Aberdeen Investment Solutions Limited

Company Registration Number: SC106723

Scottish Company

Approximate Location Map
Streetview
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 Investment Solutions Limited is a Private Company Limited by Shares first registered on 17 September 1987. Its current registered address is in Aberdeen.

Registered Address

10 QUEEN'S TERRACE
ABERDEEN
UNITED KINGDOM
AB10 1YG

There are 43 companies currently registered at this postcode, including this one.

All companies at AB10 1YG

Registration Data

Company Number

SC106723

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

17 September 1987

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z7556580

Registration Start Date

10 March 2003

Registration Expiry Date

9 March 2018

Standard Industrial Classification (SIC) Codes and Categories

66120 - Security and commodity contracts dealing activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

16 April 2016

Returns Next Due

14 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £7,045,000£7,239,000£11,650,000£1,549,000£1,591,000£1,601,000£1,341,000
of which Cash £2,735,000£2,914,000£1,027,000£1,090,000£1,053,000£1,090,000£1,064,000
Total Assets £7,045,000£7,239,000£11,650,000£1,549,000£1,591,000£1,601,000£1,341,000
Current Liabilities £4,960,000£5,208,000£10,156,000£487,000£529,000£539,000£358,000
Net Current Assets £2,085,000£2,031,000£1,494,000£1,062,000£1,062,000£1,062,000£983,000
Total Net Worth £2,085,000£2,031,000£1,494,000£1,062,000£1,062,000£1,062,000£983,000

Previous Names

  • LLOYDS TSB INVESTMENTS LIMITED, active until 24 November 2014
  • HILL SAMUEL ASSET MANAGEMENT INTERNATIONAL LIMITED, active until 23 January 2006
  • SCOTTISH WIDOWS INVESTMENT MANAGEMENT LIMITED, active until 30 June 2000

Company Officers

  • ABERDEEN ASSET MANAGEMENT PLC

    Corporate Secretary

    Appointed on 19 January 2015

     

    10
    Queen's Terrace
    Aberdeen
    Aberdeenshire
    AB10 1YG
    United Kingdom

  • CHAPLIN, Russell Andrew

    Director

    Appointed on 25 September 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1969

    10
    Queen's Terrace
    Aberdeen
    AB10 1YG
    United Kingdom

  • CROMBIE, Robert Edward Bradshaw

    Director

    Appointed on 28 September 2015

     

    Nationality: Canadian

    Occupation: Company Director

    Month of birth: October 1970

    10
    Queen's Terrace
    Aberdeen
    AB10 1YG
    United Kingdom

  • DOCHERTY, Stephen Christopher Alexander

    Director

    Appointed on 6 June 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1970

    10
    Queen's Terrace
    Aberdeen
    Aberdeenshire
    AB10 1YG
    United Kingdom

  • FLEMING, Campbell David

    Director

    Appointed on 25 September 2017

     

    Nationality: Australian

    Occupation: Director

    Month of birth: December 1965

    Bow Bells House
    1 Bread Street
    London
    EC4M 9HH
    England

  • LAING, Andrew Arthur

    Director

    Appointed on 10 August 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1952

    10
    Queen's Terrace
    Aberdeen
    AB10 1YG
    United Kingdom

  • MALCOLM, Katherine Lyn

    Director

    Appointed on 17 August 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1971

    18
    Rutherford House
    483 Battersea Park Road
    London
    SW11 4BT
    United Kingdom

  • MARSHALL, Gary Robert

    Director

    Appointed on 7 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    Aberdeen Asset Management Plc
    40 Princes Street
    Edinburgh
    EH2 2BY
    United Kingdom

