Actis Carry Pool GP (Scotland) Limited

ActiveSC327782 Private limited company
Incorporated
16 July 2007 (19 years)
Industry
Fund management activities (66300)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
Also at Actis China GP Limited, Actis Emerging Markets GP Limited
British
Born January 1989 (37)
Director · Appointed 25 April 2022
Also at Actis UK Advisers Limited, Actis Umbrella GP Limited, Actis New GP Co Limited · more companies
Portuguese
Born October 1980 (46)
Corporate Secretary · Appointed 16 July 2007
Also at Bnri Pia Scot GP Limited, Neo Next + Energy Limited, Forum Europe Holdings Limited · more companies
Corporate Director · Appointed 16 July 2007
Also at Actis Emerging Markets GP Limited
Officer history (7 former)
31 December 2025
Resigned Rodgers, Frederick Clive as Director
1 September 2025
Appointed Grindlay, Morgan as Director
30 May 2025
Resigned Corfe, Martin Roland as Director
2 October 2024
Appointed Corfe, Martin Roland as Director
25 April 2022
Resigned Lamb, Patricia Paik Wan as Director
25 April 2022
Appointed Prakash, Rishika Jay as Director
7 June 2019
Appointed Rodgers, Frederick Clive as Director
15 March 2019
Resigned Bell, Ronald Edward, Mr. as Director
13 December 2016
Resigned Actis Limited as Corporate Director
18 November 2016
Appointed Lamb, Patricia Paik Wan as Director
18 November 2016
Resigned Owers, Paul William as Director
1 July 2010
Appointed Bell, Ronald Edward, Mr. as Director
6 January 2010
Appointed Actis Limited as Corporate Director
16 July 2007
Appointed Actis Nominee Limited as Corporate Director
16 July 2007
Appointed Burness Paull LLP as Corporate Secretary
16 July 2007
Appointed Burness (Directors) Limited as Corporate Nominee Director
16 July 2007
Resigned Burness (Directors) Limited as Corporate Nominee Director
16 July 2007
Appointed Owers, Paul William as 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
Corporate
Reg. no. 04947552

Holdings 1

Companies where Actis Carry Pool GP (Scotland) Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active

Filings 68

DateDescriptionMade Up ToPagesPDF
10 September 2026Full accounts31 December 2025
1 September 2026Confirmation statement with updates21 August 2026
5 January 2026Termination of appointment of a director
22 October 2025Confirmation statement with no updates15 October 2025
15 September 2025Appointment of a director
Show all 68 filings

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