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Companies/SC327782

Actis Carry Pool Gp (Scotland) Limited

Fund management activities · Edinburgh

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 3036412

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
MG
Morgan GrindlayCurrent director
Appointed 2025-09-01 · 1 yr · Company Director
+2 others
RP
Rishika PrakashCurrent director
Appointed 2022-04-25 · 4 yrs · Director, Compliance
+4 others
CorpBurness Paull LLPCurrent secretary
Appointed 2007-07-16 · 19 yrs
+759 others
Appointed 2007-07-16 · 19 yrs · Corporate Director
+67 others
Show 4 historical appointments
MC
Martin CorfeResigned director
Resigned 2024-10-02 · Director
FR
Frederick RodgersResigned director
Resigned 2019-06-07 · 6 yrs · Accountant
RB
Ronald BellResigned director
Resigned 2010-07-01 · 8 yrs · Coo
PO
Paul OwersResigned director
Resigned 2007-07-16 · 9 yrs · Solicitor

Board profile

People with appointments
4
Directors assessed
2
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active