SG

SCAPA GENERAL PARTNER LIMITED

Active

Company number SC432251

Edinburgh, United Kingdom · Incorporated 10 September 2012

C/O Dwf Llp, 2 Semple Street, Edinburgh, EH3 8BL, United Kingdom

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

PACIFIC SHELF 1713 LIMITED · 10 September 2012 – 9 October 2012

Company overview

SCAPA GENERAL PARTNER LIMITED is a private limited company registered in Scotland since its incorporation on 10 September 2012 and remains active on the register. It changed its name from PACIFIC SHELF 1713 LIMITED on 10 September 2012. Its registered office is at C/O Dwf Llp, 2 Semple Street, Edinburgh, EH3 8BL, United Kingdom. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Porritts & Spencer Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: DICKINSON, Wendy (appointed 3 November 2016) and JOHNSON, Mark Weston (appointed 20 November 2024). JOHNSON, Mark Weston serves as company secretary (appointed 20 November 2024). 14 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent small company accounts, made up to 31 December 2024, were filed on 23 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 10 September 2026. The next is due by 24 September 2027. Companies House holds 68 filings for this company, most recently a confirmation statement filing on 15 September 2026.

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
10 September 2026
Next due
24 September 2027
13 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

JM
JOHNSON, Mark Weston
Director
20 November 2024
JM
JOHNSON, Mark Weston
Secretary
20 November 2024
DW
DICKINSON, Wendy
Director
3 November 2016
JT
JACKSON, Travis Ryan
Director · Resigned
24 March 2024
JT
JACKSON, Travis Ryan
Secretary · Resigned
18 January 2024
RV
RAO, Vishal
Director · Resigned
14 December 2022
PT
PEACOCK, Tracey
Director · Resigned
31 March 2022
SD
SURBEY, David Ronald
Secretary · Resigned
26 April 2021
CD
CULLEN, David Timothy
Director · Resigned
15 April 2021
ZO
ZAHN, Oskar
Director · Resigned
1 October 2018
BW
BAKER, Wendy
Secretary · Resigned
1 July 2018
HG
HARDCASTLE, Graham Stuart
Director · Resigned
1 April 2016
EP
EDWARDS, Paul
Director · Resigned
5 October 2012
SR
SMITH, Rebecca
Secretary · Resigned
5 October 2012
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
10 September 2012
PM
PINSENT MASONS DIRECTOR LIMITED
Corporate Director · Resigned
10 September 2012
CR
CONNON, Roger Gordon
Director · Resigned
10 September 2012

Persons with significant control

PS
Porritts & Spencer 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
15 September 2026 View
Accounts With Accounts Type Small
Accounts
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2025 View
Appoint Person Secretary Company With Name Date
Officers
10 January 2025 View
Appoint Person Director Company With Name Date
Officers
9 January 2025 View
Termination Director Company With Name Termination Date
Officers
9 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
9 January 2025 View
Accounts With Accounts Type Small
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2024 View
Appoint Person Director Company With Name Date
Officers
26 March 2024 View
Termination Director Company With Name Termination Date
Officers
26 March 2024 View
Appoint Person Secretary Company With Name Date
Officers
26 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
26 January 2024 View
Change Person Director Company With Change Date
Officers
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2023 View
Accounts With Accounts Type Small
Accounts
30 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 February 2023 View
Resolution
Resolution
23 December 2022 View
Memorandum Articles
Incorporation
23 December 2022 View
Appoint Person Director Company With Name Date
Officers
22 December 2022 View
Termination Director Company With Name Termination Date
Officers
22 December 2022 View
Accounts With Accounts Type Small
Accounts
13 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2022 View
Auditors Resignation Company
Auditors
6 April 2022 View
Appoint Person Director Company With Name Date
Officers
6 April 2022 View
Termination Director Company With Name Termination Date
Officers
6 April 2022 View
Change Account Reference Date Company Current Shortened
Accounts
7 December 2021 View
Accounts With Accounts Type Full
Accounts
18 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
4 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
4 May 2021 View
Appoint Person Director Company With Name Date
Officers
30 April 2021 View
Termination Director Company With Name Termination Date
Officers
29 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2020 View
Accounts With Accounts Type Full
Accounts
20 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2019 View
Accounts With Accounts Type Full
Accounts
17 July 2019 View
Appoint Person Director Company With Name Date
Officers
5 October 2018 View
Termination Director Company With Name Termination Date
Officers
5 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2018 View
Accounts With Accounts Type Full
Accounts
13 August 2018 View
Appoint Person Secretary Company With Name Date
Officers
4 July 2018 View
Change Person Director Company With Change Date
Officers
22 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2017 View
Accounts With Accounts Type Full
Accounts
31 July 2017 View
Appoint Person Director Company With Name Date
Officers
9 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2016 View
Accounts With Accounts Type Full
Accounts
25 June 2016 View
Termination Director Company With Name Termination Date
Officers
6 May 2016 View
Appoint Person Director Company With Name Date
Officers
1 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2015 View
Accounts With Accounts Type Full
Accounts
30 June 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
18 July 2014 View
Accounts With Accounts Type Full
Accounts
17 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2013 View
Appoint Person Director Company With Name
Officers
19 October 2012 View
Termination Secretary Company With Name
Officers
19 October 2012 View
Termination Director Company With Name
Officers
19 October 2012 View
Termination Director Company With Name
Officers
19 October 2012 View
Appoint Person Secretary Company With Name
Officers
19 October 2012 View
Certificate Change Of Name Company
Change Of Name
9 October 2012 View
Resolution
Resolution
9 October 2012 View
Incorporation Company
Incorporation
10 September 2012 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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