Bridges Social Entrepreneurs Fund (Scotland) Limited

Company Name	Bridges Social Entrepreneurs Fund (Scotland) Limited
Company Status	Active
Company Number	SC361356
Category	Private Limited Company
Incorporation Date	17 June 2009(14 years, 10 months ago)
Previous Name	Bridges Social Enterpreneurs Fund (Scotland) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Paul David Richings
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 December 2016(7 years, 6 months after company formation)
Appointment Duration	7 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Seymour Street London W1H 7BP

Director Name	Millie Catherine Glennon
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	21 December 2023(14 years, 6 months after company formation)
Appointment Duration	4 months
Role	Company Director
Country of Residence	England
Correspondence Address	38 Seymour Street London W1H 7BP

Director Name	Abigail Williams
Date of Birth	October 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	21 December 2023(14 years, 6 months after company formation)
Appointment Duration	4 months
Role	Company Director
Country of Residence	England
Correspondence Address	38 Seymour Street London W1H 7BP

Director Name	Ms Michele Caroline Giddens
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	75b Hillgate Place London W8 7SS

Director Name	Ms Carolyn Lucy Maddox
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2009(same day as company formation)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	40 Belitha Villas London N1 1PD

Director Name	Mr John Rory Hamilton Maw
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2009(same day as company formation)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	70 Vogans Mill Mill Street London SE1 2BZ

Director Name	Mr Philip William Newborough
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2009(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Minton House Chapel Lane Padworth Common Reading RG7 4QE

Director Name	Mr Antony David Ross
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2009(same day as company formation)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	16 Cavendish Avenue Cambridge Cambridgeshire CB1 7US

Secretary Name	Mr John Rory Hamilton Maw
Status	Resigned
Appointed	17 June 2009(same day as company formation)
Role	Company Director
Correspondence Address	70 Vogan's Mill Mill Street SE1 2BZ

Director Name	Mrs Helen Alice Senior
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2011(2 years, 5 months after company formation)
Appointment Duration	5 years (resigned 19 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Hope Street Edinburgh EH2 4DB Scotland

Director Name	Miss Millie Catherine Glennon
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 February 2012(2 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 02 July 2018)
Role	Office Manager
Country of Residence	England
Correspondence Address	12 Hope Street Edinburgh EH2 4DB Scotland

Director Name	Mr David Michael Oglesby
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2017(8 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Hope Street Edinburgh EH2 4DB Scotland

Director Name	Mr Stephen James Morrison
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2017(8 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 20 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Hope Street Edinburgh EH2 4DB Scotland

Director Name	Mr Giuseppe Catarozzo
Date of Birth	December 1982 (Born 41 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 May 2019(9 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 21 December 2023)
Role	Financial Operations & Legal Director
Country of Residence	United Kingdom
Correspondence Address	12 Hope Street Edinburgh EH2 4DB Scotland

Location

Registered Address	12 Hope Street Edinburgh EH2 4DB Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Bridges Ventures Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 June 2023 (10 months, 1 week ago)
Next Return Due	1 July 2024 (2 months, 1 week from now)

