AUBREY CAPITAL MANAGEMENT LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
AUBREY CAPITAL MANAGEMENT LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
AUBREY CAPITAL MANAGEMENT LIMITED was incorporated 18 years ago on 20/03/2006 and has the registered number: SC299239. The accounts status is FULL and accounts are next due on 31/07/2024.
AUBREY CAPITAL MANAGEMENT LIMITED was incorporated 18 years ago on 20/03/2006 and has the registered number: SC299239. The accounts status is FULL and accounts are next due on 31/07/2024.
AUBREY CAPITAL MANAGEMENT LIMITED - EDINBURGH
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
10 COATES CRESCENT
EDINBURGH
EH3 7AL
This Company Originates in : United Kingdom
Previous trading names include:
DMWS 767 LIMITED (until 03/05/2006)
DMWS 767 LIMITED (until 03/05/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/05/2023 | 20/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OLIVIER DANIEL LUC MARIE CORNEILLE DE VINCK | Apr 1965 | Belgian | Director | 2017-05-05 | CURRENT |
MR JOHN DAVID EWART | Feb 1966 | British | Director | 2020-11-16 | CURRENT |
MRS LESLEY JANE INGLIS | Jun 1968 | British | Director | 2020-11-12 | CURRENT |
SHARON FRANCES BENTLEY HAMLYN | Jun 1957 | British | Director | 2007-01-03 | CURRENT |
IAIN RUSSELL HAY | Jul 1970 | British | Director | 2022-04-08 | CURRENT |
LADISLAO IGNACIO LARRAÍN VERGARA | Nov 1975 | Chilean | Director | 2024-03-18 | CURRENT |
FERNANDO LARRAÍN CRUZAT | Feb 1959 | Chilean | Director | 2024-03-18 | CURRENT |
MR ANDREW HUGH WARD | Aug 1969 | British | Director | 2019-01-03 | CURRENT |
JOHN MARK MARTYROSSIAN | Sep 1958 | British | Director | 2017-07-28 | CURRENT |
MR JONATHAN MAXIMILLIAN GUMPEL | Jan 1967 | British | Director | 2020-11-27 | CURRENT |
MR ROBERT OSWALD BREWIS | Apr 1967 | British | Director | 2020-11-26 | CURRENT |
ANDREW DALRYMPLE | British | Director | 2006-12-04 | CURRENT | |
IVAN JOSEPH BLAIR | Aug 1957 | British | Director | 2013-01-08 UNTIL 2017-04-12 | RESIGNED |
DM DIRECTOR LIMITED | Corporate Nominee Director | 2006-03-20 UNTIL 2006-07-31 | RESIGNED | ||
BARRY MICHAEL MCCORKELL | Feb 1959 | Irish, | Secretary | 2006-12-04 UNTIL 2020-08-26 | RESIGNED |
LYNNE ANN THORNTON | Aug 1973 | British | Director | 2007-01-03 UNTIL 2017-02-23 | RESIGNED |
ROBERT SULLIVAN | Dec 1968 | Australian | Director | 2011-09-30 UNTIL 2012-03-09 | RESIGNED |
SIMON JAMES MILNE | Oct 1964 | British | Director | 2009-05-08 UNTIL 2019-01-31 | RESIGNED |
GAVIN RICHARD DOBSON | Feb 1951 | British | Director | 2009-05-08 UNTIL 2009-10-26 | RESIGNED |
BARRY MICHAEL MCCORKELL | Feb 1959 | Irish, | Director | 2006-07-31 UNTIL 2020-08-26 | RESIGNED |
MARK BURGESS | Dec 1962 | Australian | Director | 2010-02-04 UNTIL 2011-06-24 | RESIGNED |
DM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2006-03-20 UNTIL 2006-12-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Andrew Dalrymple | 2016-04-06 | 10/1959 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |