Psf Capital (scotland) Gp Limited

General information

Name:

Psf Capital (scotland) Gp Ltd

Office Address:

50 Lothian Road Festival Square EH3 9WJ Edinburgh

Number: SC584370

Incorporation date: 2017-12-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company known as Psf Capital (scotland) Gp was started on Friday 22nd December 2017 as a Private Limited Company. This business's registered office may be contacted at Edinburgh on 50 Lothian Road, Festival Square. If you want to reach the business by mail, its zip code is EH3 9WJ. The office registration number for Psf Capital (scotland) Gp Limited is SC584370. Established as Tpsfc, this business used the name until Friday 17th January 2020, when it was replaced by Psf Capital (scotland) Gp Limited. This business's classified under the NACE and SIC code 82990 and has the NACE code: Other business support service activities not elsewhere classified. Psf Capital (scotland) Gp Ltd reported its account information for the financial period up to March 31, 2022. The company's most recent confirmation statement was submitted on March 9, 2023.

According to the latest update, there seems to be a single director in the company: Luke W. (since Friday 9th August 2019). For one year Edmund T., had been fulfilling assigned duties for this business until the resignation in January 2023. What is more a different director, specifically David B. quit in 2023. At least one secretary in this firm is a limited company: Burness Paull Llp.

  • Previous company's names
  • Psf Capital (scotland) Gp Limited 2020-01-17
  • Tpsfc Limited 2017-12-22

Financial data based on annual reports

Company staff

Luke W.

Role: Director

Appointed: 09 August 2019

Latest update: 18 February 2024

Role: Corporate Secretary

Appointed: 22 December 2017

Address: Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

Latest update: 18 February 2024

People with significant control

John L. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

John L.
Notified on 29 June 2020
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
John L.
Notified on 31 August 2018
Ceased on 29 June 2020
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Hugh W.
Notified on 22 December 2017
Ceased on 31 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 March 2024
Confirmation statement last made up date 09 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 15th, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
6
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