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BRIGADOON GP LIMITED

Company summary

Company number: SC293747
Status: ACTIVE
Incorporated / age: 28 November 200520 years
Registered office: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Accounts due: 31 December 2026
Confirmation statement due: 12 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 11:35 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
Activities of venture and development capital companies
Previous company names
LOTHIAN SHELF (339) 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
MEHTA, Neel ACTIVE	Secretary	12 May 2022				50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
MEHTA, Neel ACTIVE	Director	12 May 2022		England	July 1976	50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
MELLISS, Oliver Simon ACTIVE	Director	20 Jul 2026		England	January 1981	50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
PARKINSON, Alec Charles ACTIVE	Director	20 Jul 2026		England	September 1978	50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
LLOYD, Simon Charles RESIGNED	Secretary	16 Dec 2005	12 May 2022			50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
BURNESS LLP RESIGNED	Secretary	28 Nov 2005	16 Dec 2005			50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
FOREMAN, Robin RESIGNED	Director	05 Jan 2006	31 Dec 2020	United Kingdom	August 1971	50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
GONSZOR, Charles Patterson RESIGNED	Director	16 Dec 2005	21 Jun 2017	United Kingdom	February 1952	50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
HEDDLE, Graham John RESIGNED	Director	05 Jan 2006	12 Sep 2023	England	October 1967	50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
JACOBS, Peter RESIGNED	Director	05 Jan 2006	31 Aug 2017	England	September 1962	50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
LLOYD, Simon Charles RESIGNED	Director	16 Dec 2005	12 May 2022	United Kingdom	December 1959	50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
MACKENZIE, Robert Dean RESIGNED	Director	02 May 2007	04 Nov 2011	United Kingdom	May 1972	50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
MCKAY, Merrick RESIGNED	Director	05 Jan 2006	31 May 2010	United Kingdom	September 1967	50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
WALLACE, Neil Alan RESIGNED	Director	05 Jan 2006	30 Mar 2026	United Kingdom	November 1966	50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
BURNESS (DIRECTORS) LIMITED RESIGNED	Nominee Director	28 Nov 2005	16 Dec 2005			50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

MEHTA, Neel ACTIVE
Role: Secretary
Appointed on: 12 May 2022
Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

MEHTA, Neel ACTIVE
Role: Director
Appointed on: 12 May 2022
Country of Residence: England
Date of birth: July 1976
Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

MELLISS, Oliver Simon ACTIVE
Role: Director
Appointed on: 20 Jul 2026
Country of Residence: England
Date of birth: January 1981
Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

LLOYD, Simon Charles RESIGNED
Role: Secretary
Appointed on: 16 Dec 2005
Resigned on: 12 May 2022
Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

BURNESS LLP RESIGNED
Role: Secretary
Appointed on: 28 Nov 2005
Resigned on: 16 Dec 2005
Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

FOREMAN, Robin RESIGNED
Role: Director
Appointed on: 05 Jan 2006
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: August 1971
Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

HEDDLE, Graham John RESIGNED
Role: Director
Appointed on: 05 Jan 2006
Resigned on: 12 Sep 2023
Country of Residence: England
Date of birth: October 1967
Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

JACOBS, Peter RESIGNED
Role: Director
Appointed on: 05 Jan 2006
Resigned on: 31 Aug 2017
Country of Residence: England
Date of birth: September 1962
Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

LLOYD, Simon Charles RESIGNED
Role: Director
Appointed on: 16 Dec 2005
Resigned on: 12 May 2022
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

MACKENZIE, Robert Dean RESIGNED
Role: Director
Appointed on: 02 May 2007
Resigned on: 04 Nov 2011
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

MCKAY, Merrick RESIGNED
Role: Director
Appointed on: 05 Jan 2006
Resigned on: 31 May 2010
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

WALLACE, Neil Alan RESIGNED
Role: Director
Appointed on: 05 Jan 2006
Resigned on: 30 Mar 2026
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

BURNESS (DIRECTORS) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Nov 2005
Resigned on: 16 Dec 2005
Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