SARACEN FUND MANAGERS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
SARACEN FUND MANAGERS LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
SARACEN FUND MANAGERS LIMITED was incorporated 26 years ago on 12/11/1997 and has the registered number: SC180545. The accounts status is FULL and accounts are next due on 30/06/2024.
SARACEN FUND MANAGERS LIMITED was incorporated 26 years ago on 12/11/1997 and has the registered number: SC180545. The accounts status is FULL and accounts are next due on 30/06/2024.
SARACEN FUND MANAGERS LIMITED - EDINBURGH
This company is listed in the following categories:
64304 - Activities of open-ended investment companies
64304 - Activities of open-ended investment companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
7 CASTLE STREET
EDINBURGH
EH2 3AH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/03/2023 | 16/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GRAHAM HUGH CAMPBELL | Jun 1960 | British | Director | 2011-02-01 | CURRENT |
MRS JOANNE CLAIRE KEIR | Jun 1975 | British | Director | 2020-12-02 | CURRENT |
MR GARY ROBERT MARSHALL | Jul 1961 | Scottish | Director | 2023-01-23 | CURRENT |
MR JAMIE GRAHAM MATHESON | May 1954 | British | Director | 2014-12-01 | CURRENT |
MR PETER ARCHIBALD MCKELLAR | Mar 1965 | British | Director | 2021-07-30 | CURRENT |
GARY JOHN COLLINS | Jun 1970 | British | Director | 2022-04-27 UNTIL 2022-12-13 | RESIGNED |
DOCTOR JOHN CAMERON SPENCE | Mar 1952 | British | Director | 1998-09-29 UNTIL 2021-07-30 | RESIGNED |
DANIEL AVRAHAM LEAF | Oct 1958 | British | Director | 2011-02-01 UNTIL 2014-05-26 | RESIGNED |
MR DAVID MICHAEL KEIR | Nov 1975 | Director | 2017-02-02 UNTIL 2020-12-31 | RESIGNED | |
MR MARTIN JAMES GILBERT | Jul 1955 | British | Director | 2021-07-30 UNTIL 2022-04-27 | RESIGNED |
MR JULIAN EDWARD CAMPBELL FOSH | Dec 1963 | Director | 2005-08-23 UNTIL 2007-11-30 | RESIGNED | |
MR JAMES CLELLAND FISHER | Jul 1952 | British | Director | 1997-11-27 UNTIL 2021-07-30 | RESIGNED |
VINDEX LIMITED | Corporate Nominee Director | 1997-11-12 UNTIL 1997-11-27 | RESIGNED | ||
DAVID SCOTT CAMPBELL | Aug 1965 | British | Director | 1997-11-27 UNTIL 1998-02-12 | RESIGNED |
DM COMPANY SERVICES LTD | Corporate Secretary | 2015-03-19 UNTIL 2021-02-17 | RESIGNED | ||
MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 1997-11-12 UNTIL 2006-08-03 | RESIGNED | ||
VINDEX SERVICES LIMITED | Corporate Nominee Director | 1997-11-12 UNTIL 1997-11-27 | RESIGNED | ||
MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2006-08-03 UNTIL 2015-03-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Assetco Plc | 2021-07-30 | Monmouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Graham Hugh Campbell | 2016-04-06 - 2021-07-30 | 6/1960 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |