Charterhouse General Partners (Scotland) Limited

ActiveSC222907 Private limited company
Incorporated
5 September 2001 (25 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2014
Also at Charterhouse Syndications (XI) Limited, Charterhouse General Partners (England) Limited, Charterhouse GP (2) Limited · more companies
British
Born February 1973 (53)
Watson, Irina
Secretary · Appointed 31 December 2012
Director · Appointed 30 June 2011
Also at Charterhouse Syndications (XI) Limited, Charterhouse General Partners (England) Limited, CCP Opportunities Limited · more companies
French
Born April 1965 (61)
Director · Appointed 10 February 2011
Also at Charterhouse Syndications (XI) Limited, Charterhouse General Partners (England) Limited, Charterhouse GP (2) Limited · more companies
British
Born July 1972 (54)
Officer history (9 former)
13 November 2021
Resigned Aldred, Duncan as Director
5 January 2017
Resigned Bonnyman, James Gordon as Director
1 January 2014
Resigned Dockeray, William Bruce Denne as Director
1 January 2014
Appointed Burrow, Paul Nigel as Director
31 December 2012
Resigned Law, Linda May as Secretary
31 December 2012
Appointed Watson, Irina as Secretary
16 April 2012
Resigned Plant, Thomas Roland as Director
30 June 2011
Resigned Pilgrim, Roger Granville as Director
30 June 2011
Appointed Giacomotto, Lionel Lucien Marie as Director
10 February 2011
Appointed Patrick, Thomas Spencer as Director
24 January 2008
Resigned Arbuthnott, Geoffrey James as Director
11 January 2006
Appointed Dockeray, William Bruce Denne as Director
2 September 2002
Appointed Aldred, Duncan as Director
2 September 2002
Appointed Pilgrim, Roger Granville as Director
2 September 2002
Appointed Arbuthnott, Geoffrey James as Director
13 December 2001
Appointed Plant, Thomas Roland as Director
13 December 2001
Appointed Law, Linda May as Secretary
13 December 2001
Appointed Bonnyman, James Gordon as Director
13 December 2001
Resigned Burness as Corporate Nominee Secretary
13 December 2001
Resigned Burness (Directors) Limited as Corporate Nominee Director
5 September 2001
Appointed Burness as Corporate Nominee Secretary
5 September 2001
Appointed Burness (Directors) Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04113306

Holdings 16

Companies where Charterhouse General Partners (Scotland) Limited is registered as a person with significant control

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Filings 109

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates18 September 2026
18 September 2025Confirmation statement with no updates18 September 2025
8 September 2025Full accounts31 December 2024
20 September 2024Confirmation statement with no updates18 September 2024
19 September 2024Full accounts31 December 2023
Show all 109 filings

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