North Atlantic Value GP Scotland 4 LLP
Company SO305066 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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 designated members only, past designated members excluded.
1 designated members on the board
- Charles Patrick Harwood Mills Llp-designated-member · appointed 2018
Designated members past 6 years
- Charles Patrick Harwood Mills Llp-designated-member · appointed 2018
First-time vs portfolio designated members
Portfolio (1)
- Charles Patrick Harwood Mills Llp-designated-member · appointed 2018
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Growth Financial Services Limited 1 shared director
- Harwood Holdco Limited 1 shared director
- IR Media Group Limited 1 shared director
- Hampton Investment Properties Limited 1 shared director
- 2-4 Cranley Place MC Limited 1 shared director
- North Atlantic Value GP III Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SO305066 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 23/10/2014 |
| Address | 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Harwood Private Equity LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2022-12-21 - Harwood Capital LLP ceased 2022-12-21
75-100% voting (LLP), 75-100% surplus assets (LLP) · 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.
- HPE5 CIP L.P. ceased 2019-10-31
significant influence · notified 2019-06-03 - HPE6 CIP, L.P. ceased 2022-11-24
significant influence · notified 2022-08-18
Officers (4)
- Harwood Private Equity LLP Corporate-llp-designated-member · appointed 2022
- Charles Patrick Harwood Mills Llp-designated-member · appointed 2018
Show 2 former officers
- Ryan David Douglas Corton Llp-designated-member · appointed 2014 · resigned 2018
- Harwood Capital LLP Corporate-llp-designated-member · appointed 2014 · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record