Jpmam RE GP 3 (Scots) Limited

ActiveSC455770 Private limited company
Incorporated
31 July 2013 (13 years)
Previously known as
J.P. Morgan EO Iii (Scots GP) Limited (until 8 July 2015)
Industry
Other business support service activities n.e.c. (82990)
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
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 April 2018
French
Born May 1970 (56)
Corporate Secretary · Appointed 31 July 2013
Director · Appointed 31 July 2013
British
Born September 1971 (55)
Director · Appointed 31 July 2013
British
Born September 1977 (49)
Officer history (6 former)
23 March 2023
Resigned Greenspan, Steven Mark as Director
21 December 2019
Resigned Fuchs, Lawrence John as Director
12 April 2018
Resigned Mccathern, Karl Wayne, Mr. as Director
12 April 2018
Appointed Ehlinger, Jean-Christophe Roger as Director
11 August 2014
Appointed Greenspan, Steven Mark as Director
11 August 2014
Appointed Fuchs, Lawrence John as Director
31 July 2013
Appointed Burness Paull & Williamsons LLP as Corporate Secretary
31 July 2013
Appointed Whittington, Colin James as Director
31 July 2013
Appointed Crombie, Richard Andrew, Mr. as Director
31 July 2013
Resigned Burness Paull & Williamsons LLP as Corporate Secretary
31 July 2013
Appointed Gray, Gary George as Director
31 July 2013
Resigned Gray, Gary George as Director
31 July 2013
Appointed Burness Paull (Directors) Limited as Corporate Director
31 July 2013
Resigned Burness Paull (Directors) Limited as Corporate Director
31 July 2013
Appointed Mccathern, Karl Wayne, Mr. as Director
31 July 2013
Appointed J.P. Morgan Secretaries (UK) Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 1 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4194548
Former controllers (1)
1 December 2020
Ceased Jpmorgan Asset Management Holdings (UK) Limited — Owns 75–100% of shares

Group structure 20 companies

Ownership group derived from the Companies House PSC register

J.P. Morgan G2 GP LP Part right to 75–100% of surplus assets
Jpmam RE Cip 2 L.P. Part right to 50–75% of surplus assets
Jpmam RE GP 3 (Scots) Limited This company Owns 75–100% of shares
EO Iii Gra Feeder LP Right to appoint and remove a person
Jpmam RE GP 3 LP Right to appoint and remove a person
Jpmam RE GP 4 (Scots) Limited Owns 75–100% of shares
European Opportunistic Property Fund IV Feeder LP Has significant influence or control
Jpmam RE GP 4 Limited Owns 75–100% of shares
Global Maritime Investment Fund Feeder LP Has significant influence or control
Global Maritime Investment Fund Intermediate LP Has significant influence or control
Greater Europe Opportunistic Property Fund (B) L.P. Part right to 50–75% of surplus assets
Jpmorgan Funds Limited Owns 75–100% of shares
Global Maritime Investment Fund II Feeder LP Has significant influence or control
Global Maritime Investment Fund II Intermediate LP Has significant influence or control
Jpmorgan Life Limited In liquidationOwns 75–100% of shares

Filings 54

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 December 2025
18 June 2026Confirmation statement with no updates1 June 2026
30 September 2025Full accounts31 December 2024
9 June 2025Confirmation statement with no updates1 June 2025
27 August 2024Full accounts31 December 2023
Show all 54 filings

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