Company Information for

APAX SCOTLAND V CO. LIMITED

50 LOTHIAN ROAD, FESTIVAL SQUARE, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ,

Company Registration Number

SC150491

Private Limited Company

Dissolved

About Apax Scotland V Co. Ltd

APAX SCOTLAND V CO. LIMITED was founded on 1994-04-27 and had its registered office in Festival Square. The company was dissolved on the 2017-10-17 and is no longer trading or active.

Key Data

Company Name
APAX SCOTLAND V CO. LIMITED
Legal Registered Office
FESTIVAL SQUARE
FESTIVAL SQUARE
EDINBURGH
EH3 9WJ
Other companies in EH3

Filing Information

Company NumberSC150491
Date formed1994-04-27
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2016-03-31
Date Dissolved2017-10-17
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2019-03-08 09:23:35
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-10-17

Officer Role Occupation Date Appointed Country
Simon Bernard Cresswell Director GENERAL COUNSEL 2012-07-24 UNITED KINGDOM
Ralf Gruss Director PRIVATE EQUITY 2012-07-24 GERMANY
Stephen John Kempen Director DIRECTOR OF FUNDS ADMIN 2008-06-26 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Stephen Hare Director 2011-11-29 2012-07-24
Peter David Englander Director 1996-02-05 2011-11-29
Stephen James Tilton Company Secretary 2002-05-28 2011-03-31
Stephen James Tilton Director 2008-06-26 2011-03-31
Paul Adrian Barlow Beecroft Director 1996-11-25 2008-06-26
Ronald Mourad Cohen Director 1994-08-19 2005-07-31
Clive Richard Sherling Director 1994-08-19 2004-12-10
Royston Walter Oliver Director 1994-08-19 2003-09-16
Royston Walter Oliver Company Secretary 1994-08-19 2002-05-28
Burness Solicitors Nominated Secretary 1994-04-27 1994-08-19
Wjb (directors) Limited Nominated Director 1994-04-27 1994-08-19

Related Directorships for Simon Bernard Cresswell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Bernard Cresswell APAX US VII NOMINEES LTDDirector 2014-07-09 CURRENT 2011-01-10 Dissolved 2016-12-13
Simon Bernard Cresswell APAX WW NO.2 NOMINEES LTDDirector 2014-07-09 CURRENT 2006-06-09 Active - Proposal to Strike off
Simon Bernard Cresswell APAX WW NOMINEES LTD.Director 2014-07-09 CURRENT 2003-03-11 Active - Proposal to Strike off
Simon Bernard Cresswell APAX EUROPE VII NOMINEES LTDDirector 2014-07-09 CURRENT 2008-05-21 Active - Proposal to Strike off
Simon Bernard Cresswell APAX EUROPE VI NOMINEES LTDDirector 2014-07-09 CURRENT 2010-03-19 Active - Proposal to Strike off
Simon Bernard Cresswell APAX EUROPE VI NO. 2 NOMINEES LTDDirector 2014-07-09 CURRENT 2010-03-19 Active - Proposal to Strike off
Simon Bernard Cresswell APAX PARTNERS FUND SERVICES LTDDirector 2013-12-04 CURRENT 2013-12-04 Active
Simon Bernard Cresswell THE APAX FOUNDATIONDirector 2013-01-16 CURRENT 2005-12-23 Active
Simon Bernard Cresswell APAX PARTNERS INTERNATIONAL LTDDirector 2012-10-15 CURRENT 2012-10-15 Dissolved 2018-03-20
Simon Bernard Cresswell PORTLAND PLACE S.I. LIMITEDDirector 2012-07-24 CURRENT 1994-09-12 Dissolved 2014-03-07
Simon Bernard Cresswell APAX SCOTLAND VI CO. LIMITEDDirector 2012-07-24 CURRENT 1996-11-20 Dissolved 2015-12-01
Simon Bernard Cresswell PCV NOMINEES LIMITEDDirector 2012-07-24 CURRENT 2008-02-25 Dissolved 2016-09-27
Simon Bernard Cresswell APAX PARTNERS SERVICES LTDDirector 2012-07-24 CURRENT 2011-07-27 Dissolved 2018-03-20
Simon Bernard Cresswell APAX PARTNERS HOLDINGS LTDDirector 2012-07-24 CURRENT 1991-02-06 Active
Simon Bernard Cresswell APAX PARTNERS US HOLDINGS LTDDirector 2012-07-24 CURRENT 2008-07-08 Active
Simon Bernard Cresswell APAX PARTNERS WORLDWIDE HOLDINGS LTDDirector 2011-11-22 CURRENT 2003-04-02 Active
Simon Bernard Cresswell APAX PARTNERS UK LTDDirector 2011-04-15 CURRENT 1977-12-06 Active
Simon Bernard Cresswell APAX PARTNERS STRATEGIC MANAGEMENT LTDDirector 2011-03-31 CURRENT 1997-07-01 Dissolved 2013-09-24

