Commercial Real Estate Debt Fund (Scotland) Gp Limited

Active
Incorporated on 4 Jun 2014

Reg Address: 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ

Company Number SC479161
Company Status Active
Incorporation Date 4 Jun 2014
Total Assets -
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Apr 2022
Accounts Type Dormant
Accounts Next Due 31 Jan 2024
Ruturns Last Made 4 Jun 2016
Ruturns Next Due 2 Jul 2017
Confirmation Statement Last Made 26 Jun 2022
Confirmation Statement Next Due 10 Jul 2023
Average Number of Employees -

Previous Names:
Commercial Real Estate Debt (Scotland) Gp Limited - 6 Aug 2014
Commercial Real Estate Debt (Scotland) Gp Limited - 4 Jun 2014

Summary The company with name "Commercial Real Estate Debt Fund (Scotland) Gp Limited" is a private limited company and located in 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ. Commercial Real Estate Debt Fund (Scotland) Gp Limited is currently in active status and it was incorporated on 4 Jun 2014 (10 years 3 months 20 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Jan 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Commercial Real Estate Debt Fund (Scotland) Gp Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Edward James Clough	Director	28 Feb 2023	British	Active
2	Benjamin Thomas Kidd Davis	Director	13 May 2019	New Zealander	Active
3	Benjamin Thomas Kidd Davis	Director	13 May 2019	New Zealander	Resigned 28 Feb 2023
4	Mario Berti	Director	23 Sep 2017	British	Resigned 9 May 2019
5	Mario Berti	Director	23 Sep 2017	British	Resigned 9 May 2019
6	Ludovic Mark James Mackenzie	Director	19 Jan 2017	British	Active
7	Ludovic Mark James Mackenzie	Director	19 Jan 2017	British	Active
8	Mark Evan Posniak	Director	17 Sep 2015	Australian	Resigned 19 Jan 2017
9	Christopher Robert Hulatt	Director	4 Jun 2014	British	Active
10	Jonathan Anthony Samuels	Director	4 Jun 2014	British	Resigned 17 Sep 2015

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Octopus Investments Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Commercial Real Estate Debt Fund (Scotland) Gp Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Dormant	30 Aug 2022	Download PDF
2	Confirmation Statement - No Updates	10 Jul 2022	Download PDF
3	Confirmation Statement - No Updates	9 Jul 2021	Download PDF
4	Accounts - Full	28 Sep 2020	Download PDF 45 Pages
5	Confirmation Statement - No Updates	10 Jul 2020	Download PDF 3 Pages
6	Accounts - Full	5 Feb 2020	Download PDF 15 Pages
7	Officers - Change Person Director Company With Change Date	29 Jan 2020	Download PDF 2 Pages
8	Confirmation Statement - Updates	9 Jul 2019	Download PDF 4 Pages
9	Officers - Appoint Person Director Company With Name Date	13 May 2019	Download PDF 2 Pages
10	Officers - Termination Director Company With Name Termination Date	13 May 2019	Download PDF 1 Pages
11	Accounts - Full	21 Aug 2018	Download PDF 15 Pages
12	Confirmation Statement - No Updates	26 Jun 2018	Download PDF 3 Pages
13	Officers - Appoint Person Director Company With Name Date	26 Sep 2017	Download PDF 2 Pages
14	Accounts - Full	25 Aug 2017	Download PDF 14 Pages
15	Persons With Significant Control - Notification Of A Person With Significant Control	26 Jun 2017	Download PDF 2 Pages
16	Confirmation Statement - Updates	26 Jun 2017	Download PDF 4 Pages
17	Confirmation Statement - Updates	26 Jun 2017	Download PDF 4 Pages
