Palatine Scotland (Gp) Limited
- Company number
- SC310687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Oct 2006
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Clinatol Investments Limited (242 companies)
Registered office
Previous names
- Lothian Shelf (551) Limited (until 31 Oct 2006)
- Zeus Scotland (Gp) Limited (until 11 Mar 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMPSON, Mathew Peter | Director | 27 Jan 2020 | |
| CAPOUILLEZ, Jeanne | Director | 28 Mar 2018 | |
| HOUGHTON, Beth Clare | Director | 17 Dec 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Palatine Private Equity Llp | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| Mr Mathew Peter Thompson | Voting Rights 25 To 50 Percent | 27 Jan 2020 | 30 Sep 2024 |
| Mrs Beth Clare Houghton | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Sep 2024 |
| Mrs Elizabeth Joanne Diggle | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 27 Jan 2020 |
Accounts
Connections
Owned by
Palatine Scotland (Gp) Limited → Palatine Private Equity LLP
Controls
- Palatine Founder Partner Gp LLP (SO305133)
- Palatine Gp Ii LLP (OC412191)
- Palatine Gp Iii LLP (OC412192)
- Palatine Gp Iv LLP (OC426052)
- Palatine Gp V LLP (OC451019)
- Palatine Impact Gp Ii LLP (OC438739)
- Palatine Impact Gp LLP (OC414636)
- Palatine Impact Ii Co-Invest Gp LLP (OC447827)
- Palatine Iv Co-Invest Gp LLP (OC432779)
- Palatine Nwci Gp LLP (OC417786)
Directors’ other companies
- HOUGHTON, Beth Clare - Director at Zeus Private Equity (Gp) Limited
- THOMPSON, Mathew Peter - Director at Zeus Pe Limited
- THOMPSON, Mathew Peter - Director at Zeus Private Equity (Gp) Limited
Registered address
6,612 companies are registered at this address - likely a registration agent.