CE

CATALYST EPF II (S) GP LIMITED

Active

Company number SC485430

Edinburgh, Scotland · Incorporated 29 August 2014

C/O Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland

Last updated on 21 September 2026

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


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

Company history

Previous company names

CEPF II (S) GP LIMITED · 29 August 2014 – 29 September 2014

Company overview

Incorporated on 29 August 2014 and registered in Scotland, CATALYST EPF II (S) GP LIMITED remains an active private limited company, now trading for 12 years. It changed its name from CEPF II (S) GP LIMITED on 29 August 2014. Its registered office is at C/O Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Catalyst Employment Services Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is CHANNING-RUDD, Trina Jane (appointed 30 September 2024). The company has been served by six former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2024, on 6 October 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 29 August 2026. The next is due by 12 September 2027. 45 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 29 August 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
29 August 2026
Next due
12 September 2027
12 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

30 September 2024
DC
16 December 2022
DA
DAWSON, Alan
Director · Resigned
31 December 2020
WG
WILSON, Guy Ian Swinburn
Director · Resigned
30 June 2020
CC
CHRISTOFI, Christakis, Mr.
Director · Resigned
29 August 2014
TC
TM COMPANY SERVICES LIMITED
Corporate Secretary · Resigned
29 August 2014
PM
PETIT, Murray Jonathan Martin, Mr.
Director · Resigned
29 August 2014

Persons with significant control

PS
Catalyst Employment Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 March 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
29 August 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2025 View
Appoint Person Director Company With Name Date
Officers
4 October 2024 View
Termination Director Company With Name Termination Date
Officers
4 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 April 2024 View
Change Person Director Company With Change Date
Officers
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2023 View
Appoint Person Director Company With Name Date
Officers
20 December 2022 View
Termination Director Company With Name Termination Date
Officers
19 December 2022 View
Termination Director Company With Name Termination Date
Officers
19 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
19 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2021 View
Appoint Person Director Company With Name Date
Officers
16 April 2021 View
Termination Director Company With Name Termination Date
Officers
16 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2020 View
Appoint Person Director Company With Name Date
Officers
17 July 2020 View
Termination Director Company With Name Termination Date
Officers
17 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2019 View
Change Person Director Company With Change Date
Officers
28 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2016 View
Gazette Filings Brought Up To Date
Gazette
13 September 2016 View
Gazette Notice Compulsory
Gazette
9 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2015 View
Change Corporate Secretary Company With Change Date
Officers
5 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 December 2014 View
Change Account Reference Date Company Current Extended
Accounts
29 September 2014 View
Certificate Change Of Name Company
Change Of Name
29 September 2014 View
Incorporation Company
Incorporation
29 August 2014 View

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