EPISO 3 CO-INVESTMENT (GP) LIMITED

Key Data

Status

Active

Company No.

SC427213

Incorporation date

28/06/2012

Size

Dormant

Classification

Activities of investment trusts (64.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/2012)

19/11/2025

Director's details changed for Mrs. Tina Ngai Mei Ratte on 2025-11-19

View PDF (2 pages)

18/08/2025

Appointment of Ms Camelia Chuah as a director on 2025-08-13

View PDF (2 pages)

18/08/2025

Termination of appointment of Joanne Rothwell as a director on 2025-08-13

View PDF (1 pages)

01/07/2025

Confirmation statement made on 2025-06-28 with no updates

View PDF (3 pages)

17/06/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (11 pages)

14/11/2024

Secretary's details changed for Morton Fraser Secretaries Limited on 2024-10-14

View PDF (1 pages)

15/10/2024

Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 2024-10-15

View PDF (1 pages)

26/09/2024

Director's details changed for Mrs. Tina Ngai Mei Ng on 2024-09-11

View PDF (2 pages)

15/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (11 pages)

10/07/2024

Cessation of Richard Wayne Lewis as a person with significant control on 2023-07-03

View PDF (1 pages)

10/07/2024

Confirmation statement made on 2024-06-28 with no updates

View PDF (3 pages)

30/10/2023

Current accounting period shortened from 2024-04-30 to 2023-12-31

View PDF (1 pages)

25/10/2023

Accounts for a dormant company made up to 2023-04-30

View PDF (11 pages)

11/07/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

01/09/2022

Accounts for a dormant company made up to 2022-04-30

View PDF (10 pages)

12/07/2022

Confirmation statement made on 2022-06-28 with no updates

View PDF (3 pages)

31/03/2022

Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL on 2022-03-31

View PDF (1 pages)

31/03/2022

Appointment of Morton Fraser Secretaries Limited as a secretary on 2022-02-21

View PDF (2 pages)

31/03/2022

Termination of appointment of Tm Company Services Limited as a secretary on 2022-02-21

View PDF (1 pages)

05/11/2021

Accounts for a dormant company made up to 2021-04-30

View PDF (11 pages)

09/07/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

22/04/2021

Appointment of Mrs. Tina Ngai Mei Ng as a director on 2021-04-16

View PDF (2 pages)

22/04/2021

Termination of appointment of Priyan Uditha Manatunga as a director on 2021-04-16

View PDF (1 pages)

22/04/2021

Termination of appointment of Ian Paul Laming as a director on 2021-04-16

View PDF (1 pages)

22/04/2021

Appointment of Joanne Rothwell as a director on 2021-04-16

View PDF (2 pages)

05/02/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (11 pages)

21/07/2020

Confirmation statement made on 2020-06-28 with no updates

View PDF (3 pages)

10/10/2019

Accounts for a dormant company made up to 2019-04-30

View PDF (10 pages)

12/07/2019

Confirmation statement made on 2019-06-28 with no updates

View PDF (3 pages)

17/01/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (10 pages)

15/08/2018

Confirmation statement made on 2018-06-28 with updates

View PDF (4 pages)

15/08/2018

Notification of Tristan Capital Partners Holdings Limited as a person with significant control on 2018-01-31

View PDF (2 pages)

14/08/2018

Cessation of Tristan Capital Partners Llp as a person with significant control on 2018-01-31

View PDF (1 pages)

07/03/2018

Satisfaction of charge SC4272130001 in full

View PDF (1 pages)

19/10/2017

Accounts for a dormant company made up to 2017-04-30

View PDF (11 pages)

07/07/2017

Notification of Richard Wayne Lewis as a person with significant control on 2016-04-06

View PDF (2 pages)

07/07/2017

Notification of Tristan Capital Partners Llp as a person with significant control on 2016-04-06

View PDF (2 pages)

07/07/2017

Confirmation statement made on 2017-06-28 with no updates

View PDF (3 pages)

19/01/2017

Full accounts made up to 2016-04-30

View PDF (14 pages)

06/07/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (6 pages)

20/01/2016

Full accounts made up to 2015-04-30

View PDF (11 pages)

30/07/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (4 pages)

29/07/2015

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

View PDF (1 pages)

23/01/2015

Full accounts made up to 2014-04-30

View PDF (11 pages)

29/12/2014

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

View PDF (2 pages)

15/07/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (4 pages)

21/01/2014

Full accounts made up to 2013-04-30

View PDF (10 pages)

16/12/2013

Registration of charge 4272130001

View PDF (65 pages)

01/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (4 pages)

19/10/2012

Current accounting period shortened from 2013-06-30 to 2013-04-30

View PDF (3 pages)

17/10/2012

Certificate of change of name

View PDF (3 pages)

17/10/2012

Resolutions

View PDF (1 pages)

28/06/2012

Incorporation

View PDF (46 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

28/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
MFMAC SECRETARIES LIMITED	Corporate Secretary	21/02/2022 - Present	416
Rothwell, Joanne	Director	16/04/2021 - 13/08/2025	6
Ratte, Tina Ngai Mei, Mrs.	Director	16/04/2021 - Present	4
Chuah, Camelia	Director	13/08/2025 - Present	4
Laming, Ian Paul	Director	28/06/2012 - 16/04/2021	28

Persons with Significant Control

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

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

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

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Description

About EPISO 3 CO-INVESTMENT (GP) LIMITED

EPISO 3 CO-INVESTMENT (GP) LIMITED is an(a) Active company incorporated on 28/06/2012 with the registered office located at Level 5, 9 Haymarket Square, Edinburgh EH3 8RY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EPISO 3 CO-INVESTMENT (GP) LIMITED?

EPISO 3 CO-INVESTMENT (GP) LIMITED is currently Active. It was registered on 28/06/2012 .

Where is EPISO 3 CO-INVESTMENT (GP) LIMITED located?

EPISO 3 CO-INVESTMENT (GP) LIMITED is registered at Level 5, 9 Haymarket Square, Edinburgh EH3 8RY.

What does EPISO 3 CO-INVESTMENT (GP) LIMITED do?

EPISO 3 CO-INVESTMENT (GP) LIMITED operates in the Activities of investment trusts (64.30/1 - SIC 2007) sector.

What is the latest filing for EPISO 3 CO-INVESTMENT (GP) LIMITED?

The latest filing was on 19/11/2025: Director's details changed for Mrs. Tina Ngai Mei Ratte on 2025-11-19.