Company Information for

BRIGADOON GP LIMITED

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

Company Registration Number

SC293747

Private Limited Company

Active

About Brigadoon Gp Ltd

BRIGADOON GP LIMITED was founded on 2005-11-28 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Brigadoon Gp Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
BRIGADOON GP LIMITED
Legal Registered Office
50 LOTHIAN ROAD
FESTIVAL SQUARE
EDINBURGH
EH3 9WJ
Other companies in EH3
Previous Names
LOTHIAN SHELF (339) LIMITED
16/12/2005

Filing Information

Company NumberSC293747
Date formed2005-11-28
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due31/12/2024
Latest filing return28/11/2015
Filing return next due26/12/2016
Type of accountsMICRO ENTITY
Last Datalog update:
2023-12-07 02:33:10
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Simon Charles Lloyd Company Secretary DIRECTOR 2005-12-16 UNITED KINGDOM
Robin Foreman Director COMPANY DIRECTOR 2006-01-05 UNITED KINGDOM
Graham John Heddle Director COMPANY DIRECTOR 2006-01-05 ENGLAND
Simon Charles Lloyd Director DIRECTOR 2005-12-16 UNITED KINGDOM
Neil Alan Wallace Director COMPANY DIRECTOR 2006-01-05 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Peter Jacobs Director 2006-01-05 2017-08-31
Charles Patterson Gonszor Director 2005-12-16 2017-06-21
Robert Dean Mackenzie Director 2007-05-02 2011-11-04
Merrick Mckay Director 2006-01-05 2010-05-31
Burness Llp Company Secretary 2005-11-28 2005-12-16
Burness (directors) Limited Nominated Director 2005-11-28 2005-12-16

Related Directorships for Simon Charles Lloyd

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Charles Lloyd PRIMARY CAPITAL MLP LIMITEDCompany Secretary 2006-03-29 CURRENT 2006-02-13 Active - Proposal to Strike off
Simon Charles Lloyd PRIMARY CAPITAL III (FINANCE) LIMITEDCompany Secretary 2006-01-25 CURRENT 2006-01-12 Active - Proposal to Strike off
Simon Charles Lloyd PRIMARY CAPITAL III (NOMINEES) LIMITEDCompany Secretary 2006-01-25 CURRENT 2006-01-12 Active - Proposal to Strike off
Simon Charles Lloyd PRIMARY CAPITAL LIMITEDCompany Secretary 2005-01-31 CURRENT 1994-04-29 Active
Simon Charles Lloyd PRIMARY CAPITAL II (FINANCE) LIMITEDCompany Secretary 2005-01-31 CURRENT 2000-11-16 Active - Proposal to Strike off
Simon Charles Lloyd PRIMARY CAPITAL II (NOMINEES) LIMITEDCompany Secretary 2005-01-31 CURRENT 2000-11-16 Active - Proposal to Strike off

Related Directorships for Robin Foreman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robin Foreman RESTON BIDCO LIMITEDDirector 2017-09-19 CURRENT 2017-09-19 Active - Proposal to Strike off
Robin Foreman RESTON TOPCO LIMITEDDirector 2017-09-19 CURRENT 2017-09-19 Dissolved 2018-06-05
Robin Foreman HELIUM MIRACLE 233 BIDCO LIMITEDDirector 2016-10-28 CURRENT 2016-10-28 Dissolved 2017-10-03
Robin Foreman HELIUM MIRACLE 232 TOPCO LIMITEDDirector 2016-10-27 CURRENT 2016-10-27 Dissolved 2017-10-03
Robin Foreman PRIMARY CAPITAL MLP LIMITEDDirector 2006-03-29 CURRENT 2006-02-13 Active - Proposal to Strike off
Robin Foreman PRIMARY CAPITAL III (FINANCE) LIMITEDDirector 2006-01-25 CURRENT 2006-01-12 Active - Proposal to Strike off
Robin Foreman PRIMARY CAPITAL III (NOMINEES) LIMITEDDirector 2006-01-25 CURRENT 2006-01-12 Active - Proposal to Strike off
Robin Foreman ESTEEM HOLDINGS LIMITEDDirector 2004-11-18 CURRENT 2004-10-05 Active
Robin Foreman PRIMARY CAPITAL LIMITEDDirector 2003-05-06 CURRENT 1994-04-29 Active
Robin Foreman PRIMARY CAPITAL II (FINANCE) LIMITEDDirector 2003-05-06 CURRENT 2000-11-16 Active - Proposal to Strike off
Robin Foreman PRIMARY CAPITAL II (NOMINEES) LIMITEDDirector 2003-05-06 CURRENT 2000-11-16 Active - Proposal to Strike off

