FA

FIVE ARROWS (SCOTLAND) GENERAL PARTNER LIMITED

Dissolved

Company number SC356289

Edinburgh · Incorporated 10 March 2009

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

Last updated on 21 September 2026

Financial intermediation not elsewhere classified · SIC 64999


Status
Dissolved
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company overview

FIVE ARROWS (SCOTLAND) GENERAL PARTNER LIMITED was a private limited company incorporated on 10 March 2009 and registered in Scotland and dissolved on 18 March 2025. Its registered office is at 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

Mr Alexandre Guy Francesco De Rothschild is a person with significant control who exercises significant influence or control. The board consists of three directors: TRITTON, Charles William George (appointed 10 March 2009), DI RIENZO, Aldo Edoardo (appointed 1 February 2018) and BARBOUR, Peter William (appointed 27 February 2018). N M ROTHSCHILD & SONS LIMITED acts as corporate secretary. Seven former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2023, were filed on 27 September 2024. The latest confirmation statement was made up to 15 February 2024. Companies House holds 66 filings for this company, most recently a gazette filing on 18 March 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
Confirmation statement Up to date
Last filed
15 February 2024
Next due

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2023

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

Officers

27 February 2018
1 February 2018
10 March 2009
NM
N M ROTHSCHILD & SONS LIMITED
Corporate Secretary
10 March 2009
BP
BURNESS PAULL LLP
Corporate Secretary · Resigned
10 March 2009
BP
BURNESS PAULL (DIRECTORS) LIMITED
Corporate Director · Resigned
10 March 2009
GG
GRAY, Gary George
Director · Resigned
10 March 2009
RE
ROTH, Emmanuel
Director · Resigned
10 March 2009
DV
DECRION, Victor Maximilien
Director · Resigned
10 March 2009
DR
DE ROTHSCHILD, Alexandre
Director · Resigned
10 March 2009
CA
COGHLAN, Anthony James Granville
Director · Resigned
10 March 2009

Persons with significant control

PS
Mr Alexandre Guy Francesco De Rothschild
Born December 1980
Significant Influence Or Control
11 October 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
18 March 2025 View
Gazette Notice Voluntary
Gazette
31 December 2024 View
Dissolution Application Strike Off Company
Dissolution
20 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2023 View
Termination Director Company With Name Termination Date
Officers
17 November 2022 View
Accounts With Accounts Type Small
Accounts
18 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2022 View
Accounts With Accounts Type Small
Accounts
19 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2021 View
Change Person Director Company With Change Date
Officers
7 August 2020 View
Accounts With Accounts Type Small
Accounts
18 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 December 2019 View
Accounts With Accounts Type Small
Accounts
13 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Appoint Person Director Company With Name Date
Officers
8 March 2018 View
Termination Director Company With Name Termination Date
Officers
8 March 2018 View
Termination Director Company With Name Termination Date
Officers
8 March 2018 View
Appoint Person Director Company With Name Date
Officers
5 February 2018 View
Termination Director Company With Name Termination Date
Officers
2 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2018 View
Accounts With Accounts Type Full
Accounts
15 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2017 View
Accounts With Accounts Type Full
Accounts
18 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Accounts With Accounts Type Full
Accounts
7 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2015 View
Accounts With Accounts Type Dormant
Accounts
9 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Accounts With Accounts Type Dormant
Accounts
19 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2013 View
Change Person Director Company With Change Date
Officers
4 March 2013 View
Change Corporate Secretary Company With Change Date
Officers
1 March 2013 View
Change Person Director Company With Change Date
Officers
1 March 2013 View
Change Person Director Company With Change Date
Officers
1 March 2013 View
Change Person Director Company With Change Date
Officers
1 March 2013 View
Change Person Director Company With Change Date
Officers
1 March 2013 View
Accounts With Accounts Type Dormant
Accounts
6 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2012 View
Change Person Director Company With Change Date
Officers
13 May 2011 View
Accounts With Accounts Type Dormant
Accounts
23 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2011 View
Accounts With Accounts Type Dormant
Accounts
14 October 2010 View
Change Person Director Company With Change Date
Officers
1 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
19 March 2010 View
Change Person Director Company With Change Date
Officers
19 March 2010 View
Change Person Director Company With Change Date
Officers
19 March 2010 View
Change Person Director Company With Change Date
Officers
19 March 2010 View
Change Person Director Company With Change Date
Officers
19 March 2010 View
Legacy
Officers
11 March 2009 View
Legacy
Officers
10 March 2009 View
Legacy
Officers
10 March 2009 View
Legacy
Officers
10 March 2009 View
Legacy
Officers
10 March 2009 View
Legacy
Officers
10 March 2009 View
Legacy
Officers
10 March 2009 View
Legacy
Officers
10 March 2009 View
Legacy
Officers
10 March 2009 View
Legacy
Accounts
10 March 2009 View
Incorporation Company
Incorporation
10 March 2009 View

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