PALATINE SCOTLAND (GP) LIMITED

Active Edinburgh

Other professional, scientific and technical activities n.e.c.

0 employees website.com
Other professional, scientific and technical activities n.e.c.
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PALATINE SCOTLAND (GP) LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 19 Oct 2006 Active Edinburgh, United Kingdom 0 employees website.com
Other professional, scientific and technical activities n.e.c.

Previous Company Names

ZEUS SCOTLAND (GP) LIMITED 31 Oct 2006 — 11 Mar 2021
LOTHIAN SHELF (551) LIMITED 19 Oct 2006 — 31 Oct 2006
Accounts Submitted 11 Jun 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 20 Oct 2025 Next due 2 Nov 2026 5 months remaining
Net assets £1K £0 2024 year on year
Total assets £1K £0 2024 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 PALATINE SCOTLAND (GP) LIMITED (SC310687), an active company based in Edinburgh, United Kingdom. Incorporated 19 Oct 2006. Other professional, scientific and technical activities n.e.c.. 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

N/A

Net Assets

£1.05k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Decreased by 3 (-100%)

Debt Ratio

N/A

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
Mathew Peter ThompsonDirectorBritishEngland3927 Jan 2020Active
Samantha Jane FazakerleySecretaryBritishUnknown5 Nov 2007Active

Shareholders

Shareholders (1)

Palatine Private Equity Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Elizabeth Joanne Diggle

Ceased 27 Jan 2020

Ceased

Beth Clare Houghton

Ceased 30 Sept 2024

Ceased

Mathew Peter Thompson

Ceased 30 Sept 2024

Ceased

Group Structure

Group Structure

PALATINE SCOTLAND (GP) LIMITED Current Company
PALATINE GP I LLP united kingdom
PALATINE GP III LLP united kingdom
PALATINE GP IV LLP united kingdom
PALATINE GP II LLP united kingdom
PALATINE NWCI GP LLP united kingdom
PALATINE GP V LLP united kingdom
PALATINE IMPACT GP LLP united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026OfficersChange to director Ms Jeanne Capouillez on 31 Mar 2026
20 Oct 2025Confirmation StatementConfirmation statement made on 19 Oct 2025 with no updates
11 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
11 Jun 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
11 Jun 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
1 Apr 2026 Officers

Change to director Ms Jeanne Capouillez on 31 Mar 2026

20 Oct 2025 Confirmation Statement

Confirmation statement made on 19 Oct 2025 with no updates

11 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

11 Jun 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

11 Jun 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Change to director Ms Jeanne Capouillez on 31 Mar 2026

1 months ago on 1 Apr 2026

Confirmation statement made on 19 Oct 2025 with no updates

7 months ago on 20 Oct 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 11 Jun 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

11 months ago on 11 Jun 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

11 months ago on 11 Jun 2025