CATALYST EPF II (SCOTS) GP LIMITED

Key Data

Status

Active

Company No.

SC485426

Incorporation date

29/08/2014

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/08/2014)

08/04/2026

Cessation of Catalyst Capital Llp as a person with significant control on 2026-03-26

View PDF (1 pages)

08/04/2026

Notification of Catalyst Employment Services Limited as a person with significant control on 2026-03-26

View PDF (2 pages)

01/09/2025

Confirmation statement made on 2025-08-29 with no updates

View PDF (3 pages)

28/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (26 pages)

04/10/2024

Termination of appointment of Fabrice Tillette De Clermont Tonnerre as a director on 2024-09-30

View PDF (1 pages)

04/10/2024

Appointment of Ms Trina Jane Channing-Rudd as a director on 2024-09-30

View PDF (2 pages)

06/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (25 pages)

29/08/2024

Confirmation statement made on 2024-08-29 with no updates

View PDF (3 pages)

04/04/2024

Director's details changed for Mr Fabrice Tillette De Clermont Tonnerre on 2024-03-25

View PDF (2 pages)

28/03/2024

Change of details for Catalyst Capital Llp as a person with significant control on 2024-03-25

View PDF (2 pages)

30/08/2023

Confirmation statement made on 2023-08-29 with no updates

View PDF (3 pages)

13/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (25 pages)

01/05/2023

Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on 2023-05-01

View PDF (1 pages)

20/12/2022

Appointment of Fabrice Tillette De Clermont Tonnerre as a director on 2022-12-16

View PDF (2 pages)

19/12/2022

Termination of appointment of Tm Company Services Limited as a secretary on 2022-11-30

View PDF (1 pages)

19/12/2022

Termination of appointment of Murray Jonathan Martin Petit as a director on 2022-11-30

View PDF (1 pages)

19/12/2022

Termination of appointment of Alan Dawson as a director on 2022-12-16

View PDF (1 pages)

03/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (26 pages)

21/09/2022

Confirmation statement made on 2022-08-29 with no updates

View PDF (3 pages)

28/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (22 pages)

02/09/2021

Confirmation statement made on 2021-08-29 with no updates

View PDF (3 pages)

16/04/2021

Appointment of Alan Dawson as a director on 2020-12-31

View PDF (2 pages)

16/04/2021

Termination of appointment of Guy Ian Swinburn Wilson as a director on 2020-12-31

View PDF (1 pages)

22/01/2021

Total exemption full accounts made up to 2019-12-31

View PDF (32 pages)

08/09/2020

Confirmation statement made on 2020-08-29 with no updates

View PDF (3 pages)

17/07/2020

Appointment of Guy Ian Swinburn Wilson as a director on 2020-06-30

View PDF (2 pages)

17/07/2020

Termination of appointment of Christakis Christofi as a director on 2020-06-30

View PDF (1 pages)

29/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (21 pages)

13/09/2019

Confirmation statement made on 2019-08-29 with no updates

View PDF (3 pages)

07/03/2019

Satisfaction of charge SC4854260001 in full

View PDF (4 pages)

04/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (21 pages)

04/09/2018

Confirmation statement made on 2018-08-29 with no updates

View PDF (3 pages)

30/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (21 pages)

07/09/2017

Confirmation statement made on 2017-08-29 with no updates

View PDF (3 pages)

21/01/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/01/2017

Total exemption full accounts made up to 2015-12-31

View PDF (11 pages)

10/01/2017

Compulsory strike-off action has been suspended

View PDF (1 pages)

20/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/11/2016

Confirmation statement made on 2016-08-29 with updates

View PDF (5 pages)

07/12/2015

Registration of charge SC4854260001, created on 2015-11-30

View PDF (36 pages)

05/10/2015

Secretary's details changed for Tm Company Services Limited on 2014-12-22

View PDF (3 pages)

05/10/2015

Annual return made up to 2015-08-29 with full list of shareholders

View PDF (16 pages)

29/12/2014

Registered office address changed from Edinburgh Quay, 133 Fountainbridge Edinburgh EH3 9AG Scotland to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 2014-12-29

View PDF (2 pages)

29/09/2014

Current accounting period extended from 2015-08-31 to 2015-12-31

View PDF (1 pages)

29/09/2014

Certificate of change of name

View PDF (3 pages)

29/08/2014

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TM COMPANY SERVICES LIMITED	Corporate Secretary	29/08/2014 - 30/11/2022	90
Christofi, Christakis, Mr.	Director	29/08/2014 - 30/06/2020	45
Petit, Murray Jonathan Martin	Director	29/08/2014 - 30/11/2022	30
Dawson, Alan	Director	31/12/2020 - 16/12/2022	57
De Clermont Tonnerre, Fabrice Tillette	Director	16/12/2022 - 30/09/2024	24

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CATALYST EPF II (SCOTS) GP LIMITED

CATALYST EPF II (SCOTS) GP LIMITED is an(a) Active company incorporated on 29/08/2014 with the registered office located at C/O Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh EH3 8FY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CATALYST EPF II (SCOTS) GP LIMITED?

CATALYST EPF II (SCOTS) GP LIMITED is currently Active. It was registered on 29/08/2014 .

Where is CATALYST EPF II (SCOTS) GP LIMITED located?

CATALYST EPF II (SCOTS) GP LIMITED is registered at C/O Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh EH3 8FY.

What does CATALYST EPF II (SCOTS) GP LIMITED do?

CATALYST EPF II (SCOTS) GP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CATALYST EPF II (SCOTS) GP LIMITED?

The latest filing was on 08/04/2026: Cessation of Catalyst Capital Llp as a person with significant control on 2026-03-26.