  • MCCAFFERY, Andrew

    Director

    Appointed on 1 June 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1963

    Bow Bells House
    1 Bread Street
    London
    EC4M 9HH
    United Kingdom

  • MITCHELL, Aron William

    Director

    Appointed on 25 August 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1972

    Bow Bells House, 1 Bread Street
    London
    EC4M 9HH
    United Kingdom

  • PIKE, Mandy

    Director

    Appointed on 15 March 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1966

    Bow Bells House
    1 Bread Street
    London
    EC4M 9HH
    United Kingdom

  • BRETT, John Michael

    Secretary

    Appointed on 1 October 2003

    Resigned on 31 May 2007

    Nationality: British

    14 Dalrymple Crescent
    Edinburgh
    EH9 2NX

  • DARLING, Shona Mary

    Secretary

    Appointed on 31 May 2007

    Resigned on 31 July 2008

    Flat 11
    76 Eyre Place
    Edinburgh
    Midlothian
    EH3 5EZ

  • GREIG, Kenneth John

    Secretary

    Appointed on 23 December 2002

    Resigned on 30 May 2003

    6 York Road
    Trinity
    Edinburgh
    EH5 3EH

  • HOUSTON, Thomas Black

    Secretary

    Appointed on 1 June 1995

    Resigned on 1 October 1996

    Ferndale 70 Garvock Hill
    Dunfermline
    Fife
    KY12 7UU

  • MCFARLANE, Jennifer Helen

    Secretary

    Appointed on 27 May 1998

    Resigned on 4 September 1998

    13 Seaforth Drive
    Edinburgh
    Lothian
    EH4 2BX

  • PASSMORE, Nigel Howard

    Secretary

    Appointed on 4 September 1998

    Resigned on 6 October 2000

    5/1 Sienna Gardens
    Edinburgh
    EH9 1PG

  • PEARSON, Michael Edwin

    Secretary

    Appointed on 1 October 1996

    Resigned on 27 May 1998

    Nationality: Uk

    Priors Reach Kingsmeadows Road
    Peebles
    EH45 9HP

  • RAYMOND, Hugh William

    Secretary

    Resigned on 31 May 1995

    Staddlestones
    Belwood Road Milton Bridge
    Penicuik
    Midlothian
    EH26 0NL

