SHACKLETON SECONDARIES GENERAL PARTNER LIMITED

active Company number SC303896

Private Limited by Shares · Incorporated on 13th Jun 2006

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SIC code: 64303
Registered office: Edinburgh, EH2 1DD
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

SHACKLETON SECONDARIES GENERAL PARTNER LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 13th Jun 2006 and is currently showing its status as 'Active'. The company's stated activity is Activities of venture and development capital companies.

4 Directors View directors

26 Companies at address View all 27 Companies in postcode View postcode

SICs

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

64303 — Activities of venture and development capital companies

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stephen Burton	Director	13th Nov 2007	This company	British	View profile
Deborah Hudson	Director	13th Nov 2007		British	View profile
Hugh Stewart	Director	18th Jul 2006		British	View profile
Wendy Stewart	Secretary	6th Nov 2007	This company	British	—
Shackleton Ventures Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 25

Company	Number	Incorporated	Status
GORILLA TECH CAPITAL NEXTGEN 1 LP	SL037855	22nd Dec 2025	active
GORILLA TECH GP LTD	SC871744	3rd Dec 2025	active
DUNLAW PROPERTIES LTD	SC840475	7th Mar 2025	dissolved
CAORUNN PUBLISHING LIMITED	SC714031	3rd Nov 2021	active
BOUNCE SPORTS MANAGEMENT LTD	SC601982	9th Jul 2018	active

Showing the latest 5 of 25 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 13th Jun 2006
Company type: Private Limited by Shares
SIC code: 64303
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

13th Jun 2006 Company incorporated
13th Jun 2006 JORDANS (SCOTLAND) LIMITED appointed as Corporate nominee director
13th Jun 2006 OSWALDS OF EDINBURGH LIMITED appointed as Corporate nominee secretary
28th Jun 2006 JORDANS (SCOTLAND) LIMITED resigned as Corporate nominee director
28th Jun 2006 OSWALDS OF EDINBURGH LIMITED resigned as Corporate nominee secretary
28th Jun 2006 David Hudson appointed as Director
28th Jun 2006 Dominic Marinelli appointed as Director
28th Jun 2006 Dominic Marinelli appointed as Secretary
28th Jun 2006 Michael Roller appointed as Director
18th Jul 2006 Simon Hunt appointed as Director
18th Jul 2006 Malcolm Williams appointed as Director
18th Jul 2006 Hugh Stewart appointed as Director
1st Aug 2006 David Hudson resigned as Director
1st Aug 2006 Dominic Marinelli resigned as Director
1st Aug 2006 Dominic Marinelli resigned as Secretary
1st Aug 2006 Oliver Hart appointed as Secretary
11th Dec 2006 PHILSEC LIMITED appointed as Corporate secretary
11th Dec 2006 Simon Hunt resigned as Director
11th Dec 2006 Malcolm Williams resigned as Director
11th Dec 2006 Oliver Hart resigned as Secretary
11th Dec 2006 Michael Roller resigned as Director
22nd Dec 2006 Michael Low appointed as Director
6th Nov 2007 Wendy Stewart appointed as Secretary
13th Nov 2007 Stephen Burton appointed as Director
13th Nov 2007 Deborah Hudson appointed as Director
16th Nov 2007 PHILSEC LIMITED resigned as Corporate secretary
11th Feb 2008 Amanda Hart appointed as Director
24th Apr 2008 Amanda Hart resigned as Director
17th Mar 2013 Michael Low resigned as Director
6th Apr 2016 Shackleton Ventures Limited appointed as Corporate PSC
5th Mar 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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