FF&P Private Equity (Scotland) Limited
Company SC270237 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- FF&P Investor 3 General Partner Limited 4 shared directors
- FPE Private Equity I Limited 4 shared directors
- Gamma Topco Limited 2 shared directors
- Gamma Midco Limited 2 shared directors
- Gamma Bidco Limited 2 shared directors
- FPE Capital LLP 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC270237 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/07/2004 |
| Address | 50 LOTHIAN ROAD, EDINBURGH, MIDLOTHIAN, EH3 9WJ |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (13)
- Daniel Gareth Walker Director · appointed 2024
- Llewellyn Richard Dodds John Director · appointed 2024
- Kenneth Wilson Miller Director · appointed 2024
- Kenneth Miller Secretary · appointed 2016
- Henry William Baines Sallitt Director · appointed 2009
Show 8 former officers
- Jeremy St George Shacklock Director · appointed 2012 · resigned 2016
- Katharine Diana Munday Secretary · appointed 2010 · resigned 2016
- David John Donnelly Director · appointed 2006 · resigned 2008
- Keith David Felton Director · appointed 2006 · resigned 2009
- David James Barbour Director · appointed 2006 · resigned 2024
- Celia Eileen Susan Scott Secretary · appointed 2004 · resigned 2010
- Robert Howard Froom Director · appointed 2004 · resigned 2006
- Andrew John Benns Secretary · appointed 2004 · resigned 2012
Directors and officers on the Companies House record, current and former.
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