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Aberdeen Asset Management Plc

Company Registration Number: SC082015

Scottish Company

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aberdeen Asset Management Plc is a Public Limited Company first registered on 2 March 1983. Its current registered address is in Aberdeen.

Registered Address

10 QUEEN'S TERRACE
ABERDEEN
SCOTLAND
AB10 1YG

There are 42 companies currently registered at this postcode, including this one.

All companies at AB10 1YG

Registration Data

Company Number

SC082015

Company Category

Public Limited Company

Registration Type

Scottish Company

Status

Active

Incorporation Date

2 March 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64205 - Activities of financial services holding companies

Accounts

Accounts Reference Date

30 September

Accounts Category

GROUP

Accounts Last Made Up

30 September 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

6 April 2016

Returns Next Due

4 May 2017

Mortgages

9 in total
9 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,200,200,000£3,628,500,000£3,702,800,000£3,348,400,000£2,972,700,000£1,727,100,000£1,887,400,000
of which Cash £847,900,000£922,300,000£653,900,000£426,600,000£347,900,000£209,500,000£150,800,000
Total Assets £3,200,200,000£3,628,500,000£3,702,800,000£3,348,400,000£2,972,700,000£1,727,100,000£1,887,400,000
Current Liabilities £2,525,300,000£2,927,300,000£3,114,200,000£2,919,100,000£2,700,300,000£1,491,400,000£1,702,500,000
Net Current Assets £674,900,000£701,200,000£588,600,000£429,300,000£272,400,000£235,700,000£184,900,000
Total Net Worth £623,100,000£671,900,000£483,600,000£427,600,000£292,400,000£174,500,000£-161,100,000

Previous Names

No previous names

Company Officers

  • MASSIE, Scott Edward

    Secretary

    Appointed on 12 August 2003

     

    Nationality: British

    10
    Queen's Terrace
    Aberdeen
    AB10 1YG
    Scotland

  • CHAKRAVERTY, Julie

    Director

    Appointed on 4 May 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1971

    10
    Queen's Terrace
    Aberdeen
    AB10 1YG
    Scotland

  • FUSENIG, Gerhard Wilhelm

    Director

    Appointed on 25 April 2016

     

    Nationality: German

    Occupation: Director

    Month of birth: December 1963

    10
    Queen's Terrace
    Aberdeen
    AB10 1YG
    Scotland

  • GILBERT, Martin James

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1955

    10
    Queen's Terrace
    Aberdeen
    AB10 1YG
    Scotland

  • GREVINDE AF ROSENBORG, Jutta, Countess

    Director

    Appointed on 18 January 2013

     

    Nationality: Danish

    Occupation: Company Director

    Month of birth: November 1958

    10
    Queen's Terrace
    Aberdeen
    AB10 1YG
    Scotland

  • LAING, Andrew Arthur

    Director

    Appointed on 23 January 2004

     

    Nationality: Britsh

    Occupation: Director

    Month of birth: November 1952

    10
    Queen's Terrace
    Aberdeen
    AB10 1YG
    Scotland

  • MACRAE, Roderick Macleod

    Director

    Appointed on 1 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1964

    10
    Queen's Terrace
    Aberdeen
    AB10 1YG
    Scotland

  • MULLY, Richard Stephen

    Director

    Appointed on 23 April 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1961

    10
    Queen's Terrace
    Aberdeen
    AB10 1YG
    Scotland

  • RAHMANI, Valerie

    Director

    Appointed on 3 February 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1957

    10
    Queen's Terrace
    Aberdeen
    AB10 1YG
    Scotland

  • RATTRAY, William John

    Director

    Appointed on 31 January 1991

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1958

    10
    Queen's Terrace
    Aberdeen
    AB10 1YG
    Scotland

  • SUZUKI, Akira

    Director

    Appointed on 29 August 2013

     

