AE

ACTIS EXECUTIVE GP LIMITED

Active

Company number SC268230

Midlothian · Incorporated 24 May 2004

50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ

Last updated on 6 April 2026

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

LOTHIAN SHELF (205) LIMITED · 24 May 2004 – 23 June 2004

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
15 October 2025
Next due
29 October 2026
6 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
Actis Llp
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

Termination Director Company With Name Termination Date
Officers
5 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2025 View
Appoint Person Director Company With Name Date
Officers
15 September 2025 View
Accounts With Accounts Type Full
Accounts
26 August 2025 View
Termination Director Company With Name Termination Date
Officers
10 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2024 View
Appoint Person Director Company With Name Date
Officers
7 October 2024 View
Accounts With Accounts Type Full
Accounts
28 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Accounts With Accounts Type Full
Accounts
8 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2022 View
Accounts With Accounts Type Full
Accounts
30 August 2022 View
Change Person Director Company With Change Date
Officers
17 June 2022 View
Appoint Person Director Company With Name Date
Officers
27 May 2022 View
Termination Director Company With Name Termination Date
Officers
27 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2022 View
Accounts With Accounts Type Full
Accounts
23 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2021 View
Accounts With Accounts Type Full
Accounts
16 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2020 View
Accounts With Accounts Type Full
Accounts
5 September 2019 View
Appoint Person Director Company With Name Date
Officers
24 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2019 View
Change Person Director Company With Change Date
Officers
15 April 2019 View
Termination Director Company With Name Termination Date
Officers
27 March 2019 View
Accounts With Accounts Type Full
Accounts
7 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2018 View
Accounts With Accounts Type Full
Accounts
12 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2017 View
Appoint Person Director Company With Name Date
Officers
1 December 2016 View
Termination Director Company With Name Termination Date
Officers
28 November 2016 View
Accounts With Accounts Type Full
Accounts
15 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2016 View
Accounts With Accounts Type Full
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2015 View
Miscellaneous
Miscellaneous
9 October 2014 View
Accounts With Accounts Type Full
Accounts
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2014 View
Accounts With Accounts Type Full
Accounts
3 October 2013 View
Change Corporate Secretary Company With Change Date
Officers
5 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2013 View
Change Corporate Secretary Company With Change Date
Officers
3 December 2012 View
Accounts With Accounts Type Full
Accounts
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2012 View
Accounts With Accounts Type Full
Accounts
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2011 View
Accounts With Accounts Type Full
Accounts
24 September 2010 View
Appoint Person Director Company With Name
Officers
16 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2010 View
Change Person Director Company With Change Date
Officers
22 March 2010 View
Change Corporate Director Company With Change Date
Officers
27 January 2010 View
Accounts With Accounts Type Full
Accounts
31 October 2009 View
Legacy
Annual Return
1 June 2009 View
Accounts With Accounts Type Full
Accounts
13 November 2008 View
Legacy
Annual Return
3 June 2008 View
Accounts With Accounts Type Full
Accounts
18 July 2007 View
Legacy
Annual Return
30 May 2007 View
Resolution
Resolution
29 May 2007 View
Resolution
Resolution
29 May 2007 View
Resolution
Resolution
29 May 2007 View
Legacy
Officers
29 May 2007 View
Accounts With Accounts Type Full
Accounts
13 October 2006 View
Legacy
Annual Return
31 May 2006 View
Accounts With Accounts Type Full
Accounts
24 August 2005 View
Legacy
Annual Return
26 May 2005 View
Legacy
Officers
25 August 2004 View
Legacy
Officers
25 August 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
24 June 2004 View
Legacy
Accounts
24 June 2004 View
Certificate Change Of Name Company
Change Of Name
23 June 2004 View
Incorporation Company
Incorporation
24 May 2004 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EH3 9WJ

SOHO SQUARE CAPITAL I LP
#LP014503
active
CAPITAL DYNAMICS MID-MARKET DIRECT III, LP
#LP014746
active
EQT MID MARKET ASIA III CO-INVEST PLATFORM (NO.1) LIMITED PARTNERSHIP
#LP018827
active
CRAIGTON COMBINED SECURITIES LIMITED
#SC002284
active
RMC RUSSELL LIMITED
#SC013589
active
See all companies at EH3 9WJ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.