Filing History

2 February 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
2 September 2020	Termination of appointment of Stephen James Morrison as a director on 20 August 2020 (1 page)
18 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
18 October 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
29 July 2019	Second filing for the appointment of Mr Giuseppe Catarozzo as a director (6 pages)
17 June 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
3 June 2019	Appointment of Mr Giuseppe Catarozzo as a director on 31 May 2019 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 29/07/2019 (2 pages)
3 June 2019	Termination of appointment of David Michael Oglesby as a director on 31 May 2019 (1 page)
6 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
10 July 2018	Termination of appointment of Millie Catherine Glennon as a director on 2 July 2018 (1 page)
28 June 2018	Confirmation statement made on 17 June 2018 with no updates (3 pages)
7 December 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
7 December 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
19 July 2017	Appointment of Mr Stephen James Morrison as a director on 19 July 2017 (2 pages)
19 July 2017	Appointment of Mr Stephen James Morrison as a director on 19 July 2017 (2 pages)
19 July 2017	Appointment of Mr David Michael Oglesby as a director on 19 July 2017 (2 pages)
19 July 2017	Appointment of Mr David Michael Oglesby as a director on 19 July 2017 (2 pages)
30 June 2017	Confirmation statement made on 17 June 2017 with updates (4 pages)
30 June 2017	Notification of Bridges Fund Management as a person with significant control on 1 March 2017 (1 page)
30 June 2017	Confirmation statement made on 17 June 2017 with updates (4 pages)
30 June 2017	Notification of Bridges Fund Management as a person with significant control on 30 June 2017 (1 page)
30 June 2017	Notification of Bridges Ventures Holdings Limited as a person with significant control on 30 June 2017 (2 pages)
30 June 2017	Notification of Bridges Ventures Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
4 January 2017	Accounts for a dormant company made up to 31 March 2016 (6 pages)
4 January 2017	Accounts for a dormant company made up to 31 March 2016 (6 pages)
21 December 2016	Termination of appointment of Helen Alice Senior as a director on 19 December 2016 (1 page)
21 December 2016	Appointment of Mr Paul David Richings as a director on 19 December 2016 (2 pages)
21 December 2016	Termination of appointment of Helen Alice Senior as a director on 19 December 2016 (1 page)
21 December 2016	Appointment of Mr Paul David Richings as a director on 19 December 2016 (2 pages)
23 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1 (3 pages)
23 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1 (3 pages)
18 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
18 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
17 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 1 (3 pages)
17 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 1 (3 pages)
2 December 2014	Amended accounts for a dormant company made up to 31 March 2014 (5 pages)
2 December 2014	Amended accounts for a dormant company made up to 31 March 2014 (5 pages)
26 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
26 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
18 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1 (3 pages)
18 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1 (3 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
20 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (3 pages)
20 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders (3 pages)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
22 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (3 pages)
22 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (3 pages)
9 February 2012	Appointment of Ms Millie Catherine Glennon as a director (2 pages)
9 February 2012	Appointment of Ms Millie Catherine Glennon as a director (2 pages)
25 January 2012	Appointment of Ms Helen Alice Senior as a director (3 pages)
25 January 2012	Termination of appointment of Philip Newborough as a director (2 pages)
25 January 2012	Termination of appointment of Michele Giddens as a director (2 pages)
25 January 2012	Appointment of Ms Helen Alice Senior as a director (3 pages)
25 January 2012	Termination of appointment of Antony Ross as a director (2 pages)
25 January 2012	Termination of appointment of John Maw as a director (2 pages)
25 January 2012	Termination of appointment of Antony Ross as a director (2 pages)
25 January 2012	Termination of appointment of Philip Newborough as a director (2 pages)
25 January 2012	Termination of appointment of John Rory Hamilton Maw as a secretary (2 pages)
25 January 2012	Termination of appointment of John Rory Hamilton Maw as a secretary (2 pages)
25 January 2012	Termination of appointment of John Maw as a director (2 pages)
25 January 2012	Termination of appointment of Michele Giddens as a director (2 pages)
5 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
5 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
22 June 2011	Termination of appointment of Carolyn Maddox as a director (1 page)
22 June 2011	Director's details changed for Mr Philip William Newborough on 1 January 2011 (2 pages)
22 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (7 pages)
22 June 2011	Director's details changed for Mr Philip William Newborough on 1 January 2011 (2 pages)
22 June 2011	Termination of appointment of Carolyn Maddox as a director (1 page)
22 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (7 pages)
22 June 2011	Director's details changed for Mr Philip William Newborough on 1 January 2011 (2 pages)
11 January 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
11 January 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
22 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (6 pages)
22 June 2010	Director's details changed for Mr Philip William Newborough on 1 February 2010 (2 pages)
22 June 2010	Director's details changed for Mr Philip William Newborough on 1 February 2010 (2 pages)
22 June 2010	Director's details changed for Ms Michele Caroline Giddens on 1 January 2010 (2 pages)
22 June 2010	Director's details changed for Ms Michele Caroline Giddens on 1 January 2010 (2 pages)
22 June 2010	Director's details changed for Mr Philip William Newborough on 1 February 2010 (2 pages)
22 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (6 pages)
22 June 2010	Director's details changed for Ms Michele Caroline Giddens on 1 January 2010 (2 pages)
14 August 2009	Accounting reference date shortened from 30/06/2010 to 31/03/2010 (1 page)
14 August 2009	Accounting reference date shortened from 30/06/2010 to 31/03/2010 (1 page)
20 July 2009	Memorandum and Articles of Association (32 pages)
20 July 2009	Memorandum and Articles of Association (32 pages)
15 July 2009	Company name changed bridges social enterpreneurs fund (scotland) LIMITED\certificate issued on 20/07/09 (3 pages)
15 July 2009	Company name changed bridges social enterpreneurs fund (scotland) LIMITED\certificate issued on 20/07/09 (3 pages)
17 June 2009	Incorporation (32 pages)
17 June 2009	Incorporation (32 pages)

Bridges Social Entrepreneurs Fund (Scotland) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland