Commercial Real Estate Debt Fund (Scotland) GP Limited
Company SC479161 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.
3 directors on the board
- Christopher Robert Hulatt Director · appointed 2014
- Edward James Clough Director · appointed 2023
- Andy Scott Director · appointed 2025
Directors past 6 years
- Christopher Robert Hulatt Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Christopher Robert Hulatt Director · appointed 2014
- Edward James Clough Director · appointed 2023
- Andy Scott Director · appointed 2025
Left in the last 12 months
- Ludovic Mark James Mackenzie Director · appointed 2017 · resigned 2025
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 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
- Octopus CO-Lend Limited 2 shared directors
- ORE Lending Limited 2 shared directors
- Octopus Commercial Term Limited 2 shared directors
- Commercial Real Estate Debt Fund (England) GP LLP 2 shared directors
Connected through a shared director
- Octopus Healthcare Development LTD 1 shared director
- Octopus Energy Operations 2 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC479161 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/06/2014 |
| Address | 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- Octopus Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Credf II Carry Partnership LP
right to appoint and remove person · notified 2017-06-26 - Commercial Real Estate Debt Fund GP LP
25-50% voting · notified 2017-07-24
Officers (8)
- Andy Scott Director · appointed 2025
- Edward James Clough Director · appointed 2023
- Christopher Robert Hulatt Director · appointed 2014
Show 5 former officers
- Benjamin Thomas Kidd Davis Director · appointed 2019 · resigned 2023
- Mario Berti Director · appointed 2017 · resigned 2019
- Ludovic Mark James Mackenzie Director · appointed 2017 · resigned 2025
- Mark Evan Posniak Director · appointed 2015 · resigned 2017
- Jonathan Anthony Samuels Director · appointed 2014 · resigned 2015
Directors and officers on the Companies House record, current and former.
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