Menna Overview
Here’s a quick overview of AV I (SCOTLAND) LTD 👀 — a Edinburgh based business that started in 2019.
AV I (SCOTLAND) LTD
- Company statusactive
- Company NoSC631970
- Age7 years 2 months Incorporated 30 May 2019
- Officers2
Address
5 South Charlotte Street, Edinburgh, EH2 4AN, Scotland
AV I (SCOTLAND) LTD is an active company incorporated on 30 May 2019 and based in Edinburgh, Scotland. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
66300 Fund management activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 17 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 29 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 25 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 31 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 07 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 14 Jan 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 07 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 21 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 16 Apr 2020
Change Account Reference Date Company Current Extended
7 Years Ago on 18 Jun 2019
Incorporation Company
7 Years Ago on 30 May 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PENNEYCARD, Matthew Joel | director | Oct 1978 | 30 May 2019 |
| WARNER, Francesca Isabel | director | Oct 1989 | 30 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ada Partners Llp | 30 May 2019 |
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PENNEYCARD, Matthew Joel are mutual persons.
PENNEYCARD, Matthew Joel are mutual persons.
PENNEYCARD, Matthew Joel are mutual persons.
PENNEYCARD, Matthew Joel are mutual persons.
PENNEYCARD, Matthew Joel are mutual persons.
PENNEYCARD, Matthew Joel are mutual persons.
WARNER, Francesca Isabel are mutual persons.
WARNER, Francesca Isabel are mutual persons.
WARNER, Francesca Isabel are mutual persons.
WARNER, Francesca Isabel are mutual persons.
AV II (ENGLAND) LTD
PENNEYCARD, Matthew Joel, WARNER, Francesca Isabel are mutual persons.
ADA PARTNERS LLP
PENNEYCARD, Matthew Joel, WARNER, Francesca Isabel are mutual persons.
TOBACCO FACTORY ARTS TRUST
PENNEYCARD, Matthew Joel are mutual persons.
AV III-B (ENGLAND) LTD
WARNER, Francesca Isabel are mutual persons.
AV III-A (ENGLAND) LTD
WARNER, Francesca Isabel are mutual persons.
AV I CC I LLP
WARNER, Francesca Isabel are mutual persons.
DIVERSITY.VC LIMITED
WARNER, Francesca Isabel are mutual persons.
MULTIOMIC HEALTH LIMITED
WARNER, Francesca Isabel are mutual persons.
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Here’s a quick overview of AV I (SCOTLAND) LTD 👀 — a Edinburgh based business that started in 2019.