  • ROBBERS, Simone

    Secretary

    Appointed on 30 May 2003

    Resigned on 30 September 2003

    56 Marchmont Road
    Edinburgh
    EH9 1HS

  • SMITH, Kate Susan

    Secretary

    Appointed on 31 July 2008

    Resigned on 19 January 2015

    7
    Drylawhill
    East Linton
    East Lothian
    EH40 3AZ

  • TALBOT, Alison Janet

    Secretary

    Appointed on 6 October 2000

    Resigned on 23 December 2002

    12 Kings Park
    Longniddry
    East Lothian
    EH32 0QL
    Scotland

  • BLACK, Colin Hyndmarsh

    Director

    Resigned on 2 May 1995

    Nationality: British

    Occupation: Investment Manager

    Month of birth: February 1930

    15 Tudor Close
    Fairmile Park Road
    Cobham
    Surrey
    KT11 2PH

  • BOYD, James Edward

    Director

    Resigned on 4 May 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1928

    Dunard
    Station Road
    Rhu
    Dunbartonshire
    G84 8LW

  • BRETT, John Michael

    Director

    Appointed on 7 April 2014

    Resigned on 13 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1966

    10
    Queen's Terrace
    Aberdeen
    AB10 1YG
    Uk

  • BRETT, John Michael

    Director

    Appointed on 31 May 2007

    Resigned on 6 June 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1966

    14 Dalrymple Crescent
    Edinburgh
    EH9 2NX

  • BROWN, Roger

    Director

    Appointed on 30 June 2000

    Resigned on 30 April 2001

    Nationality: British

    Occupation: Investment Company Manager

    Month of birth: May 1954

    2 Alfred Place
    Edinburgh
    Midlothian
    EH9 1RX

  • BUCKLEY, Dean Robert

    Director

    Appointed on 7 January 2008

    Resigned on 1 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1960

    Edinburgh One
    60 Morrison Street
    Edinburgh
    EH3 8BE

  • DUDLEY JNR, Orie Leslie

    Director

    Appointed on 5 January 1998

    Resigned on 30 September 2000

    Nationality: American

    Occupation: Chief Executive

    Month of birth: November 1944

    5a Moray Place
    Edinburgh
    EH3 6DS

  • EBENSTON, Susan Patricia Janet

    Director

    Appointed on 23 August 2001

    Resigned on 31 March 2004

    Nationality: British

    Occupation: Director

    Month of birth: October 1959

    40 Canaan Lane
    Edinburgh
    EH10 4SU

  • ELDER, John

    Director

    Resigned on 31 March 1991

    Nationality: British

    Occupation: Actuary

    Month of birth: July 1936

    23 Riselaw Crescent
    Edinburgh
    Midlothian
    EH10 6HN

  • FRASER, Charles Annand, Sir

    Director

    Resigned on 5 April 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1928

    Shepherd House
    Inveresk
    Midlothian
    EH21 7TH

  • FREPP, Andrew Charles

    Director

    Appointed on 23 December 2002

    Resigned on 31 May 2007

    Nationality: British

    Occupation: Insurance Company Manager

    Month of birth: November 1963

    30 Orchardhead Road
    Edinburgh
    Midlothian
    EH16 6HN

  • FRY, Kenneth

    Director

    Appointed on 6 August 2015

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1952

    10
    Queens Terrace
    Aberdeen
    AB10 1XL

  • GEMMELL, Gavin John Norman

    Director

    Resigned on 1 October 1996

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1941

    14 Midmar Gardens
    Edinburgh
    Midlothian
    EH10 6DZ

  • GILBERT, Martin James

    Director

    Appointed on 7 April 2014

    Resigned on 26 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1955

    10
    Queen's Terrace
    Aberdeen
    AB10 1YG
    Uk

  • GRIFFITH JUNIOR, John Louis

    Director

    Appointed on 31 July 2002

    Resigned on 20 April 2004

    Nationality: American

    Occupation: Director

    Month of birth: April 1947

    102 Lafayette Road
    Princeton
    New Jersey 08540
    FOREIGN
    Usa

  • KANE, Archibald Gerard

    Director

    Appointed on 1 October 2003

    Resigned on 23 January 2006

    Nationality: British

    Occupation: Bank Director

    Month of birth: June 1952

    Flat 25 Old Sun Wharf
    No 40 Narrow Street
    Limehouse
    London
    E14 8DG

  • LORENZO, Antonio

    Director

    Appointed on 19 May 2011

    Resigned on 31 March 2014

    Nationality: Spanish

    Occupation: Director

    Month of birth: August 1966

    25
    Gresham Street
    London
    EC2V 7HN

  • LOUKES, Jonathan Richard

    Director

    Appointed on 7 April 2014

    Resigned on 21 July 2017

    Nationality: British

    Occupation: Director

    Month of birth: September 1972

    10
    Queen's Terrace
    Aberdeen
    Aberdeenshire
    AB10 1YG
    United Kingdom

  • MACRAE, Roderick Macleod

    Director

    Appointed on 7 April 2014

    Resigned on 31 October 2017

    Nationality: British

    Occupation: Director

    Month of birth: March 1964

    10
    Queen's Terrace
    Aberdeen
    AB10 1YG
    Uk

  • MAGUIRE, Fiach Ross

    Director

    Appointed on 17 December 2001

    Resigned on 15 July 2002

    Nationality: Irish

    Occupation: Global Marketing

    Month of birth: July 1958

    25 Murrayfield Avenue
    Edinburgh
    EH12 6AU

  • MAIN, William Hill

    Director

    Appointed on 1 October 1996

    Resigned on 30 November 2003

    Nationality: Scottish

    Occupation: Insurance Company Manager

    Month of birth: November 1943

    57/1 Great King Street
    Edinburgh
    EH3 6RP

  • MCKENZIE, Allan Macleod

    Director

    Appointed on 1 October 1996

    Resigned on 20 August 1998

    Nationality: British

    Occupation: Investment Manager

    Month of birth: July 1947

    Sandsfield Main Street
    Gullane
    East Lothian
    EH31 2HD

  • MORILLO, Albert Bernard

    Director

    Appointed on 1 October 1996

    Resigned on 20 August 1998

    Nationality: British

    Occupation: Investment Manager

    Month of birth: March 1961

    Little Fosters 10 Ewerland
    Edinburgh
    EH4 6DW

  • NAIRN, Alasdair Gordon Mackenzie, Dr

    Director

    Appointed on 5 February 2001

    Resigned on 21 March 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1961

    Kirtle Lodge 102 Trinity Road
    Edinburgh
    EH5 3JU

  • NOVEMBER, Andrew John

    Director

    Appointed on 31 May 2004

    Resigned on 28 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    16 Netherby Road
    Edinburgh
    Midlothian
    EH5 3NA

