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Company Information for

BRIGADOON GP LIMITED

50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ,
Company Registration Number
SC293747
Private Limited Company
Active

Company Overview

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) LIMITED16/12/2005
Filing Information
Company Number SC293747
Company ID Number SC293747
Date formed 2005-11-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-07 02:33:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIGADOON GP LIMITED
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Company Officers of BRIGADOON GP LIMITED

Current Directors
Officer Role Date Appointed
SIMON CHARLES LLOYD
 Company Secretary 2005-12-16
ROBIN FOREMAN
 Director 2006-01-05
GRAHAM JOHN HEDDLE
 Director 2006-01-05
SIMON CHARLES LLOYD
 Director 2005-12-16
NEIL ALAN WALLACE
 Director 2006-01-05
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON CHARLES LLOYD PRIMARY CAPITAL MLP LIMITED Company Secretary 2006-03-29 CURRENT 2006-02-13 Active - Proposal to Strike off
SIMON CHARLES LLOYD PRIMARY CAPITAL III (FINANCE) LIMITED Company Secretary 2006-01-25 CURRENT 2006-01-12 Active - Proposal to Strike off
SIMON CHARLES LLOYD PRIMARY CAPITAL III (NOMINEES) LIMITED Company Secretary 2006-01-25 CURRENT 2006-01-12 Active - Proposal to Strike off
SIMON CHARLES LLOYD PRIMARY CAPITAL LIMITED Company Secretary 2005-01-31 CURRENT 1994-04-29 Active
SIMON CHARLES LLOYD PRIMARY CAPITAL II (FINANCE) LIMITED Company Secretary 2005-01-31 CURRENT 2000-11-16 Active - Proposal to Strike off
SIMON CHARLES LLOYD PRIMARY CAPITAL II (NOMINEES) LIMITED Company Secretary 2005-01-31 CURRENT 2000-11-16 Active - Proposal to Strike off
ROBIN FOREMAN RESTON BIDCO LIMITED Director 2017-09-19 CURRENT 2017-09-19 Active - Proposal to Strike off
ROBIN FOREMAN RESTON TOPCO LIMITED Director 2017-09-19 CURRENT 2017-09-19 Dissolved 2018-06-05
ROBIN FOREMAN HELIUM MIRACLE 233 BIDCO LIMITED Director 2016-10-28 CURRENT 2016-10-28 Dissolved 2017-10-03
ROBIN FOREMAN HELIUM MIRACLE 232 TOPCO LIMITED Director 2016-10-27 CURRENT 2016-10-27 Dissolved 2017-10-03
ROBIN FOREMAN PRIMARY CAPITAL MLP LIMITED Director 2006-03-29 CURRENT 2006-02-13 Active - Proposal to Strike off
ROBIN FOREMAN PRIMARY CAPITAL III (FINANCE) LIMITED Director 2006-01-25 CURRENT 2006-01-12 Active - Proposal to Strike off
ROBIN FOREMAN PRIMARY CAPITAL III (NOMINEES) LIMITED Director 2006-01-25 CURRENT 2006-01-12 Active - Proposal to Strike off
ROBIN FOREMAN ESTEEM HOLDINGS LIMITED Director 2004-11-18 CURRENT 2004-10-05 Active
ROBIN FOREMAN PRIMARY CAPITAL LIMITED Director 2003-05-06 CURRENT 1994-04-29 Active
ROBIN FOREMAN PRIMARY CAPITAL II (FINANCE) LIMITED Director 2003-05-06 CURRENT 2000-11-16 Active - Proposal to Strike off
ROBIN FOREMAN PRIMARY CAPITAL II (NOMINEES) LIMITED Director 2003-05-06 CURRENT 2000-11-16 Active - Proposal to Strike off
GRAHAM JOHN HEDDLE MARU GROUP LIMITED Director 2016-02-08 CURRENT 2015-11-23 Active
GRAHAM JOHN HEDDLE MARU GROUP FINANCE LIMITED Director 2016-02-08 CURRENT 2015-11-23 Liquidation
GRAHAM JOHN HEDDLE MARU GROUP HOLDINGS LIMITED Director 2016-02-08 CURRENT 2015-11-23 Liquidation
GRAHAM JOHN HEDDLE FORTUNA BIDCO LIMITED Director 2015-06-18 CURRENT 2015-06-18 Dissolved 2016-01-12
GRAHAM JOHN HEDDLE FORTUNA HOLDCO LIMITED Director 2015-06-18 CURRENT 2015-06-18 Dissolved 2016-01-12
GRAHAM JOHN HEDDLE PRIMARY CAPITAL IV (NOMINEES) LIMITED Director 2014-02-04 CURRENT 2014-02-04 Active
GRAHAM JOHN HEDDLE PRIMARY CAPITAL IV (FINANCE) LIMITED Director 2014-02-04 CURRENT 2014-02-04 Active
GRAHAM JOHN HEDDLE TOBAR WORLDWIDE LIMITED Director 2012-01-12 CURRENT 2011-11-14 Dissolved 2016-07-05
GRAHAM JOHN HEDDLE MURTRANH LIMITED Director 2010-07-13 CURRENT 2010-06-18 Liquidation
GRAHAM JOHN HEDDLE MURTRANG LIMITED Director 2010-07-13 CURRENT 2010-06-18 Liquidation
GRAHAM JOHN HEDDLE PRIMARY CAPITAL MLP LIMITED Director 2006-03-29 CURRENT 2006-02-13 Active - Proposal to Strike off
