SILVERFLEET SECOND GP (SCOTLAND) LIMITED

Dissolved Edinburgh

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
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SILVERFLEET SECOND GP (SCOTLAND) LIMITED

Financial intermediation not elsewhere classified

Founded 20 Nov 2006 Dissolved Edinburgh, United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified

Previous Company Names

PPMCP GENERAL PARTNER (SCOTLAND) LIMITED 21 Nov 2006 — 6 May 2008
LOTHIAN SHELF (561) LIMITED 20 Nov 2006 — 21 Nov 2006
Accounts Submitted 17 Sept 2024
Confirmation Submitted 8 Oct 2024 Next due 22 Oct 2025 7 months overdue
Net assets £1 £0 2023 year on year
Total assets £1 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

50 Lothian Road Festival Square Edinburgh EH3 9WJ

Full company profile for SILVERFLEET SECOND GP (SCOTLAND) LIMITED (SC312193), a dissolved company based in Edinburgh, United Kingdom. Incorporated 20 Nov 2006. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Darren James JordanSecretaryOtherUnknown26 Aug 2009Active

Shareholders

Shareholders (1)

Silverfleet Capital Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SILVERFLEET SECOND GP (SCOTLAND) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 May 2025GazetteGazette Dissolved Voluntary
11 Mar 2025GazetteGazette Notice Voluntary
27 Feb 2025DissolutionDissolution Application Strike Off Company
8 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-08 with updates
17 Sept 2024AccountsAnnual accounts made up to 2023-12-31
27 May 2025 Gazette

Gazette Dissolved Voluntary

11 Mar 2025 Gazette

Gazette Notice Voluntary

27 Feb 2025 Dissolution

Dissolution Application Strike Off Company

8 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-08 with updates

17 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

11 months ago on 27 May 2025

Gazette Notice Voluntary

1 years ago on 11 Mar 2025

Dissolution Application Strike Off Company

1 years ago on 27 Feb 2025

Confirmation statement made on 2024-10-08 with updates

1 years ago on 8 Oct 2024

Annual accounts made up to 2023-12-31

1 years ago on 17 Sept 2024