BAIGRIE DAVIES & COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

BAIGRIE DAVIES & COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BAIGRIE DAVIES & COMPANY LIMITED was incorporated 34 years ago on 27/09/1989 and has the registered number: 02426924. The accounts status is DORMANT.

BAIGRIE DAVIES & COMPANY LIMITED - LONDON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

BOW BELLS HOUSE
LONDON
EC4M 9HH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MORESTEAD FINANCIAL PLANNING LIMITED (until 31/01/2003)

Confirmation Statements

Last Statement Next Statement Due
06/07/2022 20/07/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAEME JAMES MCBIRNIE Nov 1976 British Director 2021-09-14 CURRENT
ABRDN CORPORATE SECRETARY LIMITED Corporate Secretary 2021-02-26 CURRENT
MRS KAREN LOUISE CLEWS Feb 1974 British Director 2021-09-14 CURRENT
MR COLIN MCCRACKEN DYER Apr 1969 British Director 2020-10-30 CURRENT
WENDY JANE SMITH Secretary 2018-11-01 UNTIL 2021-02-26 RESIGNED
MRS KATHRINE SANDRA DAVIES Secretary 2010-03-25 UNTIL 2016-08-01 RESIGNED
KATHERINE DAVIES Oct 1949 Secretary 2001-06-08 UNTIL 2002-02-22 RESIGNED
DARREN STUART HENSON Aug 1976 Secretary 2002-02-22 UNTIL 2008-09-01 RESIGNED
KEVIN ALAN DIPPENAAR May 1972 Secretary 2008-09-01 UNTIL 2010-03-25 RESIGNED
MR NEIL JAMES MESSENGER Nov 1964 British Director 2020-10-30 UNTIL 2021-09-14 RESIGNED
STEPHEN ANTHONY SELLON Mar 1943 British Secretary RESIGNED
JULIE AGNES RUSSELL Dec 1964 British Director 2016-08-01 UNTIL 2020-10-30 RESIGNED
KATHERINE SELLON Feb 1947 British Director RESIGNED
MRS JULIE FRANCES SCOTT Sep 1970 British Director 2018-06-01 UNTIL 2021-02-26 RESIGNED
STEVEN GRANT MURRAY Apr 1978 British Director 2016-08-01 UNTIL 2018-06-01 RESIGNED
STEPHEN ANTHONY SELLON Mar 1943 British Director RESIGNED
MR IAN STUART HOWE Apr 1970 British Director 2013-06-01 UNTIL 2017-10-02 RESIGNED
MR ARTHUR HOWELL DAVIES Oct 1950 British Director 2001-06-08 UNTIL 2017-07-31 RESIGNED
MR THOMAS QUENTIN BAIGRIE May 1961 Irish Director 2001-06-08 UNTIL 2016-08-01 RESIGNED
FRANCES MARGARET HORSBURGH Secretary 2016-08-01 UNTIL 2018-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Baigrie Davies Holdings Limited 2016-08-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Baigrie Davies Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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LGT WEALTH MANAGEMENT LIMITED EDINBURGH SCOTLAND Active FULL 66120 - Security and commodity contracts dealing activities
ABRDN FINANCE LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ABRDN PORTFOLIO INVESTMENTS LIMITED EDINBURGH Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
MY ADVENTURE (EDINBURGH) LIMITED LOANHEAD SCOTLAND Active MICRO ENTITY 93199 - Other sports activities
ABRDN DIGITAL SOLUTIONS LIMITED EDINBURGH Dissolved... FULL 62012 - Business and domestic software development

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