Menna Overview
Here’s a quick overview of SHACKLETON SECONDARIES II GENERAL PARTNER LIMITED 👀 — a Edinburgh based business that started in 2007.
SHACKLETON SECONDARIES II GENERAL PARTNER LIMITED
- Company statusactive
- Company NoSC333901
- Age18 years 8 months Incorporated 14 November 2007
- Officers4
Address
Thistle Court Thistle Court, 1-2 Thistle Street, Edinburgh, EH2 1DD, Scotland
SHACKLETON SECONDARIES II GENERAL PARTNER LIMITED is an active company incorporated on 14 November 2007 and based in Edinburgh, Scotland. The company was registered 19 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 08 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 05 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Dec 2022
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
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 22 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Nov 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 14 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 07 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Nov 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 04 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 20 Nov 2017
Accounts With Accounts Type Full
8 Years Ago on 24 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 14 Nov 2016
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 06 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 16 Nov 2015
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STEWART, Wendy | secretary | 14 Nov 2007 | |
| BURTON, Stephen | director | May 1951 | 14 Nov 2007 |
| HUDSON, Deborah Nichole | director | Aug 1965 | 14 Nov 2007 |
| STEWART, Hugh John Patrick | director | Jun 1953 | 14 Nov 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shackleton Ventures Limited | 14 Nov 2016 |
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Menna Overview
Here’s a quick overview of SHACKLETON SECONDARIES II GENERAL PARTNER LIMITED 👀 — a Edinburgh based business that started in 2007.