Actis Carry Pool Gp (Scotland) Limited
Fund management activities · Edinburgh
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedActis International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 117092288People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalCorpBurness Paull LLPCurrent secretary
Appointed 2007-07-16 · 19 yrs
CorpActis Nominee LimitedCurrent director
Appointed 2007-07-16 · 19 yrs · Corporate Director
Show 7 historical appointments
MC
Martin CorfeResigned director
Resigned 2024-10-02 · Director
FR
Frederick RodgersResigned director
Resigned 2019-06-07 · 6 yrs · Accountant
PL
Patricia LambResigned director
Resigned 2016-11-18 · 5 yrs · Director, Holdco Management
RB
Ronald BellResigned director
Resigned 2010-07-01 · 8 yrs · Coo
CorpActis LimitedResigned director
Resigned 2010-01-06 · 6 yrs
CorpBurness Directors LimitedResigned director
Resigned 2007-07-16
PO
Paul OwersResigned director
Resigned 2007-07-16 · 9 yrs · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 41
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active