FP

FF&P PRIVATE EQUITY (SCOTLAND) LIMITED

Active

Company number SC270237

Midlothian · Incorporated 5 July 2004

50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ

Last updated on 15 September 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 (218) LIMITED · 5 July 2004 – 13 August 2004

Company overview

FF&P Private Equity (Scotland) Limited is an active private limited company incorporated in Scotland on 5 July 2004. The company is registered at 50 Lothian Road, Edinburgh, EH3 9WJ and carries out activities classified under SIC code 82990.

It is currently in good standing with no charges, no insolvency history and has never been liquidated. The most recent accounts filed were micro-entity accounts for the period ended 5 April 2025. The next accounts are due by 5 January 2027. A confirmation statement with no updates was filed on 15 July 2026, with the next statement due by 19 July 2027.

The board currently comprises three British directors: Henry William Baines Sallitt (appointed 6 April 2009), Daniel Gareth Walker and Kenneth Wilson Miller (both appointed 29 February 2024). There are no persons with significant control listed.

Compliance

Annual accounts Up to date
Last filed
5 April 2025
Next due
5 January 2027
4 months left
Confirmation statement Up to date
Last filed
5 July 2026
Next due
19 July 2027
11 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
5 April 2025

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

Capital table

Updated on 15 September 2026
  • FPE CAPITAL LLP (100.0%)
Total shares
1,000
Nominal value
£232.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY-A 800 GBP £32.000
ORDINARY-B 200 GBP £200.000
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
FPE CAPITAL LLP ORDINARY-A 800 80.00% 800 80.00%
FPE CAPITAL LLP ORDINARY-B 200 20.00% 200 20.00%
Total 1,000 100% 1,000 100%

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

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

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