Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 June 2027
- Last conf. stmt
- 29 May 2026
AV I (Scotland) Ltd
- Incorporated
- 30 May 2019 (7 years)
- Industry
- Fund management activities (66300)
- Owned by
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- 5 South Charlotte StreetEdinburghEH2 4AN
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 30 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Oc423404
Other holdings 1
Companies where AV I (Scotland) Ltd is registered as a person with significant control
Holds 25–50% of voting rights
Active
Group structure 11 companies
Ownership group derived from the Companies House PSC register
AV I (Scotland) Ltd This company Owns 75–100% of shares
AV Iii FP LP Has significant influence or control
AV I FP LP Has significant influence or control
AV I GP LLP Holds 25–50% of voting rights
AV II (England) Ltd Owns 75–100% of shares
AV II FP LP Has significant influence or control
AV II GP LLP Holds 25–50% of voting rights
AV Iii-A (England) Ltd Owns 75–100% of shares
AV Iii GP LLP Holds 25–50% of voting rights
AV Iii-B (England) Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Employees
- 2
Balance sheet detail
| 2024 |
|---|
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Confirmation statement with no updates | 29 May 2026 | ||
| 17 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 29 May 2025 | Confirmation statement with no updates | 29 May 2025 | ||
| 30 December 2024 | Registered office address changed | |||
| 30 December 2024 | Registered office address changed |
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