Shackleton Secondaries General Partner Limited

Company Name	Shackleton Secondaries General Partner Limited
Company Status	Active
Company Number	SC303896
Category	Private Limited Company
Incorporation Date	13 June 2006(17 years, 10 months ago)
Previous Names	Bluethink Limited and Strathdon Secondaries General Partner Limited

Business Activity

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

Directors

Director Name	Mr Hugh John Patrick Stewart
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	18 July 2006(1 month after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Thistle Court, 1-2 Thistle Street Thistle Court Edinburgh EH2 1DD Scotland

Secretary Name	Mrs Wendy Jane Stewart
Nationality	British
Status	Current
Appointed	06 November 2007(1 year, 4 months after company formation)
Appointment Duration	16 years, 6 months
Role	Administration Manager
Correspondence Address	Thistle Court, 1-2 Thistle Street Thistle Court Edinburgh EH2 1DD Scotland

Director Name	Mr Stephen Burton
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	13 November 2007(1 year, 5 months after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thistle Court, 1-2 Thistle Street Thistle Court Edinburgh EH2 1DD Scotland

Director Name	Ms Deborah Nichole Hudson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 November 2007(1 year, 5 months after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Thistle Court Thistle Court 1-2 Thistle Street Edinburgh EH2 1DD Scotland

Director Name	David Nicholas Hudson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2006(2 weeks, 1 day after company formation)
Appointment Duration	1 month (resigned 01 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Bakehouse Byfield Road Priors Marston Southam Warwickshire CV47 7RP

Director Name	Dominic Orlando Marinelli
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2006(2 weeks, 1 day after company formation)
Appointment Duration	1 month (resigned 01 August 2006)
Role	Consultant
Correspondence Address	272 Imperial Court 225 Kennington Lane London SE11 5QN

Director Name	Mr Michael Roy David Roller
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2006(2 weeks, 1 day after company formation)
Appointment Duration	5 months, 2 weeks (resigned 11 December 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	The Red House Wilsford Cum Lake Salisbury Wiltshire SP4 7BL

Secretary Name	Dominic Orlando Marinelli
Nationality	British
Status	Resigned
Appointed	28 June 2006(2 weeks, 1 day after company formation)
Appointment Duration	1 month (resigned 01 August 2006)
Role	Consultant
Correspondence Address	272 Imperial Court 225 Kennington Lane London SE11 5QN

Director Name	Mr Simon Dennis Hunt
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2006(1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 11 December 2006)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Manor Farm House Newton Toney Salisbury Wiltshire SP4 0HA

Director Name	Mr Malcolm Francis Williams
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2006(1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 11 December 2006)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Gatsworth Marley Lane Haslemere Surrey GU27 3PZ

Secretary Name	Oliver William Hart
Nationality	British
Status	Resigned
Appointed	01 August 2006(1 month, 2 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 11 December 2006)
Role	Company Director
Correspondence Address	Charlcombe Beech Copse Winchester Hampshire SO22 5NR

Director Name	Mr Michael John Low
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2006(6 months, 1 week after company formation)
Appointment Duration	6 years, 2 months (resigned 17 March 2013)
Role	Investment Manager
Country of Residence	Gb-Gbn
Correspondence Address	10c Clarendon Place Stirling FK8 2QW Scotland

Director Name	Mrs Amanda Judith Hart
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2008(1 year, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 24 April 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Grange Close Winchester Hampshire SO23 9RS

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	13 June 2006(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	13 June 2006(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Philsec Limited (Corporation)
Status	Resigned
Appointed	11 December 2006(6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 16 November 2007)
Correspondence Address	No 1 Colmore Square Birmingham West Midlands B4 6AA

Contact

Website	]

Location

Registered Address	Thistle Court Thistle Court 1-2 Thistle Street Edinburgh EH2 1DD Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Shackleton Ventures LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£138,577
Net Worth	£80,201
Cash	£572
Current Liabilities	£6,255

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 March 2024 (2 months ago)
Next Return Due	15 March 2025 (10 months, 2 weeks from now)