    Nationality: Japanese

    Occupation: Director

    Month of birth: April 1959

    10
    Queen's Terrace
    Aberdeen
    AB10 1YG
    Scotland

  • TROUGHTON, Simon Richard Vivian

    Director

    Appointed on 29 July 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1953

    10
    Queen's Terrace
    Aberdeen
    AB10 1YG
    Scotland

  • YOUNG, Hugh

    Director

    Appointed on 22 March 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1958

    10
    Queen's Terrace
    Aberdeen
    AB10 1YG
    Scotland

  • BRETT, John Michael

    Secretary

    Appointed on 18 January 2002

    Resigned on 12 August 2003

    15 Argyll Street
    Brechin
    Angus
    DD9 6JL

  • LOVE, Jennifer Ann

    Secretary

    Appointed on 5 January 1990

    Resigned on 13 December 1996

    37 Bonnymuir Place
    Aberdeen
    AB15 5NJ

  • RATTRAY, William John

    Secretary

    Resigned on 5 January 1990

    31 Princess Drive
    Dyce
    Aberdeen
    Aberdeenshire
    AB2 0JY

  • ROSS, Brian Malcolm

    Secretary

    Appointed on 13 December 1996

    Resigned on 18 January 2002

    65 Picardy Court
    Rose Street
    Aberdeen
    AB10 1UF

  • BOOTH, Richard Henry

    Director

    Appointed on 16 May 1996

    Resigned on 14 January 2000

    Nationality: American

    Occupation: Insurance

    Month of birth: March 1947

    60 High Ridge Road
    South Glastonbury
    Connecticut
    06073
    Usa

  • BOWDEN, Adrian Harold Houston

    Director

    Appointed on 8 December 1989

    Resigned on 30 June 1990

    Nationality: British

    Occupation: Ceo

    Month of birth: June 1938

    33 Grosvenor Square
    London
    W1X 9LL

  • BROWN, Ronald Scott

    Director

    Resigned on 17 January 2003

    Nationality: British

    Occupation: Investment Manager

    Month of birth: February 1937

    54 Rubislaw Den North
    Aberdeen
    AB15 4AN

  • BRYSON, Norval Mackenzie, Dr

    Director

    Appointed on 8 September 1997

    Resigned on 19 February 1999

    Nationality: British

    Occupation: Life Assurance Officer

    Month of birth: January 1949

    Achmore 1 Hillview Terrace
    Edinburgh
    Midlothian
    EH12 8RA

  • BURNETT-STUART, Joseph

    Director

    Appointed on 2 December 1991

    Resigned on 14 January 2000

    Nationality: British

    Occupation: Director

    Month of birth: April 1930

    Ardmeallie House
    Huntly
    Aberdeenshire
    AB54 5RS

  • BUSHELL, Anthony Frank

    Director

    Appointed on 3 April 1992

    Resigned on 18 January 2002

    Nationality: British

    Occupation: Director

    Month of birth: December 1932

    The Millers House
    Riseley Mill Swallowfield
    Reading
    Berkshire
    RG7 1XX

  • CORNICK, Roger Courtenay

    Director

    Appointed on 23 January 2004

    Resigned on 30 September 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1944

    10 Queens Terrace
    Aberdeen
    Aberdeenshire
    AB10 1YG

  • DASGUPTA, Partha

    Director

    Appointed on 22 March 2011

    Resigned on 6 May 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1969

    10 Queens Terrace
    Aberdeen
    Aberdeenshire
    AB10 1YG

  • FIONDELLA, Robert

    Director

    Appointed on 1 March 2000

    Resigned on 30 August 2001

    Nationality: American

    Occupation: Company President,Chairman,Ceo

    Month of birth: June 1942

    29 Summberry Circle
    Bristol
    Connecticut
    Usa

  • FISHWICK, Christopher David

    Director

    Appointed on 26 October 1995

    Resigned on 14 October 2002

    Nationality: British

    Occupation: Investment Manager

    Month of birth: October 1961

    Archers
    London Road
    Crowborough
    East Sussex
    TN6 1UT

  • FORD, Eric Kenelm

    Director

    Appointed on 27 July 1990

    Resigned on 6 June 1991

    Nationality: British

    Occupation: Director

    Month of birth: May 1949

    15 Tenison Avenue
    Cambridge
    Cambridgeshire
    CB1 2DX

  • FREW, Anita Margaret

    Director

    Appointed on 1 October 2004

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1957

    10 Queens Terrace
    Aberdeen
    Aberdeenshire
    AB10 1YG

  • FUSENIG, Gerhard Wilhelm

    Director

    Appointed on 8 October 2009

    Resigned on 7 March 2012

    Nationality: German

    Occupation: Director

    Month of birth: December 1963

    10 Queens Terrace
    Aberdeen
    Aberdeenshire
    AB10 1YG

  • GARRETT-COX, Katherine Lucy

    Director

    Appointed on 3 December 2001

    Resigned on 1 November 2002

    Nationality: British

    Occupation: Chief Investment Officer

    Month of birth: November 1967

    23 St. Dunstan's Road
    London
    W6 8RE

  • GILCHRIST, Clive Mace

    Director

    Appointed on 10 May 1991

    Resigned on 17 January 2003

    Nationality: British

    Occupation: Director

    Month of birth: September 1950

    Ashleigh Grange Off Chapel Lane
    Westhumble
    Dorking
    Surrey
    RH5 6AY

  • GILCHRIST, Clive Mace

    Director

    Resigned on 23 July 1990

    Nationality: British

    Occupation: Investment Manager

    Month of birth: September 1950

    Ashleigh Grange Off Chapel Lane
    Westhumble
    Dorking
    Surrey
    RH5 6AY