GRAHAM JOHN HEDDLE PRIMARY CAPITAL III (FINANCE) LIMITED Director 2006-01-25 CURRENT 2006-01-12 Active - Proposal to Strike off
GRAHAM JOHN HEDDLE PRIMARY CAPITAL III (NOMINEES) LIMITED Director 2006-01-25 CURRENT 2006-01-12 Active - Proposal to Strike off
GRAHAM JOHN HEDDLE PRIMARY CAPITAL II (FINANCE) LIMITED Director 2001-01-29 CURRENT 2000-11-16 Active - Proposal to Strike off
GRAHAM JOHN HEDDLE PRIMARY CAPITAL II (NOMINEES) LIMITED Director 2001-01-29 CURRENT 2000-11-16 Active - Proposal to Strike off
GRAHAM JOHN HEDDLE PRIMARY CAPITAL LIMITED Director 2001-01-01 CURRENT 1994-04-29 Active
SIMON CHARLES LLOYD PRIMARY CAPITAL IV (NOMINEES) LIMITED Director 2014-02-04 CURRENT 2014-02-04 Active
SIMON CHARLES LLOYD PRIMARY CAPITAL IV (FINANCE) LIMITED Director 2014-02-04 CURRENT 2014-02-04 Active
SIMON CHARLES LLOYD PRIMARY IV GP CO LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active
SIMON CHARLES LLOYD PRIMARY CAPITAL MLP LIMITED Director 2006-03-29 CURRENT 2006-02-13 Active - Proposal to Strike off
SIMON CHARLES LLOYD PRIMARY CAPITAL III (FINANCE) LIMITED Director 2006-01-25 CURRENT 2006-01-12 Active - Proposal to Strike off
SIMON CHARLES LLOYD PRIMARY CAPITAL III (NOMINEES) LIMITED Director 2006-01-25 CURRENT 2006-01-12 Active - Proposal to Strike off
SIMON CHARLES LLOYD PRIMARY CAPITAL LIMITED Director 2001-02-14 CURRENT 1994-04-29 Active
SIMON CHARLES LLOYD PRIMARY CAPITAL II (FINANCE) LIMITED Director 2001-02-14 CURRENT 2000-11-16 Active - Proposal to Strike off
SIMON CHARLES LLOYD PRIMARY CAPITAL II (NOMINEES) LIMITED Director 2001-02-14 CURRENT 2000-11-16 Active - Proposal to Strike off
NEIL ALAN WALLACE MARU GROUP LIMITED Director 2016-02-08 CURRENT 2015-11-23 Active
NEIL ALAN WALLACE MARU GROUP FINANCE LIMITED Director 2016-02-08 CURRENT 2015-11-23 Liquidation
NEIL ALAN WALLACE MARU GROUP HOLDINGS LIMITED Director 2016-02-08 CURRENT 2015-11-23 Liquidation
NEIL ALAN WALLACE PRIMARY CAPITAL IV (NOMINEES) LIMITED Director 2014-02-04 CURRENT 2014-02-04 Active
NEIL ALAN WALLACE PRIMARY CAPITAL IV (FINANCE) LIMITED Director 2014-02-04 CURRENT 2014-02-04 Active
NEIL ALAN WALLACE PRIMARY IV GP CO LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active
NEIL ALAN WALLACE PRIMARY CAPITAL MLP LIMITED Director 2006-03-29 CURRENT 2006-02-13 Active - Proposal to Strike off
NEIL ALAN WALLACE PRIMARY CAPITAL III (FINANCE) LIMITED Director 2006-01-25 CURRENT 2006-01-12 Active - Proposal to Strike off
NEIL ALAN WALLACE PRIMARY CAPITAL III (NOMINEES) LIMITED Director 2006-01-25 CURRENT 2006-01-12 Active - Proposal to Strike off
NEIL ALAN WALLACE PRIMARY CAPITAL II (FINANCE) LIMITED Director 2001-01-29 CURRENT 2000-11-16 Active - Proposal to Strike off
NEIL ALAN WALLACE PRIMARY CAPITAL II (NOMINEES) LIMITED Director 2001-01-29 CURRENT 2000-11-16 Active - Proposal to Strike off
NEIL ALAN WALLACE PRIMARY CAPITAL LIMITED Director 1997-08-04 CURRENT 1994-04-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-29CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES
2023-09-12APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHN HEDDLE
2023-08-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-13TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES LLOYD
2022-05-13TM02Termination of appointment of Simon Charles Lloyd on 2022-05-12
2022-05-13AP01DIRECTOR APPOINTED MR NEEL MEHTA
2022-05-13AP03Appointment of Mr Neel Mehta as company secretary on 2022-05-12
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-09-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN FOREMAN
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2020-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-08-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-08-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2017-09-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER JACOBS
