Aberdeen Asset Managers Limited

Company Registration Number: SC108419

Scottish Company

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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 Managers Limited is a Private Company Limited by Shares first registered on 23 December 1987. Its current registered address is in Aberdeen.

Registered Address

10 QUEEN'S TERRACE
ABERDEEN
SCOTLAND
AB10 1YG

There are 41 companies currently registered at this postcode, including this one.

All companies at AB10 1YG

Registration Data

Company Number

SC108419

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

23 December 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

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

17 June 2016

Returns Next Due

15 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £496,450,000£529,792,000£471,354,000£472,972,000£515,295,000£230,599,000£173,839,000
of which Cash £367,280,000£402,673,000£308,357,000£345,492,000£307,700,000£188,168,000£135,077,000
Total Assets £496,450,000£529,792,000£471,354,000£472,972,000£515,295,000£230,599,000£173,839,000
Current Liabilities £83,139,000£80,746,000£63,514,000£65,170,000£116,514,000£81,878,000£70,649,000
Net Current Assets £413,311,000£449,046,000£407,840,000£407,802,000£398,781,000£148,721,000£103,190,000
Total Net Worth £414,651,000£443,576,000£410,737,000£412,177,000£400,330,000£148,721,000£104,828,000

Previous Names

No previous names

Company Officers

  • ABERDEEN ASSET MANAGEMENT PLC

    Corporate Secretary

     

    10
    Queens Terrace
    Aberdeen
    AB10 1YG
    Scotland

  • CHAPLIN, Russell Andrew

    Director

    Appointed on 1 May 2014

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1969

    10
    Queen's Terrace
    Aberdeen
    AB10 1YG
    Scotland

  • CROMBIE, Robert Edward Bradshaw

    Director

    Appointed on 21 May 2013

     

    Nationality: Canadian

    Occupation: Company Director

    Month of birth: October 1970

    10
    Queen's Terrace
    Aberdeen
    AB10 1YG
    Scotland

  • 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

  • LAING, Andrew Arthur

    Director

     

    Nationality: Britsh

    Occupation: Director

    Month of birth: November 1952

    10
    Queen's Terrace
    Aberdeen
    AB10 1YG
    Scotland

  • MACRAE, Roderick Macleod

    Director

    Appointed on 24 October 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1964

    10
    Queen's Terrace
    Aberdeen
    AB10 1YG
    Scotland

  • 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 23 June 2003

     

