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Palatine Ii Scots (GP) Limited

Palatine Ii Scots (GP) Limited is an active company incorporated on 7 December 2011 with the registered office located in Edinburgh, City of Edinburgh. Palatine Ii Scots (GP) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
SC412744
Private limited company
Scottish Company
Age
14 years
Incorporated 7 December 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 November 2025 (1 month ago)
Next confirmation dated 25 November 2026
Due by 9 December 2026 (11 months remaining)
Last change occurred 9 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 (9 months remaining)
Contact
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1986
Director • British • Lives in England • Born in Apr 1974
Director • French • Lives in England • Born in Oct 1977
Palatine Private Equity LLP
PSC
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Mutual Companies
Zeus Pe Limited
Beth Clare Houghton and Mathew Peter Thompson are mutual people.
Active
Palatine Scotland (GP) Limited
Jeanne Capouillez and Mathew Peter Thompson are mutual people.
Active
Palatine Feeder GP Limited
Beth Clare Houghton and Mathew Peter Thompson are mutual people.
Active
Zeus Private Equity (GP) Limited
Mathew Peter Thompson is a mutual person.
Active
Palatine Private Equity LLP
Beth Clare Houghton 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
£4K
Same as previous period
Employees
3
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
-£3.74K
Same as previous period
Net Assets
-£3.64K
Same as previous period
Debt Ratio (%)
3740%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Nov 2025
Subsidiary Accounts Submitted
6 Months Ago on 11 Jun 2025
Confirmation Submitted
1 Year Ago on 10 Dec 2024
Mathew Peter Thompson (PSC) Resigned
1 Year 2 Months Ago on 22 Oct 2024
Beth Clare Houghton (PSC) Resigned
1 Year 3 Months Ago on 30 Sep 2024
Jeanne Capouillez (PSC) Resigned
1 Year 3 Months Ago on 30 Sep 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 8 May 2024
Confirmation Submitted
2 Years Ago on 13 Dec 2023
Mrs Beth Clare Houghton (PSC) Details Changed
2 Years Ago on 7 Dec 2023
Ms Jeanne Capouillez (PSC) Details Changed
2 Years Ago on 7 Dec 2023
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Documents
Confirmation statement made on 25 November 2025 with no updates
Submitted on 25 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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 subsidiary accounts made up to 31 December 2024
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
Confirmation statement made on 7 December 2024 with no updates
Submitted on 10 Dec 2024
Cessation of Mathew Peter Thompson as a person with significant control on 22 October 2024
Submitted on 23 Oct 2024
Cessation of Beth Clare Houghton as a person with significant control on 30 September 2024
Submitted on 8 Oct 2024
Cessation of Jeanne Capouillez as a person with significant control on 30 September 2024
Submitted on 8 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 8 May 2024
Repayment History
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