18	Officers - Change Person Director Company With Change Date	11 Apr 2017	Download PDF 2 Pages
19	Officers - Change Person Director Company With Change Date	11 Apr 2017	Download PDF 2 Pages
20	Officers - Appoint Person Director Company With Name Date	19 Jan 2017	Download PDF 2 Pages
21	Officers - Termination Director Company With Name Termination Date	19 Jan 2017	Download PDF 1 Pages
22	Accounts - Full	13 Jan 2017	Download PDF 14 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	20 Jun 2016	Download PDF 3 Pages
24	Accounts - Dormant	6 Jan 2016	Download PDF 2 Pages
25	Officers - Termination Director Company With Name Termination Date	1 Oct 2015	Download PDF 2 Pages
26	Officers - Appoint Person Director Company With Name Date	1 Oct 2015	Download PDF 3 Pages
27	Officers - Termination Director Company With Name Termination Date	22 Sep 2015	Download PDF 1 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	22 Jun 2015	Download PDF 3 Pages
29	Officers - Change Person Director Company With Change Date	9 Jan 2015	Download PDF 2 Pages
30	Change Of Name - Request Comments	8 Aug 2014	Download PDF 2 Pages
31	Resolution	6 Aug 2014	Download PDF 1 Pages
32	Change Of Name - Certificate Company	6 Aug 2014	Download PDF 3 Pages
33	Accounts - Change Account Reference Date Company Current Shortened	26 Jun 2014	Download PDF 3 Pages
34	Incorporation - Company	4 Jun 2014	Download PDF 35 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Challinor Associates Limited Mutual People: Ludovic Mark James Mackenzie	Active
2	Octopus Property Lending Limited Mutual People: Benjamin Thomas Kidd Davis , Ludovic Mark James Mackenzie , Christopher Robert Hulatt	dissolved
3	Rangeford Holdings Limited Mutual People: Benjamin Thomas Kidd Davis	Active
4	Abbeygate Winchester Limited Mutual People: Benjamin Thomas Kidd Davis	dissolved
5	Octopus Healthcare Finance Ltd Mutual People: Benjamin Thomas Kidd Davis	Active
6	Octopus Healthcare General Partner Ltd Mutual People: Benjamin Thomas Kidd Davis	Active
7	Nino Limited Mutual People: Benjamin Thomas Kidd Davis	Active
8	Octopus Renewables Limited Mutual People: Benjamin Thomas Kidd Davis , Christopher Robert Hulatt	Active
9	Ohf 10 Limited Mutual People: Benjamin Thomas Kidd Davis	Active
10	Ohpv Uh Ltd Mutual People: Benjamin Thomas Kidd Davis	Active - Proposal To Strike Off
11	Octopus Healthcare Property Ltd Mutual People: Benjamin Thomas Kidd Davis	Active
12	Octopus Healthcare Sub Holdings Ltd Mutual People: Benjamin Thomas Kidd Davis	Active
13	Ore Lending Limited Mutual People: Benjamin Thomas Kidd Davis	Active
14	Portland 100 Limited Mutual People: Benjamin Thomas Kidd Davis	Active
15	Rcvp Helston Lane Development Ltd Mutual People: Benjamin Thomas Kidd Davis	Active
16	Octopus Capital Healthcare Bidco Limited Mutual People: Benjamin Thomas Kidd Davis , Christopher Robert Hulatt	dissolved
17	Octopus Capital Healthcare Holdings Limited Mutual People: Benjamin Thomas Kidd Davis , Christopher Robert Hulatt	dissolved
18	Octopus Healthcare Investments Ii Ltd Mutual People: Benjamin Thomas Kidd Davis	Active
19	Octopus Capital Healthcare Midco Limited Mutual People: Benjamin Thomas Kidd Davis , Christopher Robert Hulatt	dissolved
20	Ohf 5 Limited Mutual People: Benjamin Thomas Kidd Davis	Active
21	Ohpv Dm1 Ltd Mutual People: Benjamin Thomas Kidd Davis	Active
