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Shackleton Secondaries Ii General Partner Limited

Shackleton Secondaries Ii General Partner Limited is an active company incorporated on 14 November 2007 with the registered office located in Edinburgh, City of Edinburgh. Shackleton Secondaries Ii General Partner Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
SC333901
Private limited company
Scottish Company
Age
17 years
Incorporated 14 November 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Shackleton Secondaries Ii General Partner Limited
Contact
Address
Thistle Court Thistle Court
1-2 Thistle Street
Edinburgh
EH2 1DD
Scotland
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Deborah Nichole Hudson
Director • British • Lives in England • Born in Aug 1965
Mr Stephen Burton
Director • British • Lives in UK • Born in May 1951
Hugh John Patrick Stewart
Director • British • Lives in England • Born in Jun 1953
Mrs Wendy Jane Stewart
Secretary • British • Born in Jan 1955
Shackleton Ventures Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shackleton Secondaries General Partner Limited
Mrs Wendy Jane Stewart, Mr Stephen Burton, and 2 more are mutual people.
Active
Shackleton Finance Limited
Mrs Wendy Jane Stewart, Deborah Nichole Hudson, and 1 more are mutual people.
Active
Shackleton Ventures Limited
Mrs Wendy Jane Stewart, Deborah Nichole Hudson, and 1 more are mutual people.
Active
Shackleton Secondaries 3 GP Limited
Deborah Nichole Hudson and Hugh John Patrick Stewart are mutual people.
Active
Shackleton FP Limited
Deborah Nichole Hudson and Hugh John Patrick Stewart are mutual people.
Active
Richard Irvin & Sons Limited
Hugh John Patrick Stewart is a mutual person.
Active
B & S Bailiff Services Limited
Deborah Nichole Hudson is a mutual person.
Active
Cio Connect Limited
Deborah Nichole Hudson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£45.28K
Increased by £45.11K (+27011%)
Turnover
£11.76K
Decreased by £1.33K (-10%)
Employees
3
Same as previous period
Total Assets
£662.05K
Increased by £100.46K (+18%)
Total Liabilities
-£2.03K
Increased by £30 (+2%)
Net Assets
£660.02K
Increased by £100.43K (+18%)
Debt Ratio (%)
0%
Decreased by 0.05% (-14%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 1 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 5 Dec 2022
Mr Hugh John Patrick Stewart Details Changed
2 Years 9 Months Ago on 5 Dec 2022
Ms Deborah Nichole Hudson Details Changed
2 Years 9 Months Ago on 28 Nov 2022
Mr Stephen Burton Details Changed
2 Years 9 Months Ago on 28 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 5 Oct 2022
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Get Credit Report
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Documents
Confirmation statement made on 1 March 2025 with no updates
Submitted on 8 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 8 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 1 March 2023 with no updates
Submitted on 1 Mar 2023
Director's details changed for Mr Hugh John Patrick Stewart on 5 December 2022
Submitted on 5 Dec 2022
Confirmation statement made on 14 November 2022 with no updates
Submitted on 5 Dec 2022
Director's details changed for Mr Stephen Burton on 28 November 2022
Submitted on 30 Nov 2022
Director's details changed for Ms Deborah Nichole Hudson on 28 November 2022
Submitted on 30 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 5 Oct 2022
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Repayment History
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