  • OWENS, Anthony Paul

    Director

    Appointed on 13 February 2012

    Resigned on 30 April 2015

    Nationality: British

    Occupation: Operations Director

    Month of birth: January 1966

    Edinburgh One
    69 Morrison Street
    Edinburgh
    EH3 8BE
    United Kingdom

  • PHILLIPS, Christopher Martin

    Director

    Appointed on 1 December 2003

    Resigned on 31 March 2007

    Nationality: British

    Occupation: Director

    Month of birth: November 1956

    54 Grove Park Terrace
    London
    W4 3QE

  • PLUNKETT, Iain

    Director

    Appointed on 23 May 2016

    Resigned on 2 February 2017

    Nationality: Uk Citizen

    Occupation: Company Director

    Month of birth: May 1971

    10
    Queen's Terrace
    Aberdeen
    AB10 1YG
    United Kingdom

  • PORTE, Alexander Roberton

    Director

    Appointed on 23 January 2006

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Director Invest. Services

    Month of birth: April 1949

    Eriska
    Devonview Street
    Airdrie
    ML6 9BZ

  • PORTE, Alexander Roberton

    Director

    Appointed on 1 September 1997

    Resigned on 30 June 2000

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1949

    Eriska
    Devonview Street
    Airdrie
    ML6 9BZ

  • REID, Iain Alexander

    Director

    Appointed on 1 February 2000

    Resigned on 18 May 2001

    Nationality: British

    Occupation: Insurance Company Manager

    Month of birth: May 1962

    17 East Comiston
    Edinburgh
    Midlothian
    EH10 6RZ

  • RICHARDS, Anne Helen

    Director

    Appointed on 7 April 2014

    Resigned on 12 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1964

    10
    Queen's Terrace
    Aberdeen
    AB10 1YG

  • RITCHIE, David Cowan

    Director

    Appointed on 7 July 1992

    Resigned on 31 January 1998

    Nationality: British

    Occupation: Insurance Company Manager

    Month of birth: August 1944

    48 Dick Place
    Edinburgh
    Midlothian
    EH9 2JB

  • ROBB, William Leslie

    Director

    Appointed on 1 November 1994

    Resigned on 20 August 1998

    Nationality: British

    Occupation: Insurance Company Manager

    Month of birth: July 1955

    11 West Savile Road
    Edinburgh
    EH16 5NG

  • ROSS, Michael David

    Director

    Appointed on 1 April 1991

    Resigned on 30 September 2003

    Nationality: British

    Occupation: Life Assurance Co Chief Exec

    Month of birth: July 1946

    Glen Tarra
    8 Comiston Rise
    Edinburgh
    Midlothian
    EH10 6HQ

  • SCOTT, Newton

    Director

    Appointed on 1 October 1996

    Resigned on 20 August 1998

    Nationality: British

    Occupation: Insurance Company Manager

    Month of birth: November 1946

    8 Otterburn Park
    Craiglockhart
    Edinburgh
    EH14 1JX

  • STIRLING, James

    Director

    Resigned on 2 April 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1930

    16 Dean Park Mews
    Edinburgh
    EH4 1ED

  • URQUHART, Lawrence Mcallister

    Director

    Appointed on 4 May 1993

    Resigned on 1 October 1996

    Nationality: British

    Occupation: Company Chairman

    Month of birth: September 1935

    The Old School
    Highclere
    Newbury
    Berks
    GR15 9RH

  • URQUHART, Ramsay Alexander

    Director

    Appointed on 1 April 2011

    Resigned on 1 December 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1965

    Scottish Widows Investetment Partnership
    Edinburgh One
    60 Morrison Street
    Edinburgh
    Scotland
    EH3 8BE
    United Kingdom

  • WHITLEY, Jeremy

    Director

    Appointed on 15 June 2015

    Resigned on 31 March 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1964

    10
    Queen's Terrace
    Aberdeen
    AB10 1YG
    United Kingdom

  • WOOD, Graham James

    Director

    Appointed on 31 May 2004

    Resigned on 8 February 2010

    Nationality: British

    Occupation: Director

    Month of birth: May 1956

    11 Crarae Avenue
    Edinburgh
    Midlothian
    EH4 3JD

This information was most recently updated 16/11/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 31 August 2017 Appointment of Mr Aron William Mitchell as a director on 25 August 2017 [View PDF]

    Action Date: 25 August 2017. Category: Officers. Type: AP01. Barcode: X6DYMXGR. Transaction: MzE4NDI2MjI0MmFkaXF6a2N4.

