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POSSFUND SCOTLAND GP LTD

Active Edinburgh

Management of real estate on a fee or contract basis

0 employees
Management of real estate on a fee or contract basis
P

POSSFUND SCOTLAND GP LTD

Management of real estate on a fee or contract basis

Founded 20 Jul 2009 Active Edinburgh, Scotland 0 employees
Management of real estate on a fee or contract basis
Accounts Submitted 11 Aug 2025
Confirmation Statement Submitted 24 Jul 2025
Net assets £1.21K £162.00 2024 year on year
Total assets £1.50K £100.00 2024 year on year
Total Liabilities £296.00 £62.00 2024 year on year
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Credit Report

Discover POSSFUND SCOTLAND GP LTD'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

£1.21k

Increased by £162.00 (+16%)

Total Liabilities

£296.00

Decreased by £62.00 (-17%)

Turnover

£100.00

Employees

N/A

Debt Ratio

20%

Decreased by 6 (-23%)
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

3 active 8 resigned
Status
Balvinder AujlaDirectorBritishEngland495 Apr 2023Active
Michael AireyDirectorBritishUnited Kingdom3725 Jul 2024Active
Sophie Jane HuetSecretaryUnknownUnknown—3 Feb 2016Active

Shareholders

Shareholders (1)

Possfund Nominees Limited
100.0%
14 Aug 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Royal Mail Pensions Trustees Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control

Possfund Nominees Limited

United Kingdom

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
See All Controllers

Group Structure

Group Structure

ROYAL MAIL PENSIONS TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
POSSFUND NOMINEES LIMITED united kingdom significant influence or control
POSSFUND CUSTODIAN TRUSTEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROYAL MAIL GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IDS HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INTERNATIONAL DISTRIBUTION SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EP UK BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EP UK MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EP UK INVESTMENTS LTD united kingdom
POSSFUND SCOTLAND GP LTD Current Company
POSSFUND SCOTLAND L.P. united kingdom significant influence or control

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
11 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(11 pages)
24 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-20 with no updatesView(3 pages)
13 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(11 pages)
25 Jul 2024OfficersAppointment of Michael Airey as director on 2024-07-25View(2 pages)
23 Jul 2024Confirmation StatementConfirmation statement made on 2024-07-20 with no updatesView(3 pages)
11 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(11 pages)
24 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-20 with no updates

View Document(3 pages)
13 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(11 pages)
25 Jul 2024 Officers

Appointment of Michael Airey as director on 2024-07-25

View Document(2 pages)
23 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-07-20 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 11 Aug 2025

Confirmation statement made on 2025-07-20 with no updates

6 months ago on 24 Jul 2025

Annual accounts made up to 2023-12-31

1 years ago on 13 Sept 2024

Appointment of Michael Airey as director on 2024-07-25

1 years ago on 25 Jul 2024

Confirmation statement made on 2024-07-20 with no updates

1 years ago on 23 Jul 2024