Related Directorships for Ralf Gruss

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ralf Gruss APAX PARTNERS INTERNATIONAL LTDDirector 2012-10-15 CURRENT 2012-10-15 Dissolved 2018-03-20
Ralf Gruss PORTLAND PLACE S.I. LIMITEDDirector 2012-07-24 CURRENT 1994-09-12 Dissolved 2014-03-07
Ralf Gruss APAX SCOTLAND VI CO. LIMITEDDirector 2012-07-24 CURRENT 1996-11-20 Dissolved 2015-12-01
Ralf Gruss APAX PARTNERS SERVICES LTDDirector 2012-07-24 CURRENT 2011-07-27 Dissolved 2018-03-20
Ralf Gruss APAX PARTNERS UK LTDDirector 2012-07-24 CURRENT 1977-12-06 Active
Ralf Gruss APAX PARTNERS HOLDINGS LTDDirector 2012-07-24 CURRENT 1991-02-06 Active
Ralf Gruss APAX PARTNERS WORLDWIDE HOLDINGS LTDDirector 2012-07-24 CURRENT 2003-04-02 Active
Ralf Gruss APAX PARTNERS US HOLDINGS LTDDirector 2012-07-24 CURRENT 2008-07-08 Active

Related Directorships for Stephen John Kempen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen John Kempen APAX US VII NOMINEES LTDDirector 2014-07-09 CURRENT 2011-01-10 Dissolved 2016-12-13
Stephen John Kempen APAX WW NO.2 NOMINEES LTDDirector 2014-07-09 CURRENT 2006-06-09 Active - Proposal to Strike off
Stephen John Kempen APAX WW NOMINEES LTD.Director 2014-07-09 CURRENT 2003-03-11 Active - Proposal to Strike off
Stephen John Kempen APAX EUROPE VII NOMINEES LTDDirector 2014-07-09 CURRENT 2008-05-21 Active - Proposal to Strike off
Stephen John Kempen APAX EUROPE VI NOMINEES LTDDirector 2014-07-09 CURRENT 2010-03-19 Active - Proposal to Strike off
Stephen John Kempen APAX EUROPE VI NO. 2 NOMINEES LTDDirector 2014-07-09 CURRENT 2010-03-19 Active - Proposal to Strike off
Stephen John Kempen APAX PARTNERS FUND SERVICES LTDDirector 2013-12-04 CURRENT 2013-12-04 Active
Stephen John Kempen APAX PARTNERS SERVICES LTDDirector 2012-07-24 CURRENT 2011-07-27 Dissolved 2018-03-20
Stephen John Kempen APAX PARTNERS WORLDWIDE HOLDINGS LTDDirector 2012-07-24 CURRENT 2003-04-02 Active
Stephen John Kempen APAX PARTNERS US HOLDINGS LTDDirector 2012-07-24 CURRENT 2008-07-08 Active
Stephen John Kempen PCV NOMINEES LIMITEDDirector 2008-08-01 CURRENT 2008-02-25 Dissolved 2016-09-27
Stephen John Kempen APAX PARTNERS UK LTDDirector 2008-07-18 CURRENT 1977-12-06 Active
Stephen John Kempen PORTLAND PLACE S.I. LIMITEDDirector 2008-06-26 CURRENT 1994-09-12 Dissolved 2014-03-07
Stephen John Kempen APAX SCOTLAND VI CO. LIMITEDDirector 2008-06-26 CURRENT 1996-11-20 Dissolved 2015-12-01
Stephen John Kempen APAX PARTNERS HOLDINGS LTDDirector 2008-06-26 CURRENT 1991-02-06 Active
Stephen John Kempen APAX PARTNERS STRATEGIC MANAGEMENT LTDDirector 2008-03-31 CURRENT 1997-07-01 Dissolved 2013-09-24