  • HAYLON, Michael Edward

    Director

    Appointed on 27 May 2003

    Resigned on 19 November 2004

    Nationality: American

    Occupation: Exec Vice Pres/Chief Inve Off

    Month of birth: December 1957

    26 Clark Drive
    West Hartford
    Ct 06117
    United States

  • HENDERSON, Alan Brodie

    Director

    Resigned on 30 June 1990

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1933

    11 Peninsula Square
    Winchester
    Hampshire
    SO23 8GJ

  • HENDERSON, Gordon

    Director

    Appointed on 25 February 1999

    Resigned on 24 May 2001

    Nationality: British

    Occupation: Life Assurance Official

    Month of birth: January 1942

    Surrenden Lodge 23 Cammo Crescent
    Edinburgh
    Midlothian
    EH4 8DZ

  • HENDERSON, Philip William Alexander

    Director

    Resigned on 15 January 1991

    Nationality: British

    Occupation: Investment Manager

    Month of birth: April 1939

    The Garden 15 Rothwell Street
    London
    NW1 8YH

  • HENDRY, Beverly

    Director

    Appointed on 12 June 1991

    Resigned on 1 November 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1953

    1505 Pomce De Leon Drive
    Fort Lauderdale
    Florida
    33316

  • HYMAN, Harry Abraham

    Director

    Resigned on 27 February 1992

    Nationality: British

    Occupation: Director

    Month of birth: August 1956

    Tara House Cleardown
    The Hockering
    Woking
    Surrey
    GU22 7HH

  • IRBY, Charles Leonard Anthony

    Director

    Appointed on 1 August 1999

    Resigned on 22 January 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1945

    125 Blenheim Crescent
    London
    W11 2EQ

  • LAING, Andrew Arthur

    Director

    Resigned on 1 November 2002

    Nationality: Britsh

    Occupation: Investment Manager

    Month of birth: November 1952

    West Lodge
    Woodlands Of Durris
    Banchory
    Kincardineshire
    AB31 6BE

  • MACLELLAN, Alexander David

    Director

    Appointed on 1 December 2000

    Resigned on 24 May 2001

    Nationality: British

    Occupation: Executive Director

    Month of birth: September 1959

    The Bower
    Kilbarchan
    Renfrewshire
    PA10 2PD

  • MARSHALL, Gary Robert

    Director

    Appointed on 7 December 1999

    Resigned on 1 November 2002

    Nationality: British

    Occupation: Uk Sales & Marketing Director

    Month of birth: July 1961

    17 De Beauvoir Square
    London
    N1 4LD

  • MCLOUGHLIN, Philip R

    Director

    Appointed on 29 August 1997

    Resigned on 17 January 2003

    Nationality: American

    Occupation: Investments

    Month of birth: October 1946

    39 Joshua Drive
    West Simsbury
    Hartford
    06092
    U S A

  • MIYANAGA, Kenichi

    Director

    Appointed on 26 November 2009

    Resigned on 29 August 2013

    Nationality: Japanese

    Occupation: Director

    Month of birth: February 1960

    10 Queens Terrace
    Aberdeen
    Aberdeenshire
    AB10 1YG

  • MUSSON, Geoffrey Charles

    Director

    Resigned on 2 April 1991

    Nationality: British

    Occupation: Investment Manager

    Month of birth: July 1942

    Orchard Grove Bolter End Common
    Lane End
    High Wycombe
    Bucks
    HP14 3LU

  • PELHAM BURN, Angus Maitland

    Director

    Resigned on 14 January 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1931

    Kennels Cottage
    Dess
    Aboyne
    Aberdeenshire
    AB34 5AY

  • PEPIN, David Rene

    Director

    Appointed on 2 October 1997

    Resigned on 1 August 1999

    Nationality: American

    Occupation: Bus Executive

    Month of birth: December 1942

    42 Laurel Drive
    Willington
    Connecticut
    06279
    Usa

  • PETTIGREW, James Neilson

    Director

    Appointed on 23 April 2010

    Resigned on 22 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: July 1958

    10 Queens Terrace
    Aberdeen
    Aberdeenshire
    AB10 1YG

  • PLUMPTON, John

    Director

    Appointed on 8 September 1997

    Resigned on 18 January 2002

    Nationality: British

    Occupation: Investment Director

    Month of birth: July 1951

    17 Highgrove
    Tunbridge Wells
    Kent
    TN2 5NE

  • POPE, James Legh

    Director

    Appointed on 27 April 1995

    Resigned on 25 February 1999

    Nationality: British

    Occupation: Manager

    Month of birth: April 1949

    141 West Springfield Avenue
    Philadelphia
    PA19118
    Usa

  • REID, Iain Andrew

    Director

    Appointed on 5 August 2002

    Resigned on 1 November 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1946

    The Knoll
    Ormond Road
    Richmond
    Surrey
    TW10 6TH

  • REID, Norman Haydn

    Director

    Appointed on 11 October 2001

    Resigned on 23 January 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1948

    27 Silhill Hall Road
    Solihull
    West Midlands
    B91 1JX

  • REID, Robert Cameron Birnie

    Director

    Resigned on 30 June 1990

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1928

    Thornhill
    Cults
    Aberdeen
    AB15 9QJ

  • RICHARDS, Anne Helen

    Director

    Appointed on 22 March 2011

    Resigned on 12 February 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1964

    10 Queens Terrace
    Aberdeen
    Aberdeenshire
    AB10 1YG

  • RIFKIND, Malcolm Leslie, Sir

    Director

    Appointed on 1 August 2000

    Resigned on 19 January 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1946

    10 Queens Terrace
    Aberdeen
    Aberdeenshire
    AB10 1YG

  • ROBB, George Alan

    Director

    Resigned on 5 March 1993

    Nationality: British

    Occupation: Investment Manager

    Month of birth: May 1942

    Birchwood 6 Hillhead Road
    Bieldside
    Aberdeen
    Aberdeenshire
    AB1 9EJ

