Menna Overview
Here’s a quick overview of SHACKLETON SECONDARIES GENERAL PARTNER LIMITED 👀 — a Edinburgh based business that started in 2006.
SHACKLETON SECONDARIES GENERAL PARTNER LIMITED
- Company statusactive
- Company NoSC303896
- Age20 years 1 month Incorporated 13 June 2006
- Officers4
Address
Thistle Court Thistle Court, 1-2 Thistle Street, Edinburgh, EH2 1DD, Scotland
SHACKLETON SECONDARIES GENERAL PARTNER LIMITED is an active company incorporated on 13 June 2006 and based in Edinburgh, Scotland. The company was registered 20 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
64303 Activities of venture and development capital companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 26 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 30 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 30 Nov 2022
Change Person Secretary Company With Change Date
3 Years Ago on 30 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 02 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 22 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 14 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 07 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 04 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 14 Jun 2018
Accounts With Accounts Type Full
8 Years Ago on 18 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 20 Jun 2017
Accounts With Accounts Type Full
9 Years Ago on 17 Oct 2016
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 22 Sep 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STEWART, Wendy Jane | secretary | 06 Nov 2007 | |
| BURTON, Stephen | director | May 1951 | 13 Nov 2007 |
| HUDSON, Deborah Nichole | director | Aug 1965 | 13 Nov 2007 |
| STEWART, Hugh John Patrick | director | Jun 1953 | 18 Jul 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shackleton Ventures Limited | 06 Apr 2016 |
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Here’s a quick overview of SHACKLETON SECONDARIES GENERAL PARTNER LIMITED 👀 — a Edinburgh based business that started in 2006.