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Company number
SC412744

PALATINE II SCOTS (GP) LIMITED

Officer · CAPOUILLEZ, Jeanne and 5 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
PALATINE II SCOTS (GP) LIMITED
Company number
SC412744
Registered office
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Company type
Private Limited Company
Incorporated on
7 December 2011
Status
Active
Age
14 years
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
09 Dec 2026
Confirmation statement — last
25 Nov 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.

Officers

3 active · 3 resigned

director
Appointed 28/03/2018
Active
director
Appointed 07/12/2011
Active
director
Appointed 23/01/2020
Active

People with significant control

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

Mr Mathew Peter Thompson
Notified 23/01/2020
Mrs Beth Clare Houghton
Notified 06/04/2016
Mrs Elizabeth Joanne Diggle
Notified 06/04/2016
Ms Jeanne Capouillez
Notified 28/03/2018
Palatine Private Equity Llp
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

5 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 22/10/2024 Controls 4 companies
Mrs Beth Clare Houghton
born 04/1974 · England holds 25–50% of votes Control ended 30/09/2024 Controls 4 companies
Mrs Elizabeth Joanne Diggle
born 06/1977 · England holds 25–50% of votes Control ended 27/01/2020 Controls 4 companies
Ms Jeanne Capouillez
born 10/1977 · England holds 25–50% of votes Control ended 30/09/2024

Serving officers

director Appointed 28/03/2018
director Appointed 07/12/2011
director Appointed 23/01/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/10/2024 Person with significant control ceased Mr Mathew Peter Thompson
30/09/2024 Person with significant control ceased Ms Jeanne Capouillez
30/09/2024 Person with significant control ceased Mrs Beth Clare Houghton
27/01/2020 Person with significant control ceased Mrs Elizabeth Joanne Diggle
27/01/2020 Director resigned DIGGLE, Elizabeth Joanne
23/01/2020 Person with significant control added Mr Mathew Peter Thompson
23/01/2020 Director appointed THOMPSON, Mathew Peter
28/03/2018 Person with significant control added Ms Jeanne Capouillez
28/03/2018 Director appointed CAPOUILLEZ, Jeanne
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
07/12/2011 Corporate-director resigned BURNESS (DIRECTORS) LIMITED
07/12/2011 Director resigned GRAY, Gary George
07/12/2011 Corporate-director appointed BURNESS (DIRECTORS) LIMITED
07/12/2011 Director appointed GRAY, Gary George
07/12/2011 Director appointed DIGGLE, Elizabeth Joanne
07/12/2011 Director appointed HOUGHTON, Beth Clare

Financial highlights

No figures could be read from the accounts filed on 17 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PALATINE II SCOTS (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.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of PALATINE II SCOTS (GP) LIMITED?
According to the official registry, the company number of PALATINE II SCOTS (GP) LIMITED is SC412744.
Where is PALATINE II SCOTS (GP) LIMITED registered?
The registered office is 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ.
Who runs PALATINE II SCOTS (GP) LIMITED?
CAPOUILLEZ, Jeanne is listed among the officers of PALATINE II SCOTS (GP) LIMITED.
What is the SIC code of PALATINE II SCOTS (GP) LIMITED?
The nature of business is recorded under SIC code 74909 — Other professional, scientific and technical activities n.e.c..
Who controls PALATINE II SCOTS (GP) LIMITED?
Mr Mathew Peter Thompson is recorded as a person with significant control.
When are the next accounts of PALATINE II SCOTS (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 II SCOTS (GP) LIMITED (SC412744)

PALATINE II SCOTS (GP) LIMITED is a private limited company incorporated on 7 December 2011 and registered in the United Kingdom under company number SC412744. 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. 6 active officers are on record , 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 9 September 2026.

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