Filing History

25 September 2023	Total exemption full accounts made up to 31 December 2022 (46 pages)
1 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
30 November 2022	Director's details changed for Mr Stephen Burton on 28 November 2022 (2 pages)
30 November 2022	Director's details changed for Mr Hugh John Patrick Stewart on 28 November 2022 (2 pages)
30 November 2022	Secretary's details changed for Mrs Wendy Jane Stewart on 28 November 2022 (1 page)
4 October 2022	Total exemption full accounts made up to 31 December 2021 (45 pages)
19 July 2022	Confirmation statement made on 13 June 2022 with no updates (3 pages)
1 October 2021	Total exemption full accounts made up to 31 December 2020 (45 pages)
2 August 2021	Confirmation statement made on 13 June 2021 with no updates (3 pages)
22 January 2021	Registered office address changed from Thistle Court 1-3 Thistle Street Edinburgh EH2 1DD to Thistle Court Thistle Court 1-2 Thistle Street Edinburgh EH2 1DD on 22 January 2021 (1 page)
14 October 2020	Total exemption full accounts made up to 31 December 2019 (44 pages)
22 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
7 October 2019	Total exemption full accounts made up to 31 December 2018 (44 pages)
17 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
4 October 2018	Total exemption full accounts made up to 31 December 2017 (46 pages)
14 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
18 October 2017	Full accounts made up to 31 December 2016 (45 pages)
18 October 2017	Full accounts made up to 31 December 2016 (45 pages)
20 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
17 October 2016	Full accounts made up to 31 December 2015 (49 pages)
17 October 2016	Full accounts made up to 31 December 2015 (49 pages)
22 September 2016	Registered office address changed from 41 Charlotte Square Edinburgh EH2 4HQ to Thistle Court 1-3 Thistle Street Edinburgh EH2 1DD on 22 September 2016 (2 pages)
22 September 2016	Registered office address changed from 41 Charlotte Square Edinburgh EH2 4HQ to Thistle Court 1-3 Thistle Street Edinburgh EH2 1DD on 22 September 2016 (2 pages)
13 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1 (6 pages)
13 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1 (6 pages)
21 August 2015	Full accounts made up to 31 December 2014 (34 pages)
21 August 2015	Full accounts made up to 31 December 2014 (34 pages)
23 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1 (6 pages)
23 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 1 (6 pages)
24 April 2015	Secretary's details changed for Mrs Wendy Jane Roberts on 13 August 2014 (1 page)
24 April 2015	Secretary's details changed for Mrs Wendy Jane Roberts on 13 August 2014 (1 page)
13 October 2014	Full accounts made up to 31 December 2013 (13 pages)
13 October 2014	Full accounts made up to 31 December 2013 (13 pages)
30 June 2014	Registered office address changed from Dalmore House 310 St. Vincent Street Glasgow G2 5QR on 30 June 2014 (1 page)
30 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1 (5 pages)
30 June 2014	Registered office address changed from Dalmore House 310 St. Vincent Street Glasgow G2 5QR on 30 June 2014 (1 page)
30 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1 (5 pages)
3 October 2013	Full accounts made up to 31 December 2012 (12 pages)
3 October 2013	Full accounts made up to 31 December 2012 (12 pages)
29 August 2013	Director's details changed for David Nicholas Hudson on 6 August 2013 (2 pages)
29 August 2013	Director's details changed for Mr Hugh John Patrick Stewart on 10 January 2012 (2 pages)
29 August 2013	Director's details changed for David Nicholas Hudson on 6 August 2013 (2 pages)
29 August 2013	Annual return made up to 13 June 2013 with a full list of shareholders (5 pages)
29 August 2013	Termination of appointment of Michael Low as a director (1 page)
29 August 2013	Director's details changed for Mr Hugh John Patrick Stewart on 10 January 2012 (2 pages)
29 August 2013	Annual return made up to 13 June 2013 with a full list of shareholders (5 pages)
29 August 2013	Termination of appointment of Michael Low as a director (1 page)
8 October 2012	Full accounts made up to 31 December 2011 (13 pages)
8 October 2012	Full accounts made up to 31 December 2011 (13 pages)
25 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (6 pages)
25 June 2012	Director's details changed for David Nicholas Hudson on 25 June 2012 (2 pages)
25 June 2012	Director's details changed for Mr Hugh John Patrick Stewart on 25 June 2012 (2 pages)
25 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (6 pages)
25 June 2012	Director's details changed for Mr Hugh John Patrick Stewart on 25 June 2012 (2 pages)
25 June 2012	Director's details changed for David Nicholas Hudson on 25 June 2012 (2 pages)
7 October 2011	Full accounts made up to 31 December 2010 (13 pages)
7 October 2011	Full accounts made up to 31 December 2010 (13 pages)
14 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (6 pages)
14 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (6 pages)
11 January 2011	Full accounts made up to 31 March 2010 (12 pages)
11 January 2011	Full accounts made up to 31 March 2010 (12 pages)
20 September 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
20 September 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
28 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for Mr Hugh John Patrick Stewart on 13 June 2010 (2 pages)
