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Landmark Real Estate GP Vi Offshore A Limited

Landmark Real Estate GP Vi Offshore A Limited is a dormant company incorporated on 18 December 2009 with the registered office located in Edinburgh, City of Edinburgh. Landmark Real Estate GP Vi Offshore A Limited was registered 15 years ago.
Status
Dormant
Dormant since 12 years ago
Company No
SC370283
Private limited company
Scottish Company
Age
15 years
Incorporated 18 December 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (9 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (12 months remaining)
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager • American • Lives in United States • Born in Jan 1970
Director • Investment Management • American • Lives in United States • Born in Feb 1962
Director • Investment Manager • American • Lives in UK • Born in Nov 1980
Director • Investment Manager • American • Lives in United States • Born in Nov 1951
Director • Investment Manager • American • Lives in United States • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Landmark Real Estate GP Vii Offshore Limited
Francisco Lopes Borges, Robert Paul Mehlman, and 3 more 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
Neo Energy Oil Trading Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy LNS Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy Trustees (UK) Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy Transportation (Ut) Limited
Burness Paull LLP 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
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
9 Days Ago on 22 Sep 2025
Francisco Lopes Borges Resigned
9 Months Ago on 31 Dec 2024
Confirmation Submitted
9 Months Ago on 19 Dec 2024
Dormant Accounts Submitted
12 Months Ago on 2 Oct 2024
Michelle Lee Creed Details Changed
1 Year 8 Months Ago on 29 Jan 2024
Timothy Leonard Haviland Resigned
1 Year 8 Months Ago on 29 Jan 2024
Michelle Lee Creed Appointed
1 Year 8 Months Ago on 29 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Dec 2023
Dormant Accounts Submitted
1 Year 12 Months Ago on 6 Oct 2023
Robert Jacobs Shanfield Resigned
2 Years Ago on 15 Sep 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 22 Sep 2025
Termination of appointment of Francisco Lopes Borges as a director on 31 December 2024
Submitted on 10 Jan 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 19 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 2 Oct 2024
Director's details changed for Michelle Lee Creed on 29 January 2024
Submitted on 23 Apr 2024
Appointment of Michelle Lee Creed as a director on 29 January 2024
Submitted on 31 Jan 2024
Termination of appointment of Timothy Leonard Haviland as a director on 29 January 2024
Submitted on 31 Jan 2024
Confirmation statement made on 18 December 2023 with no updates
Submitted on 28 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 6 Oct 2023
Termination of appointment of Robert Jacobs Shanfield as a director on 15 September 2023
Submitted on 19 Sep 2023
Repayment History
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