Skip to main content

FF&P PRIVATE EQUITY (SCOTLAND) LIMITED

Company summary

Company number: SC270237
Status: ACTIVE
Incorporated / age: 5 July 200422 years
Registered office: 50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ
Accounts due: 5 January 2028
Confirmation statement due: 19 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 12 November 2026 at 13:13 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, Edinburgh, Midlothian, EH3 9WJ
Nature of business
Other business support service activities n.e.c.
Previous company names
LOTHIAN SHELF (218) 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

Show 14 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MILLER, Kenneth ACTIVE	Secretary	25 Apr 2016				50, Lothian Road, Edinburgh, EH3 9WJ
JOHN, Llewellyn Richard Dodds ACTIVE	Director	29 Feb 2024		England	October 1976	50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ
MILLER, Kenneth Wilson ACTIVE	Director	29 Feb 2024		United Kingdom	April 1975	50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ
SALLITT, Henry William Baines ACTIVE	Director	06 Apr 2009		United Kingdom	July 1962	Appletree Cottage, Newtown Common, Newbury, Berkshire, RG20 9DA
WALKER, Daniel Gareth ACTIVE	Director	29 Feb 2024		United Kingdom	October 1977	50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ
BENNS, Andrew John RESIGNED	Secretary	13 Aug 2004	17 Jan 2005			Rosings, Wick Road Langham, Colchester, Essex, CO4 5PG
MUNDAY, Katharine Diana RESIGNED	Secretary	14 Sep 2010	25 Apr 2016			15, Suffolk Street, London, SW1Y 4HG, United Kingdom
SCOTT, Celia Eileen Susan RESIGNED	Secretary	17 Jan 2005	14 Sep 2010			170a, Moor Lane, Cranham, Upminster, Essex, RM14 1HE
BURNESS LLP RESIGNED	Secretary	01 Aug 2004	13 Aug 2004			50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
BURNESS SOLICITORS RESIGNED	Nominee Secretary	05 Jul 2004	01 Aug 2004			50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
BARBOUR, David James RESIGNED	Director	22 Mar 2006	29 Feb 2024	England	August 1966	17 Boscombe Road, London, W12 9HS
BENNS, Andrew John RESIGNED	Director	13 Aug 2004	31 Oct 2012	United Kingdom	March 1961	Baytrees, Boxted Church Road, Great Horkesley, Essex, CO6 4AL
DONNELLY, David John RESIGNED	Director	22 Mar 2006	31 Dec 2008	United Kingdom	February 1948	Gordon House, Ham Common, Richmond, Surrey, TW10 7JB
FELTON, Keith David RESIGNED	Director	22 Mar 2006	06 Mar 2009	United Kingdom	June 1958	Highclere, Oak Way, Reigate, Surrey, RH2 7ES
FROOM, Robert Howard RESIGNED	Director	13 Aug 2004	07 Jun 2006		February 1947	18 King's Quay, Chelsea Harbour, London, SW10 0UX
MUNDAY, Katharine Diana RESIGNED	Director	14 Sep 2010	25 Apr 2016	United Kingdom	March 1963	15, Suffolk Street, London, SW1Y 4HG, United Kingdom
SCOTT, Celia Eileen Susan RESIGNED	Director	22 Sep 2004	14 Sep 2010	United Kingdom	December 1960	170a, Moor Lane, Cranham, Upminster, Essex, RM14 1HE
SHACKLOCK, Jeremy St George RESIGNED	Director	31 Oct 2012	25 Apr 2016	England	January 1964	58, Station Road, Harpenden, Herts, AL5 4TL, United Kingdom
BURNESS (DIRECTORS) LIMITED RESIGNED	Nominee Director	05 Jul 2004	13 Aug 2004			50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

MILLER, Kenneth ACTIVE
Role: Secretary
Appointed on: 25 Apr 2016
Address: 50, Lothian Road, Edinburgh, EH3 9WJ

JOHN, Llewellyn Richard Dodds ACTIVE
Role: Director
Appointed on: 29 Feb 2024
Country of Residence: England
Date of birth: October 1976
Address: 50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ

MILLER, Kenneth Wilson ACTIVE
Role: Director
Appointed on: 29 Feb 2024
Country of Residence: United Kingdom
Date of birth: April 1975
Address: 50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ

SALLITT, Henry William Baines ACTIVE
Role: Director
Appointed on: 06 Apr 2009
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Appletree Cottage, Newtown Common, Newbury, Berkshire, RG20 9DA

WALKER, Daniel Gareth ACTIVE
Role: Director
Appointed on: 29 Feb 2024
Country of Residence: United Kingdom
Date of birth: October 1977
Address: 50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