Elysian Capital GP (Scotland) Limited
Company SC337589 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.
2 directors on the board
- Mark John Puttick Director · appointed 2026
- Stephen Paul Martin Director · appointed 2023
1.7y median 1.7y
average tenure
2.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Mark John Puttick Director · appointed 2026
- Stephen Paul Martin Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
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.
Finance 15Health and social care 3
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Elysian Capital Nominee Limited 2 shared directors
- Elysian Capital GP III (England) Limited 2 shared directors
- Elysian Capital III Holdco Limited 2 shared directors
- Elysian Capital LLP 2 shared directors
- Elysian Capital GP III (Scotland) Limited 2 shared directors
Connected through a shared director
- Elysian Capital GP (England) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC337589 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/02/2008 |
| Address | 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64303 - Activities of venture and development capital companies
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Elysian Capital LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 20 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Elysian Capital GP II LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - Seed Newco Limited
significant influence · notified 2016-04-06 - Elysian Capital GP (England) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Elysian Capital (FP) LP
significant influence, significant influence (firm) · notified 2017-06-26 - Elysian Capital General Partner LP
significant influence, significant influence (firm) · notified 2017-06-26 - Elysian Capital Strategic Partner LP
significant influence, significant influence (firm) · notified 2017-06-26 - Elysian Capital GP CV I LLP
50-75% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2025-07-11 - Bxtaccelyon Group Limited
25-50% shares · notified 2026-06-29 - Axis Well Technology Group Limited ceased 2023-06-02
significant influence · notified 2016-04-06 - Magentus Data Management Services LTD ceased 2016-04-06
significant influence · notified 2016-04-06 - EK Maternity Software Limited ceased 2016-04-06
significant influence · notified 2016-04-06 - Tekmar Limited ceased 2018-06-20
50-75% shares · notified 2016-04-06 - 0869053 Limited ceased 2016-04-06
significant influence · notified 2016-04-06 - Magentus Software Limited ceased 2016-04-06
significant influence · notified 2016-04-06 - Citadel Health Limited ceased 2020-04-03
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wellbeing Software Holdings Limited ceased 2016-04-06
significant influence · notified 2016-04-06 - 07925070 ceased 2016-04-06
significant influence · notified 2016-04-06 - Kelling Property Limited ceased 2018-01-12
75-100% shares · notified 2016-04-06 - Magentus EHR Solutions LTD ceased 2016-04-06
significant influence · notified 2016-04-06 - Elysian Capital (FP) CV I LP ceased 2025-09-15
significant influence · notified 2025-08-26
Officers (4)
- Mark John Puttick Director · appointed 2026
- Stephen Paul Martin Director · appointed 2023
- Kenneth John Terry Secretary · appointed 2008
Show 1 former officer
- Edward James Timothy Brett Director · appointed 2008 · resigned 2023
Directors and officers on the Companies House record, current and former.
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