    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

  • ADAMS, Julian Fergus

    Director

    Appointed on 25 October 2000

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Head Of Emerging Markets

    Month of birth: December 1962

    2 North Common
    Weybridge
    Surrey
    KT13 9DN

  • AGGETT, Paul Bernard

    Director

    Appointed on 24 October 2001

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1960

    Gatton House
    Hadleigh Road
    East Bergholt
    Essex
    CO7 6QT

  • AJMERA, Radhika

    Director

    Appointed on 20 July 1992

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Investment Manager

    Month of birth: September 1964

    54 Northway
    London
    NW11 6PA

  • ATHERTON, Simon Timothy Mark

    Director

    Appointed on 1 July 1998

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Investment Manager

    Month of birth: October 1961

    Michaelmas House
    31 Peter Avenue
    Oxted
    Surrey
    RH8 9LG

  • ATKINSON, Paul

    Director

    Appointed on 25 October 2000

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Head Of Derivatives

    Month of birth: June 1968

    Ground Floor Flat
    15 Ifield Road
    London
    SW10 9AZ

  • BEATTIE, Robert

    Director

    Appointed on 2 May 2001

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1959

    74 Wellside Road
    Balloch
    Inverness
    Inverness Shire
    IV2 7GS

  • BRIGGS, David Muir

    Director

    Appointed on 24 January 2001

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Investment Manager

    Month of birth: June 1944

    Claddoch
    Gartocharn
    Alexandria
    Dunbartonshire
    G83 8NQ

  • BRUNNER, Andrew Robert Clive

    Director

    Appointed on 1 February 1998

    Resigned on 7 September 2001

    Nationality: British

    Occupation: Fund Manager

    Month of birth: July 1954

    The Paddocks
    Kingsford
    Colchester
    Essex
    CO2 0HS

  • BURCHILL, David Jeremy Michael

    Director

    Appointed on 25 October 2000

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Head Of Legal & Compliance

    Month of birth: May 1951

    Russett House
    Murtle Den Road, Milltimber
    Aberdeen
    AB13 0HS

  • BURNS, Geoffrey Douglas Charles

    Director

    Appointed on 24 January 2001

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Investment Manager

    Month of birth: February 1954

    Barnellan Bardowie
    Milngavie
    Glasgow
    G62 6EZ

  • CAMPLING, Neil

    Director

    Appointed on 19 July 2000

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Fund Manager

    Month of birth: September 1970

    140 Southsea Avenue
    Leigh On Sea
    Essex
    SS9 2BJ

  • CLARK, Guy Wyndham Nial Hamilton

    Director

    Appointed on 24 January 2001

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1944

    Braeton
    Inverkip
    Renfrewshire
    PA16 0DU

  • CLUNIE, James Bruce

    Director

    Appointed on 24 January 2001

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Investment Manager

    Month of birth: May 1968

    Flat 6 23 Clarence Street
    Edinburgh
    EH3 5AE

  • COCKBURN, Stephen John

    Director

    Resigned on 31 August 1992

    Nationality: British

    Occupation: Fund Manager

    Month of birth: January 1940

    Marshalls Manor
    Cuckfield
    Haywards Heath
    West Sussex
    RH17 5EL

  • COCKS, Jonathan Henry

    Director

    Appointed on 1 July 1998

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1950

    Chilka
    50 Lucastes Road
    Haywards Heath
    West Sussex
    RH16 1JP

  • CONNON, Douglas Lewis, Lt Colonel

    Director

    Appointed on 2 May 2001

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1951

    Easter Delnies Cottage
    Easter Delnies
    Nairn
    IV12 5NT

  • COOMBES, Nicholas Patrick

    Director

    Appointed on 10 May 1995

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Investment Manager

    Month of birth: January 1946

    1 Sheridan Road
    London
    SW19 3HW

  • COUPE, Ernest Peter

    Director

    Appointed on 1 February 1998

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1946

    8 Blackbarony Road
    Edinburgh
    EH16 5QP
    Scotland

  • CROSBY, Colin Alexander Bell

    Director

    Resigned on 26 January 2004

    Nationality: British

    Occupation: Fund Manager

    Month of birth: November 1955

    141 Blenheim Place
    Aberdeen
    AB2 4DL

  • CUMMING, Neil Scott

    Director

    Appointed on 1 July 1998

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Investment Manager

    Month of birth: February 1963

    8 Bocking Close
    Wadhurst
    East Sussex
    TN5 6HZ

  • CURRIE, Angus Piers Carlton

    Director

    Appointed on 1 September 1995

    Resigned on 27 January 2003

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: May 1961

    18 Buckley Road
    London
    NW6 7NA

  • DANIELS, Augustine Mark

    Director

    Appointed on 22 May 1991

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Fund Manager

    Month of birth: November 1955

    104 Dundee Wharf
    Three Colt Street
    London
    E14 8AY

  • DAVIDSON, Roderick Neil George

    Director

    Appointed on 24 April 2002

    Resigned on 4 October 2005

    Nationality: British

    Occupation: Head Of Global Fixed Income

    Month of birth: April 1964

    4 Ralston Road
    Bearsden
    Glasgow
    G61 3SS

  • DAVIDSON, Roderick Neil George

    Director

    Appointed on 24 January 2001

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Head Of Economics

    Month of birth: April 1964

    55 Douglas Muir Drive
    Milngavie
    Glasgow
    G62 7RJ

  • DELLA-PORTA, Rupert James

    Director

    Appointed on 24 January 2001

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Senior Fund Manager

    Month of birth: December 1962

    19 Lyndewode Road
    Cambridge
    Cambridgeshire
    CB1 2HL

  • DICKIN, Anthony John

    Director

    Appointed on 2 May 2001

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1970

    31b Twickenham Road
    Teddington
    Middlesex
    TW11 8AQ

  • DIGGINES, Jonathan Brett

    Director

    Appointed on 24 January 2001

    Resigned on 31 January 2005

    Nationality: British

    Occupation: Investment Manager

    Month of birth: February 1953

    The Garth 27 Planetree Road
    Hale
    Altrincham
    Cheshire
    WA15 9JN

  • ELDER, Andrew

    Director

    Appointed on 22 October 1998