22	Ohf 6 Limited Mutual People: Benjamin Thomas Kidd Davis	Active
23	Ohf 7 Limited Mutual People: Benjamin Thomas Kidd Davis	Active
24	Ohf 8 Limited Mutual People: Benjamin Thomas Kidd Davis	Active
25	Cactus Trading South Limited Mutual People: Benjamin Thomas Kidd Davis	Active
26	Rcvp Retirement Living Midco Ltd Mutual People: Benjamin Thomas Kidd Davis	Active
27	Rcvp Retirement Living Ltd Mutual People: Benjamin Thomas Kidd Davis	Active
28	Ohpv Northampton Ltd Mutual People: Benjamin Thomas Kidd Davis	Active
29	Medicx Health (Nottingham) Limited Mutual People: Benjamin Thomas Kidd Davis	Active
30	Octopus Healthcare Development Ltd Mutual People: Benjamin Thomas Kidd Davis	Active
31	Octopus Healthcare Management Ltd Mutual People: Benjamin Thomas Kidd Davis	Active
32	Ohf 16 Limited Mutual People: Benjamin Thomas Kidd Davis	Active
33	Ohf 15 Limited Mutual People: Benjamin Thomas Kidd Davis	Active
34	Ohf 17 Ltd Mutual People: Benjamin Thomas Kidd Davis	Active
35	Ohf 1 Limited Mutual People: Benjamin Thomas Kidd Davis	Active
36	Ohf 9 Limited Mutual People: Benjamin Thomas Kidd Davis	Active
37	Ohpv Dm2 Ltd Mutual People: Benjamin Thomas Kidd Davis	Active
38	Cactus Central Limited Mutual People: Benjamin Thomas Kidd Davis	Liquidation
39	Astonbrook Care Holdings Limited Mutual People: Benjamin Thomas Kidd Davis	In Administration
40	Aurora Care And Education Holdings Limited Mutual People: Benjamin Thomas Kidd Davis	Active
41	Aurora Care And Education Midco Limited Mutual People: Benjamin Thomas Kidd Davis	Active
42	Rput Limited Mutual People: Benjamin Thomas Kidd Davis	dissolved
43	Ultramark Limited Mutual People: Ludovic Mark James Mackenzie	Active
44	Mistywell Limited Mutual People: Ludovic Mark James Mackenzie	Active
45	Lucy'S Dressings Ltd Mutual People: Ludovic Mark James Mackenzie	Liquidation
46	Melford Capital General Partner Limited Mutual People: Ludovic Mark James Mackenzie	Active
47	Mri 1 (Gp) Ltd Mutual People: Ludovic Mark James Mackenzie	Active
48	Melford Capital General Partner (Scotland) Limited Mutual People: Ludovic Mark James Mackenzie	Active
49	Egp Management Limited Mutual People: Ludovic Mark James Mackenzie	Active
50	The Chatham Quays (Management) Limited Mutual People: Ludovic Mark James Mackenzie	Active
51	L. Mackenzie Limited Mutual People: Ludovic Mark James Mackenzie	dissolved
52	Octopus Ventures Limited Mutual People: Christopher Robert Hulatt	Active - Proposal To Strike Off
53	Octopus Asset Management Limited Mutual People: Christopher Robert Hulatt	Active - Proposal To Strike Off
54	Octopus Ventures Nominees Limited Mutual People: Christopher Robert Hulatt	Active - Proposal To Strike Off
55	Octopus Investments General Partner Limited Mutual People: Christopher Robert Hulatt	Active - Proposal To Strike Off
56	Octopus Payment Services Limited Mutual People: Christopher Robert Hulatt	Active - Proposal To Strike Off
57	Bracken Holdings Limited Mutual People: Christopher Robert Hulatt	Active
58	Chalcroft Solar Park Limited Mutual People: Christopher Robert Hulatt	Active
59	Claramond Solar Spv 1 Limited Mutual People: Christopher Robert Hulatt	Active
60	Sky Rooftop Electricity Limited Mutual People: Christopher Robert Hulatt	Active
61	Free Power For Schools 5 Limited Mutual People: Christopher Robert Hulatt	dissolved
