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Companies/SC412744

Palatine Ii Scots (Gp) Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2011Private 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 · 4 ceased
Palatine Private Equity LlpCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 11204466
Show 4 ceased records
MT
Mr Mathew Peter ThompsonIndividual
Voting rights: over 25%, up to 50%

Notified 2020-01-23 · Ceased 2024-10-22

Source record 8061094
JC
Ms Jeanne CapouillezIndividual
Voting rights: over 25%, up to 50%

Notified 2018-03-28 · Ceased 2024-09-30

Source record 10847564
ED
Mrs Elizabeth Joanne DiggleIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-01-27

Source record 11203101
BH
Mrs Beth Clare HoughtonIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-09-30

Source record 11203102

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
MT
Mathew ThompsonCurrent director
Appointed 2020-01-23 · 6 yrs · Financial Controller
+7 others
JC
Jeanne CapouillezCurrent director
Appointed 2018-03-28 · 8 yrs · Personal Assistant
+3 others
BH
Beth HoughtonCurrent director
Appointed 2011-12-07 · 14 yrs · Investment Manager
+4 others
Show 2 historical appointments
ED
Elizabeth DiggleResigned director
Resigned 2011-12-07 · 8 yrs · Office Manager
GG
Gary GrayResigned director
Resigned 2011-12-07 · Chartered Secretary

Board profile

People with appointments
3
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active