SHACKLETON SECONDARIES II GENERAL PARTNER LIMITED

Active Edinburgh

Activities of venture and development capital companies

3 employees website.com
Financial services Activities of venture and development capital companies
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SHACKLETON SECONDARIES II GENERAL PARTNER LIMITED

Activities of venture and development capital companies

Founded 14 Nov 2007 Active Edinburgh, Scotland 3 employees website.com
Financial services Activities of venture and development capital companies
Accounts Submitted 12 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 14 Apr 2026 Next due 15 Mar 2027 10 months remaining
Net assets £31K £629K 2024 year on year
Total assets £33K £629K 2024 year on year
Total Liabilities £2K £1 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Thistle Court Thistle Court 1-2 Thistle Street Edinburgh EH2 1DD Scotland

Telephone

0800 000 0000

Website

www.example.com

Full company profile for SHACKLETON SECONDARIES II GENERAL PARTNER LIMITED (SC333901), an active financial services company based in Edinburgh, Scotland. Incorporated 14 Nov 2007. Activities of venture and development capital companies. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£15.11k

Decreased by £30.16k (-67%)

Net Assets

£31.05k

Decreased by £628.97k (-95%)

Total Liabilities

£2.03k

Increased by £1.00 (+0%)

Turnover

£9.41k

Decreased by £2.35k (-20%)

Employees

3

Debt Ratio

6%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

2 active 1 resigned
Status
Burton, StephenDirectorBritishUnited Kingdom7414 Nov 2007Active
Hudson, Deborah NicholeDirectorBritishEngland6014 Nov 2007Active

Shareholders

Shareholders (1)

Shackleton Ventures Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 14 Nov 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

SHACKLETON SECONDARIES II GENERAL PARTNER LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026Confirmation StatementConfirmation statement made on 1 Mar 2026 with updates
13 Apr 2026OfficersChange to director Mr Stephen Burton on 14 Nov 2007
13 Apr 2026OfficersChange to director Mr Stephen Burton on 14 Nov 2007
12 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
8 Apr 2025Confirmation StatementConfirmation statement made on 1 Mar 2025 with no updates
14 Apr 2026 Confirmation Statement

Confirmation statement made on 1 Mar 2026 with updates

13 Apr 2026 Officers

Change to director Mr Stephen Burton on 14 Nov 2007

13 Apr 2026 Officers

Change to director Mr Stephen Burton on 14 Nov 2007

12 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

8 Apr 2025 Confirmation Statement

Confirmation statement made on 1 Mar 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 1 Mar 2026 with updates

1 weeks ago on 14 Apr 2026

Change to director Mr Stephen Burton on 14 Nov 2007

2 weeks ago on 13 Apr 2026

Change to director Mr Stephen Burton on 14 Nov 2007

2 weeks ago on 13 Apr 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 12 Sept 2025

Confirmation statement made on 1 Mar 2025 with no updates

1 years ago on 8 Apr 2025