EDINBURGH PARTNERS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
EDINBURGH PARTNERS LIMITED is a Private Limited Company from EDINBURGH and has the status: Liquidation.
EDINBURGH PARTNERS LIMITED was incorporated 21 years ago on 10/02/2003 and has the registered number: SC243661. The accounts status is FULL and accounts are next due on 30/06/2023.
EDINBURGH PARTNERS LIMITED was incorporated 21 years ago on 10/02/2003 and has the registered number: SC243661. The accounts status is FULL and accounts are next due on 30/06/2023.
EDINBURGH PARTNERS LIMITED - EDINBURGH
This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities
66120 - Security and commodity contracts dealing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2021 | 30/06/2023 |
Registered Office
ATRIA ONE
EDINBURGH
EH3 8EX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/02/2023 | 28/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEREMY GEORGE THOMAS YOUNG | Jun 1972 | British | Director | 2018-03-29 | CURRENT |
MR WILLIAM JACKSON | Jun 1964 | British | Director | 2018-05-03 | CURRENT |
MR MARTYN CHRISTOPHER GILBEY | Dec 1971 | British | Director | 2018-05-03 | CURRENT |
DM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2003-02-10 UNTIL 2004-01-28 | RESIGNED | ||
MR ADRIAN WHITE | Sep 1969 | British | Director | 2018-05-03 UNTIL 2019-05-10 | RESIGNED |
MR JOHN MACLAREN OGILVIE WADDELL | Apr 1956 | British | Director | 2004-04-28 UNTIL 2005-06-24 | RESIGNED |
WILLIAM TODD NUGENT | British | Director | 2005-10-13 UNTIL 2006-06-02 | RESIGNED | |
DR ALASDAIR GORDON MACKENZIE NAIRN | Jan 1961 | British | Director | 2003-04-23 UNTIL 2022-12-31 | RESIGNED |
SIR ANGUS MCFARLANE MCLEOD GROSSART | Apr 1937 | British | Director | 2006-07-05 UNTIL 2018-05-01 | RESIGNED |
KENNETH JOHN GREIG | British | Director | 2003-07-23 UNTIL 2022-04-30 | RESIGNED | |
GRAHAM HUGH CAMPBELL | Jun 1960 | British | Director | 2003-08-18 UNTIL 2009-12-31 | RESIGNED |
MR PAUL JOHN BRADY | Oct 1965 | British | Director | 2018-05-03 UNTIL 2021-09-30 | RESIGNED |
ROBERT SAMUEL BLEAKNEY | Sep 1962 | British | Director | 2007-11-08 UNTIL 2016-09-01 | RESIGNED |
KENNETH JOHN GREIG | British | Secretary | 2004-01-29 UNTIL 2022-04-30 | RESIGNED | |
DM DIRECTOR LIMITED | Corporate Nominee Director | 2003-02-10 UNTIL 2003-04-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Franklin Templeton Global Investors Limited | 2021-05-26 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Franklin Resources, Inc. | 2018-05-01 - 2021-05-26 | San Mateo California |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Doctor Alasdair Gordon Mackenzie Nairn | 2016-04-06 - 2018-05-01 | 1/1961 | Edinburgh | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
EDINBURGH PARTNERS LIMITED | 2021-12-23 | 30-09-2021 | £24,672,000 Cash £24,141,000 equity |