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 - EDINBURGH

This company is listed in the following categories:
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)

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

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