Ltd Facts The UK company register, as filed

Register entry · No. SC327782

ACTIS CARRY POOL GP (SCOTLAND) LIMITED

Active Private Limited Company Incorporated 16 Jul 2007

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 16 Jul 2007 (19 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ

    As filed with Companies House.

  2. Nature of business

    • 66300 Fund management activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    4 Sep 2027
    Last made up to
    21 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ACTIS CARRY POOL GP (SCOTLAND) LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
ACTIS NOMINEE LIMITED Corporate director 16 Jul 2007 — —
BURNESS PAULL LLP Corporate secretary 16 Jul 2007 — —
Rishika Jay Prakash Director 25 Apr 2022 — October 1980 Portuguese · United Kingdom
Morgan Grindlay Director 1 Sep 2025 — January 1989 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Actis International Limited company · 04947552 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is ACTIS CARRY POOL GP (SCOTLAND) LIMITED still trading?

The register shows ACTIS CARRY POOL GP (SCOTLAND) LIMITED as active.

What does ACTIS CARRY POOL GP (SCOTLAND) LIMITED do?

It files the industry code 66300 (Fund management activities).

When was ACTIS CARRY POOL GP (SCOTLAND) LIMITED set up?

It was incorporated on 16 July 2007.

When are ACTIS CARRY POOL GP (SCOTLAND) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is ACTIS CARRY POOL GP (SCOTLAND) LIMITED's next confirmation statement due?

By 4 September 2027.

Who runs ACTIS CARRY POOL GP (SCOTLAND) LIMITED?

ACTIS CARRY POOL GP (SCOTLAND) LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (66300), active, set up around the same time. More in this industry →

  1. SC344934 OMP (GP) LIMITED Active Private Limited Company Inc. 25 Jun 2008 66300 · Fund management activities
  2. 06628835 NORTH EAST TECHNOLOGY (GP) LIMITED Active Private Limited Company Inc. 24 Jun 2008 66300 · Fund management activities
  3. 06605594 UK OM (LP2) (GP) LIMITED Active Private Limited Company Inc. 29 May 2008 66300 · Fund management activities
  4. 06603042 SILK INVEST LIMITED Active Private Limited Company Inc. 27 May 2008 66300 · Fund management activities
  5. 06594332 DISCOVER AND INVEST LIMITED Active Private Limited Company Inc. 15 May 2008 66300 · Fund management activities

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House