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Infrared Infrastructure Ram GP Limited

Infrared Infrastructure Ram GP Limited is an active company incorporated on 19 February 2008 with the registered office located in Edinburgh, City of Edinburgh. Infrared Infrastructure Ram GP Limited was registered 17 years ago.
Status
Active
Active since 7 years ago
Company No
SC338131
Private limited company
Scottish Company
Age
17 years
Incorporated 19 February 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (6 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
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
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Financier • French • Lives in UK • Born in Apr 1973
Director • Chartered Accountant • British • Lives in UK • Born in May 1991
Director • Portfolio Director • British • Lives in UK • Born in Jan 1966
Infrared Capital Partners (Holdco) Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£784
Decreased by £42 (-5%)
Employees
Unreported
Same as previous period
Total Assets
£4.69K
Increased by £579 (+14%)
Total Liabilities
-£2.37K
Increased by £145 (+7%)
Net Assets
£2.32K
Increased by £434 (+23%)
Debt Ratio (%)
51%
Decreased by 3.59% (-7%)
Latest Activity
Small Accounts Submitted
1 Day Ago on 5 Sep 2025
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Mr. Charles Lloyd Haywood Appointed
7 Months Ago on 27 Jan 2025
Sebastien Jerome Jean Pochon Resigned
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Christopher Paul Gill Resigned
1 Year 8 Months Ago on 8 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 21 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 Feb 2023
Sebastien Jerome Jean Pochon Details Changed
5 Years Ago on 2 Jul 2020
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 19 Feb 2025
Appointment of Mr. Charles Lloyd Haywood as a director on 27 January 2025
Submitted on 3 Feb 2025
Termination of appointment of Sebastien Jerome Jean Pochon as a director on 31 December 2024
Submitted on 3 Feb 2025
Director's details changed for Sebastien Jerome Jean Pochon on 2 July 2020
Submitted on 1 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 23 May 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 26 Feb 2024
Termination of appointment of Christopher Paul Gill as a director on 8 January 2024
Submitted on 12 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 21 Jun 2023
Confirmation statement made on 15 February 2023 with no updates
Submitted on 17 Feb 2023
Repayment History
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