  • SHAW, Richard Clark

    Director

    Appointed on 29 August 1997

    Resigned on 31 December 1998

    Nationality: American

    Occupation: Company Director

    Month of birth: January 1948

    18 South Mill Drive
    Glastonbury
    Connecticut
    CT 06073
    Usa

  • SHAW, Richard Clark

    Director

    Appointed on 16 May 1996

    Resigned on 29 August 1997

    Nationality: American

    Occupation: Svp Insurance

    Month of birth: January 1948

    18 South Mill Drive
    Glastonbury
    Connecticut
    CT 06073
    Usa

  • SOLAN JR, John Francis

    Director

    Appointed on 1 August 1999

    Resigned on 14 May 2004

    Nationality: American

    Occupation: Senior Vice President

    Month of birth: September 1939

    11 Schuyler Lane
    Bloomfield
    Connecticut
    06002
    Usa

  • TAN, Simon Y

    Director

    Appointed on 17 January 2003

    Resigned on 27 May 2003

    Nationality: Chinese

    Occupation: Executive Vice President

    Month of birth: February 1952

    138 Balfour Drive
    West Harford
    CT 06117
    Usa

  • WATERS, Donald Henry

    Director

    Appointed on 1 February 2000

    Resigned on 20 January 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1937

    10 Queens Terrace
    Aberdeen
    Aberdeenshire
    AB10 1YG

  • WEAVER, Christopher Giles Herron

    Director

    Appointed on 1 December 2000

    Resigned on 17 January 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1946

    10 Queens Terrace
    Aberdeen
    Aberdeenshire
    AB10 1YG

  • WESTON, Susan Elizabeth

    Director

    Appointed on 1 August 2000

    Resigned on 29 November 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1957

    Bodicote Mill
    Church Street, Bodicote
    Banbury
    Oxfordshire
    OX15 4DR

  • WILSON, Robert Gordon

    Director

    Appointed on 14 May 2004

    Resigned on 12 January 2005

    Nationality: American

    Occupation: Company Director

    Month of birth: December 1933

    Key Colony Iii, Apartment 1127
    151 Crandon Boulevard
    Key Biscayne
    Fl 33149
    United States

  • WOODS, David Ernest

    Director

    Appointed on 8 September 1997

    Resigned on 23 January 2004

    Nationality: British

    Occupation: Life Assurance Officer

    Month of birth: December 1947

    20 Midmar Drive
    Edinburgh
    Midlothian
    EH10 6BU

  • WYBREW, John Leonard

    Director

    Appointed on 11 October 2001

    Resigned on 24 March 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1943

    Hill Farm House
    Tarporley
    Cheshire
    CW6 0JD

  • YOUNG, Hugh

    Director

    Appointed on 12 June 1991

    Resigned on 1 November 2002

    Nationality: British

    Occupation: Fund Manager

    Month of birth: May 1958

    7 Whitchurch Road
    Singapore 138815
    Singapore

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 7 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63V7XO8. Transaction: MzE3MzA3ODI3MmFkaXF6a2N4.

  2. 6 April 2017 Registered office address changed from 10 Queens Terrace Aberdeen Aberdeenshire AB10 1YG to 10 Queen's Terrace Aberdeen AB10 1YG on 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Address. Type: AD01. Barcode: X63SOW0Y. Transaction: MzE3MzAwOTQ1OWFkaXF6a2N4.

  3. 21 February 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzYwTlpMT1hhZGlxemtjeA.

  4. 21 February 2017 Group of companies' accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: S60NZLQ9. Transaction: MzE2OTQwMTk3MmFkaXF6a2N4.

  5. 10 October 2016 Termination of appointment of Roger Courtenay Cornick as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5HBXNWH. Transaction: MzE1OTMyMTA2MWFkaXF6a2N4.

  6. 14 May 2016 Annual return made up to 6 April 2016 no member list [View PDF]

    Action Date: 6 April 2016. Category: Annual return. Type: AR01. Barcode: S55Z3K1V. Transaction: MzE0ODUzNjc2N2FkaXF6a2N4.

  7. 6 May 2016 Cancellation of shares by a PLC. Statement of capital on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Capital. Type: SH07. Barcode: S55Z3K0B. Transaction: MzE0ODAwNjkyN2FkaXF6a2N4.

  8. 6 May 2016 Cancellation of shares by a PLC. Statement of capital on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Capital. Type: SH07. Barcode: S55Z3K23. Transaction: MzE0ODAwNjQ2NWFkaXF6a2N4.

  9. 6 May 2016 Cancellation of shares by a PLC. Statement of capital on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Capital. Type: SH07. Barcode: S55Z3K0J. Transaction: MzE0ODAwNjM2NGFkaXF6a2N4.

  10. 6 May 2016 Cancellation of shares by a PLC. Statement of capital on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Capital. Type: SH07. Barcode: S55Z3K2B. Transaction: MzE0ODAwNjI0MWFkaXF6a2N4.

  11. 6 May 2016 Cancellation of shares by a PLC. Statement of capital on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Capital. Type: SH07. Barcode: S55Z3K0R. Transaction: MzE0ODAwNjE0NGFkaXF6a2N4.

  12. 6 May 2016 Cancellation of shares by a PLC. Statement of capital on 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Capital. Type: SH07. Barcode: S55Z3K2J. Transaction: MzE0ODAwNjA1MWFkaXF6a2N4.

