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PALATINE SCOTLAND (GP) LIMITED

Active Edinburgh

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

0 employees
Other professional, scientific and technical activities n.e.c.
P

PALATINE SCOTLAND (GP) LIMITED

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

Founded 19 Oct 2006 Active Edinburgh, United Kingdom 0 employees
Other professional, scientific and technical activities n.e.c.
Accounts Submitted 11 Jun 2025
Confirmation Statement Submitted 20 Oct 2025
Net assets £1.05K £0.00 2024 year on year
Total assets £1.05K £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

50 Lothian Road Festival Square Edinburgh EH3 9WJ

Credit Report

Discover PALATINE SCOTLAND (GP) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.05k

Total Liabilities

N/A

Turnover

N/A

Decreased by £667.00 (-100%)

Employees

N/A

Decreased by 3 (-100%)

Debt Ratio

N/A

See 10 Year Full Financials

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

4 active 5 resigned
Status
Beth Clare HoughtonDirectorBritishEngland5117 Dec 2007Active
Jeanne CapouillezDirectorFrenchEngland4828 Mar 2018Active
Mathew Peter ThompsonDirectorBritishEngland3927 Jan 2020Active
Samantha Jane FazakerleySecretaryBritishUnknown—5 Nov 2007Active

Shareholders

Shareholders (1)

Palatine Private Equity Llp
100.0%
119 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Palatineequity Llp

Unknown

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
See All Controllers

Group Structure

Group Structure

PALATINE PRIVATE EQUITY LLP united kingdom
PALATINE SCOTLAND (GP) LIMITED Current Company
PALATINE FOUNDER PARTNER GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
PALATINE GP III LLP united kingdom voting rights 25 to 50 percent limited liability partnership
PALATINE GP II LLP united kingdom voting rights 25 to 50 percent limited liability partnership
PALATINE GP I LLP united kingdom voting rights 25 to 50 percent limited liability partnership
PALATINE GP IV LLP united kingdom voting rights 25 to 50 percent limited liability partnership
PALATINE GP V LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
PALATINE IMPACT GP II LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
PALATINE IMPACT GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership
PALATINE IMPACT II CO-INVEST GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
PALATINE IV CO-INVEST GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership
PALATINE NWCI GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
20 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-19 with no updatesView(3 pages)
11 Jun 2025AccountsAnnual accounts filedView(25 pages)
11 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(10 pages)
11 Jun 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
11 Jun 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
20 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-19 with no updates

View Document(3 pages)
11 Jun 2025 Accounts

Annual accounts filed

View Document(25 pages)
11 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(10 pages)
11 Jun 2025 Other

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

View Document(1 page)
11 Jun 2025 Other

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

View Document(3 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-19 with no updates

3 months ago on 20 Oct 2025

Annual accounts filed

8 months ago on 11 Jun 2025

Annual accounts made up to 2024-12-31

8 months ago on 11 Jun 2025

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

8 months ago on 11 Jun 2025

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

8 months ago on 11 Jun 2025