Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 December 2026
- Last conf. stmt
- 18 November 2025
CCP II (Scots) Limited
- Incorporated
- 30 June 2015 (11 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- 50 Lothian RoadFestival SquareEdinburghEH3 9WJ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2015
British
Born June 1968 (58)
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. Oc373740
Holdings 6
Companies where CCP II (Scots) Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Group structure 18 shown
Ownership group derived from the Companies House PSC register
CCP (Scots) Limited Owns 75–100% of shares
Soho Square 3 GP Co Invest LLP Holds 25–50% of voting rights
Soho Square 3 Co Invest LP Right to appoint and remove a person
Soho Square Amoratis GP LLP Holds 25–50% of voting rights
Soho Square Carry GP II LLP Holds 25–50% of voting rights
Soho Square Cotswolds GP LLP Holds 25–50% of voting rights
Soho Square General Carry GP LLP Holds 25–50% of voting rights
Soho Square General Carry LP Right to appoint and remove a person
Soho Square GP II LLP Holds 25–50% of voting rights
CCP II (Scots) Limited This company Owns 75–100% of shares
Core Feeder I LP Has significant influence or control
Core Partners I LP Has significant influence or control
Marvel SSQ LLP Holds 75–100% of voting rights
Soho Prime Limited Owns 75–100% of shares
Soho Square Carry II LP Has significant influence or control
Twin Prime Conjecture LP Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £218
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Debtors | £269 | £269 |
| Creditors (< 1 year) | £51 | £51 |
| Net Current Assets | £218 | £218 |
| Net Assets | £218 | £218 |
| Shareholder Funds | £218 | £218 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 21 November 2025 | Confirmation statement with no updates | 18 November 2025 | ||
| 16 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 26 November 2024 | Confirmation statement with no updates | 18 November 2024 | ||
| 15 October 2024 | Total exemption full accounts | 31 December 2023 |
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