  13. 6 May 2016 Cancellation of shares by a PLC. Statement of capital on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Capital. Type: SH07. Barcode: S55Z3K0Z. Transaction: MzE0ODAwNTg5MWFkaXF6a2N4.

  14. 6 May 2016 Cancellation of shares by a PLC. Statement of capital on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Capital. Type: SH07. Barcode: S55Z3K17. Transaction: MzE0ODAwNTc1NmFkaXF6a2N4.

  15. 6 May 2016 Cancellation of shares by a PLC. Statement of capital on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Capital. Type: SH07. Barcode: S55Z3JYQ. Transaction: MzE0ODAwNTY0MmFkaXF6a2N4.

  16. 27 April 2016 Appointment of Mr Gerhard Wilhelm Fusenig as a director on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Officers. Type: AP01. Barcode: X55RUSC8. Transaction: MzE0NzMzNTQ1NWFkaXF6a2N4.

  17. 27 April 2016 Termination of appointment of James Neilson Pettigrew as a director on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Officers. Type: TM01. Barcode: X55RUBL4. Transaction: MzE0NzMzMDk3MGFkaXF6a2N4.

  18. 10 March 2016 Group of companies' accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: S52I08M8. Transaction: MzE0MzgxODgyNGFkaXF6a2N4.

  19. 10 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzUySTA4TUdhZGlxemtjeA.

  20. 15 February 2016 Termination of appointment of Anne Helen Richards as a director on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: TM01. Barcode: X50T8QZU. Transaction: MzE0MTg5NzIzM2FkaXF6a2N4.

  21. 30 July 2015 Appointment of Ms Valerie Rahmani as a director on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Officers. Type: AP01. Barcode: X4COZAO2. Transaction: MzEyODAzNzIyMmFkaXF6a2N4.

  22. 13 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzRCRVpFM0ZhZGlxemtjeA.

  23. 7 May 2015 Annual return made up to 6 April 2015 no member list [View PDF]

    Action Date: 6 April 2015. Category: Annual return. Type: AR01. Barcode: S46JWG16. Transaction: MzEyMjUzODc1MmFkaXF6a2N4.

  24. 24 February 2015 Group of companies' accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: S41OSC4P. Transaction: MzExNzk0OTcwMmFkaXF6a2N4.

  25. 23 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzQxT1NDNFhhZGlxemtjeA.

  26. 2 October 2014 Termination of appointment of Anita Margaret Frew as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X3HNTYEB. Transaction: MzEwODY3OTY5NGFkaXF6a2N4.

  27. 14 May 2014 Cancellation of shares by a PLC. Statement of capital on 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Capital. Type: SH07. Barcode: S37W9762. Transaction: MzEwMDA0NTk5NWFkaXF6a2N4.

  28. 13 May 2014 Second filing of AR01 previously delivered to Companies House made up to 6 April 2014 [View PDF]

    Action Date: 6 April 2014. Category: Document replacement. Type: RP04. Barcode: S37M8LL5. Transaction: MzA5OTk0MzEyMmFkaXF6a2N4.

  29. 7 May 2014 Annual return made up to 6 April 2014 no member list [View PDF]

    Action Date: 6 April 2014. Category: Annual return. Type: AR01. Barcode: S374QBY1. Transaction: MzA5OTU3ODU1N2FkaXF6a2N4.

  30. 6 May 2014 Statement of capital following an allotment of shares on 2 May 2014 [View PDF]

    Action Date: 2 May 2014. Category: Capital. Type: SH01. Barcode: X37CE3S9. Transaction: MzA5OTQ1NzE2M2FkaXF6a2N4.

  31. 6 May 2014 Statement of capital following an allotment of shares on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Capital. Type: SH01. Barcode: X37CE3MQ. Transaction: MzA5OTQ1NzE0OGFkaXF6a2N4.

  32. 13 March 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NjIyNDQ0N2FkaXF6a2N4.

  33. 13 March 2014 Group of companies' accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: S33IO09M. Transaction: MzA5NjE5NjQ0M2FkaXF6a2N4.

  34. 25 November 2013 Appointment of Mr Akira Suzuki as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LWEZFT. Transaction: MzA4OTQwNTk2MWFkaXF6a2N4.

  35. 25 November 2013 Termination of appointment of Kenichi Miyanaga as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LWEXGR. Transaction: MzA4OTQwNTQ1NmFkaXF6a2N4.

  36. 26 June 2013 Statement of capital following an allotment of shares on 17 June 2013 [View PDF]

    Action Date: 17 June 2013. Category: Capital. Type: SH01. Barcode: X2BBXAFV. Transaction: MzA4MDUwMTUwOWFkaXF6a2N4.

  37. 13 June 2013 Statement of capital following an allotment of shares on 13 June 2013 [View PDF]

    Action Date: 13 June 2013. Category: Capital. Type: SH01. Barcode: X2AGXQSR. Transaction: MzA3OTc0Nzc1NGFkaXF6a2N4.

  38. 12 June 2013 Statement of capital following an allotment of shares on 10 June 2013 [View PDF]

    Action Date: 10 June 2013. Category: Capital. Type: SH01. Barcode: X2AEBI54. Transaction: MzA3OTY3NjA1MWFkaXF6a2N4.