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Fund Manager

    Month of birth: April 1968

    1st Floor Flat, 18 Arundel Square
    London
    N7 8AS

  • FABRICIUS, Richard Ditley

    Director

    Appointed on 25 November 1994

    Resigned on 1 June 1998

    Nationality: British

    Occupation: Director

    Month of birth: June 1957

    18 Liberty Mews
    Malwood Road
    London
    SW12 8EE

  • FAZAKERLEY, Edmund

    Director

    Appointed on 2 May 2001

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1969

    2 Adamson Gardens
    Didsbury
    Manchester
    M20 2TQ

  • FERNANDEZ, Piedad

    Director

    Appointed on 1 September 1992

    Resigned on 4 August 1993

    Nationality: British

    Occupation: Fund Manager

    Month of birth: October 1960

    34 Birchington Road
    London
    NW6 4LJ

  • FISHWICK, Christopher David

    Director

    Appointed on 28 August 1991

    Resigned on 14 October 2002

    Nationality: British

    Occupation: Investment Manager

    Month of birth: October 1961

    Archers
    London Road
    Crowborough
    East Sussex
    TN6 1UT

  • FOLLAND, Stephen James

    Director

    Appointed on 19 March 1999

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Company Secretary

    Month of birth: April 1957

    Greenbanks 34 Swains Road
    Budleigh Salterton
    Devon
    EX9 6HU

  • FORBES, Atholl Gordon

    Director

    Appointed on 28 May 1992

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1958

    6 Westholme Terrace
    Aberdeen
    AB15 6AD

  • FORD, Eric Kenelm

    Director

    Appointed on 13 May 1991

    Resigned on 31 March 1993

    Nationality: British

    Occupation: Investment Manager

    Month of birth: May 1949

    15 Tenison Avenue
    Cambridge
    Cambridgeshire
    CB1 2DX

  • FOWLER, Adrian Nigel Francis

    Director

    Appointed on 1 February 1998

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Fund Manager

    Month of birth: April 1961

    2a Cole Park Road
    Twickenham
    Middlesex
    TW1 1HW

  • FRY, Kenneth

    Director

    Appointed on 1 May 2000

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Group It Manager

    Month of birth: September 1952

    10 Queens Terrace
    Aberdeen
    Aberdeenshire
    AB10 1YG

  • GARDINER, Jock Alistair

    Director

    Appointed on 25 October 2000

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Fund Manager

    Month of birth: May 1965

    The Pittodrie Coach House
    18 Ashley Lane
    Aberdeen
    AB10 6SW

  • GARRETT-COX, Katherine Lucy

    Director

    Appointed on 25 October 2000

    Resigned on 24 October 2003

    Nationality: British

    Occupation: Head Of N.American Equities

    Month of birth: November 1967

    23 St. Dunstan's Road
    London
    W6 8RE

  • GERRARD, Stephanie Claire

    Director

    Appointed on 1 July 1998

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Fund Manager

    Month of birth: November 1971

    24 Pinewood Close
    Gerrards Cross
    Buckinghamshire
    SL9 7DS

  • GILBERT, Martin James

    Director

    Appointed on 3 December 2004

    Resigned on 26 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1955

    10 Queens Terrace
    Aberdeen
    Aberdeenshire
    AB10 1YG

  • GILBERT, Martin James

    Director

    Resigned on 26 January 2004

    Nationality: British

    Occupation: Director

    Month of birth: July 1955

    17 Rubislaw Den North
    Aberdeen
    AB15 4AL

  • GILCHRIST, Clive Mace

    Director

    Appointed on 13 May 1991

    Resigned on 31 December 1991

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1950

    Ashleigh Grange Off Chapel Lane
    Westhumble
    Dorking
    Surrey
    RH5 6AY

  • GOOD, Graham

    Director

    Appointed on 25 October 2000

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Commercial Manager

    Month of birth: September 1949

    218 Queens Road
    Aberdeen
    Aberdeenshire
    AB15 8DJ

  • GREENHAUGH, William Thomas

    Director

    Appointed on 15 May 1996

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Assistant Fund Manager

    Month of birth: March 1996

    93 Osborne Place
    Aberdeen
    AB25 2DD

  • GRIFFITHS, Paul Thomas

    Director

    Appointed on 24 July 2009

    Resigned on 27 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1967

    10 Queens Terrace
    Aberdeen
    Aberdeenshire
    AB10 1YG

  • HADDOW, Alastair Murray

    Director

    Appointed on 24 January 2001

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Investment Manager

    Month of birth: September 1950

    Easter House Jackton
    East Kilbride
    Glasgow
    Lanarkshire
    G75 8RR

  • HEMMINGS, William John

    Director

    Appointed on 1 October 1992

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Investment Manager

    Month of birth: September 1965

    Mounts Farmhouse
    Cranbrook Road, Benenden
    Cranbrook
    Kent
    TN17 4ET

  • HENDRY, Beverly

    Director

    Appointed on 10 August 1993

    Resigned on 1 June 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1953

    130 North Compass Drive
    Fort Lauderdale
    Florida 33308
    Usa

  • HILL, David John

    Director

    Appointed on 24 July 2006

    Resigned on 30 June 2009

    Nationality: British

    Occupation: Fund Manager

    Month of birth: December 1971

    19 Court Lane
    London
    SE21 7DH

  • HILLS, Richard John

    Director

    Resigned on 31 December 1993

    Nationality: British

    Occupation: Investment Manager

    Month of birth: February 1955

    Testcombe House
    Chilbolton
    Stockbridge
    Hampshire
    SO20 6AZ

  • HODGSON, Michael John

    Director

    Appointed on 7 November 1989

    Resigned on 31 October 1990

    Nationality: British

    Occupation: Fund Manager

    Month of birth: January 1942

    84 Inverleith Place
    Edinburgh
    Midlothian
    EH3 5PA

  • ILOTT, Stephen Raymond

    Director

    Appointed on 24 October 2005

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Fixed Income Investment Manage

    Month of birth: November 1967

    Little Hamstead
    Acreman Street
    Little Hadham
    Hertfordshire
    SG11 2HD

  • JEAVONS-FELLOWS, John Henry

    Director

    Appointed on 24 January 2001

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Investment Director

    Month of birth: June 1966

    Delius House 140 Symphony Court
    Brindley Place
    Birmingham
    West Midlands
    B16 8AG

