AAH REALISATION LIMITED - EDINBURGH


Overview

AAH REALISATION LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
AAH REALISATION LIMITED was incorporated 10 years ago on 24/07/2013 and has the registered number: SC455208. The accounts status is FULL.

AAH REALISATION LIMITED - EDINBURGH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2015

Registered Office

SALTIRE COURT
EDINBURGH
EH1 2EG

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
MR BEN JULIUS BARKER Jan 1977 British Director 2016-03-24 CURRENT
MISS DANIELLE GINA WILDER Sep 1967 British Director 2015-06-01 CURRENT
GILLIAN FERNIE Secretary 2013-08-19 CURRENT
GILLIAN FERNIE Aug 1965 British Director 2013-08-09 CURRENT
MRS JACQUELINE MARY GALE Jul 1963 British Director 2015-02-23 CURRENT
MR ANDREW STEWART RUSSELL Mar 1972 British Director 2013-08-09 CURRENT
MR ALASTAIR GIBSON KERR Feb 1950 British Director 2013-08-27 UNTIL 2015-03-31 RESIGNED
MR ALAN WADE May 1966 British Director 2013-08-09 UNTIL 2015-10-31 RESIGNED
MR PHILIP JOHN PITTMAN Apr 1963 British Director 2013-08-09 UNTIL 2016-05-31 RESIGNED
MR ANTHONY OWENS Jul 1968 British Director 2013-08-09 UNTIL 2013-08-15 RESIGNED
DUNCAN MACRAE Dec 1969 British Director 2013-08-27 UNTIL 2016-03-24 RESIGNED
MR DAVID WILLIAM DEANE Aug 1964 British Director 2013-07-24 UNTIL 2013-08-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Business Growth Fund Plc (As General Partner Of Bgf Investments Lp) 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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