  39. 12 June 2013 Statement of capital following an allotment of shares on 10 June 2013 [View PDF]

    Action Date: 10 June 2013. Category: Capital. Type: SH01. Barcode: X2AEBHXV. Transaction: MzA3OTY3NTk5OWFkaXF6a2N4.

  40. 12 June 2013 Statement of capital following an allotment of shares on 7 June 2013 [View PDF]

    Action Date: 7 June 2013. Category: Capital. Type: SH01. Barcode: X2AEBHD4. Transaction: MzA3OTY3NTg4NWFkaXF6a2N4.

  41. 12 June 2013 Statement of capital following an allotment of shares on 7 June 2013 [View PDF]

    Action Date: 7 June 2013. Category: Capital. Type: SH01. Barcode: X2AEBFYH. Transaction: MzA3OTY3NTU1M2FkaXF6a2N4.

  42. 12 June 2013 Statement of capital following an allotment of shares on 3 June 2013 [View PDF]

    Action Date: 3 June 2013. Category: Capital. Type: SH01. Barcode: X2AEBFKJ. Transaction: MzA3OTY3NTQ2MmFkaXF6a2N4.

  43. 12 June 2013 Statement of capital following an allotment of shares on 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Capital. Type: SH01. Barcode: X2AEBF8H. Transaction: MzA3OTY3NTM3OGFkaXF6a2N4.

  44. 12 June 2013 Statement of capital following an allotment of shares on 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Capital. Type: SH01. Barcode: X2AEBF14. Transaction: MzA3OTY3NTMyNGFkaXF6a2N4.

  45. 12 June 2013 Statement of capital following an allotment of shares on 29 May 2013 [View PDF]

    Action Date: 29 May 2013. Category: Capital. Type: SH01. Barcode: X2AEBEJ6. Transaction: MzA3OTY3NTIwOGFkaXF6a2N4.

  46. 28 May 2013 Statement of capital following an allotment of shares on 24 May 2013 [View PDF]

    Action Date: 24 May 2013. Category: Capital. Type: SH01. Barcode: X29BGIR6. Transaction: MzA3ODc2MTEwMmFkaXF6a2N4.

  47. 28 May 2013 Statement of capital following an allotment of shares on 24 May 2013 [View PDF]

    Action Date: 24 May 2013. Category: Capital. Type: SH01. Barcode: X29BGIIJ. Transaction: MzA3ODc2MTA0NWFkaXF6a2N4.

  48. 28 May 2013 Statement of capital following an allotment of shares on 22 May 2013 [View PDF]

    Action Date: 22 May 2013. Category: Capital. Type: SH01. Barcode: X29BGIB4. Transaction: MzA3ODc2MTAwMWFkaXF6a2N4.

  49. 28 May 2013 Statement of capital following an allotment of shares on 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Capital. Type: SH01. Barcode: X29BGHNN. Transaction: MzA3ODc2MDc5NmFkaXF6a2N4.

  50. 28 May 2013 Statement of capital following an allotment of shares on 22 May 2013 [View PDF]

    Action Date: 22 May 2013. Category: Capital. Type: SH01. Barcode: X29BGHOZ. Transaction: MzA3ODc2MDc5M2FkaXF6a2N4.

  51. 28 May 2013 Statement of capital following an allotment of shares on 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Capital. Type: SH01. Barcode: X29BGHC1. Transaction: MzA3ODc2MDczOGFkaXF6a2N4.

  52. 28 May 2013 Statement of capital following an allotment of shares on 29 April 2013 [View PDF]

    Action Date: 29 April 2013. Category: Capital. Type: SH01. Barcode: X29BGGUR. Transaction: MzA3ODc2MDYzMmFkaXF6a2N4.

  53. 14 May 2013 Annual return made up to 7 April 2012 no member list [View PDF]

    Action Date: 7 April 2012. Category: Annual return. Type: AR01. Barcode: S28BY4KB. Transaction: MzA3Nzk2MTA2MWFkaXF6a2N4.

  54. 14 May 2013 Second filing of AR01 previously delivered to Companies House made up to 6 April 2011 [View PDF]

    Action Date: 6 April 2011. Category: Document replacement. Type: RP04. Barcode: S28BY4MR. Transaction: MzA3Nzk2MDI0OGFkaXF6a2N4.

  55. 14 May 2013 Annual return made up to 7 April 2010 with full list of shareholders [View PDF]

    Action Date: 7 April 2010. Category: Annual return. Type: AR01. Barcode: S28BY4MZ. Transaction: MzA3Nzk1OTY5NWFkaXF6a2N4.

  56. 29 April 2013 Annual return made up to 6 April 2013 no member list [View PDF]

    Action Date: 6 April 2013. Category: Annual return. Type: AR01. Barcode: A273MYT5. Transaction: MzA3NzA4OTY1MWFkaXF6a2N4.

  57. 5 February 2013 Group of companies' accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: S21DOS7N. Transaction: MzA3MjI4NzA0NWFkaXF6a2N4.

  58. 5 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MjI4NDI5NWFkaXF6a2N4.

  59. 24 January 2013 Appointment of Countess Jutta Grevinde Af Rosenborg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20P5BO2. Transaction: MzA3MTcwMzMzMmFkaXF6a2N4.

