Company Information for

DS (SCOTLAND) GP LIMITED

16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF,

Company Registration Number

SC295041

Private Limited Company

Active

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 LIMITED
03/03/2011
DMWS 746 LIMITED
07/02/2006

Filing Information

Company NumberSC295041
Date formed2006-01-05
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due31/12/2024
Latest filing return05/01/2016
Filing return next due02/02/2017
Type of accountsDORMANT
Last Datalog update:
2024-01-05 10:18:15
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
D M Company Services Limited Nominated Secretary 2006-01-05
Stuart Richard John Hall Director FINANCIAL CONTROLLER 2013-09-13 ENGLAND
Stuart Russell Mcminnies Director COMPANY DIRECTOR 2015-09-30 ENGLAND
Peter Lance Taylor Director MANAGING PARTNER 2015-09-30 ENGLAND
Alistair Westray Charles Troup Director COMPANY DIRECTOR 2015-09-30 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate 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 for Stuart Richard John Hall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stuart Richard John Hall DUKE STREET VII LIMITEDDirector 2017-01-04 CURRENT 1998-05-18 Active
Stuart Richard John Hall DUKE STREET GENERAL PARTNER LIMITEDDirector 2013-09-27 CURRENT 1998-05-18 Active
Stuart Richard John Hall DUKE STREET PRIVATE EQUITY LIMITEDDirector 2013-09-13 CURRENT 2010-07-15 Active
Stuart Richard John Hall DS SLP GP LIMITEDDirector 2013-09-13 CURRENT 2011-10-10 Active
Stuart Richard John Hall DUKE STREET CAPITAL LIMITEDDirector 2013-09-13 CURRENT 1998-05-18 Active
Stuart Richard John Hall DUKE STREET V LIMITEDDirector 2013-09-13 CURRENT 2000-09-14 Active

Related Directorships for Stuart Russell Mcminnies

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stuart Russell Mcminnies CHANGE, GROW, LIVE SERVICES LIMITEDDirector 2017-04-29 CURRENT 2007-04-27 Active
Stuart Russell Mcminnies SOVADirector 2016-06-14 CURRENT 1998-10-06 Active - Proposal to Strike off
Stuart Russell Mcminnies DUKE STREET V LIMITEDDirector 2016-03-22 CURRENT 2000-09-14 Active
Stuart Russell Mcminnies CHANGE, GROW, LIVEDirector 2015-12-02 CURRENT 1999-10-19 Active
Stuart Russell Mcminnies DUKE STREET PRIVATE EQUITY LIMITEDDirector 2015-09-30 CURRENT 2010-07-15 Active
Stuart Russell Mcminnies DUKE STREET INVESTMENT MANAGEMENT LIMITEDDirector 2015-09-30 CURRENT 2002-02-15 Active - Proposal to Strike off
Stuart Russell Mcminnies DS SLP GP LIMITEDDirector 2015-09-30 CURRENT 2011-10-10 Active
Stuart Russell Mcminnies DUKE STREET VII LIMITEDDirector 2015-09-30 CURRENT 1998-05-18 Active
Stuart Russell Mcminnies DUKE STREET GENERAL PARTNER LIMITEDDirector 2015-06-15 CURRENT 1998-05-18 Active
Stuart Russell Mcminnies WREN BUYERCO LIMITEDDirector 2015-05-16 CURRENT 2015-05-16 Active
Stuart Russell Mcminnies WREN MIDCO LIMITEDDirector 2015-05-15 CURRENT 2015-05-15 Active
Stuart Russell Mcminnies FORK RENT LIMITEDDirector 2015-05-14 CURRENT 2015-05-14 Active
Stuart Russell Mcminnies WREN TOPCO LIMITEDDirector 2015-05-14 CURRENT 2015-05-14 Active
Stuart Russell Mcminnies DUKE STREET CAPITAL LIMITEDDirector 2015-02-25 CURRENT 1998-05-18 Active

Related Directorships for Peter Lance Taylor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Lance Taylor DS SLP GP LIMITEDDirector 2015-09-30 CURRENT 2011-10-10 Active

Related Directorships for Alistair Westray Charles Troup

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alistair Westray Charles Troup DUKE STREET INVESTMENT MANAGEMENT LIMITEDDirector 2015-09-30 CURRENT 2002-02-15 Active - Proposal to Strike off
Alistair Westray Charles Troup DS SLP GP LIMITEDDirector 2015-09-30 CURRENT 2011-10-10 Active
Alistair Westray Charles Troup DUKE STREET VII LIMITEDDirector 2015-09-30 CURRENT 1998-05-18 Active
Alistair Westray Charles Troup VOYAGE CARE HOLDCO LIMITEDDirector 2014-07-21 CURRENT 2014-07-21 Active