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Palatine Scotland (GP) Limited

Palatine Scotland (GP) Limited is an active company incorporated on 19 October 2006 with the registered office located in Edinburgh, City of Edinburgh. Palatine Scotland (GP) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
SC310687
Private limited company
Scottish Company
Age
18 years
Incorporated 19 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 October 2024 (10 months ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Investment Exec • British • Lives in UK • Born in Apr 1974
Director • Financial Controller • British • Lives in England • Born in Jul 1986
Director • Personal Assistant • French • Lives in UK • Born in Oct 1977
Secretary • British • Born in Jul 1968
Palatine Private Equity LLP
PSC
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Mutual Companies
Zeus Private Equity (GP) Limited
Beth Clare Houghton and Mr Mathew Peter Thompson are mutual people.
Active
Palatine Ii Scots (GP) Limited
Ms Jeanne Capouillez and Mr Mathew Peter Thompson are mutual people.
Active
Zeus Pe Limited
Mr Mathew Peter Thompson is a mutual person.
Active
Palatine Feeder GP Limited
Mr Mathew Peter Thompson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £667 (-100%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£1.05K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.05K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 11 Jun 2025
Palatine Private Equity Llp (PSC) Details Changed
10 Months Ago on 30 Oct 2024
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Mathew Peter Thompson (PSC) Resigned
11 Months Ago on 30 Sep 2024
Beth Clare Houghton (PSC) Resigned
11 Months Ago on 30 Sep 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 26 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 5 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Oct 2022
Full Accounts Submitted
3 Years Ago on 4 May 2022
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Jun 2025
Change of details for Palatine Private Equity Llp as a person with significant control on 30 October 2024
Submitted on 30 Oct 2024
Confirmation statement made on 19 October 2024 with no updates
Submitted on 21 Oct 2024
Cessation of Mathew Peter Thompson as a person with significant control on 30 September 2024
Submitted on 8 Oct 2024
Cessation of Beth Clare Houghton as a person with significant control on 30 September 2024
Submitted on 8 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 13 May 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 13 May 2024
Repayment History
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