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Company Information for

DS (SCOTLAND) GP LIMITED

16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF,
Company Registration Number
SC295041
Private Limited Company
Active

Company Overview

About Ds (scotland) Gp Ltd
DS (SCOTLAND) GP LIMITED was founded on 2006-01-05 and has its registered office in Midlothian. The organisation's status is listed as "Active". Ds (scotland) Gp Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DS (SCOTLAND) GP LIMITED
 
Legal Registered Office
16 CHARLOTTE SQUARE
EDINBURGH
MIDLOTHIAN
EH2 4DF
Other companies in EH2
 
Previous Names
DUKE STREET CAPITAL VI FUND INVESTMENT GP LIMITED03/03/2011
DMWS 746 LIMITED07/02/2006
Filing Information
Company Number SC295041
Company ID Number SC295041
Date formed 2006-01-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts DORMANT
Last Datalog update: 2019-10-06 08:10:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DS (SCOTLAND) GP LIMITED
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Company Officers of DS (SCOTLAND) GP LIMITED

Current Directors
Officer Role Date Appointed
D M COMPANY SERVICES LIMITED
Nominated Secretary 2006-01-05
STUART RICHARD JOHN HALL
Director 2013-09-13
STUART RUSSELL MCMINNIES
Director 2015-09-30
PETER LANCE TAYLOR
Director 2015-09-30
ALISTAIR WESTRAY CHARLES TROUP
Director 2015-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS JAMES BUCHAN SCOTT
Director 2006-01-16 2015-09-30
ANTHONY PHILLIP GEORGE PULLIN
Director 2013-06-03 2013-09-17
IAIN ALEXANDER KENNEDY
Director 2006-01-16 2013-07-05
NIKOLA JAN SUTHERLAND
Director 2010-02-19 2012-12-31
DOUGLAS ALEXANDER ARMSTRONG
Director 2011-02-25 2011-02-26
JEFFREY PHILIP BELKIN
Director 2006-01-16 2009-10-30
DOUGLAS ALEXANDER ARMSTRONG
Director 2007-06-06 2007-06-07
DM DIRECTOR LIMITED
Nominated Director 2006-01-05 2006-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART RICHARD JOHN HALL DUKE STREET VII LIMITED Director 2017-01-04 CURRENT 1998-05-18 Active
STUART RICHARD JOHN HALL DUKE STREET GENERAL PARTNER LIMITED Director 2013-09-27 CURRENT 1998-05-18 Active
STUART RICHARD JOHN HALL DUKE STREET PRIVATE EQUITY LIMITED Director 2013-09-13 CURRENT 2010-07-15 Active
STUART RICHARD JOHN HALL DS SLP GP LIMITED Director 2013-09-13 CURRENT 2011-10-10 Active
STUART RICHARD JOHN HALL DUKE STREET CAPITAL LIMITED Director 2013-09-13 CURRENT 1998-05-18 Active
STUART RICHARD JOHN HALL DUKE STREET V LIMITED Director 2013-09-13 CURRENT 2000-09-14 Active
STUART RUSSELL MCMINNIES CHANGE, GROW, LIVE SERVICES LIMITED Director 2017-04-29 CURRENT 2007-04-27 Active
STUART RUSSELL MCMINNIES SOVA Director 2016-06-14 CURRENT 1998-10-06 Active
STUART RUSSELL MCMINNIES DUKE STREET V LIMITED Director 2016-03-22 CURRENT 2000-09-14 Active
STUART RUSSELL MCMINNIES CHANGE, GROW, LIVE Director 2015-12-02 CURRENT 1999-10-19 Active
STUART RUSSELL MCMINNIES DUKE STREET PRIVATE EQUITY LIMITED Director 2015-09-30 CURRENT 2010-07-15 Active
STUART RUSSELL MCMINNIES DUKE STREET INVESTMENT MANAGEMENT LIMITED Director 2015-09-30 CURRENT 2002-02-15 Active
STUART RUSSELL MCMINNIES DS SLP GP LIMITED Director 2015-09-30 CURRENT 2011-10-10 Active
STUART RUSSELL MCMINNIES DUKE STREET VII LIMITED Director 2015-09-30 CURRENT 1998-05-18 Active
STUART RUSSELL MCMINNIES DUKE STREET GENERAL PARTNER LIMITED Director 2015-06-15 CURRENT 1998-05-18 Active
STUART RUSSELL MCMINNIES WREN BUYERCO LIMITED Director 2015-05-16 CURRENT 2015-05-16 Active
STUART RUSSELL MCMINNIES WREN MIDCO LIMITED Director 2015-05-15 CURRENT 2015-05-15 Active
STUART RUSSELL MCMINNIES FORK RENT LIMITED Director 2015-05-14 CURRENT 2015-05-14 Active
STUART RUSSELL MCMINNIES WREN TOPCO LIMITED Director 2015-05-14 CURRENT 2015-05-14 Active
STUART RUSSELL MCMINNIES DUKE STREET CAPITAL LIMITED Director 2015-02-25 CURRENT 1998-05-18 Active
PETER LANCE TAYLOR DS SLP GP LIMITED Director 2015-09-30 CURRENT 2011-10-10 Active
ALISTAIR WESTRAY CHARLES TROUP DUKE STREET INVESTMENT MANAGEMENT LIMITED Director 2015-09-30 CURRENT 2002-02-15 Active
ALISTAIR WESTRAY CHARLES TROUP DS SLP GP LIMITED Director 2015-09-30 CURRENT 2011-10-10 Active
ALISTAIR WESTRAY CHARLES TROUP DUKE STREET VII LIMITED Director 2015-09-30 CURRENT 1998-05-18 Active
ALISTAIR WESTRAY CHARLES TROUP VOYAGE CARE HOLDCO LIMITED Director 2014-07-21 CURRENT 2014-07-21 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
