Filing status
- Conf. stmt due
- 9 November 2027
- Last conf. stmt
- 26 October 2026
Shackleton Return #5 Limited Partnership
- Incorporated
- 15 September 2017 (9 years)
- Previously known as
- Shackleton Ruffena Return #5 Limited Partnership (until 23 December 2021)Shackleton Secondaries Alexandria Limited Partnership (until 22 February 2021)
- Industry
- None Supplied (None Supplied)
- Owned by
- Hugh John Patrick StewartStephen BurtonDeborah Nichole Hudson
- Region
- Scotland
- Address
- Thistle Court1-2 Thistle StreetEdinburghEH2 1DD
Officers
Not loaded yet. See them on Companies House
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Hugh John Patrick Stewart
Individual · Notified 30 August 2022
Holds 25–50% of voting rights
Part right to 25–50% of surplus assets
British
Born June 1953 (73)
Stephen Burton
Individual · Notified 30 August 2022
Holds 25–50% of voting rights
Part right to 25–50% of surplus assets
British
Born May 1952 (74)
Deborah Nichole Hudson
Individual · Notified 15 September 2017
Holds 25–50% of voting rights
Part right to 25–50% of surplus assets
British
Born August 1965 (61)
Corporate entity · Notified 15 September 2017
Right to appoint and remove a person
Private Limited Company
Reg. no. Sc576410
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Shackleton FP Limited Owns 75–100% of shares
SS3 FP LP Has significant influence or control
Shackleton Return #5 GP Limited Owns 75–100% of shares
Shackleton Return #5 Limited Partnership This company Right to appoint and remove a person
Shackleton Secondaries 3 GP Limited Owns 75–100% of shares
Shackleton Secondaries 3 LP Right to appoint and remove a person
Bluebox Systems Group Limited Owns 25–50% of shares
Datapa Limited Owns 25–50% of shares
Shackleton Secondaries General Partner Limited Owns 75–100% of shares
Shackleton Secondaries L.P. Right to appoint and remove a person
Cio Connect Limited Owns 50–75% of shares
Shackleton Secondaries II General Partner Limited Owns 75–100% of shares
Shackleton Secondaries II L.P. Right to appoint and remove a person
Dexam Group Limited Owns 25–50% of shares
SSVGP Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with updates | 26 October 2026 | — | |
| 27 October 2025 | Confirmation statement | 26 October 2025 | ||
| 1 November 2024 | Confirmation statement | 26 October 2024 | ||
| 14 November 2023 | Confirmation statement | 26 October 2023 | ||
| 14 November 2022 | Confirmation statement | 26 October 2022 |
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