3I GP 2019 (Scots) Limited
3I GP 2019 (Scots) Limited
#SC630869 • Active
Founded: 21/05/2019
Industries: Activities of financial services holding companiesFund management activities
Location: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Cash in Bank £270
↑ 34%
Turnover £1,648
↓ -20%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Clare Calderwood | Solicitor | 18/11/2020 | British | 58 years |
| Ian Cooper | Group Treasurer | 23/05/2019 | British | 41 years |
| Jasi Hari Halai | Financial Reporting | 23/05/2019 | British | 46 years |
| Kevin John Dunn | Solicitor | 21/05/2019 | British | 61 years |
Role:
Solicitor
Appointed:
18/11/2020
Nationality:
British
Age:
58 years
Role:
Group Treasurer
Appointed:
23/05/2019
Nationality:
British
Age:
41 years
Role:
Financial Reporting
Appointed:
23/05/2019
Nationality:
British
Age:
46 years
Role:
Solicitor
Appointed:
21/05/2019
Nationality:
British
Age:
61 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| 3i Holdings Plc | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 21/05/2019 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
21/05/2019
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10/02/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 10/02/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 10/02/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 10/02/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 10/02/2025 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
| 10/02/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 13/12/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
10/02/2025 Persons With Significant Control
Change To A Person With Significant Control