CG

CHARTERHOUSE GENERAL PARTNERS (SCOTLAND) LIMITED

Active

Company number SC222907

Edinburgh · Incorporated 5 September 2001

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Last updated on 24 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LOTHIAN FIFTY (844) LIMITED · 5 September 2001 – 17 December 2001

CHARTERHOUSE GENERAL PARTNERS VII (SCOTLAND) LIMITED · 17 December 2001 – 5 December 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 September 2025
Next due
2 October 2026
2 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Charterhouse Intermediate Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 September 2025 View
Accounts With Accounts Type Full
Accounts
8 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2024 View
Accounts With Accounts Type Full
Accounts
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2023 View
Accounts With Accounts Type Full
Accounts
10 July 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
1 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 November 2022 View
Accounts With Accounts Type Full
Accounts
23 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2022 View
Termination Director Company With Name Termination Date
Officers
19 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2021 View
Accounts With Accounts Type Full
Accounts
10 September 2021 View
Change Person Secretary Company With Change Date
Officers
29 October 2020 View
Change Person Director Company With Change Date
Officers
8 October 2020 View
Change Person Director Company With Change Date
Officers
8 October 2020 View
Change Person Director Company With Change Date
Officers
8 October 2020 View
Change Person Director Company With Change Date
Officers
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2020 View
Accounts With Accounts Type Full
Accounts
15 September 2020 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2019 View
Change Person Director Company With Change Date
Officers
13 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2018 View
Accounts With Accounts Type Full
Accounts
24 April 2018 View
Change Account Reference Date Company Current Extended
Accounts
17 November 2017 View
Change Account Reference Date Company Current Shortened
Accounts
14 November 2017 View
Change Account Reference Date Company Current Shortened
Accounts
10 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2017 View
Accounts With Accounts Type Full
Accounts
28 July 2017 View
Accounts With Accounts Type Full
Accounts
13 January 2017 View
Termination Director Company With Name Termination Date
Officers
11 January 2017 View
Change Person Director Company With Change Date
Officers
3 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2016 View
Accounts With Accounts Type Full
Accounts
12 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2015 View
Accounts With Accounts Type Full
Accounts
29 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2014 View
Change Person Director Company With Change Date
Officers
9 January 2014 View
Appoint Person Director Company With Name
Officers
3 January 2014 View
Termination Director Company With Name
Officers
2 January 2014 View
Change Account Reference Date Company Current Extended
Accounts
18 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2013 View
Accounts With Accounts Type Full
Accounts
19 March 2013 View
Termination Secretary Company With Name
Officers
2 January 2013 View
Appoint Person Secretary Company With Name
Officers
2 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2012 View
Accounts With Accounts Type Full
Accounts
18 April 2012 View
Termination Director Company With Name
Officers
16 April 2012 View
Change Person Director Company With Change Date
Officers
19 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2011 View
Change Person Director Company With Change Date
Officers
11 July 2011 View
Termination Director Company With Name
Officers
1 July 2011 View
Appoint Person Director Company With Name
Officers
1 July 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2011 View
Appoint Person Director Company With Name
Officers
11 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2010 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Secretary Company With Change Date
Officers
21 October 2009 View
Legacy
Annual Return
11 September 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2009 View
Legacy
Officers
20 April 2009 View
Legacy
Annual Return
16 September 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2008 View
Legacy
Officers
2 April 2008 View
Legacy
Officers
24 January 2008 View
Legacy
Annual Return
14 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2007 View
Legacy
Annual Return
14 September 2006 View
Legacy
Officers
6 July 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2006 View
Legacy
Officers
17 January 2006 View
Certificate Change Of Name Company
Change Of Name
5 December 2005 View
Legacy
Annual Return
7 September 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 April 2005 View
Legacy
Annual Return
23 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 April 2004 View
Legacy
Annual Return
9 September 2003 View
Accounts With Accounts Type Full
Accounts
8 April 2003 View
Legacy
Annual Return
16 September 2002 View
Legacy
Officers
12 September 2002 View
Legacy
Officers
12 September 2002 View
Legacy
Officers
12 September 2002 View
Memorandum Articles
Incorporation
20 December 2001 View
Legacy
Officers
20 December 2001 View
Legacy
Officers
20 December 2001 View
Legacy
Officers
20 December 2001 View
Resolution
Resolution
18 December 2001 View
Resolution
Resolution
18 December 2001 View
Resolution
Resolution
18 December 2001 View
Resolution
Resolution
18 December 2001 View
Resolution
Resolution
18 December 2001 View
Memorandum Articles
Incorporation
18 December 2001 View
Legacy
Officers
18 December 2001 View
Legacy
Officers
18 December 2001 View
Legacy
Accounts
18 December 2001 View
Certificate Change Of Name Company
Change Of Name
17 December 2001 View
Incorporation Company
Incorporation
5 September 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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