  2. 22 August 2017 Appointment of Katherine Lyn Malcolm as a director on 17 August 2017 [View PDF]

    Action Date: 17 August 2017. Category: Officers. Type: AP01. Barcode: X6DCZC9K. Transaction: MzE4MzQ4NDcxMGFkaXF6a2N4.

  3. 17 August 2017 Current accounting period extended from 30 September 2017 to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA01. Barcode: X6CZONC9. Transaction: MzE4MzE4MjYxMmFkaXF6a2N4.

  4. 25 July 2017 Termination of appointment of Jonathan Richard Loukes as a director on 21 July 2017 [View PDF]

    Action Date: 21 July 2017. Category: Officers. Type: TM01. Barcode: X6BECJ4Q. Transaction: MzE4MTM4Njk4OWFkaXF6a2N4.

  5. 8 June 2017 Appointment of Mr Stephen Christopher Alexander Docherty as a director on 6 June 2017 [View PDF]

    Action Date: 6 June 2017. Category: Officers. Type: AP01. Barcode: X685PNOO. Transaction: MzE3NzcwNTQzNWFkaXF6a2N4.

  6. 20 April 2017 [View PDF]

    Action Date: 16 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64QHHSX. Transaction: MzE3MzkyNjk0MWFkaXF6a2N4.

  7. 31 March 2017 Termination of appointment of Jeremy Whitley as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM01. Barcode: X63CVHW1. Transaction: MzE3MjU2MDgwMGFkaXF6a2N4.

  8. 21 March 2017 Appointment of Mrs Mandy Pike as a director on 15 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Officers. Type: AP01. Barcode: X62OU0F6. Transaction: MzE3MTU5ODA4OGFkaXF6a2N4.

  9. 3 February 2017 Full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: S5Z2HEPT. Transaction: MzE2Nzc2NTA2NmFkaXF6a2N4.

  10. 3 February 2017 Termination of appointment of Iain Plunkett as a director on 2 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Officers. Type: TM01. Barcode: X5ZHEMAR. Transaction: MzE2ODE1OTUwNWFkaXF6a2N4.

  11. 2 June 2016 Appointment of Mr Andrew Mccaffery as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP01. Barcode: X58BGQC2. Transaction: MzE0OTk2MTY3MmFkaXF6a2N4.

  12. 26 May 2016 Appointment of Mr Iain Plunkett as a director on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Officers. Type: AP01. Barcode: X57T6035. Transaction: MzE0OTQ3MzM3MGFkaXF6a2N4.

  13. 21 April 2016 Registered office address changed from 10 10 Queen's Terrace Aberdeen AB10 1YG United Kingdom to 10 Queen's Terrace Aberdeen AB10 1YG on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Address. Type: AD01. Barcode: X55EKZ00. Transaction: MzE0Njg0NTczNmFkaXF6a2N4.

  14. 19 April 2016 Annual return made up to 16 April 2016 with full list of shareholders [View PDF]

    Action Date: 16 April 2016. Category: Annual return. Type: AR01. Barcode: X559BF3S. Transaction: MzE0NjYyOTEwMGFkaXF6a2N4.

  15. 7 April 2016 Registered office address changed from 10 Queens Terrace Aberdeen AB10 1XL to 10 10 Queen's Terrace Aberdeen AB10 1YG on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Address. Type: AD01. Barcode: X54DYEGZ. Transaction: MzE0NTg2MDU5MmFkaXF6a2N4.

  16. 1 April 2016 Termination of appointment of Kenneth Fry as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X540QM63. Transaction: MzE0NTQyNTE5MGFkaXF6a2N4.

  17. 31 March 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: S53TJMVN. Transaction: MzE0NTI5NTM4N2FkaXF6a2N4.

  18. 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: X50T8Y3E. Transaction: MzE0MTg5OTQyMGFkaXF6a2N4.

