Company Information for

BRIDGES SP FUND (SCOTLAND) LIMITED

C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP,

Company Registration Number

SC366079

Private Limited Company

Active

About Bridges Sp Fund (scotland) Ltd

BRIDGES SP FUND (SCOTLAND) LIMITED was founded on 2009-09-24 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Bridges Sp Fund (scotland) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

BRIDGES SP FUND (SCOTLAND) LIMITED

Legal Registered Office

C/O BRODIES LLP CAPITAL SQUARE
58 MORRISON STREET
EDINBURGH
EH3 8BP
Other companies in EH3

Filing Information

Company Number	SC366079
Date formed	2009-09-24
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	24/09/2015
Filing return next due	22/10/2016
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2024-01-09 15:25:03

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Stephen James Morrison	Director	DIRECTOR	2017-07-19	ENGLAND
Paul David Richings	Director	CHARTERED ACCOUNTANT	2016-12-19	ENGLAND
Simon David Ringer	Director	DIRECTOR	2017-07-19	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Millie Catherine Glennon	Director	2012-02-09	2018-07-02
Helen Alice Senior	Director	2011-11-30	2016-12-19
John Rory Hamilton Maw	Company Secretary	2009-09-24	2011-11-30
Michele Caroline Giddens	Director	2009-09-24	2011-11-30
Philip William Newborough	Director	2009-09-24	2011-11-30

Related Directorships for Stephen James Morrison

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen James Morrison	BIRCHGROVE (EWELL) ACQUISITIONS LIMITED	Director	2018-03-22	CURRENT	2018-03-22	Active
Stephen James Morrison	BFM (GP COMMIT) LIMITED	Director	2018-02-08	CURRENT	2018-02-08	Active
Stephen James Morrison	BRIDGES SOCIAL ENTREPRENEURS FUND (SCOTLAND) LIMITED	Director	2017-07-19	CURRENT	2009-06-17	Active
Stephen James Morrison	UK HEALTHCARE PROPERTY (SCOTLAND) LIMITED	Director	2017-07-19	CURRENT	2011-06-06	Active - Proposal to Strike off
Stephen James Morrison	BRIDGES SOCIAL IMPACT BOND FUND (SCOTLAND GENERAL PARTNER) LIMITED	Director	2017-07-19	CURRENT	2012-12-21	Active
Stephen James Morrison	BRIDGES CDV FUND II (GENERAL PARTNER) LIMITED	Director	2017-07-19	CURRENT	2006-03-29	Active
Stephen James Morrison	BRIDGES VENTURES HOLDINGS LIMITED	Director	2017-07-19	CURRENT	2011-11-23	Active
Stephen James Morrison	BRIDGES SOCIAL IMPACT BOND FUND (GENERAL PARTNER) LIMITED	Director	2017-07-19	CURRENT	2013-01-07	Active
Stephen James Morrison	BRIDGES VENTURES (GENERAL PARTNERS) LIMITED	Director	2017-07-19	CURRENT	2014-01-24	Active
Stephen James Morrison	BRIDGES SPF (INVESTMENTS) LIMITED	Director	2017-07-19	CURRENT	2014-03-19	Active - Proposal to Strike off
Stephen James Morrison	BRIDGES PROPERTY ALTERNATIVES III (INVESTMENTS) LIMITED	Director	2017-07-19	CURRENT	2014-06-19	Active
Stephen James Morrison	THE CAREPLACES (GENERAL PARTNER) LIMITED	Director	2017-07-19	CURRENT	2011-06-02	Active - Proposal to Strike off
Stephen James Morrison	BRIDGES COMMUNITY VENTURES (SCOTLAND) LIMITED	Director	2017-07-19	CURRENT	2002-04-25	Active
Stephen James Morrison	BRIDGES VENTURES III (SCOT) LIMITED	Director	2017-07-19	CURRENT	2011-09-28	Active
Stephen James Morrison	BRIDGES COMMUNITY VENTURES (GENERAL PARTNER) LIMITED	Director	2017-07-19	CURRENT	2002-03-15	Active
Stephen James Morrison	BRIDGES COMMUNITY VENTURES NOMINEES LIMITED	Director	2017-07-19	CURRENT	2002-05-22	Active
Stephen James Morrison	BRIDGES SOCIAL ENTREPRENEURS FUND (GENERAL PARTNER) LIMITED	Director	2017-07-19	CURRENT	2009-06-18	Active
Stephen James Morrison	BRIDGES SP FUND (GENERAL PARTNER) LIMITED	Director	2017-07-19	CURRENT	2009-09-25	Active
Stephen James Morrison	BRIDGES PROPERTY ALTERNATIVES IV (UK) LIMITED	Director	2017-07-19	CURRENT	2016-05-04	Active - Proposal to Strike off
Stephen James Morrison	BIRCHGROVE CARE LIMITED	Director	2017-07-19	CURRENT	2016-09-28	Active
Stephen James Morrison	BRIDGES CDV FUND II (SCOTLAND) LIMITED	Director	2017-07-19	CURRENT	2006-03-07	Active
Stephen James Morrison	THE CAREPLACES (INVESTMENTS) LIMITED	Director	2017-07-19	CURRENT	2014-03-19	Active - Proposal to Strike off
Stephen James Morrison	BRIDGES PROPERTY ALTERNATIVES IV (INVESTMENTS) LIMITED	Director	2017-07-19	CURRENT	2016-05-17	Active
Stephen James Morrison	BIRCHGROVE OPERATIONS LIMITED	Director	2017-07-19	CURRENT	2016-10-07	Active
Stephen James Morrison	BRIDGES EVERGREEN HOLDINGS LIMITED	Director	2016-09-16	CURRENT	2016-08-04	Active
Stephen James Morrison	BAGNALL COURT LIMITED	Director	2015-11-23	CURRENT	2004-10-05	Active
Stephen James Morrison	CHERITON PARC HOTEL LIMITED	Director	2013-10-01	CURRENT	2006-02-15	Active - Proposal to Strike off