2019-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER LANCE TAYLOR
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES
2018-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES
2017-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-18AR0105/01/16 ANNUAL RETURN FULL LIST
2015-10-13AP01DIRECTOR APPOINTED MR PETER LANCE TAYLOR
2015-10-12AP01DIRECTOR APPOINTED MR STUART RUSSELL MCMINNIES
2015-10-12AP01DIRECTOR APPOINTED MR ALISTAIR WESTRAY CHARLES TROUP
2015-10-12TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS JAMES BUCHAN SCOTT
2015-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-06AR0105/01/15 ANNUAL RETURN FULL LIST
2014-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-07AR0105/01/14 ANNUAL RETURN FULL LIST
2013-09-18TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY PULLIN
2013-09-13AP01DIRECTOR APPOINTED MR STUART RICHARD JOHN HALL
2013-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-05TM01APPOINTMENT TERMINATED, DIRECTOR IAIN KENNEDY
2013-06-10AP01DIRECTOR APPOINTED MR ANTHONY PHILLIP GEORGE PULLIN
2013-01-14AR0105/01/13 ANNUAL RETURN FULL LIST
2013-01-07TM01APPOINTMENT TERMINATED, DIRECTOR NIKOLA SUTHERLAND
2012-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-10AR0105/01/12 FULL LIST
2011-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-24TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ARMSTRONG
2011-03-08AP01DIRECTOR APPOINTED MR DOUGLAS ALEXANDER ARMSTRONG
2011-03-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-03CERTNMCOMPANY NAME CHANGED DUKE STREET CAPITAL VI FUND INVESTMENT GP LIMITED CERTIFICATE ISSUED ON 03/03/11
2011-03-03RES15CHANGE OF NAME 23/02/2011
2011-02-23AR0105/01/11 FULL LIST
2011-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ALEXANDER KENNEDY / 23/02/2011
2011-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ALEXANDER KENNEDY / 28/01/2011
2010-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-04AP01DIRECTOR APPOINTED NIKOLA JAN SUTHERLAND
2010-02-05AR0105/01/10 FULL LIST
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES BUCHAN SCOTT / 05/01/2010
2010-02-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DM COMPANY SERVICES LIMITED / 05/01/2010
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ALEXANDER KENNEDY / 05/01/2010
2009-11-13TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY BELKIN
2009-08-05288cDIRECTOR'S CHANGE OF PARTICULARS / IAIN KENNEDY / 24/07/2009
2009-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-27363aRETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
2009-02-27288cDIRECTOR'S CHANGE OF PARTICULARS / THOMAS SCOTT / 18/02/2009
2008-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-15363aRETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
2007-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-11-08225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06
2007-06-11288aNEW DIRECTOR APPOINTED
2007-06-11288bDIRECTOR RESIGNED
2007-01-29363sRETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
2006-02-10288aNEW DIRECTOR APPOINTED
2006-02-09288aNEW DIRECTOR APPOINTED
2006-02-09288bDIRECTOR RESIGNED
2006-02-09288aNEW DIRECTOR APPOINTED
2006-02-07CERTNMCOMPANY NAME CHANGED DMWS 746 LIMITED CERTIFICATE ISSUED ON 07/02/06
2006-01-05NEWINCINCORPORATION 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 DS (SCOTLAND) 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 DS (SCOTLAND) 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
DS (SCOTLAND) 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

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 DS (SCOTLAND) GP LIMITED

Intangible Assets
Patents
We have not found any records of DS (SCOTLAND) GP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DS (SCOTLAND) GP LIMITED
Trademarks
We have not found any records of DS (SCOTLAND) GP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DS (SCOTLAND) 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 DS (SCOTLAND) GP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DS (SCOTLAND) 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 DS (SCOTLAND) 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 DS (SCOTLAND) 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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