Charterhouse General Partners (Scotland) Limited
- Company number
- SC222907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Sep 2001
- Nature of business
- Non-trading company
- Corporate group
- Charterhouse Capital Partners LLP (70 companies)
Registered office
Previous names
- Charterhouse General Partners Vii (Scotland) Limited (until 5 Dec 2005)
- Lothian Fifty (844) Limited (until 17 Dec 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURROW, Paul Nigel | Director | 1 Jan 2014 | |
| GIACOMOTTO, Lionel Lucien Marie | Director | 30 Jun 2011 | |
| PATRICK, Thomas Spencer | Director | 10 Feb 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Charterhouse Intermediate Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Charterhouse General Partners (Scotland) Limited → Charterhouse Intermediate Holdings Limited → Charterhouse Capital Limited → Watling Street Limited → Watling Street Capital Partners LLP
Controls
- CCP Climb Carried Interest LP (SL036294)
- CCP Ix Carried Interest B LP (SL006727)
- CCP Ix Carried Interest LP (SL006731)
- CCP Opportunities (I) Carried Interest LP (SL034321)
- CCP Strider Carried Interest Partner LP (SL035928)
- CCP Vii Carried Interest LP A (SL004631)
- CCP Vii Carried Interest LP B (SL004632)
- CCP Vii Carried Interest LP C (SL004633)
- CCP Vii Carried Interest LP D (SL004634)
- CCP Vii Carried Interest LP E (SL004635)
Directors’ other companies
- BURROW, Paul Nigel - Director at Seda Midco (UK) Limited
- BURROW, Paul Nigel - Director at Charterhouse Gp (2) Limited
- BURROW, Paul Nigel - Director at Climb UK Holdco 2 Limited
- BURROW, Paul Nigel - Director at Wingvert 2 Limited
- BURROW, Paul Nigel - Director at Seda Topco (UK) Limited
- BURROW, Paul Nigel - Director at Charterhouse General Partners (England) Limited
- BURROW, Paul Nigel - Director at Charterhouse Syndications (Xi) Limited
- BURROW, Paul Nigel - Director at Climb UK Holdco 1 Limited
- BURROW, Paul Nigel - Director at Wingvert 1 Limited
- BURROW, Paul Nigel - Director at CCP No.9.13 Limited
Registered address
6,563 companies are registered at this address - likely a registration agent.