Related Directorships for Paul David Richings

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul David Richings	BIRCHGROVE (EWELL) ACQUISITIONS LIMITED	Director	2018-03-22	CURRENT	2018-03-22	Active
Paul David Richings	BFM (GP COMMIT) LIMITED	Director	2018-02-08	CURRENT	2018-02-08	Active
Paul David Richings	BRIDGES SOCIAL ENTREPRENEURS FUND (SCOTLAND) LIMITED	Director	2016-12-19	CURRENT	2009-06-17	Active
Paul David Richings	UK HEALTHCARE PROPERTY (SCOTLAND) LIMITED	Director	2016-12-19	CURRENT	2011-06-06	Active - Proposal to Strike off
Paul David Richings	BRIDGES CDV FUND II (GENERAL PARTNER) LIMITED	Director	2016-12-19	CURRENT	2006-03-29	Active
Paul David Richings	BRIDGES VENTURES HOLDINGS LIMITED	Director	2016-12-19	CURRENT	2011-11-23	Active
Paul David Richings	BRIDGES SOCIAL IMPACT BOND FUND (GENERAL PARTNER) LIMITED	Director	2016-12-19	CURRENT	2013-01-07	Active
Paul David Richings	BRIDGES VENTURES (GENERAL PARTNERS) LIMITED	Director	2016-12-19	CURRENT	2014-01-24	Active
Paul David Richings	BRIDGES SPF (INVESTMENTS) LIMITED	Director	2016-12-19	CURRENT	2014-03-19	Active - Proposal to Strike off
Paul David Richings	BRIDGES PROPERTY ALTERNATIVES III (INVESTMENTS) LIMITED	Director	2016-12-19	CURRENT	2014-06-19	Active
Paul David Richings	THE CAREPLACES (GENERAL PARTNER) LIMITED	Director	2016-12-19	CURRENT	2011-06-02	Active - Proposal to Strike off
Paul David Richings	BRIDGES COMMUNITY VENTURES (SCOTLAND) LIMITED	Director	2016-12-19	CURRENT	2002-04-25	Active
Paul David Richings	BRIDGES VENTURES III (SCOT) LIMITED	Director	2016-12-19	CURRENT	2011-09-28	Active
Paul David Richings	BRIDGES CAPITAL LIMITED	Director	2016-12-19	CURRENT	2001-08-13	Active
Paul David Richings	BRIDGES COMMUNITY VENTURES (GENERAL PARTNER) LIMITED	Director	2016-12-19	CURRENT	2002-03-15	Active
Paul David Richings	BRIDGES COMMUNITY VENTURES NOMINEES LIMITED	Director	2016-12-19	CURRENT	2002-05-22	Active
Paul David Richings	BRIDGES SOCIAL ENTREPRENEURS FUND (GENERAL PARTNER) LIMITED	Director	2016-12-19	CURRENT	2009-06-18	Active
Paul David Richings	BRIDGES SP FUND (GENERAL PARTNER) LIMITED	Director	2016-12-19	CURRENT	2009-09-25	Active
Paul David Richings	BIRCHGROVE CARE LIMITED	Director	2016-12-19	CURRENT	2016-09-28	Active
Paul David Richings	BRIDGES CDV FUND II (SCOTLAND) LIMITED	Director	2016-12-19	CURRENT	2006-03-07	Active
Paul David Richings	THE CAREPLACES (INVESTMENTS) LIMITED	Director	2016-12-19	CURRENT	2014-03-19	Active - Proposal to Strike off
Paul David Richings	BRIDGES PROPERTY ALTERNATIVES IV (INVESTMENTS) LIMITED	Director	2016-12-19	CURRENT	2016-05-17	Active
Paul David Richings	BIRCHGROVE OPERATIONS LIMITED	Director	2016-12-19	CURRENT	2016-10-07	Active
Paul David Richings	BRIDGES VENTURES III (GENERAL PARTNER) LIMITED	Director	2016-12-05	CURRENT	2011-09-28	Active
Paul David Richings	BRIDGES SOCIAL IMPACT (INVESTMENTS) LIMITED	Director	2016-10-07	CURRENT	2016-10-07	Active
Paul David Richings	BRIDGES PROPERTY ALTERNATIVES IV (UK) LIMITED	Director	2016-05-04	CURRENT	2016-05-04	Active - Proposal to Strike off

