SS

SHACKLETON SECONDARIES II GENERAL PARTNER LIMITED

Active

Company number SC333901

Edinburgh, Scotland · Incorporated 14 November 2007

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

Last updated on 14 April 2026

Activities of venture and development capital companies · SIC 64303

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Shackleton Ventures Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
14 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
14 April 2026 View
Change Person Director Company With Change Date
Officers
13 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2023 View
Change Person Director Company With Change Date
Officers
5 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2022 View
Change Person Director Company With Change Date
Officers
30 November 2022 View
Change Person Director Company With Change Date
Officers
30 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2017 View
Accounts With Accounts Type Full
Accounts
24 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2016 View
Accounts With Accounts Type Full
Accounts
17 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2015 View
Change Person Director Company With Change Date
Officers
16 November 2015 View
Accounts With Accounts Type Full
Accounts
21 August 2015 View
Change Person Secretary Company With Change Date
Officers
24 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2014 View
Change Person Director Company With Change Date
Officers
24 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2014 View
Accounts With Accounts Type Full
Accounts
13 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2013 View
Change Person Director Company With Change Date
Officers
29 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2012 View
Accounts With Accounts Type Full
Accounts
8 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2011 View
Accounts With Accounts Type Full
Accounts
6 October 2011 View
Accounts With Accounts Type Full
Accounts
11 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2010 View
Change Person Director Company With Change Date
Officers
18 November 2010 View
Change Person Secretary Company With Change Date
Officers
18 November 2010 View
Change Account Reference Date Company Current Shortened
Accounts
20 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Secretary Company With Change Date
Officers
7 December 2009 View
Accounts With Accounts Type Full
Accounts
2 November 2009 View
Legacy
Accounts
26 August 2009 View
Resolution
Resolution
11 March 2009 View
Legacy
Annual Return
27 November 2008 View
Legacy
Officers
14 May 2008 View
Legacy
Officers
4 March 2008 View
Memorandum Articles
Incorporation
29 November 2007 View
Resolution
Resolution
29 November 2007 View
Incorporation Company
Incorporation
14 November 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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