Company information:
Perpetual Topco Limited (No: SC602774)
Address: 2 ATLANTIC SQUARE, 31 YORK STREET, GLASGOW, G2 8AS, SCOTLAND
Status: Active
Incorporated: 17-Jul-2018
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 18-Aug-2024
Industry Class: 70100 - Activities of head offices
Current Director: DIEGO COLCHERO PAETZ ( DOB: Feb-1973 From: Oct-2022 )
Current Director: CRAIG DONNELLY ( DOB: Mar-1970 From: Nov-2018 )
Current Director: MARK DAVID EDWARD GORTON ( DOB: Dec-1970 From: Oct-2022 )
Current Director: JAMIE WARK ( DOB: Oct-1985 From: Jun-2023 )
Resigned Director: DOUGAL GARETH STUART BENNETT ( DOB: Apr-1965 From: Sep-2021 To: Mar-2022 )
Resigned Director: CRAIG DONNELLY ( DOB: Mar-1970 From: Nov-2018 To: Sep-2022 )
Resigned Director: EWAN CALDWELL GILCHRIST ( DOB: May-1969 From: Jul-2018 To: Nov-2018 )
Resigned Director: MARTIN HUGO HESS ( DOB: Sep-1959 From: Mar-2022 To: Dec-2022 )
Resigned Director: STUART JAMES KERR ( DOB: Sep-1975 From: Nov-2018 To: Sep-2022 )
Resigned Director: SCOTT LEIPER ( DOB: Jul-1970 From: Nov-2018 To: May-2022 )
Resigned Director: RICHARD STRACHAN LOGAN ( DOB: Oct-1957 From: Apr-2019 To: May-2022 )
Resigned Director: NEIL PATERSON LOGAN ( DOB: Mar-1977 From: Nov-2018 To: Mar-2023 )
Resigned Director: SIMON ROWAN ( DOB: Apr-1981 From: Nov-2018 To: Sep-2021 )
Resigned Director: MARK CHRISTOPHER SKELTON ( DOB: Mar-1984 From: Jan-2023 To: Jun-2023 )
Resigned Secretary: DM COMPANY SERVICES LINITED ( From: Jul-2018 To: Nov-2018 )
Persons of Significant Control:
22 Nominees Limited, 16 Charlotte Square, Edinburgh, EH2 4DF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-17, Ceased: 2018-11-27)
Telefonica Tech Uk & Ireland Limited, 2nd Floor Trinity Building 39 Tabernacle Street, London, EC2A 4AA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-03-21)
Dunedin Buyout Fund Iii L.P., Saltire Court 20 Castle Terrace, Edinburgh, EH1 2EN, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-11-27, Ceased: 2022-03-21)
Company Accounts Summary (£)
| Item | 2020-03-31 | 2021-03-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 418,905 | 418,905 | 418905.0,418905.0 |
| Current assets / Debtors | 475,745 | 446,439 | 475745.0,446439.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 0.0,0.0 | ||
| Net current assets (liabilities) | 441,095 | 421,689 | 441095.0,421689.0 |
| Total assets less current liabilities | 860,000 | 840,594 | 860000.0,840594.0 |
| Equity / share capital and reserves | 840,594 | 0.0,840594.0 |