  • JOHNSTONE, William Stirling

    Director

    Appointed on 1 April 1997

    Resigned on 7 April 1998

    Nationality: British

    Occupation: Director

    Month of birth: March 1948

    70 Murrayfield Gardens
    Edinburgh
    EH12 6DQ

  • KARAGIANIS, Michael Peter

    Director

    Appointed on 24 October 2001

    Resigned on 30 November 2001

    Nationality: Australian

    Occupation: Company Director

    Month of birth: January 1964

    12a,10 Wyemouth Street
    London
    W1

  • KEARNEY, Aidan Gerard

    Director

    Appointed on 26 October 2012

    Resigned on 11 July 2014

    Nationality: Irish

    Occupation: Fund Manager

    Month of birth: May 1960

    10 Queens Terrace
    Aberdeen
    Aberdeenshire
    AB10 1YG

  • KINNEY, Martin

    Director

    Appointed on 22 May 1991

    Resigned on 22 August 1996

    Nationality: British

    Occupation: Ca

    Month of birth: August 1939

    Beau Vallon 78 Church Road
    Wimbledon
    London
    SW19 5AB

  • KIRTON, Simon

    Director

    Appointed on 1 May 2000

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1968

    157 Cavendish Road
    London
    SW12 0BW

  • LANE, Peter William

    Director

    Appointed on 2 May 2001

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1968

    12 Osborne Avenue
    Horbury
    Wakefield
    West Yorkshire
    WF4 5QR

  • LEON, Grant

    Director

    Appointed on 25 October 2000

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Director

    Month of birth: June 1967

    80a Cathcart Road
    London
    SW10 9DJ

  • LEWIS, Gawaine

    Director

    Appointed on 28 June 1994

    Resigned on 1 June 1998

    Nationality: British

    Occupation: Fund Manager

    Month of birth: August 1963

    18 Arundel Square
    London
    N7 8AS

  • LINTHWAITE, Peter John Nicholas

    Director

    Appointed on 24 January 2001

    Resigned on 30 September 2001

    Nationality: British

    Occupation: Investment Manager

    Month of birth: December 1956

    10 Kay Siang Road
    Singapore
    248926
    FOREIGN
    Singapore

  • LITTLE, Hugh Wilson Mcintosh

    Director

    Appointed on 3 December 2004

    Resigned on 7 August 2009

    Nationality: British Citizen

    Occupation: Fund Manager

    Month of birth: March 1957

    10 Queens Terrace
    Aberdeen
    Aberdeenshire
    AB10 1YG

  • LITTLE, Hugh Wilson Mcintosh

    Director

    Appointed on 1 March 1990

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Fund Manager

    Month of birth: March 1957

    22 Kirk Crescent North
    Cults
    Aberdeen
    AB1 9RP

  • LOUKES, Jonathan Richard

    Director

    Appointed on 27 April 2012

    Resigned on 21 July 2017

    Nationality: British

    Occupation: Deputy Finance Director

    Month of birth: September 1972

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

  • LUDERS, Richard Charles

    Director

    Appointed on 30 June 1990

    Resigned on 31 December 1991

    Nationality: British

    Occupation: Director

    Month of birth: March 1935

    The Coppice,Keith's Wood
    Park Lane
    Knebworth
    Herts.
    SG3

  • MACFADYEN, Neil

    Director

    Appointed on 24 January 2001

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Investment Manager

    Month of birth: July 1964

    39 Lancaster Road
    London
    W11 1QJ

  • MACLELLAN, Alexander David

    Director

    Appointed on 24 January 2001

    Resigned on 31 May 2001

    Nationality: British

    Occupation: Investment Manager

    Month of birth: September 1959

    The Bower
    Kilbarchan
    Renfrewshire
    PA10 2PD

  • MACRAE, Charles Donald

    Director

    Appointed on 25 August 1995

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Company Secretary

    Month of birth: April 1953

    212 Durrant Court
    Brook Street
    Chelmsford
    Essex
    CM1 1UE

  • MATHERS, Andrew Colin

    Director

    Appointed on 10 November 1997

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Investment Analyst

    Month of birth: October 1956

    Deira
    1 Station Road South
    Peterculter
    Aberdeenshire
    AB14 0LL

  • MCCHESNEY, Norman John

    Director

    Appointed on 1 February 1998

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Fund Manager

    Month of birth: August 1950

    Heronden
    Horns Road, Hawkhurst
    Cranbrook
    Kent
    TN18 4QU

  • MCDERMID, Craig John

    Director

    Appointed on 2 May 2001

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1967

    7 Woodside Terrace
    Glasgow
    Strathclyde
    G3 7UY

  • MCLEAN, Avril Mary

    Director

    Appointed on 2 October 1995

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1963

    9 Kingshill Avenue
    Aberdeen
    Aberdeenshire
    AB15 5HB

  • MICHAEL, David

    Director

    Appointed on 30 September 1996

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Fund Manager

    Month of birth: December 1952

    41 Theydon Bower
