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PALATINE SCOTLAND (GP) LIMITED (Sc310687)

PALATINE SCOTLAND (GP) LIMITED (SC310687) is an active UK company. incorporated on 19 October 2006. 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 SCOTLAND (GP) LIMITED has been registered for 19 years. Current directors include HOUGHTON, Beth Clare, CAPOUILLEZ, Jeanne, THOMPSON, Mathew Peter.

Company Number
SC310687
Status
active
Type
ltd
Incorporated
19 October 2006
Age
19 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: 21/07/2026
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PALATINE SCOTLAND (GP) LIMITED

PALATINE SCOTLAND (GP) LIMITED is an active company incorporated on 19 October 2006 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 SCOTLAND (GP) LIMITED was registered 19 years ago.(SIC: 74909)

Status

active

Active since 19 years ago

Company No

SC310687

LTD Company

Age

19 Years

Incorporated 19 October 2006

Size

N/A

Accounts

ARD: 31/12

Up to Date

10 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 11 June 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 19 October 2025 (9 months ago)
Submitted on 20 October 2025 (9 months ago)

Next Due

Due by 2 November 2026
For period ending 19 October 2026

Previous Company Names

ZEUS SCOTLAND (GP) LIMITED
From: 31 October 2006To: 11 March 2021
LOTHIAN SHELF (551) LIMITED
From: 19 October 2006To: 31 October 2006
Contact
Address

50 Lothian Road Festival Square Edinburgh, EH3 9WJ,

Timeline

8 key events • 2006 - 2024

Funding Officers Ownership
Company Founded
Oct 06
Director Joined
Mar 18
Owner Exit
Jan 20
Director Left
Jan 20
New Owner
Jan 20
Director Joined
Jan 20
Owner Exit
Oct 24
Owner Exit
Oct 24
0
Funding
3
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

9

4 Active
5 Resigned

BURRILL, Martin Henry

Resigned
Oakbank, BoltonBL6 4DH
Secretary
Appointed 26 Oct 2006
Resigned 05 Nov 2007

FAZAKERLEY, Samantha Jane

Active
26 Spring Gardens, ManchesterM2 1AB
Secretary
Appointed 05 Nov 2007

HOUGHTON, Beth Clare

Active
26 Spring Gardens, ManchesterM2 1AB
Born April 1974
Director
Appointed 17 Dec 2007

DIGGLE, Elizabeth Joanne

Resigned
26 Spring Gardens, ManchesterM2 1AB
Born June 1977
Director
Appointed 26 Oct 2006
Resigned 27 Jan 2020

CAPOUILLEZ, Jeanne

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

THOMPSON, Mathew Peter

Active
50 Lothian Road, EdinburghEH3 9WJ
Born July 1986
Director
Appointed 27 Jan 2020

BURNESS (DIRECTORS) LIMITED

Resigned
50 Lothian Road, EdinburghEH3 9WJ
Corporate nominee director
Appointed 19 Oct 2006
Resigned 26 Oct 2006

BAILEY, David Richard Dale

Resigned
17 Sunnybank, EpsomKT18 7DY
Born June 1954
Director
Appointed 26 Oct 2006
Resigned 17 Dec 2007

BURNESS LLP

Resigned
50 Lothian Road, EdinburghEH3 9WJ
Corporate secretary
Appointed 19 Oct 2006
Resigned 26 Oct 2006

Persons with significant control

4

1 Active
3 Ceased

Mr Mathew Peter Thompson

Ceased
50 Lothian Road, EdinburghEH3 9WJ
Born July 1986

Nature of Control

Voting rights 25 to 50 percent
Notified 27 Jan 2020

Mrs Beth Clare Houghton

Ceased
26 Spring Gardens, ManchesterM2 1AB
Born April 1974

Nature of Control

Voting rights 25 to 50 percent
Right to appoint and remove directors
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
Right to appoint and remove directors
Notified 06 Apr 2016

Palatine Private Equity Llp

Active
50 Brown Street, ManchesterM2 2JT

Nature of Control

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

Filing History

86

Change Person Director Company With Change Date
1 April 2026
CH01Change of Director Details
Confirmation Statement With No Updates
20 October 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
Change To A Person With Significant Control
30 October 2024
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
21 October 2024
CS01Confirmation Statement
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
13 May 2024
AAAnnual Accounts
Legacy
13 May 2024
PARENT_ACCPARENT_ACC
Legacy
13 May 2024
AGREEMENT2AGREEMENT2
Legacy
8 May 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
26 October 2023
CS01Confirmation Statement
Legacy
11 May 2023
PARENT_ACCPARENT_ACC
Legacy
5 May 2023
GUARANTEE2GUARANTEE2
Legacy
5 May 2023
AGREEMENT2AGREEMENT2
Accounts With Accounts Type Total Exemption Full
5 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 October 2022
CS01Confirmation Statement
Legacy
11 May 2022
AGREEMENT2AGREEMENT2
Legacy
11 May 2022
PARENT_ACCPARENT_ACC
Legacy
11 May 2022
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Total Exemption Full
4 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
19 October 2021
CS01Confirmation Statement
Legacy
7 July 2021
PARENT_ACCPARENT_ACC
Legacy
7 July 2021
AGREEMENT2AGREEMENT2
Legacy
7 July 2021
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Total Exemption Full
5 July 2021
AAAnnual Accounts
Resolution
11 March 2021
RESOLUTIONSResolutions
Confirmation Statement With No Updates
19 October 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
27 January 2020
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
27 January 2020
AP01Appointment of Director
Confirmation Statement With No Updates
21 October 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
22 October 2018
CS01Confirmation Statement
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
19 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
19 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 October 2015
AR01AR01
Accounts With Accounts Type Full
5 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 October 2014
AR01AR01
Accounts With Accounts Type Full
6 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 October 2013
AR01AR01
Change Person Director Company With Change Date
21 October 2013
CH01Change of Director Details
Change Person Director Company With Change Date
21 October 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
21 October 2013
CH03Change of Secretary Details
Accounts With Accounts Type Full
12 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 November 2012
AR01AR01
Accounts With Accounts Type Full
31 July 2012
AAAnnual Accounts
Change Person Director Company With Change Date
1 May 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
14 November 2011
AR01AR01
Accounts With Accounts Type Full
17 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2011
AR01AR01
Change Person Director Company With Change Date
6 January 2011
CH01Change of Director Details
Change Person Director Company With Change Date
6 January 2011
CH01Change of Director Details
Accounts With Accounts Type Full
3 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 November 2009
AR01AR01
Accounts With Accounts Type Full
4 November 2009
AAAnnual Accounts
Legacy
21 October 2008
363aAnnual Return
Accounts With Accounts Type Full
8 August 2008
AAAnnual Accounts
Legacy
4 January 2008
288aAppointment of Director or Secretary
Legacy
4 January 2008
288bResignation of Director or Secretary
Legacy
16 November 2007
288bResignation of Director or Secretary
Legacy
16 November 2007
288aAppointment of Director or Secretary
Legacy
8 November 2007
363aAnnual Return
Legacy
14 November 2006
288aAppointment of Director or Secretary
Legacy
14 November 2006
288aAppointment of Director or Secretary
Legacy
14 November 2006
288aAppointment of Director or Secretary
Certificate Change Of Name Company
31 October 2006
CERTNMCertificate of Incorporation on Change of Name
Legacy
30 October 2006
225Change of Accounting Reference Date
Legacy
30 October 2006
288bResignation of Director or Secretary
Legacy
30 October 2006
288bResignation of Director or Secretary
Incorporation Company
19 October 2006
NEWINCIncorporation