Company
Commercial Real Estate Debt Fund (Scotland) GP Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Benjamin Thomas Kidd Davis 2019-2023 View profile
- Mario Berti 2017-2019 View profile
- Ludovic Mark James Mackenzie 2017-2025 View profile
- Mark Evan Posniak 2015-2017 View profile
- Jonathan Anthony Samuels 2014-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/06/2014
Ownership
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
Group
- Commercial Real Estate Debt Fund (Scotland) GP Limited
is controlled by Octopus Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Octopus Investments Limited
is controlled by Octopus Capital Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Octopus Capital Limited
is controlled by Octopus Group Holdings LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-02 · source: Companies House PSC register - Octopus Group Holdings LTD
is controlled by Christopher Robert Hulatt
Evidence
ceased 75-100% shares, 75-100% voting · notified 2022-03-25, ceased 2022-11-02 · source: Companies House PSC register
Ultimately controlled by Christopher Robert Hulatt.
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC479161
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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