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MACQUARIE (SCOTLAND) GP LIMITED

Company summary

Company number: SC280388
Status: DISSOLVED
Incorporated / age: 22 February 200520 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 3 October 2026 at 12:45 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
Non-trading company
Previous company names
MEIF (SCOTLAND) GP LIMITED
LOTHIAN SHELF (264) 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
BURNESS PAULL LLP ACTIVE	Secretary	22 Feb 2005				50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
DYCKHOFF, James Christopher ACTIVE	Director	23 Apr 2020		United Kingdom	August 1977	50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
HOGAN, Philip ACTIVE	Director	12 Sep 2012		England	August 1973	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
HUYNH, Anita ACTIVE	Director	12 Jan 2018		United Kingdom	October 1987	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
ABEL, Richard RESIGNED	Director	21 Sep 2015	12 Jan 2018	United Kingdom	August 1970	Ropemaker Place 28, Ropemaker Street, London, EC2Y 9HD, United Kingdom
ANTOLIK, Peter Szymon RESIGNED	Director	01 Mar 2005	31 Jul 2007		December 1968	30b Haslemere Road, Crouch End, London, N8 9RB
LYNAM, Charles RESIGNED	Director	24 Sep 2007	01 Nov 2008		December 1968	130 Bickenhall Mansions, Bickenhall Street, London, W1U 6BT
RAKOWSKI, Arthur RESIGNED	Director	01 Mar 2005	22 Apr 2020	England	September 1957	30, Morella Road, London, SW12 8UH, United Kingdom
WOOD, Alison RESIGNED	Director	15 Nov 2008	21 Sep 2015	United Kingdom	June 1972	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, England
WOODESON, Matthew Austin RESIGNED	Director	01 Jun 2007	16 Aug 2012	England	May 1972	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, England
BURNESS (DIRECTORS) LIMITED RESIGNED	Nominee Director	22 Feb 2005	01 Mar 2005			50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

BURNESS PAULL LLP ACTIVE
Role: Secretary
Appointed on: 22 Feb 2005
Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

HOGAN, Philip ACTIVE
Role: Director
Appointed on: 12 Sep 2012
Country of Residence: England
Date of birth: August 1973
Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

HUYNH, Anita ACTIVE
Role: Director
Appointed on: 12 Jan 2018
Country of Residence: United Kingdom
Date of birth: October 1987
Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

ABEL, Richard RESIGNED
Role: Director
Appointed on: 21 Sep 2015
Resigned on: 12 Jan 2018
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Ropemaker Place 28, Ropemaker Street, London, EC2Y 9HD, United Kingdom

ANTOLIK, Peter Szymon RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 31 Jul 2007
Date of birth: December 1968
Address: 30b Haslemere Road, Crouch End, London, N8 9RB

LYNAM, Charles RESIGNED
Role: Director
Appointed on: 24 Sep 2007
Resigned on: 01 Nov 2008
Date of birth: December 1968
Address: 130 Bickenhall Mansions, Bickenhall Street, London, W1U 6BT

RAKOWSKI, Arthur RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 22 Apr 2020
Country of Residence: England
Date of birth: September 1957
Address: 30, Morella Road, London, SW12 8UH, United Kingdom

WOOD, Alison RESIGNED
Role: Director
Appointed on: 15 Nov 2008
Resigned on: 21 Sep 2015
Country of Residence: United Kingdom
Date of birth: June 1972
Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, England

WOODESON, Matthew Austin RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 16 Aug 2012
Country of Residence: England
Date of birth: May 1972
Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, England

BURNESS (DIRECTORS) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Feb 2005
Resigned on: 01 Mar 2005
Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