62	Free Power For Schools 7 Limited Mutual People: Christopher Robert Hulatt	dissolved
63	Wse Park Wall Limited Mutual People: Christopher Robert Hulatt	Active
64	Your Power No10 Limited Mutual People: Christopher Robert Hulatt	dissolved
65	Affect Energy Ltd Mutual People: Christopher Robert Hulatt	Active
66	Hill End Farm Limited Mutual People: Christopher Robert Hulatt	Active
67	Kraken Technologies Limited Mutual People: Christopher Robert Hulatt	Active
68	Lyceum Spv 69 Limited Mutual People: Christopher Robert Hulatt	Active
69	Lyceum Spv 49 Limited Mutual People: Christopher Robert Hulatt	Active
70	Little T Solar Limited Mutual People: Christopher Robert Hulatt	Active
71	Lora Solar Limited Mutual People: Christopher Robert Hulatt	Active
72	Luminance Solar Limited Mutual People: Christopher Robert Hulatt	Active
73	Msp Tregassow Limited Mutual People: Christopher Robert Hulatt	Active
74	Mts Trefinnick Solar Ltd Mutual People: Christopher Robert Hulatt	Active
75	Mts Hatchlands Solar Ltd Mutual People: Christopher Robert Hulatt	Active
76	Octopus Nominees Limited Mutual People: Christopher Robert Hulatt	Active
77	Octopus P2P Limited Mutual People: Christopher Robert Hulatt	Active
78	Octopus Reip Dm Holdings Limited Mutual People: Christopher Robert Hulatt	Active
79	Octopus Reip Dm2 Limited Mutual People: Christopher Robert Hulatt	Active
80	Pitts Farm Limited Mutual People: Christopher Robert Hulatt	Active
81	Pyms Lane Solar Ltd Mutual People: Christopher Robert Hulatt	Active
82	Reaches Farm Limited Mutual People: Christopher Robert Hulatt	Active
83	Steadfast Rudge Solar Ltd Mutual People: Christopher Robert Hulatt	Active
84	Sun Green Energy Limited Mutual People: Christopher Robert Hulatt	Active
85	Tgc Solar 68 Limited Mutual People: Christopher Robert Hulatt	Active
86	Tgc Solar 102 Limited Mutual People: Christopher Robert Hulatt	Active
87	The Hollies Solar Farm Limited Mutual People: Christopher Robert Hulatt	Active
88	Ticketus Services 6 Limited Mutual People: Christopher Robert Hulatt	Active
89	Lenham Solar Limited Mutual People: Christopher Robert Hulatt	Active
90	Lyceum Spv 5 Limited Mutual People: Christopher Robert Hulatt	Active
91	Lyceum Spv 8 Limited Mutual People: Christopher Robert Hulatt	Active
92	Ocs Services Limited Mutual People: Christopher Robert Hulatt	Active
93	Octopus Energy Group Limited Mutual People: Christopher Robert Hulatt	Active
94	Octopus Capital Limited Mutual People: Christopher Robert Hulatt	Active
95	Octopus Energy Group Holdings Limited Mutual People: Christopher Robert Hulatt	Active
96	Octopus Energy Holdco Limited Mutual People: Christopher Robert Hulatt	Active
97	Octopus Energy Limited Mutual People: Christopher Robert Hulatt	Active
98	Octopus Institutional Deposits Limited Mutual People: Christopher Robert Hulatt	dissolved
99	Octopus Investments Limited Mutual People: Christopher Robert Hulatt	Active
100	Octopus Investments Nominees Limited Mutual People: Christopher Robert Hulatt	Active
101	Octopus Administrative Services Limited Mutual People: Christopher Robert Hulatt	Active
102	Octopus Aif Management Limited Mutual People: Christopher Robert Hulatt	Active
103	Palfreys Barton Limited Mutual People: Christopher Robert Hulatt	Active
104	Your Power No2 Limited Mutual People: Christopher Robert Hulatt	dissolved
105	Your Power No3 Limited Mutual People: Christopher Robert Hulatt	dissolved
