PATRIA CP (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

SC293351

Incorporation date

18/11/2005

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2005)

10/02/2026

Secretary's details changed for Gpms Corporate Secretary Limited on 2025-05-09

View PDF (1 pages)

24/11/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

16/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

23/06/2025

Confirmation statement made on 2025-06-15 with no updates

View PDF (3 pages)

19/06/2025

Register(s) moved to registered office address New Clarendon House 114-116 George Street Edinburgh EH2 4LH

View PDF (1 pages)

12/05/2025

Change of details for Patria Europe 1 (Gp) Limited as a person with significant control on 2025-05-09

View PDF (2 pages)

09/05/2025

Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to New Clarendon House 114-116 George Street Edinburgh EH2 4LH on 2025-05-09

View PDF (1 pages)

24/12/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

09/07/2024

Confirmation statement made on 2024-06-15 with updates

View PDF (4 pages)

21/05/2024

Change of details for Ape Newco I Limited as a person with significant control on 2024-04-29

View PDF (2 pages)

29/04/2024

Registered office address changed from 1 George Street Edinburgh Lothian EH2 2LL to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 2024-04-29

View PDF (1 pages)

29/04/2024

Appointment of Gpms Corporate Secretary Limited as a secretary on 2024-04-29

View PDF (2 pages)

29/04/2024

Termination of appointment of Abrdn Corporate Secretary Limited as a secretary on 2024-04-29

View PDF (1 pages)

29/04/2024

Certificate of change of name

View PDF (3 pages)

10/01/2024

Notification of Ape Newco I Limited as a person with significant control on 2023-12-31

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09/01/2024

Cessation of Abrdn Capital Partners Llp as a person with significant control on 2023-12-31

View PDF (1 pages)

18/12/2023

Resolutions

View PDF (1 pages)

13/12/2023

Resolutions

View PDF (2 pages)

13/12/2023

Solvency Statement dated 06/12/23

View PDF (2 pages)

13/12/2023

Statement by Directors

View PDF (2 pages)

13/12/2023

Statement of capital on 2023-12-13

View PDF (3 pages)

12/12/2023

Statement of capital following an allotment of shares on 2023-12-06

View PDF (3 pages)

03/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (12 pages)

18/08/2023

Register inspection address has been changed from 6 st Andrews Square Edinburgh Midlothian EH2 2BD United Kingdom to 1 George Street Edinburgh EH2 2LL

View PDF (1 pages)

10/08/2023

Director's details changed for Mr James Richard Bryden on 2023-08-08

View PDF (2 pages)

21/06/2023

Confirmation statement made on 2023-06-15 with updates

View PDF (4 pages)

26/09/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

20/06/2022

Confirmation statement made on 2022-06-15 with no updates

View PDF (3 pages)

24/02/2022

Termination of appointment of Roger Jonathan Pim as a director on 2022-02-22

View PDF (1 pages)

24/02/2022

Appointment of Mark Lemond as a director on 2022-02-22

View PDF (2 pages)

24/02/2022

Appointment of Mr Merrick Mckay as a director on 2022-02-22

View PDF (2 pages)

24/02/2022

Appointment of Simon Tyszko as a director on 2022-02-22

View PDF (2 pages)

24/02/2022

Appointment of Mr James Richard Bryden as a director on 2022-02-22

View PDF (2 pages)

24/02/2022

Termination of appointment of Stewart Hay as a director on 2022-02-22

View PDF (1 pages)

10/12/2021

Change of details for Sl Capital Partners Llp as a person with significant control on 2021-11-26

View PDF (2 pages)

07/12/2021

Secretary's details changed for Sla Corporate Secretary Limited on 2021-11-26

View PDF (1 pages)

26/11/2021

Certificate of change of name

View PDF (3 pages)

06/10/2021

Termination of appointment of Ian Harris as a director on 2021-10-01

View PDF (1 pages)

24/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (10 pages)

26/08/2021

Resolutions

View PDF (1 pages)

25/08/2021

Statement of capital following an allotment of shares on 2021-08-23

View PDF (3 pages)

15/06/2021

Confirmation statement made on 2021-06-15 with no updates

View PDF (3 pages)

29/12/2020

Amended full accounts made up to 2019-12-31

View PDF (18 pages)

11/12/2020

Appointment of Sla Corporate Secretary Limited as a secretary on 2020-11-30

View PDF (2 pages)

11/12/2020

Termination of appointment of Holly Sylvia Kidd as a secretary on 2020-11-30

View PDF (1 pages)

26/11/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

30/09/2020

Termination of appointment of Peter Archibald Mckellar as a director on 2020-09-30

View PDF (1 pages)

23/06/2020

Confirmation statement made on 2020-06-15 with no updates

View PDF (3 pages)

25/09/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

27/06/2019

Confirmation statement made on 2019-06-15 with no updates

View PDF (3 pages)

24/10/2018

Termination of appointment of David Ross Thompson as a secretary on 2018-10-22

View PDF (1 pages)

24/10/2018

Appointment of Miss Holly Sylvia Kidd as a secretary on 2018-10-22

View PDF (2 pages)

28/06/2018

Confirmation statement made on 2018-06-15 with updates

View PDF (4 pages)

27/06/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

03/10/2017

Register inspection address has been changed from 1 George Street Edinburgh EH2 2LL Scotland to 6 st Andrews Square Edinburgh Midlothian EH2 2BD

View PDF (1 pages)

03/10/2017

Register(s) moved to registered inspection location 1 George Street Edinburgh EH2 2LL

View PDF (1 pages)

15/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (5 pages)

06/06/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

06/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (7 pages)

03/06/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

20/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (5 pages)

27/05/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

04/03/2015

Director's details changed for Mr Peter Mckellar on 2015-03-04

View PDF (2 pages)