    Bower Hill
    Epping
    Essex
    CM16 7AB

  • MILLER, Denis John

    Director

    Resigned on 28 January 1994

    Nationality: British

    Occupation: Fund Manager

    Month of birth: January 1930

    41 Queens Road
    Aberdeen
    AB1 6YN

  • MILNE, Kevin Dawson

    Director

    Appointed on 2 May 2001

    Resigned on 30 November 2001

    Nationality: Scottish

    Occupation: Company Director

    Month of birth: July 1959

    Heathcot
    1 Culter House Road
    Milltimber
    Aberdeenshire
    AB13 0EN

  • MITCHELL, Maree

    Director

    Appointed on 1 May 2000

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Fund Manager

    Month of birth: December 1966

    32a Ramsden Road
    London
    SW12 8QY

  • MORTON, Alan John

    Director

    Resigned on 1 July 1994

    Nationality: British

    Occupation: Fund Manager

    Month of birth: July 1959

    The Cobbles Nursery Road
    Walton On The Hill
    Tadworth
    Surrey
    KT20 7TZ

  • MOTTRAM, Philip James

    Director

    Appointed on 1 June 1995

    Resigned on 31 August 1997

    Nationality: British

    Occupation: Fund Manager

    Month of birth: August 1956

    Tillecheum Lodge Altries Estate
    Maryculter
    Aberdeen
    AB1 0BJ

  • MUDFORD, Victoria Mary

    Director

    Appointed on 24 January 2001

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: November 1958

    Burwood Cottage 68 Cramhurst Lane
    Witley
    Godalming
    Surrey
    GU8 5RD

  • MULLIN, Susan Elizabeth

    Director

    Appointed on 24 January 2001

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Vice President

    Month of birth: May 1961

    1853 N Freemont
    Chicago
    Illinois
    IL 60614
    Usa

  • NEWSON, Glenn Martin

    Director

    Appointed on 2 November 2007

    Resigned on 30 May 2008

    Nationality: British

    Occupation: Director

    Month of birth: August 1962

    The Needles
    Ledborough Gate
    Beaconsfield
    Buckinghamshire
    HP9 2DQ

  • NEWTON, Paul Michael

    Director

    Appointed on 24 January 2001

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Local Director

    Month of birth: April 1964

    Over Hall Farm
    Flag Lane
    Bretherton
    Lancashire
    PR26 9AD

  • NIXON, William Robert

    Director

    Appointed on 1 January 2000

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Investment Manager

    Month of birth: April 1963

    133 Springfield Park
    Johnstone
    Renfrewshire
    PA5 8JT

  • OVEREND, Stuart John

    Director

    Appointed on 2 May 2001

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1970

    42 Deanwood Avenue
    Glasgow
    Lanarkshire
    G44 3RJ

  • OWENS, John

    Director

    Appointed on 25 October 2000

    Resigned on 28 September 2001

    Nationality: British

    Occupation: Director

    Month of birth: May 1958

    Leapark
    St Ninians Road
    Linlithgow
    West Lothian
    EH49 7BN

  • PARSONS, Neil

    Director

    Appointed on 1 January 2000

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Investment Advisor

    Month of birth: May 1963

    12 The Warren
    Carshalton
    Surrey
    SM5 4EH

  • PIRIE, Alexander Neil Ferguson

    Director

    Resigned on 4 October 1991

    Nationality: British

    Occupation: Fund Manager

    Month of birth: July 1961

    14 Seafield Avenue
    Aberdeen
    Aberdeenshire
    AB1 7XB

This information was most recently updated 24/09/2017.

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. 25 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: X6DKBI94. Transaction: MzE4MzgyMjYwNGFkaXF6a2N4.

  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: X6DCZC54. Transaction: MzE4MzQ4NDY5OWFkaXF6a2N4.

  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: X6CZO5VC. Transaction: MzE4MzE4MjEyNWFkaXF6a2N4.

  4. 8 August 2017 Termination of appointment of Christian Alexander John Pittard as a director on 13 July 2017 [View PDF]

    Action Date: 13 July 2017. Category: Officers. Type: TM01. Barcode: X6CDAJTL. Transaction: MzE4MjQ4MzkwM2FkaXF6a2N4.

  5. 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: X6BECJBD. Transaction: MzE4MTM4NzAwMmFkaXF6a2N4.

  6. 11 July 2017 [View PDF]

    Action Date: 17 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AESRAG. Transaction: MzE4MDI4ODAxNGFkaXF6a2N4.

  7. 11 July 2017 [View PDF]

    Action Date: 11 July 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6AH9ZQY. Transaction: MzE4MDI4NzU3OWFkaXF6a2N4.

  8. 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: X685PNI1. Transaction: MzE3NzcwNTQzMmFkaXF6a2N4.

  9. 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: X63CVI2W. Transaction: MzE3MjU2MDgwNmFkaXF6a2N4.

  10. 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: X62OS7WY. Transaction: MzE3MTU3NTcyNWFkaXF6a2N4.

  11. 6 February 2017 Full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: S5Z2HF0B. Transaction: MzE2Nzc2NTA2N2FkaXF6a2N4.

