IGNIS INVESTMENT SERVICES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

IGNIS INVESTMENT SERVICES LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
IGNIS INVESTMENT SERVICES LIMITED was incorporated 37 years ago on 12/11/1986 and has the registered number: SC101825. The accounts status is FULL and accounts are next due on 30/09/2024.

IGNIS INVESTMENT SERVICES LIMITED - EDINBURGH

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 GEORGE STREET
EDINBURGH
EH2 2LL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
RESOLUTION INVESTMENT SERVICES LIMITED (until 17/11/2008)
BRITANNIC INVESTMENT MANAGERS LIMITED (until 02/05/2006)

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STUART MACLENNAN Oct 1976 British Director 2023-09-28 CURRENT
ABRDN CORPORATE SECRETARY LIMITED Corporate Secretary 2020-10-02 CURRENT
MR GRAEME JAMES MCBIRNIE Nov 1976 British Director 2023-09-28 CURRENT
ANDREA RUSSELL MCNEE Aug 1961 British Director 1997-01-01 UNTIL 2000-05-18 RESIGNED
STEPHANIE ROSE GRIFFIN Secretary 2010-09-20 UNTIL 2015-04-30 RESIGNED
MR BRENDAN JOSEPH MEEHAN Mar 1958 British Director 2007-05-08 UNTIL 2008-05-01 RESIGNED
MARGARET MCLAREN Oct 1962 British Director 1997-01-01 UNTIL 2000-05-18 RESIGNED
MR CHRISTOPHER THOMAS DEMETRIOU Oct 1983 British Director 2021-11-22 UNTIL 2023-06-01 RESIGNED
LESLIE KYNOCH MCINTOSH Mar 1954 British Director 1997-01-01 UNTIL 2004-05-26 RESIGNED
DR CALUM ALEXANDER MACLEOD Jul 1935 British Director RESIGNED
MR JAMES MCCONVILLE Jul 1956 British Director 2012-06-28 UNTIL 2014-07-01 RESIGNED
WILLIAM ALAN MCINTOSH Nov 1967 British Director 2008-07-07 UNTIL 2008-08-20 RESIGNED
MR JOHN EDWARD HEAPS Feb 1939 British Director 1993-08-10 UNTIL 1999-02-24 RESIGNED
SIR MATTHEW DEAN GOODWIN Jun 1929 British Director RESIGNED
FRANCIS WILLIAM GHILONI Apr 1960 British Director 2001-05-16 UNTIL 2004-04-13 RESIGNED
RICHARD CHALMERS GORDON FORTIN Apr 1941 British Director 2001-01-23 UNTIL 2004-04-22 RESIGNED
SEAN ANDREW FITZGERALD Jan 1965 British Director 2016-04-01 UNTIL 2018-10-28 RESIGNED
MR DOUGLAS FERRANS Oct 1954 British Director 1997-10-01 UNTIL 2001-05-31 RESIGNED
CHRISTOPHER JAMES FELLINGHAM Aug 1963 British Director 2010-02-10 UNTIL 2015-07-31 RESIGNED
PAUL ROBERT DIXON Jul 1966 British Director 2009-10-16 UNTIL 2010-05-07 RESIGNED
SIR GAVIN HARRY LAIRD Mar 1933 British Director 1996-08-16 UNTIL 2001-02-14 RESIGNED
MR JAMES ALLEN NEWMAN Jul 1964 British Director 2007-05-08 UNTIL 2008-05-01 RESIGNED
JOHN WILSON British Secretary RESIGNED
DEBORAH ANNE WAGNER Jun 1957 British Secretary 1993-05-25 UNTIL 2010-09-20 RESIGNED
MISS HOLLY SYLVIA KIDD Secretary 2016-01-29 UNTIL 2020-11-19 RESIGNED
CHRISTINA ANN HANKIN Secretary 2015-04-30 UNTIL 2016-01-29 RESIGNED
TREVOR BAYLEY Sep 1951 British Director RESIGNED
FREDERICK WILLIAM CRAWLEY Jun 1926 British Director RESIGNED
MR HAROLD COTTAM Oct 1938 British Director 1999-12-06 UNTIL 2004-09-30 RESIGNED
MR ROBERT DEREK COOK Sep 1969 British Director 2009-10-16 UNTIL 2010-02-03 RESIGNED
FIONA JANE CLUTTERBUCK Mar 1958 British Director 2008-09-23 UNTIL 2009-09-02 RESIGNED
COLIN MARTIN CLARK Apr 1959 British Director 2014-07-01 UNTIL 2016-05-27 RESIGNED
MR CLAUDE ANDRE CHENE Jul 1960 British Director 2011-10-06 UNTIL 2014-07-01 RESIGNED
MS MARIA LUISA CASSONI Dec 1951 British Director 1999-12-06 UNTIL 2000-12-31 RESIGNED
IAN MATTHEW CAMPBELL Apr 1952 British Director RESIGNED
MR DIARMUID CUMMINS British Director 2010-06-24 UNTIL 2010-12-31 RESIGNED
PETER VINCENT BURDON May 1947 British Director RESIGNED
MR BARON ANTHONY WEBBER BERNSTEIN Sep 1938 British Director 1998-09-24 UNTIL 1999-12-06 RESIGNED
MR PAUL LEWIS MILES Jun 1971 British Director 2012-03-16 UNTIL 2012-12-19 RESIGNED
CLIVE CHRISTOPHER ROGER BANNISTER Oct 1958 British Director 2011-03-02 UNTIL 2014-07-01 RESIGNED
DAVID PHILIP ALLVEY Mar 1945 British Director 2004-03-15 UNTIL 2005-09-06 RESIGNED
MR JAMES BAIRD AIRD Nov 1960 British Director 2014-07-01 UNTIL 2021-11-22 RESIGNED
IAN C ADAM Sep 1943 British Director 2000-11-28 UNTIL 2001-03-14 RESIGNED
MR ALAN STEPHEN ACHESON Apr 1960 British Director 2016-07-14 UNTIL 2019-12-08 RESIGNED
MR MICHAEL NICHOLAS BIGGS Aug 1952 British Director 2005-09-06 UNTIL 2008-05-01 RESIGNED
MR JOHN ROBERT CUSINS Jan 1972 British Director 2008-06-06 UNTIL 2009-09-02 RESIGNED
MR TOM CROSS BROWN Dec 1947 English Director 2008-06-17 UNTIL 2010-04-01 RESIGNED
MR ANDREW MAULE DEWAR-DURIE Nov 1939 British Director 2001-02-14 UNTIL 2004-03-15 RESIGNED
MR JONATHAN STEPHEN MOSS Jun 1963 British Director 2008-06-12 UNTIL 2008-11-28 RESIGNED
MR JONATHAN STEPHEN MOSS Jun 1963 British Director 2010-01-27 UNTIL 2011-02-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ignis Asset Management Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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