DISRUPTIVE CAPITAL LIMITED

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DISRUPTIVE CAPITAL LIMITED

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Key Data

Status

Active

Company No.

SC352263

Incorporation date

08/12/2008

Size

Total Exemption Full

Contacts

Registered address

Registered address

50 Lothian Road, Festival Square, Edinburgh EH3 9WJCopy
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Latest events (Record since 08/12/2008)
dot icon20/01/2026
Confirmation statement made on 2026-01-05 with no updates
dot icon12/01/2026
Notification of Edmund George Imjin Fosbroke Truell as a person with significant control on 2025-07-25
dot icon12/01/2026
Cessation of John Charlton Loveless as a person with significant control on 2025-07-25
dot icon07/01/2026
Appointment of Mrs Cedriane Marie De Boucaud Truell as a director on 2026-01-06
dot icon07/01/2026
Termination of appointment of Lucy Jane Pearce as a director on 2026-01-06
dot icon23/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon14/07/2025
Termination of appointment of John Rayner Hatchard as a director on 2025-01-17
dot icon08/01/2025
Confirmation statement made on 2025-01-05 with no updates
dot icon09/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon10/01/2024
Confirmation statement made on 2024-01-05 with updates
dot icon18/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon12/01/2023
Confirmation statement made on 2023-01-05 with updates
dot icon13/12/2022
Accounts for a dormant company made up to 2022-03-31
dot icon31/10/2022
Cessation of Curzon Park Capital Limited as a person with significant control on 2022-10-17
dot icon31/10/2022
Cessation of Curzon Park Capital Limited as a person with significant control on 2022-10-17
dot icon28/10/2022
Notification of John Charlton Loveless as a person with significant control on 2022-10-17
dot icon25/02/2022
Termination of appointment of Lincoln Peter Munro Jopp as a director on 2022-02-25
dot icon25/02/2022
Appointment of Mr John Rayner Hatchard as a director on 2022-02-25
dot icon25/02/2022
Appointment of Lucy Jane Pearce as a director on 2022-02-25
dot icon13/01/2022
Confirmation statement made on 2022-01-05 with no updates
dot icon22/12/2021
Accounts for a dormant company made up to 2021-03-31
dot icon09/01/2021
Confirmation statement made on 2021-01-05 with no updates
dot icon29/04/2020
Accounts for a dormant company made up to 2020-03-31
dot icon20/12/2019
Confirmation statement made on 2019-12-08 with no updates
dot icon14/08/2019
Director's details changed for Mr Lincoln Peter Munro Jopp on 2019-08-14
dot icon14/08/2019
Termination of appointment of Luke Webster as a director on 2019-07-31
dot icon20/06/2019
Accounts for a dormant company made up to 2019-03-31
dot icon27/02/2019
Termination of appointment of Hugh Seymour Wolley as a secretary on 2019-02-12
dot icon01/02/2019
Current accounting period extended from 2018-12-31 to 2019-03-31
dot icon20/12/2018
Confirmation statement made on 2018-12-08 with no updates
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon04/04/2018
Director's details changed for Mr Luke Webster on 2018-03-14
dot icon14/12/2017
Confirmation statement made on 2017-12-08 with updates
dot icon23/10/2017
Notification of Curzon Park Capital Limited as a person with significant control on 2016-04-06
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon19/04/2017
Termination of appointment of Cedriane Marie De Boucaud as a director on 2017-04-05
dot icon19/04/2017
Termination of appointment of Cedriane Marie De Boucaud as a secretary on 2017-04-05
dot icon06/04/2017
Director's details changed for Mr Luke Webster on 2017-04-05
dot icon06/04/2017
Appointment of Mr Lincoln Peter Munro Jopp as a director on 2017-04-05
dot icon06/04/2017
Appointment of Mr Luke Webster as a director on 2017-04-05
dot icon06/04/2017
Director's details changed
dot icon05/04/2017
Appointment of Mr Hugh Seymour Wolley as a secretary on 2017-04-05
dot icon14/12/2016
Confirmation statement made on 2016-12-08 with updates
