Company information:
Commercial Real Estate Debt Fund (Scotland) Gp Limited (No: SC479161)
Address: 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Status: Active
Incorporated: 06-Apr-2014
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 07-Oct-2024
Industry Class: 99999 - Dormant Company
Current Director: EDWARD JAMES CLOUGH ( DOB: Jul-1985 From: Feb-2023 )
Current Director: EDWARD JAMES CLOUGH ( DOB: Jul-1985 From: Feb-2023 )
Current Director: BENJAMIN THOMAS KIDD DAVIS ( DOB: Apr-1975 From: May-2019 )
Current Director: CHRISTOPHER ROBERT HULATT ( DOB: Aug-1976 From: Jun-2014 )
Current Director: LUDOVIC MARK JAMES MACKENZIE ( DOB: Jun-1973 From: Jan-2017 )
Resigned Director: MARIO BERTI ( DOB: Nov-1969 From: Sep-2017 To: May-2019 )
Resigned Director: BENJAMIN THOMAS KIDD DAVIS ( DOB: Apr-1975 From: May-2019 To: Feb-2023 )
Resigned Director: MARK EVAN POSNIAK ( From: Sep-2015 To: Jan-2017 )
Resigned Director: JONATHAN ANTHONY SAMUELS ( DOB: Feb-1978 From: Jun-2014 To: Sep-2015 )
Persons of Significant Control:
Octopus Investments Limited, 6th Floor 33 Holborn, London, England, EC1N 2HT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)