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Company number
SC310687

PALATINE SCOTLAND (GP) LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
PALATINE SCOTLAND (GP) LIMITED
Company number
SC310687
Registered office
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Company type
Private Limited Company
Incorporated on
19 October 2006
Status
Active
Age
19 years
Previous names
ZEUS SCOTLAND (GP) LIMITED (to 11 Mar 2021) · LOTHIAN SHELF (551) LIMITED (to 11 Mar 2021)
Nature of business (SIC)
74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
02 Nov 2026
Confirmation statement — last
19 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Mathew Peter Thompson
holds 25–50% of voting rights
Notified 27/01/2020
Mrs Beth Clare Houghton
holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mrs Elizabeth Joanne Diggle
holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Palatine Private Equity Llp
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 06/04/2016 Controls 109 companies
Mr Mathew Peter Thompson
born 07/1986 · England holds 25–50% of votes Control ended 30/09/2024 Controls 4 companies
Mrs Beth Clare Houghton
born 04/1974 · England holds 25–50% of votes · can appoint and remove directors Control ended 30/09/2024 Controls 4 companies
Mrs Elizabeth Joanne Diggle
born 06/1977 · England holds 25–50% of votes · can appoint and remove directors Control ended 27/01/2020 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/09/2024 Person with significant control ceased Mrs Beth Clare Houghton
30/09/2024 Person with significant control ceased Mr Mathew Peter Thompson
11/03/2021 Registered name changed LOTHIAN SHELF (551) LIMITED ZEUS SCOTLAND (GP) LIMITED
11/03/2021 Registered name changed ZEUS SCOTLAND (GP) LIMITED PALATINE SCOTLAND (GP) LIMITED
27/01/2020 Person with significant control ceased Mrs Elizabeth Joanne Diggle
27/01/2020 Person with significant control added Mr Mathew Peter Thompson
06/04/2016 Person with significant control added Palatine Private Equity Llp
06/04/2016 Person with significant control added Mrs Elizabeth Joanne Diggle
06/04/2016 Person with significant control added Mrs Beth Clare Houghton

Documents for PALATINE SCOTLAND (GP) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of PALATINE SCOTLAND (GP) LIMITED?
According to the official registry, the company number of PALATINE SCOTLAND (GP) LIMITED is SC310687.
Where is PALATINE SCOTLAND (GP) LIMITED registered?
The registered office is 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ.
What is the SIC code of PALATINE SCOTLAND (GP) LIMITED?
The nature of business is recorded under SIC code 74909 — Other professional, scientific and technical activities n.e.c..
Who controls PALATINE SCOTLAND (GP) LIMITED?
Mr Mathew Peter Thompson is recorded as a person with significant control, and holds 25–50% of voting rights.
When are the next accounts of PALATINE SCOTLAND (GP) LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About PALATINE SCOTLAND (GP) LIMITED (SC310687)

PALATINE SCOTLAND (GP) LIMITED is a private limited company incorporated on 19 October 2006 and registered in the United Kingdom under company number SC310687. Its registered office is at 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Mathew Peter Thompson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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