Related Directorships for Simon David Ringer

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon David Ringer	BRIDGES VENTURES HOLDINGS LIMITED	Director	2017-07-19	CURRENT	2011-11-23	Active
Simon David Ringer	BRIDGES VENTURES (GENERAL PARTNERS) LIMITED	Director	2017-07-19	CURRENT	2014-01-24	Active
Simon David Ringer	BRIDGES SPF (INVESTMENTS) LIMITED	Director	2017-07-19	CURRENT	2014-03-19	Active - Proposal to Strike off
Simon David Ringer	BRIDGES PROPERTY ALTERNATIVES III (INVESTMENTS) LIMITED	Director	2017-07-19	CURRENT	2014-06-19	Active
Simon David Ringer	THE CAREPLACES (GENERAL PARTNER) LIMITED	Director	2017-07-19	CURRENT	2011-06-02	Active - Proposal to Strike off
Simon David Ringer	BRIDGES COMMUNITY VENTURES NOMINEES LIMITED	Director	2017-07-19	CURRENT	2002-05-22	Active
Simon David Ringer	BRIDGES SP FUND (GENERAL PARTNER) LIMITED	Director	2017-07-19	CURRENT	2009-09-25	Active
Simon David Ringer	BRIDGES PROPERTY ALTERNATIVES IV (UK) LIMITED	Director	2017-07-19	CURRENT	2016-05-04	Active - Proposal to Strike off
Simon David Ringer	BIRCHGROVE CARE LIMITED	Director	2017-07-19	CURRENT	2016-09-28	Active
Simon David Ringer	THE CAREPLACES (INVESTMENTS) LIMITED	Director	2017-07-19	CURRENT	2014-03-19	Active - Proposal to Strike off
Simon David Ringer	BRIDGES PROPERTY ALTERNATIVES IV (INVESTMENTS) LIMITED	Director	2017-07-19	CURRENT	2016-05-17	Active
Simon David Ringer	BIRCHGROVE OPERATIONS LIMITED	Director	2017-07-19	CURRENT	2016-10-07	Active
Simon David Ringer	RADSTONE PROJECTS LIMITED	Director	2013-04-26	CURRENT	2013-04-26	Active