  60. 18 January 2013 Termination of appointment of Christopher Weaver as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20C7MXL. Transaction: MzA3MTM1NDczNWFkaXF6a2N4.

  61. 13 December 2012 Statement of capital following an allotment of shares on 7 December 2012 [View PDF]

    Action Date: 7 December 2012. Category: Capital. Type: SH01. Barcode: X1NPACZ5. Transaction: MzA2OTM0ODUxMGFkaXF6a2N4.

  62. 13 December 2012 Statement of capital following an allotment of shares on 7 December 2012 [View PDF]

    Action Date: 7 December 2012. Category: Capital. Type: SH01. Barcode: X1NPACII. Transaction: MzA2OTM0ODM0MmFkaXF6a2N4.

  63. 13 December 2012 Statement of capital following an allotment of shares on 6 December 2012 [View PDF]

    Action Date: 6 December 2012. Category: Capital. Type: SH01. Barcode: X1NPAC7L. Transaction: MzA2OTM0ODI0M2FkaXF6a2N4.

  64. 13 December 2012 Statement of capital following an allotment of shares on 4 December 2012 [View PDF]

    Action Date: 4 December 2012. Category: Capital. Type: SH01. Barcode: X1NPABWV. Transaction: MzA2OTM0ODE2OGFkaXF6a2N4.

  65. 13 December 2012 Statement of capital following an allotment of shares on 3 December 2012 [View PDF]

    Action Date: 3 December 2012. Category: Capital. Type: SH01. Barcode: X1NPABOI. Transaction: MzA2OTM0ODA2MWFkaXF6a2N4.

  66. 13 December 2012 Statement of capital following an allotment of shares on 3 December 2012 [View PDF]

    Action Date: 3 December 2012. Category: Capital. Type: SH01. Barcode: X1NPAB7K. Transaction: MzA2OTM0Nzg3NWFkaXF6a2N4.

  67. 13 December 2012 Statement of capital following an allotment of shares on 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Capital. Type: SH01. Barcode: X1NPAAMP. Transaction: MzA2OTM0NzY5M2FkaXF6a2N4.

  68. 13 December 2012 Statement of capital following an allotment of shares on 28 November 2012 [View PDF]

    Action Date: 28 November 2012. Category: Capital. Type: SH01. Barcode: X1NPA9IR. Transaction: MzA2OTM0NzI2NmFkaXF6a2N4.

  69. 13 December 2012 Statement of capital following an allotment of shares on 21 November 2012 [View PDF]

    Action Date: 21 November 2012. Category: Capital. Type: SH01. Barcode: X1NPA8X4. Transaction: MzA2OTM0NzAyMGFkaXF6a2N4.

  70. 13 December 2012 Statement of capital following an allotment of shares on 14 November 2012 [View PDF]

    Action Date: 14 November 2012. Category: Capital. Type: SH01. Barcode: X1NPA8B5. Transaction: MzA2OTM0Njg0NGFkaXF6a2N4.

  71. 13 December 2012 Statement of capital following an allotment of shares on 8 November 2012 [View PDF]

    Action Date: 8 November 2012. Category: Capital. Type: SH01. Barcode: X1NPA6XU. Transaction: MzA2OTM0NjI5OGFkaXF6a2N4.

  72. 13 December 2012 Statement of capital following an allotment of shares on 24 October 2012 [View PDF]

    Action Date: 24 October 2012. Category: Capital. Type: SH01. Barcode: X1NPA6EB. Transaction: MzA2OTM0NjEwMWFkaXF6a2N4.

  73. 13 December 2012 Statement of capital following an allotment of shares on 18 October 2012 [View PDF]

    Action Date: 18 October 2012. Category: Capital. Type: SH01. Barcode: X1NPA5V5. Transaction: MzA2OTM0NTg4MWFkaXF6a2N4.

  74. 13 December 2012 Statement of capital following an allotment of shares on 10 October 2012 [View PDF]

    Action Date: 10 October 2012. Category: Capital. Type: SH01. Barcode: X1NPA5MF. Transaction: MzA2OTM0NTc4N2FkaXF6a2N4.

  75. 1 October 2012 Statement of capital following an allotment of shares on 25 September 2012 [View PDF]

    Action Date: 25 September 2012. Category: Capital. Type: SH01. Barcode: X1IM1SBC. Transaction: MzA2NTA3MjA1MmFkaXF6a2N4.

  76. 1 October 2012 Statement of capital following an allotment of shares on 17 September 2012 [View PDF]

    Action Date: 17 September 2012. Category: Capital. Type: SH01. Barcode: X1IM1RKG. Transaction: MzA2NTA3MTg4M2FkaXF6a2N4.

  77. 1 October 2012 Appointment of Mr Roderick Macleod Macrae as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IM1P3K. Transaction: MzA2NTA3MTI2OWFkaXF6a2N4.

  78. 29 June 2012 Statement of capital following an allotment of shares on 29 June 2012 [View PDF]

    Action Date: 29 June 2012. Category: Capital. Type: SH01. Barcode: X1C3OGMP. Transaction: MzA2MDA0MDY3MmFkaXF6a2N4.