2017-06-22TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES PATTERSON GONSZOR
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-10-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-11AR0128/11/15 ANNUAL RETURN FULL LIST
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-11AR0128/11/14 ANNUAL RETURN FULL LIST
2014-08-28AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-05AR0128/11/13 ANNUAL RETURN FULL LIST
2013-09-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-19AR0128/11/12 ANNUAL RETURN FULL LIST
2012-09-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-13AR0128/11/11 ANNUAL RETURN FULL LIST
2011-11-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKENZIE
2011-09-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-13AR0128/11/10 ANNUAL RETURN FULL LIST
2010-06-25TM01APPOINTMENT TERMINATED, DIRECTOR MERRICK MCKAY
2010-06-25TM01APPOINTMENT TERMINATED, DIRECTOR MERRICK MCKAY
2010-05-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-24AR0128/11/09 ANNUAL RETURN FULL LIST
2009-10-30CH01Director's details changed for Merrick Mckay on 2009-10-23
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MERRICK MCKAY / 23/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DEAN MACKENZIE / 23/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES LLOYD / 23/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JACOBS / 23/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN HEDDLE / 23/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PATTERSON GONSZOR / 23/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN FOREMAN / 23/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL ALAN WALLACE / 23/10/2009
2009-10-23CH03SECRETARY'S CHANGE OF PARTICULARS / SIMON CHARLES LLOYD / 23/10/2009
2009-10-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-05363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-11-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-29288cDIRECTOR'S PARTICULARS CHANGED
2007-11-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-29363aRETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-11-14AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-02288aNEW DIRECTOR APPOINTED
2006-12-19288cDIRECTOR'S PARTICULARS CHANGED
2006-12-19363aRETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-02-14288aNEW DIRECTOR APPOINTED
2006-02-14288aNEW DIRECTOR APPOINTED
2006-02-14288aNEW DIRECTOR APPOINTED
2006-02-14288aNEW DIRECTOR APPOINTED
2006-02-14288aNEW DIRECTOR APPOINTED
2005-12-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-22288aNEW DIRECTOR APPOINTED
2005-12-19288bSECRETARY RESIGNED
2005-12-19288bDIRECTOR RESIGNED
2005-12-19ELRESS366A DISP HOLDING AGM 16/12/05
2005-12-19225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06
2005-12-19ELRESS252 DISP LAYING ACC 16/12/05
2005-12-19ELRESS386 DISP APP AUDS 16/12/05
2005-12-16CERTNMCOMPANY NAME CHANGED LOTHIAN SHELF (339) LIMITED CERTIFICATE ISSUED ON 16/12/05
2005-11-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to BRIGADOON GP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRIGADOON GP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRIGADOON GP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.3388
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.1780

This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRIGADOON GP LIMITED

Intangible Assets
Patents
We have not found any records of BRIGADOON GP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIGADOON GP LIMITED
Trademarks
We have not found any records of BRIGADOON GP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIGADOON GP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as BRIGADOON GP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRIGADOON GP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIGADOON GP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRIGADOON GP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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