  12. 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: X5ZHDT88. Transaction: MzE2ODE1MDk0OGFkaXF6a2N4.

  13. 21 June 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X59JUWFF. Transaction: MzE1MTE1ODA2M2FkaXF6a2N4.

  14. 21 June 2016 Secretary's details changed for Aberdeen Asset Management Plc on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: CH04. Barcode: X59JUWNM. Transaction: MzE1MTEyMjU3NWFkaXF6a2N4.

  15. 20 June 2016 Registered office address changed from 10 Queens Terrace Aberdeen Aberdeenshire AB10 1YG to 10 Queen's Terrace Aberdeen AB10 1YG on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Address. Type: AD01. Barcode: X59JUWNE. Transaction: MzE1MTEyMjU3NGFkaXF6a2N4.

  16. 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: X58BGQFU. Transaction: MzE0OTk2MTY2MWFkaXF6a2N4.

  17. 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: X57T61IH. Transaction: MzE0OTQ3Mzc5NmFkaXF6a2N4.

  18. 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: X540QLPD. Transaction: MzE0NTQyNTE4MWFkaXF6a2N4.

  19. 31 March 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: S53TJMVV. Transaction: MzE0NTI5NTIzN2FkaXF6a2N4.

  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: X50T8XM0. Transaction: MzE0MTg5OTI4NGFkaXF6a2N4.

  21. 4 February 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: S4ZNESEB. Transaction: MzE0MDkzNzAyNmFkaXF6a2N4.

  22. 29 July 2015 Director's details changed for Mr Jonathan Richard Loukes on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: CH01. Barcode: X4COWLH4. Transaction: MzEyODAwOTk4N2FkaXF6a2N4.

  23. 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: X4B3NP6P. Transaction: MzEyNjUzMTc1OWFkaXF6a2N4.

  24. 26 June 2015 Annual return made up to 17 June 2015 with full list of shareholders [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X4ADLAGH. Transaction: MzEyNTkzMzQ1N2FkaXF6a2N4.

  25. 15 June 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: X49KWL2Q. Transaction: MzEyNTE1NDc4NWFkaXF6a2N4.

  26. 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: X46H5YL7. Transaction: MzEyMjQyMTkzNWFkaXF6a2N4.

  27. 27 January 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: S3ZVTJ80. Transaction: MzExNjA3NTU3MWFkaXF6a2N4.

  28. 24 July 2014 Annual return made up to 17 June 2014 with full list of shareholders [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3CTSDKQ. Transaction: MzEwNDM0Mzg1MmFkaXF6a2N4.

  29. 24 July 2014 Termination of appointment of Martin James Gilbert as a director on 26 January 2004 [View PDF]

    Action Date: 26 January 2004. Category: Officers. Type: TM01. Barcode: X3CTSDKA. Transaction: MzEwNDMzNzk2NWFkaXF6a2N4.

  30. 24 July 2014 Termination of appointment of Aidan Gerard Kearney as a director on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Officers. Type: TM01. Barcode: X3CTSDKI. Transaction: MzEwNDMzNzk2OGFkaXF6a2N4.

  31. 3 July 2014 Termination of appointment of Martin Gilbert as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BBI0WR. Transaction: MzEwMzEzNzk4MWFkaXF6a2N4.

  32. 8 May 2014 Appointment of Mr Russell Andrew Chaplin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37HP8AB. Transaction: MzA5OTY2NTI1NWFkaXF6a2N4.

  33. 19 February 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: S3224R88. Transaction: MzA5NDc5OTA2M2FkaXF6a2N4.

  34. 18 November 2013 Termination of appointment of Andrew Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LE6ZD6. Transaction: MzA4ODkwOTAyMmFkaXF6a2N4.

  35. 2 July 2013 Annual return made up to 17 June 2013 with full list of shareholders [View PDF]

    Action Date: 17 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRILKG. Transaction: MzA4MDgzMjY2NGFkaXF6a2N4.

  36. 21 May 2013 Appointment of Mr Robert Edward Bradshaw Crombie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28THQKO. Transaction: MzA3ODM1MjA2OGFkaXF6a2N4.

  37. 4 April 2013 Termination of appointment of Paul Griffiths as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25L0GIR. Transaction: MzA3NTY1NzMxN2FkaXF6a2N4.

  38. 4 March 2013 Second filing of AR01 previously delivered to Companies House made up to 17 June 2012 [View PDF]

    Action Date: 17 June 2012. Category: Document replacement. Type: RP04. Barcode: A239CV3U. Transaction: MzA3Mzg3NTgzNmFkaXF6a2N4.

  39. 4 March 2013 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A239CV3E. Transaction: MzA3Mzg3NTQ4OGFkaXF6a2N4.

  40. 26 February 2013 Amended full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AAMD. Barcode: A22Z1LCZ. Transaction: MzA3MzU4MDY5NmFkaXF6a2N4.

  41. 23 January 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: S20M74C0. Transaction: MzA3MTU5NTg5OGFkaXF6a2N4.

