GENERAL PARTNER NO.2 LIMITED

active Company number SC251899

Private Limited by Shares · Incorporated on 27th Jun 2003

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SIC code: 70100
Registered office: Midlothian, EH3 9WJ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

GENERAL PARTNER NO.2 LIMITED is a private limited by shares company based in Midlothian. It was incorporated on 27th Jun 2003 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

4 Directors View directors

6918 Companies at address View all 6923 Companies in postcode View postcode

SICs

View other companies in Midlothian (EH) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
HERMES SECRETARIAT LIMITED	Corporate secretary	1st Apr 2010	This company	Not recorded	—
HERMES SECRETARIAT LIMITED	Corporate secretary	1st Apr 2010		Not recorded	View profile
Gregory Dulski	Director	22nd Mar 2024		American	View profile
Steve McGoohan	Director	22nd Mar 2024		British	View profile
Hermes Gpe Llp	Corporate PSC	6th Apr 2016	—	—	View profile

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Showing the latest 5 of 6,917 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 27th Jun 2003
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

27th Jun 2003 Company incorporated
27th Jun 2003 BURNESS (DIRECTORS) LIMITED appointed as Corporate nominee director
27th Jun 2003 BURNESS SOLICITORS appointed as Corporate nominee secretary
24th Jul 2003 BURNESS (DIRECTORS) LIMITED resigned as Corporate nominee director
24th Jul 2003 Mark Robertshaw appointed as Director
24th Jul 2003 Glyn Jones appointed as Director
24th Jul 2003 Glyn Jones appointed as Director
24th Jul 2003 Mark Robertshaw appointed as Director
19th Dec 2003 BURNESS SOLICITORS resigned as Corporate nominee secretary
19th Dec 2003 Dean Clarke appointed as Secretary
19th Dec 2003 Dean Clarke appointed as Secretary
5th Jul 2004 Steen Steincke appointed as Director
5th Jul 2004 Susanna Davies appointed as Director
5th Jul 2004 Quintin Price appointed as Director
5th Jul 2004 Gareth Owens appointed as Director
5th Jul 2004 Charles Beazley appointed as Director
5th Jul 2004 Roger Bartley appointed as Director
5th Jul 2004 Paul Feeney appointed as Director
5th Jul 2004 Roger Bartley appointed as Director
5th Jul 2004 Gareth Owens appointed as Director
5th Jul 2004 Steen Steincke appointed as Director
5th Jul 2004 Paul Feeney appointed as Director
5th Jul 2004 Quintin Price appointed as Director
31st Jul 2004 Mark Robertshaw resigned as Director
31st Jul 2004 Mark Robertshaw resigned as Director
31st Aug 2004 Steen Steincke resigned as Director
31st Aug 2004 Steen Steincke resigned as Director
30th Dec 2004 Glyn Jones resigned as Director
30th Dec 2004 Glyn Jones resigned as Director
31st Jan 2005 Susanna Davies resigned as Director
6th May 2005 Quintin Price resigned as Director
6th May 2005 Quintin Price resigned as Director
31st Jul 2005 Gareth Owens resigned as Director
31st Jul 2005 Gareth Owens resigned as Director
28th Jun 2006 Leslie Aitkenhead appointed as Director
28th Jun 2006 Jeffrey Meyer appointed as Director
28th Jun 2006 Jeffrey Meyer appointed as Director
28th Jun 2006 Leslie Aitkenhead appointed as Director
30th Jun 2006 Charles Beazley resigned as Director
31st Jul 2006 Roger Bartley resigned as Director
31st Jul 2006 Roger Bartley resigned as Director
1st Oct 2007 Kevin Crossett appointed as Director
1st Oct 2007 Keith Starling appointed as Director
1st Oct 2007 Kevin Crossett appointed as Director
1st Oct 2007 Keith Starling appointed as Director
13th Nov 2007 Paul Feeney resigned as Director
13th Nov 2007 Paul Feeney resigned as Director
13th Aug 2008 Kevin Crossett resigned as Director
13th Aug 2008 Kevin Crossett resigned as Director
1st Jul 2009 Leslie Aitkenhead resigned as Director
1st Jul 2009 Leslie Aitkenhead resigned as Director
27th Nov 2009 Dean Clarke appointed as Director
27th Nov 2009 William McGowan appointed as Director
27th Nov 2009 William McGowan appointed as Director
27th Nov 2009 Dean Clarke appointed as Director
1st Apr 2010 HERMES SECRETARIAT LIMITED appointed as Corporate secretary
1st Apr 2010 Dean Clarke resigned as Director
1st Apr 2010 William McGowan resigned as Director
1st Apr 2010 Jeffrey Meyer resigned as Director
1st Apr 2010 Keith Starling resigned as Director
1st Apr 2010 Susan Flynn appointed as Director
1st Apr 2010 Dean Clarke resigned as Secretary
1st Apr 2010 Jeffrey Meyer resigned as Director
1st Apr 2010 Susan Flynn appointed as Director
1st Apr 2010 William McGowan resigned as Director
1st Apr 2010 Peter Gale appointed as Director
1st Apr 2010 Alan Mackay appointed as Director
1st Apr 2010 Keith Starling resigned as Director
1st Apr 2010 Dean Clarke resigned as Director
1st Apr 2010 Dean Clarke resigned as Secretary
28th Jun 2010 Susan Flynn resigned as Director
28th Jun 2010 Susan Flynn resigned as Director
6th Jan 2011 Janine Nicholls appointed as Director
28th Jun 2013 Janine Nicholls resigned as Director
18th Sep 2013 Magnus Goodlad appointed as Director
18th Sep 2013 Magnus Goodlad appointed as Director
3rd Oct 2013 Alan Mackay resigned as Director
27th Jun 2014 Magnus Goodlad resigned as Director
27th Jun 2014 Magnus Goodlad resigned as Director
14th Jul 2014 Stephen Allen appointed as Director
14th Jul 2014 Simon Moss appointed as Director
14th Jul 2014 Stephen Allen appointed as Director
14th Jul 2014 Simon Moss appointed as Director
7th Aug 2015 Stephen Allen resigned as Director
7th Aug 2015 Helen Walsh appointed as Director
7th Aug 2015 Karen Sands appointed as Director
7th Aug 2015 Stephen Allen resigned as Director
7th Aug 2015 Karen Sands appointed as Director
7th Aug 2015 Helen Walsh appointed as Director
6th Apr 2016 Hermes Gpe Llp appointed as Corporate PSC
30th Sep 2022 Helen Walsh resigned as Director
30th Sep 2022 Helen Walsh resigned as Director
6th Feb 2024 Karen Sands resigned as Director
6th Feb 2024 Karen Sands resigned as Director
14th Feb 2024 Simon Moss resigned as Director
14th Feb 2024 Simon Moss resigned as Director
22nd Mar 2024 Gregory Dulski appointed as Director
22nd Mar 2024 Steve McGoohan appointed as Director
9th May 2024 Peter Gale resigned as Director
27th Jun 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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