04/03/2015

Director's details changed for Mr Peter Mckellar on 2009-10-27

View PDF (2 pages)

06/11/2014

Appointment of Mr David Ross Thompson as a secretary on 2014-10-31

View PDF (2 pages)

06/11/2014

Termination of appointment of Catriona Elizabeth Mickel as a secretary on 2014-10-31

View PDF (1 pages)

17/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (5 pages)

09/06/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

17/10/2013

Director's details changed for Mr Ian Harris on 2013-10-17

View PDF (2 pages)

17/10/2013

Secretary's details changed for Catriona Elizabeth Mickel on 2013-10-17

View PDF (1 pages)

17/10/2013

Director's details changed for Mr Ian Harris on 2013-10-17

View PDF (2 pages)

15/10/2013

Termination of appointment of Craig Williamson as a director

View PDF (1 pages)

15/10/2013

Appointment of Mr Roger Jonathan Pim as a director

View PDF (2 pages)

18/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (6 pages)

22/05/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

11/10/2012

Appointment of Craig Williamson as a director

View PDF (2 pages)

04/09/2012

Termination of appointment of David Currie as a director

View PDF (1 pages)

18/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (5 pages)

16/07/2012

Director's details changed for Mr Peter Mckellar on 2012-06-29

View PDF (2 pages)

13/06/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

03/05/2012

Secretary's details changed for Catriona Elizabeth Lamb on 2012-04-30

View PDF (1 pages)

01/02/2012

Director's details changed for Mr David Currie on 2012-02-01

View PDF (2 pages)

21/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (17 pages)

08/07/2011

Director's details changed for Mr David Currie on 2011-07-07

View PDF (2 pages)

13/05/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

21/02/2011

Termination of appointment of David Burns as a secretary

View PDF (1 pages)

21/02/2011

Appointment of Catriona Elizabeth Lamb as a secretary

View PDF (2 pages)

08/12/2010

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (7 pages)

09/09/2010

Appointment of Mr David John Burns as a secretary

View PDF (1 pages)

09/09/2010

Appointment of Ian Harris as a director

View PDF (2 pages)

08/09/2010

Termination of appointment of Graham Paterson as a director

View PDF (1 pages)

08/09/2010

Termination of appointment of Vincent O'brien as a secretary

View PDF (1 pages)

07/09/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

19/11/2009

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (6 pages)

19/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

18/11/2009

Register inspection address has been changed

View PDF (1 pages)

29/10/2009

Director's details changed for Mr Graham Paterson on 2009-10-01

View PDF (2 pages)

29/10/2009

Director's details changed for Mr Stewart Hay on 2009-10-01

View PDF (2 pages)

29/10/2009

Director's details changed for Mr David Currie on 2009-10-01

View PDF (2 pages)

29/10/2009

Secretary's details changed for Mr Vincent Joseph O'brien on 2009-10-01

View PDF (1 pages)

09/09/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

13/07/2009

Resolutions

View PDF (2 pages)

30/04/2009

Director appointed graham paterson

View PDF (3 pages)

12/12/2008

Return made up to 18/11/08; full list of members

View PDF (4 pages)

12/11/2008

Resolutions

View PDF (1 pages)

12/11/2008

Resolutions

View PDF (1 pages)

29/09/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

29/12/2007

Return made up to 18/11/07; full list of members

View PDF (10 pages)

09/10/2007

Resolutions

View PDF (8 pages)

09/10/2007

New director appointed

View PDF (1 pages)

19/09/2007

New director appointed

View PDF (1 pages)

19/09/2007

New director appointed

View PDF (1 pages)

19/09/2007

Director resigned

View PDF (1 pages)

19/09/2007

Director resigned

View PDF (1 pages)

11/09/2007

Certificate of change of name

View PDF (2 pages)

08/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

07/12/2006

Return made up to 18/11/06; full list of members

View PDF (7 pages)

08/12/2005

Resolutions

View PDF (0 pages)

08/12/2005

Resolutions

View PDF (0 pages)

08/12/2005

Resolutions

View PDF (1 pages)

08/12/2005

Accounting reference date extended from 30/11/06 to 31/12/06

View PDF (1 pages)

18/11/2005

Incorporation

View PDF (22 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

15/06/2026

Last change occurred

31/12/2024

Accounts

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
ABRDN CORPORATE SECRETARY LIMITED	Corporate Secretary	30/11/2020 - 29/04/2024	143
Currie, David	Director	12/09/2007 - 28/08/2012	24
Hay, Stewart	Director	12/09/2007 - 22/02/2022	31
Harris, Ian	Director	01/08/2010 - 01/10/2021	44
Mckellar, Peter Archibald	Director	12/09/2007 - 30/09/2020	51

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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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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Growing of other non-perennial crops

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SC278017

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Description

About PATRIA CP (HOLDINGS) LIMITED

PATRIA CP (HOLDINGS) LIMITED is an(a) Active company incorporated on 18/11/2005 with the registered office located at New Clarendon House, 114-116 George Street, Edinburgh EH2 4LH. There are currently 5 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 PATRIA CP (HOLDINGS) LIMITED?

PATRIA CP (HOLDINGS) LIMITED is currently Active. It was registered on 18/11/2005 .

Where is PATRIA CP (HOLDINGS) LIMITED located?

PATRIA CP (HOLDINGS) LIMITED is registered at New Clarendon House, 114-116 George Street, Edinburgh EH2 4LH.

What does PATRIA CP (HOLDINGS) LIMITED do?

PATRIA CP (HOLDINGS) LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for PATRIA CP (HOLDINGS) LIMITED?

The latest filing was on 10/02/2026: Secretary's details changed for Gpms Corporate Secretary Limited on 2025-05-09.