  19. 5 February 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: S4ZNESG3. Transaction: MzE0MDkzNzAyNGFkaXF6a2N4.

  20. 20 November 2015 Termination of appointment of John Michael Brett as a director on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: TM01. Barcode: X4KL8DSQ. Transaction: MzEzNTY1NTgxMGFkaXF6a2N4.

  21. 30 September 2015 Appointment of Mr Russell Andrew Chaplin as a director on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Officers. Type: AP01. Barcode: X4H191K2. Transaction: MzEzMjEwNDAwMGFkaXF6a2N4.

  22. 30 September 2015 Termination of appointment of Andrew John November as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: TM01. Barcode: X4H18YRS. Transaction: MzEzMjEwMzQwNmFkaXF6a2N4.

  23. 30 September 2015 Appointment of Mr Robert Edward Bradshaw Crombie as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: AP01. Barcode: X4H18ZQ8. Transaction: MzEzMjEwMzY4M2FkaXF6a2N4.

  24. 24 September 2015 Appointment of Mr Andrew Arthur Laing as a director on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: AP01. Barcode: X4GLHGZK. Transaction: MzEzMTY3NDE4M2FkaXF6a2N4.

  25. 24 September 2015 Appointment of Mr Kenneth Fry as a director on 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Officers. Type: AP01. Barcode: X4GLH92H. Transaction: MzEzMTY3MjMzOWFkaXF6a2N4.

  26. 29 July 2015 Director's details changed for Jonathan Richard Loukes on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: CH01. Barcode: X4COWLE8. Transaction: MzEyODAwOTk4NWFkaXF6a2N4.

  27. 15 July 2015 Appointment of Mr Jeremy Whitley as a director on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: AP01. Barcode: X4BOKU69. Transaction: MzEyNzEzNjM2M2FkaXF6a2N4.

  28. 6 July 2015 Director's details changed for Gary Robert Marshall on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Officers. Type: CH01. Barcode: X4B3NP0I. Transaction: MzEyNjUzMTc1NmFkaXF6a2N4.

  29. 8 May 2015 Termination of appointment of Anthony Paul Owens as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM01. Barcode: X46Z96I1. Transaction: MzEyMjgxNTU1OWFkaXF6a2N4.

  30. 8 May 2015 Annual return made up to 16 April 2015 with full list of shareholders [View PDF]

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X46WNB0I. Transaction: MzEyMjc1ODM0NWFkaXF6a2N4.

  31. 1 May 2015 Director's details changed for Gary Robert Marshall on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH01. Barcode: X46H5YIR. Transaction: MzEyMjQyMTkzMGFkaXF6a2N4.

  32. 6 March 2015 Appointment of Aberdeen Asset Management Plc as a secretary on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Officers. Type: AP04. Barcode: X42MOWEH. Transaction: MzExODY4NzM5M2FkaXF6a2N4.

  33. 23 January 2015 Termination of appointment of Kate Susan Smith as a secretary on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Officers. Type: TM02. Barcode: X3ZNUO6B. Transaction: MzExNTk2MDEzNWFkaXF6a2N4.

  34. 22 January 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: S3ZLSYM8. Transaction: MzExNTg1ODMwMGFkaXF6a2N4.

  35. 24 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNMQ0FJNEFhZGlxemtjeA.

  36. 24 November 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3LCAI4A. Transaction: MzExMTkyNTMwMmFkaXF6a2N4.

  37. 24 November 2014 Registered office address changed from Edinburgh One Morrison Street Edinburgh EH3 8BE to 10 Queens Terrace Aberdeen AB10 1XL on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Address. Type: AD01. Barcode: X3LCALPC. Transaction: MzExMTkyNDU4N2FkaXF6a2N4.

  38. 11 July 2014 Current accounting period shortened from 31 December 2014 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: S3BUUWBE. Transaction: MzEwMzYxNDc3NGFkaXF6a2N4.

  39. 8 July 2014 Termination of appointment of Martin Gilbert as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S3BDCOF4. Transaction: MzEwMzM2MDQzMGFkaXF6a2N4.

  40. 4 June 2014 Appointment of Anne Helen Richards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S38GA8FS. Transaction: MzEwMTMyNTM2MGFkaXF6a2N4.

