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Actis Carry Pool GP (Scotland) Limited

Actis Carry Pool GP (Scotland) Limited is an active company incorporated on 16 July 2007 with the registered office located in Edinburgh, City of Edinburgh. Actis Carry Pool GP (Scotland) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
SC327782
Private limited company
Scottish Company
Age
18 years
Incorporated 16 July 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2024 (10 months ago)
Next confirmation dated 15 October 2025
Due by 29 October 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Actis Carry Pool GP (Scotland) Limited
Contact
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Act.is
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Rishika Jay Prakash
Director • Director, Compliance • Portuguese • Lives in UK • Born in Oct 1980
Frederick Clive Rodgers
Director • Accountant • British • Lives in UK • Born in Jan 1964
Actis Nominee Limited
Director • Corporate Director • British
Martin Roland Corfe
Director • German • Lives in UK • Born in May 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Actis Executive GP Limited
Burness Paull LLP, Frederick Clive Rodgers, and 2 more are mutual people.
Active
Actis Emerging Markets GP Limited
Actis Nominee Limited and Frederick Clive Rodgers are mutual people.
Active
Actis New GP Co Limited
Frederick Clive Rodgers and Rishika Jay Prakash are mutual people.
Active
Actis UK Advisers Limited
Frederick Clive Rodgers and Rishika Jay Prakash are mutual people.
Active
Actis Umbrella GP Limited
Frederick Clive Rodgers and Rishika Jay Prakash are mutual people.
Active
Neo Energy Resources UK Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy North Sea Limited
Burness Paull LLP is a mutual person.
Active
Maxim Integrated Products UK Limited
Burness Paull LLP is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
9 Days Ago on 28 Aug 2025
Martin Roland Corfe Resigned
3 Months Ago on 30 May 2025
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Martin Roland Corfe Appointed
11 Months Ago on 2 Oct 2024
Full Accounts Submitted
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Full Accounts Submitted
1 Year 12 Months Ago on 11 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 4 Nov 2022
Full Accounts Submitted
3 Years Ago on 30 Aug 2022
Rishika Jay Prakash Details Changed
3 Years Ago on 21 May 2022
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Termination of appointment of Martin Roland Corfe as a director on 30 May 2025
Submitted on 10 Jun 2025
Confirmation statement made on 15 October 2024 with no updates
Submitted on 15 Oct 2024
Appointment of Martin Roland Corfe as a director on 2 October 2024
Submitted on 7 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Confirmation statement made on 15 October 2023 with no updates
Submitted on 16 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 11 Sep 2023
Confirmation statement made on 15 October 2022 with no updates
Submitted on 4 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 30 Aug 2022
Director's details changed for Rishika Jay Prakash on 21 May 2022
Submitted on 17 Jun 2022
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Repayment History
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