  79. 1 June 2012 Statement of capital following an allotment of shares on 3 May 2012 [View PDF]

    Action Date: 3 May 2012. Category: Capital. Type: SH01. Barcode: X1A64BH5. Transaction: MzA1ODU0MDA4N2FkaXF6a2N4.

  80. 1 June 2012 Statement of capital following an allotment of shares on 3 May 2012 [View PDF]

    Action Date: 3 May 2012. Category: Capital. Type: SH01. Barcode: X1A64AXE. Transaction: MzA1ODUzOTg4MGFkaXF6a2N4.

  81. 1 June 2012 Statement of capital following an allotment of shares on 23 May 2012 [View PDF]

    Action Date: 23 May 2012. Category: Capital. Type: SH01. Barcode: X1A64CI2. Transaction: MzA1ODU0MDQ1OWFkaXF6a2N4.

  82. 1 June 2012 Statement of capital following an allotment of shares on 11 May 2012 [View PDF]

    Action Date: 11 May 2012. Category: Capital. Type: SH01. Barcode: X1A64BUI. Transaction: MzA1ODU0MDI1NmFkaXF6a2N4.

  83. 1 June 2012 Statement of capital following an allotment of shares on 10 May 2012 [View PDF]

    Action Date: 10 May 2012. Category: Capital. Type: SH01. Barcode: X1A64BQ2. Transaction: MzA1ODU0MDExM2FkaXF6a2N4.

  84. 1 June 2012 Statement of capital following an allotment of shares on 28 March 2012 [View PDF]

    Action Date: 28 March 2012. Category: Capital. Type: SH01. Barcode: X1A649ZD. Transaction: MzA1ODUzOTUyNWFkaXF6a2N4.

  85. 1 June 2012 Statement of capital following an allotment of shares on 3 May 2012 [View PDF]

    Action Date: 3 May 2012. Category: Capital. Type: SH01. Barcode: X1A64AAB. Transaction: MzA1ODUzOTY0MWFkaXF6a2N4.

  86. 24 April 2012 Appointment of Mr Richard Stephen Mully as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17ILQJ5. Transaction: MzA1NjM5MDI4OGFkaXF6a2N4.

  87. 18 April 2012 Annual return made up to 6 April 2012 no member list [View PDF]

    Action Date: 6 April 2012. Category: Annual return. Type: AR01. Barcode: X1734ABU. Transaction: MzA1NjAzMTI5M2FkaXF6a2N4.

  88. 26 March 2012 Statement of capital following an allotment of shares on 22 March 2012 [View PDF]

    Action Date: 22 March 2012. Category: Capital. Type: SH01. Barcode: X15IA7UP. Transaction: MzA1NDczMTI5M2FkaXF6a2N4.

  89. 26 March 2012 Statement of capital following an allotment of shares on 19 March 2012 [View PDF]

    Action Date: 19 March 2012. Category: Capital. Type: SH01. Barcode: X15IA7QQ. Transaction: MzA1NDczMTI5NmFkaXF6a2N4.

  90. 26 March 2012 Statement of capital following an allotment of shares on 2 March 2012 [View PDF]

    Action Date: 2 March 2012. Category: Capital. Type: SH01. Barcode: X15IA68H. Transaction: MzA1NDczMDgyNGFkaXF6a2N4.

  91. 8 March 2012 Termination of appointment of Gerhard Fusenig as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14AFUOJ. Transaction: MzA1MzgwMjI0NmFkaXF6a2N4.

  92. 24 February 2012 Statement of capital following an allotment of shares on 17 February 2012 [View PDF]

    Action Date: 17 February 2012. Category: Capital. Type: SH01. Barcode: X13CUTE9. Transaction: MzA1MzAzMzcwNmFkaXF6a2N4.

  93. 14 February 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: S123AN23. Transaction: MzA1MjQ0ODI5M2FkaXF6a2N4.

  94. 14 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MjQ0Njk4MWFkaXF6a2N4.

  95. 13 February 2012 Group of companies' accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: S123AM7K. Transaction: MzA1MjM2MTY5MGFkaXF6a2N4.

  96. 20 January 2012 Termination of appointment of Malcolm Rifkind as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10X8OGX. Transaction: MzA1MTA4NzA0OWFkaXF6a2N4.

  97. 20 January 2012 Statement of capital following an allotment of shares on 11 January 2012 [View PDF]

    Action Date: 11 January 2012. Category: Capital. Type: SH01. Barcode: X10X8KCH. Transaction: MzA1MTA4NTM5NmFkaXF6a2N4.

  98. 20 January 2012 Statement of capital following an allotment of shares on 10 January 2012 [View PDF]

    Action Date: 10 January 2012. Category: Capital. Type: SH01. Barcode: X10X8K7Y. Transaction: MzA1MTA4NTM4OWFkaXF6a2N4.

  99. 20 January 2012 Statement of capital following an allotment of shares on 7 December 2011 [View PDF]

    Action Date: 7 December 2011. Category: Capital. Type: SH01. Barcode: X10X7UGP. Transaction: MzA1MTA3NDU0MmFkaXF6a2N4.

  100. 4 October 2011 Statement of capital following an allotment of shares on 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Capital. Type: SH01. Barcode: XXUD5Y37. Transaction: MzA0NDg0MzAyN2FkaXF6a2N4.

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