DS (Scotland) Gp Limited

Company Name	DS (Scotland) Gp Limited
Company Status	Active
Company Number	SC295041
Category	Private Limited Company
Incorporation Date	5 January 2006(18 years, 3 months ago)
Previous Names	DMWS 746 Limited and Duke Street Capital Vi Fund Investment Gp Limited

Business Activity

Section K	Financial and insurance activities
SIC 64303	Activities of venture and development capital companies

Directors

Director Name	Mr Stuart Richard John Hall
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 September 2013(7 years, 8 months after company formation)
Appointment Duration	10 years, 7 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Director Name	Mr Stuart Russell McMinnies
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 September 2015(9 years, 8 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Director Name	Mr Alistair Westray Charles Troup
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 September 2015(9 years, 8 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Director Name	Mr James William Almond
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	12 September 2019(13 years, 8 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Nations House 103 Wigmore Street London W1U 1QS

Director Name	Mr Jason Lawford
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	12 September 2019(13 years, 8 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nations House 103 Wigmore Street London W1U 1QS

Secretary Name	D M Company Services Limited (Corporation)
Status	Current
Appointed	05 January 2006(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Director Name	Mr Jeffrey Philip Belkin
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2006(1 week, 4 days after company formation)
Appointment Duration	3 years, 9 months (resigned 30 October 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	10a Sherriff Road West Hampstead London NW6 2AU

Director Name	Mr Iain Alexander Kennedy
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2006(1 week, 4 days after company formation)
Appointment Duration	7 years, 5 months (resigned 05 July 2013)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Director Name	Thomas James Buchan Scott
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2006(1 week, 4 days after company formation)
Appointment Duration	9 years, 8 months (resigned 30 September 2015)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	Nations House 103 Wigmore Street London W1U 1QS

Director Name	Mr Douglas Alexander Armstrong
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2007(1 year, 5 months after company formation)
Appointment Duration	1 day (resigned 07 June 2007)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	30 Moston Terrace Edinburgh Midlothian EH9 2DE Scotland

Director Name	Ms Nikola Jan Sutherland
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2010(4 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2012)
Role	Cfo/Coo
Country of Residence	United Kingdom
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Director Name	Mr Douglas Alexander Armstrong
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2011(5 years, 1 month after company formation)
Appointment Duration	1 day (resigned 26 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Director Name	Mr Anthony Phillip George Pullin
Date of Birth	September 1983 (Born 40 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 June 2013(7 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 17 September 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Director Name	Mr Peter Lance Taylor
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2015(9 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2019)
Role	Managing Partner
Country of Residence	England
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Director Name	DM Director Limited (Corporation)
Status	Resigned
Appointed	05 January 2006(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Location

Registered Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Duke Street Private Equity LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	5 January 2024 (3 months, 3 weeks ago)
Next Return Due	19 January 2025 (8 months, 4 weeks from now)

