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APAX SCOTLAND VI CO. LIMITED

Company summary

Company number: SC170046
Status: DISSOLVED
Incorporated / age: 20 November 199619 years
Registered office: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 21:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Nature of business
Other business support service activities n.e.c.
Previous company names
WJB (440) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CRESSWELL, Simon Bernard ACTIVE	Director	24 Jul 2012		Guernsey	June 1968	33, Jermyn Street, London, SW1Y 6DN, United Kingdom
GRUSS, Ralf ACTIVE	Director	24 Jul 2012		Germany	April 1972	33, Jermyn Street, London, SW1Y 6DN, United Kingdom
KEMPEN, Stephen John ACTIVE	Director	26 Jun 2008		United Kingdom	July 1974	33, Jermyn Street, London, SW1Y 6DN, United Kingdom
OLIVER, Royston Walter RESIGNED	Secretary	19 Feb 1997	28 May 2002			Crofton Hurstwood Lane, Tunbridge Wells, Kent, TN4 8YA
TILTON, Stephen James RESIGNED	Secretary	28 May 2002	31 Mar 2011			1, Harlings Grove, Waterloo Lane, Chelmsford, CM1 1YQ, United Kingdom
BURNESS SOLICITORS RESIGNED	Nominee Secretary	20 Nov 1996	19 Feb 1997			50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
BEECROFT, Paul Adrian Barlow RESIGNED	Director	25 Jul 1997	26 Jun 2008	United Kingdom	May 1947	13 Hampstead Hill Gardens, London, NW3 2PH
BROWN, Neil Graeme RESIGNED	Director	25 Jul 1997	31 Dec 2001	United Kingdom	January 1959	2 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HJ
COHEN, Ronald Mourad, Sir RESIGNED	Director	19 Feb 1997	31 Jul 2005	England	August 1945	3 Stanley Crescent, London, W11 2NB
ENGLANDER, Peter David, Dr RESIGNED	Director	02 Mar 1998	29 Nov 2011	England	November 1951	18 Pilgrims Lane, London, NW3 1SN
HARE, Stephen RESIGNED	Director	29 Nov 2011	24 Jul 2012	United Kingdom	April 1961	33, Jermyn Street, London, SW1Y 6DN, United Kingdom
JONES, Ian Martin Lloyd RESIGNED	Director	08 Dec 2004	26 Jun 2008	United Kingdom	December 1960	Hewland House Farm, Rawden Hill Arthington, Leeds, LS21 1PS
MCMONIGALL, John Phillips RESIGNED	Director	25 Jul 1997	10 May 2005	United Kingdom	July 1943	Dipley Mill, Dipley Road, Hartley Witney, Hampshire, RG27 8JP
OLIVER, Royston Walter RESIGNED	Director	19 Feb 1997	16 Sep 2003	United Kingdom	April 1940	Crofton Hurstwood Lane, Tunbridge Wells, Kent, TN4 8YA
REFFIN, Jeremy Paul, Dr RESIGNED	Director	08 Dec 2004	31 Mar 2008		March 1966	25 Tyrwhitt Road, Brockley, London, SE4 1QD
SHERLING, Clive Richard RESIGNED	Director	19 Feb 1997	10 Dec 2004	England	October 1949	Lincoln House, Woodside Hill, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9TF
TILTON, Stephen James RESIGNED	Director	26 Jun 2008	31 Mar 2011	England	October 1963	1, Harlings Grove, Waterloo Lane, Chelmsford, CM1 1YQ, United Kingdom
WYLES, Andrew Tobias Michael RESIGNED	Director	02 Mar 1998	31 May 2003		November 1960	20 Rutland Street, London, SW7 1EF
WJB (DIRECTORS) LIMITED RESIGNED	Nominee Director	20 Nov 1996	19 Feb 1997			50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

CRESSWELL, Simon Bernard ACTIVE
Role: Director
Appointed on: 24 Jul 2012
Country of Residence: Guernsey
Date of birth: June 1968
Address: 33, Jermyn Street, London, SW1Y 6DN, United Kingdom

GRUSS, Ralf ACTIVE
Role: Director
Appointed on: 24 Jul 2012
Country of Residence: Germany
Date of birth: April 1972
Address: 33, Jermyn Street, London, SW1Y 6DN, United Kingdom

KEMPEN, Stephen John ACTIVE
Role: Director
Appointed on: 26 Jun 2008
Country of Residence: United Kingdom
Date of birth: July 1974
Address: 33, Jermyn Street, London, SW1Y 6DN, United Kingdom

OLIVER, Royston Walter RESIGNED
Role: Secretary
Appointed on: 19 Feb 1997
Resigned on: 28 May 2002
Address: Crofton Hurstwood Lane, Tunbridge Wells, Kent, TN4 8YA

TILTON, Stephen James RESIGNED
Role: Secretary
Appointed on: 28 May 2002
Resigned on: 31 Mar 2011
Address: 1, Harlings Grove, Waterloo Lane, Chelmsford, CM1 1YQ, United Kingdom

BURNESS SOLICITORS RESIGNED
Role: Nominee Secretary
Appointed on: 20 Nov 1996
Resigned on: 19 Feb 1997
Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

BROWN, Neil Graeme RESIGNED
Role: Director
Appointed on: 25 Jul 1997
Resigned on: 31 Dec 2001
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 2 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HJ

ENGLANDER, Peter David, Dr RESIGNED
Role: Director
Appointed on: 02 Mar 1998
Resigned on: 29 Nov 2011
Country of Residence: England
Date of birth: November 1951
Address: 18 Pilgrims Lane, London, NW3 1SN

HARE, Stephen RESIGNED
Role: Director
Appointed on: 29 Nov 2011
Resigned on: 24 Jul 2012
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 33, Jermyn Street, London, SW1Y 6DN, United Kingdom

JONES, Ian Martin Lloyd RESIGNED
Role: Director
Appointed on: 08 Dec 2004
Resigned on: 26 Jun 2008
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Hewland House Farm, Rawden Hill Arthington, Leeds, LS21 1PS

MCMONIGALL, John Phillips RESIGNED
Role: Director
Appointed on: 25 Jul 1997
Resigned on: 10 May 2005
Country of Residence: United Kingdom
Date of birth: July 1943
Address: Dipley Mill, Dipley Road, Hartley Witney, Hampshire, RG27 8JP

OLIVER, Royston Walter RESIGNED
Role: Director
Appointed on: 19 Feb 1997
Resigned on: 16 Sep 2003
Country of Residence: United Kingdom
Date of birth: April 1940
Address: Crofton Hurstwood Lane, Tunbridge Wells, Kent, TN4 8YA

TILTON, Stephen James RESIGNED
Role: Director
Appointed on: 26 Jun 2008
Resigned on: 31 Mar 2011
Country of Residence: England
Date of birth: October 1963
Address: 1, Harlings Grove, Waterloo Lane, Chelmsford, CM1 1YQ, United Kingdom

WYLES, Andrew Tobias Michael RESIGNED
Role: Director
Appointed on: 02 Mar 1998
Resigned on: 31 May 2003
Date of birth: November 1960
Address: 20 Rutland Street, London, SW7 1EF

WJB (DIRECTORS) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Nov 1996
Resigned on: 19 Feb 1997
Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