Vitruvian Scotcar GP Limited

ActiveSC310691 Private limited company
Incorporated
19 October 2006 (20 years)
Previously known as
Lothian Shelf (556) Limited (until 9 November 2006)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Full
Region
Scotland
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
1 August 2025
Resigned Bulger, Christopher Arthur as Director
31 July 2025
Appointed Kerai, Navin Kumar Lakhman as Director
13 May 2021
Resigned Dm Company Services Limited as Corporate Secretary
13 May 2019
Resigned Sanderson, Robert James as Director
10 May 2019
Appointed Bulger, Christopher Arthur as Director
29 September 2010
Appointed Sanderson, Robert James as Director
29 September 2010
Appointed Vitruvian Directors I Limited as Corporate Director
20 January 2009
Appointed Dm Company Services Limited as Corporate Secretary
20 January 2009
Resigned Burness LLP as Corporate Secretary
9 November 2006
Appointed Vitruvian Partners LLP as Corporate Director
9 November 2006
Resigned Burness (Directors) Limited as Corporate Nominee Director
19 October 2006
Appointed Burness (Directors) Limited as Corporate Nominee Director
19 October 2006
Appointed Burness LLP as Corporate Secretary

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 Liability Partnership
Reg. no. Oc319894

Group structure 37 shown

Ownership group derived from the Companies House PSC register

Blackbuck Topco Limited DissolvedRight to appoint and remove directors
Blackbuck Midco Limited DissolvedOwns 75–100% of shares
Blackbuck Acquisitions Limited Owns 75–100% of shares
Bright Heroes Topco Limited Owns 50–75% of shares
Bright Heroes Holdco Limited Owns 75–100% of shares
Bright Heroes Midco Limited Owns 75–100% of shares
Cannes Topco Ltd Owns 75–100% of shares
Cannes Midco Ltd Owns 75–100% of shares
Cannes Midco II Ltd Owns 75–100% of shares
Etihad Topco Limited Owns 75–100% of shares
Etihad Acquisitions Limited Owns 75–100% of shares
Verastar Holdings Limited Owns 75–100% of shares
Featherstone Topco Limited Has significant influence or control
Featherstone Holdco Limited Owns 75–100% of shares
Featherstone Midco Limited Owns 75–100% of shares
Halcyon Topco Limited Owns 75–100% of shares (as a trust)
Halcyon Midco Limited Owns 75–100% of shares
Halcyon Financing Limited Owns 75–100% of shares
Lacrosse Investments LP Has significant influence or control
Opus Topco Limited Owns 75–100% of shares
Opus Midco Limited Owns 75–100% of shares
Opus Bidco Limited Owns 75–100% of shares
Priestholm Midco Ltd Owns 50–75% of shares
Priestholm Midco II Ltd Owns 75–100% of shares
Forge Holiday Group Ltd Owns 75–100% of shares
Revelstoke Topco Limited Has significant influence or control
Revelstoke Midco Limited Owns 75–100% of shares
Revelstoke Bidco Limited Owns 75–100% of shares
Vip I CF Feeder L.P. Has significant influence or control
Vip I CF Scotcar L.P. Has significant influence or control
Vip I Nominees Limited Owns 75–100% of shares
Vip II Nominees Limited Owns 75–100% of shares
Vip Iii Feeder LP Has significant influence or control
Vitruvian Scotcar GP Limited This company Owns 75–100% of shares
Vitruvian Scotcar II Limited Partnership Right to appoint and remove a person
Vitruvian Scotcar Limited Partnership Right to appoint and remove a person

Filings 60

DateDescriptionMade Up ToPagesPDF
2 February 2026Confirmation statement with no updates31 January 2026
29 December 2025Full accounts31 March 2025
6 August 2025Termination of appointment of a director
6 August 2025Appointment of a director
3 February 2025Confirmation statement with no updates31 January 2025
Show all 60 filings

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