DS (Scotland) GP Limited
Company SC295041 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Duke Street VII Limited 4 shared directors
- Duke Street General Partner Limited 3 shared directors
- Duke Street V Limited 3 shared directors
- Duke Street Private Equity Limited 3 shared directors
- Duke Street LLP 3 shared directors
- Duke Street Capital Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC295041 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/01/2006 |
| Address | LEVEL 3, 6 ST. ANDREW SQUARE, EDINBURGH, EH2 2BD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Duke Street Private Equity Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Jason Lawford Director · appointed 2019
- James William Almond Director · appointed 2019
- Alistair Westray Charles Troup Director · appointed 2015
- Stuart Richard John Hall Director · appointed 2013
Show 9 former officers
- Peter Lance Taylor Director · appointed 2015 · resigned 2019
- Stuart Russell Mcminnies Director · appointed 2015 · resigned 2023
- Anthony Phillip George Pullin Director · appointed 2013 · resigned 2013
- Douglas Alexander Armstrong Director · appointed 2011 · resigned 2011
- Nikola Jan Sutherland Director · appointed 2010 · resigned 2012
- Thomas James Buchan Scott Director · appointed 2006 · resigned 2015
- Jeffrey Philip Belkin Director · appointed 2006 · resigned 2009
- Iain Alexander Kennedy Director · appointed 2006 · resigned 2013
- DM Director Limited Corporate-nominee-director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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