Company information:
Gcp Iii Fp Limited (No: SC377347)
Address: 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Status: Active
Incorporated: 22-Apr-2010
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-Jun-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: MICHAEL JAMES BLAKE ( DOB: Feb-1968 From: Apr-2010 )
Current Director: MICHAEL JAMES BLAKE ( DOB: Feb-1968 From: Apr-2010 )
Current Director: MICHAEL JAMES BLAKE ( DOB: Feb-1968 From: Apr-2010 )
Current Director: MICHAEL JAMES BLAKE ( DOB: Feb-1968 From: Apr-2010 )
Current Director: GARRETT JOHN CURRAN ( DOB: Oct-1968 From: Apr-2010 )
Current Director: JOHN EDWARD MARSH ( DOB: Jul-1979 From: Sep-2017 )
Current Director: KIRSTY MCDONALD ( DOB: Jul-1979 From: Oct-2015 )
Resigned Director: BURNESS (DIRECTORS) LIMITED ( From: Apr-2010 To: Apr-2010 )
Resigned Director: WILLIAM MURRAY CROSSAN ( DOB: Feb-1952 From: Apr-2010 To: Mar-2020 )
Resigned Director: GARY GEORGE GRAY ( DOB: Dec-1970 From: Apr-2010 To: Apr-2010 )
Resigned Director: SARAH PENELOPE HALE ( DOB: Dec-1948 From: Jan-2011 To: Jan-2018 )
Resigned Director: FRANCESCO AURELIO SANTINON ( DOB: Mar-1966 From: Jan-2011 To: Oct-2011 )
Resigned Secretary: BURNESS LLP ( From: Apr-2010 To: Apr-2010 )
Resigned Secretary: SARAH PENELOPE HALE ( From: Apr-2010 To: Jan-2018 )
Persons of Significant Control:
Gcp Member Limited, 112 Jermyn Street, London, SW1Y 6LS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)