ACTIS CARRY POOL GP (SCOTLAND) LIMITED

50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH  EH3 9WJ
  • Active
  • Private Limited Company
  • Company No. SC327782
  • Last Updated: 01 Mar 2024

Company Profile

ACTIS CARRY POOL GP (SCOTLAND) LIMITED was incorporated on Monday, July 16, 2007 as a Private Limited Company with registered address in EDINBURGH. ACTIS CARRY POOL GP (SCOTLAND) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 17 years 7 months and 8 days.

Name ACTIS CARRY POOL GP (SCOTLAND) LIMITED
Company number SC327782
Company type Private Limited Company
Incorporation date 16 Jul 2007
Status Active
Industry (SIC 2007)

Address

Registered Address 50 LOTHIAN ROAD
FESTIVAL SQUARE
EDINBURGH
EH3 9WJ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Actis International Limited More London Riverside, SE1 2JT Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-147 days left)
Latest accounts 31 December 2022
Next confirmation statement due 13 August 2017
Last confirmation statement dated 24 April 2016

Mortgages

No mortgages have been registered against ACTIS CARRY POOL GP (SCOTLAND) LIMITED.

Previous Names

Name Change Date
ACTIS CARRY POOL GP (SCOTLAND) LIMITED 16 Jul 2007