28 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for Mr Hugh John Patrick Stewart on 13 June 2010 (2 pages)
28 January 2010	Secretary's details changed for Wendy Jane Roberts on 28 January 2010 (1 page)
28 January 2010	Director's details changed for Mr Hugh John Patrick Stewart on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Mr Hugh John Patrick Stewart on 28 January 2010 (2 pages)
28 January 2010	Secretary's details changed for Wendy Jane Roberts on 28 January 2010 (1 page)
2 November 2009	Full accounts made up to 31 March 2009 (13 pages)
2 November 2009	Full accounts made up to 31 March 2009 (13 pages)
17 June 2009	Return made up to 13/06/09; full list of members (4 pages)
17 June 2009	Return made up to 13/06/09; full list of members (4 pages)
30 March 2009	Full accounts made up to 31 March 2008 (13 pages)
30 March 2009	Full accounts made up to 31 March 2008 (13 pages)
10 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 March 2009	Memorandum and Articles of Association (9 pages)
10 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 March 2009	Memorandum and Articles of Association (9 pages)
18 June 2008	Location of debenture register (1 page)
18 June 2008	Return made up to 13/06/08; full list of members (4 pages)
18 June 2008	Location of debenture register (1 page)
18 June 2008	Location of register of members (1 page)
18 June 2008	Return made up to 13/06/08; full list of members (4 pages)
18 June 2008	Location of register of members (1 page)
14 May 2008	Full accounts made up to 31 March 2007 (14 pages)
14 May 2008	Appointment terminated director amanda hart (1 page)
14 May 2008	Appointment terminated director amanda hart (1 page)
14 May 2008	Full accounts made up to 31 March 2007 (14 pages)
1 May 2008	Director appointed mr michael john low (1 page)
1 May 2008	Appointment terminated secretary philsec LIMITED (1 page)
1 May 2008	Appointment terminated secretary philsec LIMITED (1 page)
1 May 2008	Director appointed mr michael john low (1 page)
27 February 2008	Director appointed mrs amanda hart (2 pages)
27 February 2008	Director appointed mrs amanda hart (2 pages)
12 February 2008	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
12 February 2008	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
16 November 2007	New secretary appointed (1 page)
16 November 2007	New secretary appointed (1 page)
14 November 2007	New director appointed (1 page)
14 November 2007	New director appointed (1 page)
13 November 2007	New director appointed (1 page)
13 November 2007	New director appointed (1 page)
20 July 2007	Return made up to 13/06/07; full list of members (2 pages)
20 July 2007	Return made up to 13/06/07; full list of members (2 pages)
31 January 2007	Secretary resigned (1 page)
31 January 2007	Director resigned (1 page)
31 January 2007	Director resigned (1 page)
31 January 2007	Director resigned (1 page)
31 January 2007	Director resigned (1 page)
31 January 2007	New secretary appointed (1 page)
31 January 2007	New secretary appointed (1 page)
31 January 2007	Director resigned (1 page)
31 January 2007	Director resigned (1 page)
31 January 2007	Secretary resigned (1 page)
18 December 2006	Company name changed strathdon secondaries general pa rtner LIMITED\certificate issued on 18/12/06 (2 pages)
18 December 2006	Company name changed strathdon secondaries general pa rtner LIMITED\certificate issued on 18/12/06 (2 pages)
2 October 2006	Secretary resigned (1 page)
2 October 2006	Secretary resigned (1 page)
2 October 2006	Director resigned (1 page)
2 October 2006	New secretary appointed (2 pages)
2 October 2006	Director resigned (1 page)
2 October 2006	New secretary appointed (2 pages)
2 August 2006	Director resigned (1 page)
2 August 2006	Director resigned (1 page)
20 July 2006	New director appointed (2 pages)
20 July 2006	New director appointed (2 pages)
20 July 2006	New director appointed (2 pages)
20 July 2006	New director appointed (2 pages)
20 July 2006	New director appointed (2 pages)
20 July 2006	New director appointed (2 pages)
17 July 2006	Memorandum and Articles of Association (8 pages)
17 July 2006	Memorandum and Articles of Association (4 pages)
17 July 2006	Memorandum and Articles of Association (4 pages)
17 July 2006	Memorandum and Articles of Association (8 pages)
17 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 July 2006	Registered office changed on 12/07/06 from: 24 great king street, edinburgh, EH3 6QN (1 page)
12 July 2006	New secretary appointed;new director appointed (1 page)
12 July 2006	Director resigned (1 page)
12 July 2006	Company name changed bluethink LIMITED\certificate issued on 12/07/06 (2 pages)
12 July 2006	Secretary resigned (1 page)
12 July 2006	New director appointed (1 page)
12 July 2006	Secretary resigned (1 page)
12 July 2006	New director appointed (1 page)
12 July 2006	Registered office changed on 12/07/06 from: 24 great king street, edinburgh, EH3 6QN (1 page)
12 July 2006	Director resigned (1 page)
12 July 2006	New director appointed (1 page)
12 July 2006	Company name changed bluethink LIMITED\certificate issued on 12/07/06 (2 pages)
12 July 2006	New director appointed (1 page)
12 July 2006	New secretary appointed;new director appointed (1 page)
13 June 2006	Incorporation (17 pages)
13 June 2006	Incorporation (17 pages)

Shackleton Secondaries General Partner Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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