106	Your Power No8 Limited Mutual People: Christopher Robert Hulatt	dissolved
107	Msp Decoy Ltd Mutual People: Christopher Robert Hulatt	Active
108	Octopus Sip Trustee Limited Mutual People: Christopher Robert Hulatt	Active
109	Octopus Trustees Limited Mutual People: Christopher Robert Hulatt	Active
110	Msp Strete Ltd Mutual People: Christopher Robert Hulatt	Active
111	Newlands Solar Limited Mutual People: Christopher Robert Hulatt	Active
112	Ninnis Farm Limited Mutual People: Christopher Robert Hulatt	Active
113	Ochhl Jsop Limited Mutual People: Christopher Robert Hulatt	Active
114	Octopus Co-Lend Limited Mutual People: Christopher Robert Hulatt	Active
115	Octopus Capital Finco Limited Mutual People: Christopher Robert Hulatt	Active
116	Octopus First Loss Limited Mutual People: Christopher Robert Hulatt	Active
117	Octopus Gp Limited Mutual People: Christopher Robert Hulatt	Active
118	Octopus Electric Vehicles Limited Mutual People: Christopher Robert Hulatt	Active
119	Octopus Reip Dm1 Limited Mutual People: Christopher Robert Hulatt	Active
120	Octopus Administrative Services Financial Limited Mutual People: Christopher Robert Hulatt	Active
121	Octopus Energy Finance Limited Mutual People: Christopher Robert Hulatt	Active
122	Southcombe Farm Limited Mutual People: Christopher Robert Hulatt	Active
123	Tonatiuh Trading 1 Limited Mutual People: Christopher Robert Hulatt	Active
124	Bnrg Iow Limited Mutual People: Christopher Robert Hulatt	Active
125	Bracken (Aircraft) Limited Mutual People: Christopher Robert Hulatt	Active - Proposal To Strike Off
126	Elios Renewable Energy Limited Mutual People: Christopher Robert Hulatt	Active
127	Ffos Las Solar Developments Limited Mutual People: Christopher Robert Hulatt	Active
128	Freetricity Central June Limited Mutual People: Christopher Robert Hulatt	dissolved
129	Clearly So Limited Mutual People: Christopher Robert Hulatt	Liquidation
130	Online Giving Ltd Mutual People: Christopher Robert Hulatt	Active
131	Octopus Cfe General Partner Limited Mutual People: Christopher Robert Hulatt	Liquidation
132	Octopus Founder Partner Limited Mutual People: Christopher Robert Hulatt	Active
133	Hertfordshire Local Enterprise Partnership Limited Mutual People: Christopher Robert Hulatt	Active
134	Chantico Solar Limited Mutual People: Christopher Robert Hulatt	Active
135	Rubena Solar Limited Mutual People: Christopher Robert Hulatt	Active
136	Tatton Oak Limited Mutual People: Christopher Robert Hulatt	Active
137	Atlantic Screen Composers Limited Mutual People: Christopher Robert Hulatt	Active
138	Atlantic Screen International Limited Mutual People: Christopher Robert Hulatt	Active
139	Rannoch Trading Limited Mutual People: Christopher Robert Hulatt	dissolved
140	Octopus Financial Services Group Holdings Limited Mutual People: Christopher Robert Hulatt	dissolved
141	Octopus Fp1 Limited Mutual People: Christopher Robert Hulatt	dissolved
142	Octopus Gp 1 Limited Mutual People: Christopher Robert Hulatt	dissolved
143	Octopus Titan Vct 2 Limited Mutual People: Christopher Robert Hulatt	dissolved
144	Bracken (Wholesale) Limited Mutual People: Christopher Robert Hulatt	dissolved
145	Akycha Power Limited Mutual People: Christopher Robert Hulatt	dissolved
146	Adala Solar Limited Mutual People: Christopher Robert Hulatt	dissolved