Related Directorships for Graham John Heddle

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graham John Heddle MARU GROUP LIMITEDDirector 2016-02-08 CURRENT 2015-11-23 Active
Graham John Heddle MARU GROUP FINANCE LIMITEDDirector 2016-02-08 CURRENT 2015-11-23 Liquidation
Graham John Heddle MARU GROUP HOLDINGS LIMITEDDirector 2016-02-08 CURRENT 2015-11-23 Liquidation
Graham John Heddle FORTUNA BIDCO LIMITEDDirector 2015-06-18 CURRENT 2015-06-18 Dissolved 2016-01-12
Graham John Heddle FORTUNA HOLDCO LIMITEDDirector 2015-06-18 CURRENT 2015-06-18 Dissolved 2016-01-12
Graham John Heddle PRIMARY CAPITAL IV (NOMINEES) LIMITEDDirector 2014-02-04 CURRENT 2014-02-04 Active
Graham John Heddle PRIMARY CAPITAL IV (FINANCE) LIMITEDDirector 2014-02-04 CURRENT 2014-02-04 Active
Graham John Heddle TOBAR WORLDWIDE LIMITEDDirector 2012-01-12 CURRENT 2011-11-14 Dissolved 2016-07-05
Graham John Heddle MURTRANH LIMITEDDirector 2010-07-13 CURRENT 2010-06-18 Liquidation
Graham John Heddle MURTRANG LIMITEDDirector 2010-07-13 CURRENT 2010-06-18 Liquidation
Graham John Heddle PRIMARY CAPITAL MLP LIMITEDDirector 2006-03-29 CURRENT 2006-02-13 Active - Proposal to Strike off
Graham John Heddle PRIMARY CAPITAL III (FINANCE) LIMITEDDirector 2006-01-25 CURRENT 2006-01-12 Active - Proposal to Strike off
Graham John Heddle PRIMARY CAPITAL III (NOMINEES) LIMITEDDirector 2006-01-25 CURRENT 2006-01-12 Active - Proposal to Strike off
Graham John Heddle PRIMARY CAPITAL II (FINANCE) LIMITEDDirector 2001-01-29 CURRENT 2000-11-16 Active - Proposal to Strike off
Graham John Heddle PRIMARY CAPITAL II (NOMINEES) LIMITEDDirector 2001-01-29 CURRENT 2000-11-16 Active - Proposal to Strike off
Graham John Heddle PRIMARY CAPITAL LIMITEDDirector 2001-01-01 CURRENT 1994-04-29 Active

Related Directorships for Simon Charles Lloyd

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Charles Lloyd PRIMARY CAPITAL IV (NOMINEES) LIMITEDDirector 2014-02-04 CURRENT 2014-02-04 Active
Simon Charles Lloyd PRIMARY CAPITAL IV (FINANCE) LIMITEDDirector 2014-02-04 CURRENT 2014-02-04 Active
Simon Charles Lloyd PRIMARY IV GP CO LIMITEDDirector 2014-01-23 CURRENT 2014-01-23 Active
Simon Charles Lloyd PRIMARY CAPITAL MLP LIMITEDDirector 2006-03-29 CURRENT 2006-02-13 Active - Proposal to Strike off
Simon Charles Lloyd PRIMARY CAPITAL III (FINANCE) LIMITEDDirector 2006-01-25 CURRENT 2006-01-12 Active - Proposal to Strike off
Simon Charles Lloyd PRIMARY CAPITAL III (NOMINEES) LIMITEDDirector 2006-01-25 CURRENT 2006-01-12 Active - Proposal to Strike off
Simon Charles Lloyd PRIMARY CAPITAL LIMITEDDirector 2001-02-14 CURRENT 1994-04-29 Active
Simon Charles Lloyd PRIMARY CAPITAL II (FINANCE) LIMITEDDirector 2001-02-14 CURRENT 2000-11-16 Active - Proposal to Strike off
Simon Charles Lloyd PRIMARY CAPITAL II (NOMINEES) LIMITEDDirector 2001-02-14 CURRENT 2000-11-16 Active - Proposal to Strike off

Related Directorships for Neil Alan Wallace

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Alan Wallace MARU GROUP LIMITEDDirector 2016-02-08 CURRENT 2015-11-23 Active
Neil Alan Wallace MARU GROUP FINANCE LIMITEDDirector 2016-02-08 CURRENT 2015-11-23 Liquidation
Neil Alan Wallace MARU GROUP HOLDINGS LIMITEDDirector 2016-02-08 CURRENT 2015-11-23 Liquidation
Neil Alan Wallace PRIMARY CAPITAL IV (NOMINEES) LIMITEDDirector 2014-02-04 CURRENT 2014-02-04 Active
Neil Alan Wallace PRIMARY CAPITAL IV (FINANCE) LIMITEDDirector 2014-02-04 CURRENT 2014-02-04 Active
Neil Alan Wallace PRIMARY IV GP CO LIMITEDDirector 2014-01-23 CURRENT 2014-01-23 Active
Neil Alan Wallace PRIMARY CAPITAL MLP LIMITEDDirector 2006-03-29 CURRENT 2006-02-13 Active - Proposal to Strike off
Neil Alan Wallace PRIMARY CAPITAL III (FINANCE) LIMITEDDirector 2006-01-25 CURRENT 2006-01-12 Active - Proposal to Strike off
Neil Alan Wallace PRIMARY CAPITAL III (NOMINEES) LIMITEDDirector 2006-01-25 CURRENT 2006-01-12 Active - Proposal to Strike off
Neil Alan Wallace PRIMARY CAPITAL II (FINANCE) LIMITEDDirector 2001-01-29 CURRENT 2000-11-16 Active - Proposal to Strike off
Neil Alan Wallace PRIMARY CAPITAL II (NOMINEES) LIMITEDDirector 2001-01-29 CURRENT 2000-11-16 Active - Proposal to Strike off
Neil Alan Wallace PRIMARY CAPITAL LIMITEDDirector 1997-08-04 CURRENT 1994-04-29 Active