  41. 3 June 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: S392S1SY. Transaction: MzEwMTIyMDg3NWFkaXF6a2N4.

  42. 29 May 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: S38VAHMY. Transaction: MzEwMDk1MjE5NWFkaXF6a2N4.

  43. 15 May 2014 Termination of appointment of Dean Buckley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37XD0QB. Transaction: MzEwMDExMjk0MmFkaXF6a2N4.

  44. 13 May 2014 Appointment of Mr John Michael Brett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S37R9LWO. Transaction: MzA5OTkzMDU0MGFkaXF6a2N4.

  45. 13 May 2014 Appointment of Jonathan Richard Loukes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S37R9LYG. Transaction: MzA5OTkzMDIxMmFkaXF6a2N4.

  46. 13 May 2014 Appointment of Mr Roderick Macleod Macrae as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S37R9M08. Transaction: MzA5OTkyOTkzN2FkaXF6a2N4.

  47. 13 May 2014 Appointment of Gary Robert Marshall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S37R9LYO. Transaction: MzA5OTkyOTY0MmFkaXF6a2N4.

  48. 13 May 2014 Appointment of Mr Martin James Gilbert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S37R9LX4. Transaction: MzA5OTkyNDA5OWFkaXF6a2N4.

  49. 17 April 2014 Annual return made up to 16 April 2014 with full list of shareholders [View PDF]

    Action Date: 16 April 2014. Category: Annual return. Type: AR01. Barcode: X35ZD334. Transaction: MzA5ODQxMDE5OWFkaXF6a2N4.

  50. 11 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S35E7T4Y. Transaction: MzA5ODA3NjQ4M2FkaXF6a2N4.

  51. 31 March 2014 Termination of appointment of Antonio Lorenzo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34TLCAZ. Transaction: MzA5NzMxNTMxNWFkaXF6a2N4.

  52. 5 February 2014 Director's details changed for Antonio Lorenzo on 5 February 2014 [View PDF]

    Action Date: 5 February 2014. Category: Officers. Type: CH01. Barcode: X312IBXM. Transaction: MzA5Mzk0Njk3N2FkaXF6a2N4.

  53. 30 April 2013 Annual return made up to 16 April 2013 with full list of shareholders [View PDF]

    Action Date: 16 April 2013. Category: Annual return. Type: AR01. Barcode: X27B6FT7. Transaction: MzA3NzExNjkwM2FkaXF6a2N4.

  54. 24 April 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S26XWT6A. Transaction: MzA3Njg3Nzk1MmFkaXF6a2N4.

  55. 7 February 2013 Director's details changed for Antonio Lorenzo on 14 December 2012 [View PDF]

    Action Date: 14 December 2012. Category: Officers. Type: CH01. Barcode: X21PAWGI. Transaction: MzA3MjQ1NTU5M2FkaXF6a2N4.

  56. 30 April 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S17IGXB4. Transaction: MzA1NjcwNjQ2NmFkaXF6a2N4.

  57. 19 April 2012 Annual return made up to 16 April 2012 with full list of shareholders [View PDF]

    Action Date: 16 April 2012. Category: Annual return. Type: AR01. Barcode: X175QUUS. Transaction: MzA1NjEwOTc0M2FkaXF6a2N4.

  58. 28 February 2012 Appointment of Mr Anthony Paul Owens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S13CB12P. Transaction: MzA1MzIzMzY1NGFkaXF6a2N4.

  59. 17 January 2012 Termination of appointment of Ramsay Urquhart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10PF8YI. Transaction: MzA1MDg0MjY4N2FkaXF6a2N4.

  60. 21 June 2011 Termination of appointment of John Brett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYL76V6U. Transaction: MzAzOTEyNDMxMGFkaXF6a2N4.

  61. 8 June 2011 Appointment of Antonio Lorenzo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A9CRMUNP. Transaction: MzAzODUyMjc5N2FkaXF6a2N4.

  62. 26 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SVA0WTG2. Transaction: MzAzNjExMTg1NGFkaXF6a2N4.

