Elysian Capital GP (Scotland) Limited

ActiveSC337589 Private limited company
Incorporated
11 February 2008 (18 years)
Industry
Activities of venture and development capital companies (64303)
Directors
Stephen Paul Martin
Owned by
Elysian Capital LLP
Accounts type
Small
Region
Scotland
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 February 2026
British
Born May 1984 (42)
Martin, Stephen Paul
Director · Appointed 7 August 2023
British
Born April 1968 (58)
Secretary · Appointed 11 February 2008
British
Director · Appointed 11 February 2008
British
Born May 1964 (62)
Officer history (3 former)
19 February 2026
Appointed Puttick, Mark John as Director
7 August 2023
Appointed Martin, Stephen Paul as Director
7 August 2023
Resigned Brett, Edward James Timothy as Director
11 February 2008
Appointed Terry, Kenneth John as Secretary
11 February 2008
Appointed Terry, Kenneth John as Director
11 February 2008
Appointed Burness LLP as Corporate Secretary
11 February 2008
Resigned Burness LLP as Corporate Secretary
11 February 2008
Appointed Burness (Directors) Limited as Corporate Director
11 February 2008
Resigned Burness (Directors) Limited as Corporate Director
11 February 2008
Appointed Brett, Edward James Timothy as Director

Ownership 1 active

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

Elysian Capital LLP
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

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Elysian Capital GP (Scotland) Limited This company
Elysian Capital (FP) LP Has significant influence or control
Elysian Capital General Partner LP Has significant influence or control
Elysian Capital GP CV I LLP Holds 50–75% of voting rights
Elysian Capital (FP) CV I LP Right to appoint and remove a person
Raymond Brown New Topco Limited Owns 25–50% of shares
Binder Holdco Limited Owns 75–100% of shares
Elysian Capital Strategic Partner LP Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Accounts for a small company31 March 2026

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