SS

SHACKLETON SECONDARIES 3 GP LIMITED

Active

Company number SC468619

Edinburgh, Scotland · Incorporated 29 January 2014

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

Last updated on 15 September 2026

Fund management activities · SIC 66300

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

Company history

Previous company names

ENSCO 441 LIMITED · 29 January 2014 – 14 April 2014

Company overview

SHACKLETON SECONDARIES 3 GP LIMITED is an active private limited company incorporated in Scotland on 29 January 2014. The company is registered at Thistle Court, 1-2 Thistle Street, Edinburgh, EH2 1DD, and carries out activities classified under SIC code 66300.

It is currently controlled by Shackleton Ventures Limited, which holds 75-100% of the shares and voting rights, and Shackleton FP Limited, which exercises significant influence or control. The directors are Stephen Burton and Deborah Nichole Hudson, both British nationals resident in England. Wendy Stewart acts as company secretary.

The most recent accounts, prepared to 31 December 2024 on a total-exemption-full basis, were filed on 12 September 2025 and are not overdue. The confirmation statement dated 4 March 2026 with no updates was filed on the same date and remains current. The company has no charges, no insolvency history and has never been liquidated.

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
4 March 2026
Next due
18 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 Fp Limited
Significant Influence Or Control
26 June 2017
PS
Shackleton Ventures Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 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
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
Confirmation Statement With No Updates
Confirmation Statement
15 February 2023 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
Change Person Director Company With Change Date
Officers
30 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
19 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2018 View
Accounts With Accounts Type Full
Accounts
25 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2017 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
9 February 2016 View
Accounts With Accounts Type Full
Accounts
24 August 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
27 April 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
23 February 2015 View
Appoint Person Director Company With Name
Officers
7 July 2014 View
Appoint Person Director Company With Name
Officers
7 July 2014 View
Appoint Person Director Company With Name
Officers
25 June 2014 View
Appoint Person Director Company With Name
Officers
25 June 2014 View
Appoint Person Secretary Company With Name
Officers
25 June 2014 View
Appoint Person Director Company With Name
Officers
22 April 2014 View
Termination Secretary Company With Name
Officers
22 April 2014 View
Termination Director Company With Name
Officers
22 April 2014 View
Termination Director Company With Name
Officers
22 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
22 April 2014 View
Certificate Change Of Name Company
Change Of Name
14 April 2014 View
Resolution
Resolution
14 April 2014 View
Incorporation Company
Incorporation
29 January 2014 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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