  63. 21 April 2011 Annual return made up to 16 April 2011 with full list of shareholders [View PDF]

    Action Date: 16 April 2011. Category: Annual return. Type: AR01. Barcode: XEYNDTHJ. Transaction: MzAzNjAyMTU4MGFkaXF6a2N4.

  64. 13 April 2011 Appointment of Ramsay Alexander Urquhart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SVCV1T4S. Transaction: MzAzNTUyNjM5OGFkaXF6a2N4.

  65. 5 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5NYPJLT. Transaction: MzAxNDg3ODgxOWFkaXF6a2N4.

  66. 16 March 2010 Termination of appointment of Graham Wood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S89L1ICP. Transaction: MzAxMTU4MTA5MWFkaXF6a2N4.

  67. 21 January 2010 Director's details changed for Dean Robert Buckley on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: SAN7ZGOZ. Transaction: MzAwNzYwNjUxMmFkaXF6a2N4.

  68. 28 July 2009 Registered office changed on 28/07/2009 from 15 dalkeith road edinburgh EH16 5BU [View PDF]

    Category: Address. Type: 287. Barcode: SHRFZBTI. Transaction: MjAzODA1NjI3MGFkaXF6a2N4.

  69. 28 April 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SL9E79AQ. Transaction: MjAzMTY0Njk5NGFkaXF6a2N4.

  70. 21 April 2009 Return made up to 16/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7PDQ97C. Transaction: MjAzMTA2NjI2OGFkaXF6a2N4.

  71. 5 August 2008 Secretary appointed kate susan smith [View PDF]

    Category: Officers. Type: 288a. Barcode: XIP7M20Z. Transaction: MjAxMDM1NzI3MWFkaXF6a2N4.

  72. 5 August 2008 Appointment terminated secretary shona darling [View PDF]

    Category: Officers. Type: 288b. Barcode: XIMO420V. Transaction: MjAxMDM0MDI3M2FkaXF6a2N4.

  73. 25 April 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SZQ70Z4R. Transaction: MjAwNDEwOTkyOGFkaXF6a2N4.

  74. 24 April 2008 Return made up to 16/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWJB6Z5X. Transaction: MjAwNDAzMTE0NWFkaXF6a2N4.

  75. 12 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjAxMTc3MGFkaXF6a2N4.

  76. 26 July 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzA4NDczNmFkaXF6a2N4.

  77. 26 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTQ4NDQ0MGFkaXF6a2N4.

  78. 26 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTEwMDgwOGFkaXF6a2N4.

  79. 26 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTg2MjIzOWFkaXF6a2N4.

  80. 26 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTA1NDkyMGFkaXF6a2N4.

  81. 17 April 2007 Return made up to 16/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQ2MjM4MWFkaXF6a2N4.

  82. 4 April 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQ0Njg0MmFkaXF6a2N4.

  83. 2 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODQxNjU4NmFkaXF6a2N4.

  84. 28 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTg1NzIzOGFkaXF6a2N4.

  85. 3 May 2006 Return made up to 16/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTQ0MjI3OWFkaXF6a2N4.

  86. 28 April 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDM2OTkwOWFkaXF6a2N4.

  87. 12 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTk1NDE4OGFkaXF6a2N4.

  88. 12 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTk4ODEzOWFkaXF6a2N4.

  89. 23 January 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwOTQ5OTQ0N2FkaXF6a2N4.

  90. 14 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxOTUyODUzN2FkaXF6a2N4.

  91. 27 April 2005 Return made up to 16/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NjAzMjkxN2FkaXF6a2N4.

  92. 21 April 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2Mzg3NzU3N2FkaXF6a2N4.

  93. 18 February 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MTQ1NTI1MWFkaXF6a2N4.

  94. 4 January 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNDM1OTYyMmFkaXF6a2N4.

  95. 30 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTgxMjQ0MmFkaXF6a2N4.

  96. 30 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzQ5MTY0MmFkaXF6a2N4.

  97. 12 May 2004 Return made up to 16/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjIzMjgwNmFkaXF6a2N4.

  98. 10 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTU3NzUxOWFkaXF6a2N4.

  99. 10 May 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1MTk1NDU3NWFkaXF6a2N4.

  100. 14 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTQzNDU0OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.92.201.232 Thu, 14 Dec 2017 13:43:19 +0000