dot icon05/10/2016
Accounts for a dormant company made up to 2015-12-31
dot icon04/01/2016
Termination of appointment of Faye Poole as a director on 2015-12-18
dot icon04/01/2016
Annual return made up to 2015-12-08 with full list of shareholders
dot icon15/09/2015
Accounts for a dormant company made up to 2014-12-31
dot icon02/04/2015
Termination of appointment of Jeffrey Philip Belkin as a director on 2015-04-02
dot icon19/03/2015
Appointment of Mrs Faye Poole as a director on 2015-03-19
dot icon11/03/2015
Annual return made up to 2014-12-08 with full list of shareholders
dot icon08/10/2014
Accounts for a dormant company made up to 2013-12-31
dot icon23/01/2014
Annual return made up to 2013-12-08 with full list of shareholders
dot icon31/10/2013
Accounts for a dormant company made up to 2012-12-31
dot icon20/04/2013
Compulsory strike-off action has been discontinued
dot icon19/04/2013
Annual return made up to 2012-12-08 with full list of shareholders
dot icon05/04/2013
First Gazette notice for compulsory strike-off
dot icon04/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon22/12/2011
Annual return made up to 2011-12-08 with full list of shareholders
dot icon22/12/2011
Director's details changed for Ms Cedriane Marie De Boucaud on 2011-11-22
dot icon22/12/2011
Secretary's details changed for Ms Cedriane Marie De Boucaud on 2011-12-22
dot icon22/12/2011
Director's details changed for Mr Jeffrey Philip Belkin on 2011-12-22
dot icon28/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon04/01/2011
Annual return made up to 2010-12-08 with full list of shareholders
dot icon04/01/2011
Director's details changed for Ms Cedriane Marie De Boucaud on 2011-01-04
dot icon15/11/2010
Certificate of change of name
dot icon03/11/2010
Appointment of Mr Jeffrey Philip Belkin as a director
dot icon03/11/2010
Termination of appointment of Samuel Richardson as a director
dot icon10/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon14/12/2009
Annual return made up to 2009-12-08 with full list of shareholders
dot icon14/12/2009
Director's details changed for Ms Cedriane Marie De Boucaud on 2009-12-14
dot icon14/12/2009
Director's details changed for Mr Samuel Richardson on 2009-12-14
dot icon14/12/2009
Secretary's details changed for Ms Cedriane Marie De Boucaud on 2009-12-14
dot icon09/12/2008
Appointment terminated director gary george gray
dot icon09/12/2008
Director and secretary appointed cedriane de boucaud
dot icon08/12/2008
Director appointed samuel richardson
dot icon08/12/2008
Appointment terminated secretary burness LLP
dot icon08/12/2008
Appointment terminated director burness (directors) LIMITED
dot icon08/12/2008
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
05/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pearce, Lucy Jane
Director
25/02/2022 - 06/01/2026
15
Hatchard, John Rayner
Director
25/02/2022 - 17/01/2025
26
De Boucaud Truell, Cédriane Marie
Director
06/01/2026 - Present
4
Webster, Luke
Director
05/04/2017 - 31/07/2019
28

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About DISRUPTIVE CAPITAL LIMITED

DISRUPTIVE CAPITAL LIMITED is an(a) Active company incorporated on 08/12/2008 with the registered office located at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ. 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 DISRUPTIVE CAPITAL LIMITED?

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DISRUPTIVE CAPITAL LIMITED is currently Active. It was registered on 08/12/2008 .

Where is DISRUPTIVE CAPITAL LIMITED located?

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DISRUPTIVE CAPITAL LIMITED is registered at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ.

What does DISRUPTIVE CAPITAL LIMITED do?

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DISRUPTIVE CAPITAL LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for DISRUPTIVE CAPITAL LIMITED?

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The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-05 with no updates.