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 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
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)
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 |