Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Ace Iii Second Member Limited
- Incorporated
- 4 March 2015 (11 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Scotland
- Address
- 50 Lothian RoadFestival SquareEdinburghEH3 9WJ
Officers
Not loaded yet. See them on Companies House
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 By Shares
Reg. no. Sc499484
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Ace Iii GP (Scotland) LLP Holds 75–100% of voting rights
Ace Iii Master L.P. Holds 75–100% of voting rights
Ares Capital Europe Iii (D) Feeder, L.P. Holds 75–100% of voting rights
Ares Capital Europe Iii (D), L.P. Holds 75–100% of voting rights
Ares Capital Europe Iii (E), L.P. Holds 75–100% of voting rights
Ace Iii Second Member Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 March 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 1 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 6 March 2025 | Confirmation statement with no updates | 28 February 2025 | ||
| 5 December 2024 | Director's details changed | |||
| 27 September 2024 | Accounts for a dormant company | 31 December 2023 |
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