  42. 30 October 2012 Appointment of Mr Aidan Gerard Kearney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KM7M54. Transaction: MzA2NjY3MjIwNWFkaXF6a2N4.

  43. 30 October 2012 Termination of appointment of Michael Turner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KM7I8Z. Transaction: MzA2NjY3MTEyN2FkaXF6a2N4.

  44. 19 July 2012 Annual return made up to 17 June 2012 with full list of shareholders [View PDF]

    Action Date: 17 June 2012. Category: Annual return. Type: AR01. Barcode: X1DGLS1T. Transaction: MzA2MTA2OTg1MWFkaXF6a2N4.

  45. 17 July 2012 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A1D2VMY0. Transaction: MzA2MDkzMTQ1OGFkaXF6a2N4.

  46. 2 May 2012 Appointment of Mr Andrew Richard Ingram Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X183DAE0. Transaction: MzA1Njg4OTY0NmFkaXF6a2N4.

  47. 2 May 2012 Appointment of Mr Jonathan Richard Loukes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X183DA88. Transaction: MzA1Njg4OTY0MGFkaXF6a2N4.

  48. 3 April 2012 Statement of capital following an allotment of shares on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Capital. Type: SH01. Barcode: A15T740Z. Transaction: MzA1NTIzODg3NGFkaXF6a2N4.

  49. 3 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MTg2MzE5MWFkaXF6a2N4.

  50. 2 February 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: S11QRWKG. Transaction: MzA1MTc5MzMxNWFkaXF6a2N4.

  51. 2 February 2012 Court order [View PDF]

    Category: Miscellaneous. Type: OC. Barcode: S11QRWIW. Transaction: MzA1MTc4Njk2NWFkaXF6a2N4.

  52. 12 January 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: S0ZXOWLM. Transaction: MzA1MDYzOTcyOGFkaXF6a2N4.

  53. 15 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0OTA2MTMyMGFkaXF6a2N4.

  54. 15 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0OTA2MTI1M2FkaXF6a2N4.

  55. 13 October 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: RM0CVYBT. Transaction: MzA0NTQzMzc5MmFkaXF6a2N4.

  56. 26 September 2011 Statement of capital on 26 September 2011 [View PDF]

    Action Date: 26 September 2011. Category: Capital. Type: SH19. Barcode: SRAKAXVF. Transaction: MzA0NDQzMTUxNGFkaXF6a2N4.

  57. 26 September 2011 Solvency statement dated 21/09/11 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: SRAKJXVO. Transaction: MzA0NDQzMTQyNmFkaXF6a2N4.

  58. 26 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NDQzMTM0MmFkaXF6a2N4.

  59. 4 July 2011 Annual return made up to 17 June 2011 with full list of shareholders [View PDF]

    Action Date: 17 June 2011. Category: Annual return. Type: AR01. Barcode: X3F0HVJA. Transaction: MzAzOTg2NTYxNmFkaXF6a2N4.

  60. 16 February 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AA6LVRKH. Transaction: MzAzMjM0OTY1NWFkaXF6a2N4.

  61. 28 October 2010 Annual return made up to 18 June 2010 with full list of shareholders [View PDF]

    Action Date: 18 June 2010. Category: Annual return. Type: AR01. Barcode: XSJJOOMP. Transaction: MzAyNjA0OTg2N2FkaXF6a2N4.

  62. 28 October 2010 Termination of appointment of Hugh Little as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSIFVOMR. Transaction: MzAyNjA0NjM0N2FkaXF6a2N4.

  63. 28 October 2010 Statement of capital following an allotment of shares on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Capital. Type: SH01. Barcode: XSE76OMQ. Transaction: MzAyNjAzMzUxNGFkaXF6a2N4.

  64. 28 October 2010 Statement of capital following an allotment of shares on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Capital. Type: SH01. Barcode: XSE5BOMT. Transaction: MzAyNjAzMzIxOGFkaXF6a2N4.

  65. 28 October 2010 Statement of capital following an allotment of shares on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Capital. Type: SH01. Barcode: XSE39OMP. Transaction: MzAyNjAzMzAxMWFkaXF6a2N4.

  66. 23 June 2010 Annual return made up to 17 June 2010 with full list of shareholders [View PDF]

    Action Date: 17 June 2010. Category: Annual return. Type: AR01. Barcode: XVYABL3Z. Transaction: MzAxODE1NjcxNWFkaXF6a2N4.

  67. 23 June 2010 Director's details changed for Anne Helen Richards on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XVYA9L3X. Transaction: MzAxODE1MjI1NWFkaXF6a2N4.

  68. 23 June 2010 Director's details changed for Mr Michael Turner on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XVYAAL3Y. Transaction: MzAxODE1MjI1NmFkaXF6a2N4.

  69. 23 June 2010 Director's details changed for Martin James Gilbert on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XVYA3L3R. Transaction: MzAxODE1MjI0NGFkaXF6a2N4.

  70. 23 June 2010 Director's details changed for Gary Robert Marshall on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XVYA8L3W. Transaction: MzAxODE1MjI1NGFkaXF6a2N4.

