarket Terrace, EdinburghEH12 5HD
Born September 1969
Llp designated member
09 Oct 2018
Active
FOUNDATION INVESTMENTS PARTNERS UK LIMITED
Active100 Wigmore Street, LondonW1U 3RN
Corporate llp designated member
Appointed 09 Oct 2018
FOUNDATION INVESTMENTS PARTNERS UK LIMITED
100 Wigmore Street, LondonW1U 3RN
Corporate llp designated member
09 Oct 2018
Active
WILLIS, Keith Andrew
ResignedHaymarket Terrace, EdinburghEH12 5HD
Born February 1963
Llp designated member
Appointed 09 Oct 2018
Resigned 31 May 2020
WILLIS, Keith Andrew
Haymarket Terrace, EdinburghEH12 5HD
Born February 1963
Llp designated member
09 Oct 2018
Resigned 31 May 2020
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr George Anthony David Whittaker
ActiveHaymarket Terrace, EdinburghEH12 5HD
Born September 1969
Nature of Control
Significant influence or control limited liability partnership
Notified 21 Dec 2020
Mr George Anthony David Whittaker
Haymarket Terrace, EdinburghEH12 5HD
Born September 1969
Significant influence or control limited liability partnership
21 Dec 2020
Active
100 Wigmore Street, LondonW1U 3RN
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Notified 09 Oct 2018
Foundation Investments Partners Uk Limited
100 Wigmore Street, LondonW1U 3RN
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
09 Oct 2018
Active
Filing History
22
Description
Type
Date Filed
Document
6 January 2021
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
6 January 2021
22 December 2020
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
22 December 2020
16 December 2020
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
16 December 2020
16 December 2020
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
16 December 2020
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
12 June 2020
15 January 2020
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 January 2020
5 December 2018
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
5 December 2018