WAVERLEY GENERAL PRIVATE EQUITY LIMITED - EDINBURGH
Overview
WAVERLEY GENERAL PRIVATE EQUITY LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
WAVERLEY GENERAL PRIVATE EQUITY LIMITED was incorporated 21 years ago on 14/10/2002 and has the registered number: SC238100. The accounts status is DORMANT.
WAVERLEY GENERAL PRIVATE EQUITY LIMITED was incorporated 21 years ago on 14/10/2002 and has the registered number: SC238100. The accounts status is DORMANT.
WAVERLEY GENERAL PRIVATE EQUITY 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 | 31/12/2015 |
Registered Office
TEN
EDINBURGH
EH2 2DZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ABRDN HOLDINGS LIMITED | Corporate Secretary | 2015-01-19 | CURRENT | ||
MR DOUGLAS HENDERSON AITKEN | Mar 1973 | British | Director | 2016-12-14 | CURRENT |
MRS NICOLA MARY ARMSTRONG | Aug 1978 | British | Director | 2016-12-14 | CURRENT |
ARCHIE JAMES STRUTHERS | Jul 1973 | United Kingdom | Director | 2011-07-29 UNTIL 2016-06-30 | RESIGNED |
KATE SUSAN SMITH | Secretary | 2011-06-07 UNTIL 2015-01-19 | RESIGNED | ||
ALISON JANET TALBOT | Jun 1970 | British | Secretary | 2002-10-30 UNTIL 2003-01-06 | RESIGNED |
KENNETH JOHN GREIG | British | Secretary | 2003-01-06 UNTIL 2003-05-30 | RESIGNED | |
SIMONE ROBBERS | British | Secretary | 2003-05-30 UNTIL 2003-09-29 | RESIGNED | |
MR JOHN MICHAEL BRETT | Feb 1966 | British | Secretary | 2003-09-29 UNTIL 2011-06-06 | RESIGNED |
DR ALASDAIR GORDON MACKENZIE NAIRN | Jan 1961 | British | Director | 2002-10-30 UNTIL 2003-03-20 | RESIGNED |
MR GRAHAM JOHN MCDONALD | May 1960 | British | Director | 2016-06-30 UNTIL 2016-12-14 | RESIGNED |
MR ANDREW JOHN NOVEMBER | Dec 1963 | British | Director | 2004-05-17 UNTIL 2016-12-14 | RESIGNED |
GRAHAM JAMES WOOD | May 1956 | British | Director | 2004-05-17 UNTIL 2010-02-08 | RESIGNED |
MR WILLIAM HILL MAIN | Nov 1943 | Scottish | Director | 2002-10-30 UNTIL 2003-11-30 | RESIGNED |
VINDEX LIMITED | Corporate Nominee Director | 2002-10-14 UNTIL 2002-10-30 | RESIGNED | ||
MR CHRISTOPHER MARTIN PHILLIPS | Nov 1956 | British | Director | 2004-02-25 UNTIL 2007-03-31 | RESIGNED |
SUSAN PATRICIA JANET EBENSTON | Oct 1959 | British | Director | 2002-10-30 UNTIL 2004-03-31 | RESIGNED |
KENNETH JOHN GREIG | British | Director | 2002-10-30 UNTIL 2003-05-30 | RESIGNED | |
MR JOHN MICHAEL BRETT | Feb 1966 | British | Director | 2004-05-17 UNTIL 2011-07-29 | RESIGNED |
MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2002-10-14 UNTIL 2002-10-30 | RESIGNED | ||
VINDEX SERVICES LIMITED | Corporate Nominee Director | 2002-10-14 UNTIL 2002-10-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aberdeen Asset Investment Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |