PSH (Scotland) GP Limited

In liquidationSC584370 Private limited company
Incorporated
22 December 2017 (8 years)
Previously known as
PSF Capital (Scotland) GP Limited (until 29 August 2024)
TPSFC Limited (until 17 January 2020)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Scotland
Address
3rd Floor
Number 66
Hanover Street
Edinburgh
EH2 1EL

Filing status

Accounts due
31 March 2026
Last accounts
31 March 2024
Conf. stmt due
23 March 2026
Last conf. stmt
9 March 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2025
British
Born December 1962 (63)
Officer history (21 former)
2 September 2025
Resigned De Boucaud Truell, Cedriane as Director
2 September 2025
Appointed Pike, Nicholas John as Director
2 September 2025
Resigned Lamba, Somil as Director
2 September 2025
Resigned Burness Paull LLP as Corporate Secretary
28 July 2025
Appointed De Boucaud Truell, Cedriane as Director
24 July 2025
Resigned Stalker, Andrew Graham as Director
3 March 2025
Appointed Lamba, Somil as Director
31 October 2024
Resigned Webster, Luke as Director
1 July 2024
Appointed Stalker, Andrew Graham as Director
1 May 2023
Resigned Pearce, James Henry as Director
1 February 2023
Resigned Hitchen, Christopher John as Director
1 February 2023
Resigned Jopp, Lincoln Peter Munro as Director
1 February 2023
Resigned Clark, Michael David as Director
31 January 2023
Resigned Gunn, Sheila Margaret as Director
31 January 2023
Resigned Durrant, Samantha Jayne as Director
31 January 2023
31 January 2023
Resigned Barral, David Barclay as Director
31 January 2023
Resigned Blackwell, Jocelyn Patricia as Director
27 October 2022
1 April 2022
Appointed Pearce, James Henry as Director
1 April 2022
Appointed Blackwell, Jocelyn Patricia as Director
1 April 2022
Appointed Jopp, Lincoln Peter Munro as Director
1 April 2022
Appointed Durrant, Samantha Jayne as Director
1 April 2022
Resigned Becke, Wolf Siegfried, Dr as Director
1 April 2022
Appointed Barral, David Barclay as Director
1 April 2022
Appointed Gunn, Sheila Margaret as Director
3 March 2022
Resigned Le Tissier, Roger Alan as Director
3 March 2022
Resigned Whitehorne, Christine Simone as Director
3 March 2022
Resigned Hooton, Mark Anthony as Director
24 February 2022
Appointed Clark, Michael David as Director
1 November 2021
19 March 2021
Appointed Becke, Wolf Siegfried, Dr as Director
6 August 2020
Appointed Hitchen, Christopher John as Director
27 May 2020
Appointed Hooton, Mark Anthony as Director
27 May 2020
Appointed Le Tissier, Roger Alan as Director
9 August 2019
Appointed Webster, Luke as Director
9 August 2019
Appointed Whitehorne, Christine Simone as Director
22 July 2019
22 July 2019
Resigned Hitchen, Christopher John as Director
26 March 2019
Appointed Hitchen, Christopher John as Director
26 March 2019
Resigned Wolley, Hugh Seymour as Director
22 December 2017
Appointed Wolley, Hugh Seymour as Director
22 December 2017
Appointed Burness Paull LLP as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
24 July 2025
Ceased John Loveless — Owns 75–100% of shares (as a trust)
29 June 2020
Ceased John Loveless — Owns 75–100% of shares (as a trust)
31 August 2018
Ceased Hugh Seymour Wolley — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

PSH (Scotland) GP Limited This company In liquidation
Pension Superhaven (Scotland) LP Has significant influence or control
PSF Professional Services Limited Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 March 2024 · total exemption full accounts

Cash
£3,077
Employees
2
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £50k £100k £150k 2022 2023 2024 £85,916 £143,332 £57,193
Balance sheet detail
202420232022
Fixed Assets£10
Current Assets£382,062£556,629£1,530,899
Debtors£378,985£546,550£1,529,762
Cash£3,077£10,079£1,137
Creditors (< 1 year)£324,879£413,307£1,444,993
Net Current Assets£57,183£143,322£85,906
Shareholder Funds£57,193£143,332£85,916

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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