CATALYST EPF (S) GP LIMITED

Key Data

Status

Active

Company No.

SC331310

Incorporation date

21/09/2007

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 21/09/2007)

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)

29/09/2025

Confirmation statement made on 2025-09-21 with no updates

View PDF (3 pages)

15/07/2025

Micro company accounts made up to 2024-12-31

View PDF (16 pages)

04/10/2024

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

View PDF (2 pages)

04/10/2024

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

View PDF (1 pages)

22/09/2024

Confirmation statement made on 2024-09-21 with no updates

View PDF (3 pages)

25/06/2024

Micro company accounts made up to 2023-12-31

View PDF (16 pages)

04/04/2024

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

View PDF (2 pages)

28/03/2024

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

View PDF (2 pages)

24/09/2023

Confirmation statement made on 2023-09-21 with no updates

View PDF (3 pages)

14/09/2023

Micro company accounts made up to 2022-12-31

View PDF (18 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 Alan Dawson as a director on 2022-12-16

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)

28/09/2022

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

View PDF (27 pages)

21/09/2022

Confirmation statement made on 2022-09-21 with no updates

View PDF (3 pages)

30/09/2021

Confirmation statement made on 2021-09-21 with no updates

View PDF (3 pages)

14/09/2021

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

View PDF (27 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)

05/02/2021

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

View PDF (33 pages)

23/09/2020

Confirmation statement made on 2020-09-21 with no updates

View PDF (3 pages)

06/07/2020

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

View PDF (2 pages)

06/07/2020

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

View PDF (1 pages)

05/11/2019

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

View PDF (33 pages)

23/09/2019

Confirmation statement made on 2019-09-21 with no updates

View PDF (3 pages)

04/10/2018

Confirmation statement made on 2018-09-21 with no updates

View PDF (3 pages)

04/10/2018

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

View PDF (28 pages)

30/10/2017

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

View PDF (28 pages)

12/10/2017

Confirmation statement made on 2017-09-21 with updates

View PDF (8 pages)

02/12/2016

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

View PDF (14 pages)

22/11/2016

Confirmation statement made on 2016-09-21 with updates

View PDF (5 pages)

06/10/2015

Director's details changed for Mr Murray Jonathan Martin Petit on 2015-09-21

View PDF (2 pages)

06/10/2015

Annual return made up to 2015-09-21 with full list of shareholders

View PDF (5 pages)

06/10/2015

Director's details changed for Mr Murray Jonathan Martin Petit on 2015-09-21

View PDF (2 pages)

02/10/2015

Full accounts made up to 2014-12-31

View PDF (27 pages)

29/07/2015

Secretary's details changed for Tm Company Services Limited on 2015-07-29

View PDF (1 pages)

29/12/2014

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

View PDF (2 pages)

25/09/2014

Annual return made up to 2014-09-21 with full list of shareholders

View PDF (5 pages)

16/09/2014

Full accounts made up to 2013-12-31

View PDF (25 pages)

08/10/2013

Annual return made up to 2013-09-21 with full list of shareholders

View PDF (5 pages)

26/09/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

05/10/2012

Annual return made up to 2012-09-21 with full list of shareholders

View PDF (5 pages)

27/07/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

09/01/2012

Director's details changed for Murray Jonathan Martin Petit on 2011-11-07

View PDF (2 pages)

14/10/2011

Full accounts made up to 2010-12-31

View PDF (26 pages)

03/10/2011

Annual return made up to 2011-09-21 with full list of shareholders

View PDF (5 pages)

12/10/2010

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (5 pages)

12/10/2010

Secretary's details changed for Tm Company Services Limited on 2009-10-01

View PDF (2 pages)

09/07/2010

Full accounts made up to 2009-12-31

View PDF (27 pages)

08/06/2010

Appointment of Mr Christakis Christofi as a director

View PDF (6 pages)

10/11/2009

Annual return made up to 2009-09-21 with full list of shareholders

View PDF (3 pages)

24/07/2009

Total exemption full accounts made up to 2008-12-31

View PDF (21 pages)

02/07/2009

Accounting reference date extended from 30/09/2008 to 31/12/2008

View PDF (1 pages)

20/10/2008

Return made up to 21/09/08; full list of members

View PDF (3 pages)

05/11/2007

New director appointed

View PDF (2 pages)

23/10/2007

Director resigned

View PDF (1 pages)

23/10/2007

New director appointed

View PDF (2 pages)

08/10/2007

New director appointed

View PDF (4 pages)

04/10/2007

Director resigned

View PDF (1 pages)

04/10/2007

Director resigned

View PDF (1 pages)

01/10/2007

Certificate of change of name

View PDF (3 pages)

21/09/2007

Incorporation

View PDF (24 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

21/09/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

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	21/09/2007 - 30/11/2022	90
Christofi, Christakis, Mr.	Director	17/05/2010 - 30/06/2020	45
Petit, Murray Jonathan Martin	Director	18/10/2007 - 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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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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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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12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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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 (S) GP LIMITED

CATALYST EPF (S) GP LIMITED is an(a) Active company incorporated on 21/09/2007 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 (S) GP LIMITED?

CATALYST EPF (S) GP LIMITED is currently Active. It was registered on 21/09/2007 .

Where is CATALYST EPF (S) GP LIMITED located?

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

What does CATALYST EPF (S) GP LIMITED do?

CATALYST EPF (S) 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 (S) 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.