Filing History

16 February 2021	Confirmation statement made on 5 January 2021 with no updates (3 pages)
12 October 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
6 February 2020	Confirmation statement made on 5 January 2020 with no updates (3 pages)
21 January 2020	Appointment of Mr James William Almond as a director on 12 September 2019 (2 pages)
21 January 2020	Appointment of Mr Jason Lawford as a director on 12 September 2019 (2 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
11 September 2019	Termination of appointment of Peter Lance Taylor as a director on 30 June 2019 (1 page)
11 February 2019	Confirmation statement made on 5 January 2019 with no updates (3 pages)
28 September 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
10 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
18 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
18 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
18 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1 (5 pages)
18 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1 (5 pages)
13 October 2015	Appointment of Mr Peter Lance Taylor as a director on 30 September 2015 (2 pages)
13 October 2015	Appointment of Mr Peter Lance Taylor as a director on 30 September 2015 (2 pages)
12 October 2015	Appointment of Mr Alistair Westray Charles Troup as a director on 30 September 2015 (2 pages)
12 October 2015	Appointment of Mr Stuart Russell Mcminnies as a director on 30 September 2015 (2 pages)
12 October 2015	Appointment of Mr Stuart Russell Mcminnies as a director on 30 September 2015 (2 pages)
12 October 2015	Appointment of Mr Alistair Westray Charles Troup as a director on 30 September 2015 (2 pages)
12 October 2015	Termination of appointment of Thomas James Buchan Scott as a director on 30 September 2015 (1 page)
12 October 2015	Termination of appointment of Thomas James Buchan Scott as a director on 30 September 2015 (1 page)
5 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
5 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
6 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1 (4 pages)
6 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1 (4 pages)
6 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1 (4 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
7 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1 (4 pages)
7 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1 (4 pages)
7 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1 (4 pages)
18 September 2013	Termination of appointment of Anthony Pullin as a director (1 page)
18 September 2013	Termination of appointment of Anthony Pullin as a director (1 page)
13 September 2013	Appointment of Mr Stuart Richard John Hall as a director (2 pages)
13 September 2013	Appointment of Mr Stuart Richard John Hall as a director (2 pages)
7 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
7 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
5 July 2013	Termination of appointment of Iain Kennedy as a director (1 page)
5 July 2013	Termination of appointment of Iain Kennedy as a director (1 page)
10 June 2013	Appointment of Mr Anthony Phillip George Pullin as a director (2 pages)
10 June 2013	Appointment of Mr Anthony Phillip George Pullin as a director (2 pages)
14 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
14 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
14 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
7 January 2013	Termination of appointment of Nikola Sutherland as a director (1 page)
7 January 2013	Termination of appointment of Nikola Sutherland as a director (1 page)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
10 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
24 March 2011	Termination of appointment of Douglas Armstrong as a director (1 page)
24 March 2011	Termination of appointment of Douglas Armstrong as a director (1 page)
8 March 2011	Appointment of Mr Douglas Alexander Armstrong as a director (2 pages)
8 March 2011	Appointment of Mr Douglas Alexander Armstrong as a director (2 pages)
3 March 2011	Company name changed duke street capital vi fund investment gp LIMITED\certificate issued on 03/03/11 CONNOT ‐ (3 pages)
3 March 2011	Resolutions RES15 ‐ Change company name resolution on 2011-02-23 (1 page)
3 March 2011	Resolutions RES15 ‐ Change company name resolution on 2011-02-23 (1 page)
3 March 2011	Company name changed duke street capital vi fund investment gp LIMITED\certificate issued on 03/03/11 CONNOT ‐ (3 pages)
23 February 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
23 February 2011	Director's details changed for Mr Iain Alexander Kennedy on 23 February 2011 (2 pages)
23 February 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
23 February 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
23 February 2011	Director's details changed for Mr Iain Alexander Kennedy on 23 February 2011 (2 pages)
22 February 2011	Director's details changed for Mr Iain Alexander Kennedy on 28 January 2011 (3 pages)
22 February 2011	Director's details changed for Mr Iain Alexander Kennedy on 28 January 2011 (3 pages)
6 May 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
6 May 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
4 March 2010	Appointment of Nikola Jan Sutherland as a director (3 pages)
4 March 2010	Appointment of Nikola Jan Sutherland as a director (3 pages)
5 February 2010	Director's details changed for Thomas James Buchan Scott on 5 January 2010 (2 pages)
5 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
5 February 2010	Director's details changed for Thomas James Buchan Scott on 5 January 2010 (2 pages)
5 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
5 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
5 February 2010	Director's details changed for Thomas James Buchan Scott on 5 January 2010 (2 pages)
4 February 2010	Secretary's details changed for Dm Company Services Limited on 5 January 2010 (2 pages)
4 February 2010	Secretary's details changed for Dm Company Services Limited on 5 January 2010 (2 pages)
4 February 2010	Director's details changed for Mr Iain Alexander Kennedy on 5 January 2010 (2 pages)
4 February 2010	Director's details changed for Mr Iain Alexander Kennedy on 5 January 2010 (2 pages)
4 February 2010	Secretary's details changed for Dm Company Services Limited on 5 January 2010 (2 pages)
4 February 2010	Director's details changed for Mr Iain Alexander Kennedy on 5 January 2010 (2 pages)
13 November 2009	Termination of appointment of Jeffrey Belkin as a director (2 pages)
13 November 2009	Termination of appointment of Jeffrey Belkin as a director (2 pages)
5 August 2009	Director's change of particulars / iain kennedy / 24/07/2009 (1 page)
5 August 2009	Director's change of particulars / iain kennedy / 24/07/2009 (1 page)
9 April 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
9 April 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
27 February 2009	Director's change of particulars / thomas scott / 18/02/2009 (1 page)
27 February 2009	Return made up to 05/01/09; full list of members (10 pages)
27 February 2009	Director's change of particulars / thomas scott / 18/02/2009 (1 page)
27 February 2009	Return made up to 05/01/09; full list of members (10 pages)
23 April 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
23 April 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
15 January 2008	Return made up to 05/01/08; full list of members (2 pages)
15 January 2008	Return made up to 05/01/08; full list of members (2 pages)
8 November 2007	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
8 November 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
8 November 2007	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
8 November 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
11 June 2007	New director appointed (2 pages)
11 June 2007	New director appointed (2 pages)
11 June 2007	Director resigned (1 page)
11 June 2007	Director resigned (1 page)
29 January 2007	Return made up to 05/01/07; full list of members (7 pages)
29 January 2007	Return made up to 05/01/07; full list of members (7 pages)
10 February 2006	New director appointed (3 pages)
10 February 2006	New director appointed (3 pages)
9 February 2006	New director appointed (3 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	New director appointed (3 pages)
9 February 2006	New director appointed (3 pages)
9 February 2006	New director appointed (3 pages)
9 February 2006	Director resigned (1 page)
7 February 2006	Company name changed dmws 746 LIMITED\certificate issued on 07/02/06 (2 pages)
7 February 2006	Company name changed dmws 746 LIMITED\certificate issued on 07/02/06 (2 pages)
5 January 2006	Incorporation (26 pages)
5 January 2006	Incorporation (26 pages)

DS (Scotland) Gp Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland