ABERFORTH UNIT TRUST MANAGERS LIMITED -
| Company Profile | Company Filings |
Overview
ABERFORTH UNIT TRUST MANAGERS LIMITED is a Private Limited Company from and has the status: Active.
ABERFORTH UNIT TRUST MANAGERS LIMITED was incorporated 33 years ago on 02/05/1990 and has the registered number: SC124771. The accounts status is FULL and accounts are next due on 31/01/2025.
ABERFORTH UNIT TRUST MANAGERS LIMITED was incorporated 33 years ago on 02/05/1990 and has the registered number: SC124771. The accounts status is FULL and accounts are next due on 31/01/2025.
ABERFORTH UNIT TRUST MANAGERS LIMITED -
This company is listed in the following categories:
64302 - Activities of unit trusts
64302 - Activities of unit trusts
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
14 MELVILLE STREET
EH3 7NS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/05/2023 | 16/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ABERFORTH PARTNERS LLP | Corporate Secretary | 2005-12-01 | CURRENT | ||
| MR SAMUEL GEORGE FORD | Jun 1983 | British | Director | 2021-05-01 | CURRENT |
| MR JOHN STEEL RICHARDS | Sep 1957 | British | Director | 2019-08-06 | CURRENT |
| MR PETER ROBERT SHAW | Aug 1974 | British | Director | 2017-05-01 | CURRENT |
| MR DOUGLAS MURRAY COOPER | Jun 1967 | British | Director | 2019-08-06 | CURRENT |
| SCOTT LESLIE WALLACE | Aug 1975 | British | Director | 2020-05-01 | CURRENT |
| RODERICK LAWRENCE BRUCE | Mar 1948 | British | Nominee Director | 1990-05-02 UNTIL 1990-07-23 | RESIGNED |
| DM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1990-05-02 UNTIL 1990-07-23 | RESIGNED | ||
| GORDON RUSSELL YOUNG | Jul 1958 | British | Director | 1994-05-01 UNTIL 2007-04-30 | RESIGNED |
| BRUCE WATSON MINTO | Oct 1957 | British | Director | 1990-05-02 UNTIL 1990-07-23 | RESIGNED |
| ALISTAIR JAMES WHYTE | Jun 1963 | British | Director | 1990-07-23 UNTIL 2019-04-30 | RESIGNED |
| MR CHRISTOPHER NIAL WATT | Apr 1975 | Director | 2017-05-01 UNTIL 2019-04-30 | RESIGNED | |
| MR CHRISTOPHER NIAL WATT | Apr 1975 | Director | 2023-07-31 UNTIL 2024-03-08 | RESIGNED | |
| MR DAVID WARNOCK | Jan 1958 | British | Director | 1990-07-23 UNTIL 2008-12-31 | RESIGNED |
| MR WILLIAM ALAN WAITE | Jul 1966 | British | Director | 2009-01-01 UNTIL 2020-04-30 | RESIGNED |
| MR DAVID THOMAS MCLEOD ROSS | Jun 1949 | British | Director | 1990-07-23 UNTIL 2014-04-30 | RESIGNED |
| RICHARD MARK JONATHAN NEWBERY | Dec 1959 | British | Director | 1990-07-23 UNTIL 2019-04-30 | RESIGNED |
| MR KEITH FRANCIS MUIR | Jun 1969 | British | Director | 2014-05-01 UNTIL 2021-12-31 | RESIGNED |
| EUAN ROBIN MACDONALD | May 1970 | British | Director | 2004-05-04 UNTIL 2019-04-30 | RESIGNED |
| ANDREW PAUL BAMFORD | Aug 1966 | Director | 2004-05-04 UNTIL 2015-12-31 | RESIGNED | |
| JOHN MARTIN EVANS | Oct 1957 | British | Director | 1990-07-23 UNTIL 2011-08-31 | RESIGNED |
| ABERFORTH PARTNERS (PRE LLP COMPANY) | Corporate Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aberforth Partners Llp | 2017-05-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |