Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
Possfund Scotland GP Ltd
- Incorporated
- 20 July 2009 (17 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Balvinder Aujla
- Owned by
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- 50 Lothian RoadFestival SquareEdinburghEH3 9WJ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 25 July 2024
British
Born September 1988 (38)
Aujla, Balvinder
Director · Appointed 5 April 2023
British
Born August 1976 (50)
Huet, Sophie Jane
Secretary · Appointed 3 February 2016
Officer history (8 former)
25 July 2024
1 July 2024
Resigned Law-Deeks, Richard as Director
5 April 2023
Appointed Aujla, Balvinder as Director
10 February 2023
Resigned Mcknight, Ian Malcolm as Director
7 June 2018
Appointed Mcknight, Ian Malcolm as Director
30 January 2018
3 February 2016
Appointed Huet, Sophie Jane as Secretary
3 February 2016
Appointed Law-Deeks, Richard as Director
28 January 2016
Resigned Metcalfe, Peter as Director
1 May 2013
8 October 2012
8 October 2012
19 September 2011
26 January 2010
26 January 2010
Appointed Metcalfe, Peter as Director
26 January 2010
26 January 2010
20 July 2009
20 July 2009
Ownership 2 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 Company
Reg. no. 00641359
Corporate entity · Notified 6 April 2016
Has significant influence or control
Company
Reg. no. 03248664
Holdings 1
Companies where Possfund Scotland GP Ltd is registered as a person with significant control
Has significant influence or control
Active
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Possfund Nominees Limited Owns 75–100% of shares
Possfund Scotland GP Ltd This company Owns 75–100% of shares
RMPP Cambridge (GP1) Ltd Owns 75–100% of shares
RMPP Cambridge (GP2) Ltd Owns 75–100% of shares
Possfund Scotland L.P. Part right to 25–50% of surplus assets
Postel Properties Limited Owns 25–50% of shares
RMPP Leggar Limited Owns 75–100% of shares
Filings 60
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 29 July 2026 | Confirmation statement with no updates | 20 July 2026 | ||
| 17 March 2026 | Director's details changed | |||
| 11 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 24 July 2025 | Confirmation statement with no updates | 20 July 2025 |
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