Company information:
General Partner No.2 Limited (No: SC251899)
Address: 50 LOTHIAN ROAD, EDINBURGH, MIDLOTHIAN, EH3 9WJ
Status: Operating Company
Incorporated: 27-Jun-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Nov-2024
Industry Class: 70100 - Activities of head offices
Current Director: GREGORY PHILIP DULSKI ( DOB: Apr-1975 From: Mar-2024 )
Current Director: STEVE MCGOOHAN ( DOB: Jun-1979 From: Mar-2024 )
Current Director: STEVE MCGOOHAN ( DOB: Jun-1979 From: Mar-2024 )
Current Director: HELEN JULIA WALSH ( DOB: Nov-1962 From: Aug-2015 )
Current Secretary: HERMES SECRETARIAT LIMITED ( From: Apr-2010 )
Resigned Director: LESLIE ALLAN AITKENHEAD ( DOB: Jun-1951 From: Jun-2006 To: Jul-2009 )
Resigned Director: STEPHEN ALLEN ( DOB: Apr-1961 From: Jul-2014 To: Aug-2015 )
Resigned Director: ROGER MICHAEL BARTLEY ( DOB: Apr-1952 From: Jul-2004 To: Jul-2006 )
Resigned Director: ROGER MICHAEL BARTLEY ( DOB: Apr-1952 From: Jul-2004 To: Jul-2006 )
Resigned Director: CHARLES JOHN SHERARD BEAZLEY ( DOB: Sep-1959 From: Jul-2004 To: Jun-2006 )
Resigned Director: BURNESS (DIRECTORS) LIMITED ( From: Jun-2003 To: Jul-2003 )
Resigned Director: DEAN LEONARD CLARKE ( DOB: Feb-1969 From: Nov-2009 To: Apr-2010 )
Resigned Director: KEVIN STEPHEN CROSSETT ( DOB: Sep-1960 From: Oct-2007 To: Aug-2008 )
Resigned Director: SUSANNA FRANCES DAVIES ( From: Jul-2004 To: Jan-2005 )
Resigned Director: PAUL WILLIAM FEENEY ( DOB: Nov-1963 From: Jul-2004 To: Nov-2007 )
Resigned Director: SUSAN DEBORAH LEIGH FLYNN ( DOB: Oct-1956 From: Apr-2010 To: Jun-2010 )
Resigned Director: PETER GALE ( DOB: Feb-1956 From: Apr-2010 To: May-2024 )
Resigned Director: MAGNUS JAMES GOODLAD ( DOB: Sep-1972 From: Sep-2013 To: Jun-2014 )
Resigned Director: GLYN PARRY JONES ( DOB: Mar-1952 From: Jul-2003 To: Dec-2004 )
Resigned Director: ALAN BROWNING MACKAY ( DOB: Jun-1962 From: Apr-2010 To: Oct-2013 )
Resigned Director: WILLIAM LINDSAY MCGOWAN ( DOB: Jun-1968 From: Nov-2009 To: Apr-2010 )
Resigned Director: JEFFREY STUART MEYER ( DOB: Oct-1958 From: Jun-2006 To: Apr-2010 )
Resigned Director: SIMON GARETH MOSS ( DOB: Sep-1974 From: Jul-2014 To: Feb-2024 )
Resigned Director: JANINE NICHOLLS ( DOB: Oct-1967 From: Jan-2011 To: Jun-2013 )
Resigned Director: GARETH MERVYN OWENS ( DOB: Apr-1955 From: Jul-2004 To: Jul-2005 )
Resigned Director: QUINTIN RUPERT SALTER PRICE ( DOB: Jul-1961 From: Jul-2004 To: May-2005 )
Resigned Director: MARK ROBERTSHAW ( DOB: May-1968 From: Jul-2003 To: Jul-2004 )
Resigned Director: KAREN JANE SANDS ( DOB: Oct-1977 From: Aug-2015 To: Feb-2024 )
Resigned Director: KEITH ANDREW STARLING ( DOB: Mar-1964 From: Oct-2007 To: Apr-2010 )
Resigned Director: STEEN STEINCKE ( DOB: Nov-1948 From: Jul-2004 To: Aug-2004 )
Resigned Director: HELEN JULIA WALSH ( DOB: Nov-1962 From: Aug-2015 To: Sep-2022 )
Resigned Secretary: BURNESS SOLICITORS ( From: Jun-2003 To: Dec-2003 )
Resigned Secretary: DEAN LEONARD CLARKE ( DOB: Feb-1969 From: Dec-2003 To: Apr-2010 )
Persons of Significant Control:
Hermes Gpe Llp, Sixth Floor, 150 Cheapside, London, EC2V 6ET, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)