  71. 23 June 2010 Secretary's details changed for Aberdeen Asset Management Plc on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH04. Barcode: XVYA1L3P. Transaction: MzAxODE1MjI0MGFkaXF6a2N4.

  72. 23 June 2010 Director's details changed for Andrew Arthur Laing on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XVYA5L3T. Transaction: MzAxODE1MjI0OWFkaXF6a2N4.

  73. 23 June 2010 Director's details changed for Kenneth Fry on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XVYA2L3Q. Transaction: MzAxODE1MjI0MmFkaXF6a2N4.

  74. 23 June 2010 Director's details changed for Mr Roderick Macleod Macrae on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XVYA7L3V. Transaction: MzAxODE1MjI1M2FkaXF6a2N4.

  75. 23 June 2010 Director's details changed for Mr Paul Thomas Griffiths on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XVYA4L3S. Transaction: MzAxODE1MjI0N2FkaXF6a2N4.

  76. 23 June 2010 Director's details changed for Hugh Wilson Mcintosh Little on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XVYA6L3U. Transaction: MzAxODE1MjI1MmFkaXF6a2N4.

  77. 9 February 2010 Statement of capital following an allotment of shares on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Capital. Type: SH01. Barcode: XF6UFHDL. Transaction: MzAwOTA4NTU1OWFkaXF6a2N4.

  78. 9 February 2010 Appointment of Mr Christian Alexander John Pittard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XF4VUHDZ. Transaction: MzAwOTA3ODIwMWFkaXF6a2N4.

  79. 8 February 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: S9SKSH8U. Transaction: MzAwODkzMDkxOGFkaXF6a2N4.

  80. 7 October 2009 Ad 30/09/09\gbp si [email protected]=500000\gbp ic 8225000/8725000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XI2NPDU0. Transaction: MzAwMDE0NjI4MWFkaXF6a2N4.

  81. 29 September 2009 Director appointed mr paul thomas griffiths [View PDF]

    Category: Officers. Type: 288a. Barcode: XG1LADOA. Transaction: MjA0MjM4NjY3OWFkaXF6a2N4.

  82. 29 September 2009 Appointment terminated director david hill [View PDF]

    Category: Officers. Type: 288b. Barcode: XG0VKDOT. Transaction: MjA0MjM4MzY0NGFkaXF6a2N4.

  83. 22 July 2009 Return made up to 17/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWATYBRW. Transaction: MjAzNzY1MzA3OGFkaXF6a2N4.

  84. 30 March 2009 Ad 30/09/08\gbp si [email protected]=500000\gbp ic 8225000/8725000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X24FH8LS. Transaction: MjAyOTM1NDcyMGFkaXF6a2N4.

  85. 30 March 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: X24DS8L1. Transaction: MjAyOTM1NDcxOGFkaXF6a2N4.

  86. 30 March 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: X24B38LA. Transaction: MjAyOTM1NDcxMWFkaXF6a2N4.

  87. 4 March 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: SNGUN7Q9. Transaction: MjAyNzMzODM3NmFkaXF6a2N4.

  88. 27 November 2008 Appointment terminated director stephen ilott [View PDF]

    Category: Officers. Type: 288b. Barcode: X8AK456E. Transaction: MjAxODg5MzAwOGFkaXF6a2N4.

  89. 15 July 2008 Return made up to 17/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDN791ES. Transaction: MjAwOTAzODY1NWFkaXF6a2N4.

  90. 15 July 2008 Director's change of particulars / anne richards / 17/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDN781ER. Transaction: MjAwODk5MzQ4OWFkaXF6a2N4.

  91. 14 July 2008 Appointment terminated director glenn newson [View PDF]

    Category: Officers. Type: 288b. Barcode: XDN771EQ. Transaction: MjAwODk5MzQ4NWFkaXF6a2N4.

  92. 14 July 2008 Director appointed mr glenn newson [View PDF]

    Category: Officers. Type: 288a. Barcode: XDIEH1E2. Transaction: MjAwODk3MDcyOGFkaXF6a2N4.

  93. 20 February 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MjU5MTg4NWFkaXF6a2N4.

  94. 16 July 2007 Return made up to 17/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjg4MTM0M2FkaXF6a2N4.

  95. 3 July 2007 Ad 29/03/07--------- £ si [email protected]=3000000 £ ic 5225000/8225000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjIzNjkzN2FkaXF6a2N4.

  96. 6 February 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc3NTU0MmFkaXF6a2N4.

  97. 30 January 2007 Ad 28/12/06--------- £ si [email protected]=200000 £ ic 5025000/5225000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDkzNDM5MWFkaXF6a2N4.

  98. 30 January 2007 Ad 19/01/07--------- £ si [email protected]=300000 £ ic 4725000/5025000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDcyODc1NGFkaXF6a2N4.

  99. 8 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTAwMDExNmFkaXF6a2N4.

  100. 25 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjE2NDUwMWFkaXF6a2N4.

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54.158.212.93 Tue, 17 Oct 2017 01:58:22 +0100