DISRUPTIVE CAPITAL LIMITED
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH EH3 9WJ- Active
- Private Limited Company
- Company No. SC352263
- Last Updated: 01 Mar 2024
Company Profile
DISRUPTIVE CAPITAL LIMITED was incorporated on Monday, December 8, 2008 as a Private Limited Company with registered address in EDINBURGH. DISRUPTIVE CAPITAL LIMITED has the status: Active and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 16 years 2 months and 15 days.
| Name | DISRUPTIVE CAPITAL LIMITED |
|---|---|
| Company number | SC352263 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 2008 |
| 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 |
|---|---|
| Mr John Charlton Loveless Nationality: British |
Dates: Monday, October 17, 2022 - present
significant influence or control as trust
|
| Curzon Park Capital Limited Laurence Pountney Hill, EC4R 0EH |
Dates: Friday, April 8, 2016 - Monday, October 17, 2022
ownership of shares 75 to 100 percent
|
| Curzon Park Capital Limited EC4R 0EH |
Dates: Wednesday, April 6, 2016 - Monday, October 17, 2022
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 January 2017 |
| Last confirmation statement dated | 08 December 2015 |
Mortgages
No mortgages have been registered against DISRUPTIVE CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DISRUPTIVE CAPITAL LIMITED | 08 Dec 2008 |
| SUSTAINABLE TECHNOLOGY CARRIED INTEREST GP LIMITED | 15 Nov 2010 |