DEAN RIVER ASSET MANAGEMENT LIMITED - EDINBURGH


Company Profile Company Filings

Overview

DEAN RIVER ASSET MANAGEMENT LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
DEAN RIVER ASSET MANAGEMENT LIMITED was incorporated 24 years ago on 25/02/2000 and has the registered number: SC204313. The accounts status is DORMANT and accounts are next due on 30/09/2024.

DEAN RIVER ASSET MANAGEMENT LIMITED - EDINBURGH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 GEORGE STREET
EDINBURGH
EH2 2PF
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT PAUL STOCKTON Oct 1965 British Director 2011-05-11 CURRENT
MR ALI JOHNSON Secretary 2016-05-01 CURRENT
JOHN WILLIAM GUNN Aug 1964 British Director 2000-07-17 UNTIL 2007-09-24 RESIGNED
MORTON FRASER Corporate Director 2000-02-25 UNTIL 2000-07-17 RESIGNED
MORTON FRASER Corporate Secretary 2000-02-25 UNTIL 2000-07-17 RESIGNED
THE HON CHARLES GERALD ALEXANDER YOUNGER Oct 1959 British Director 2000-07-17 UNTIL 2007-09-10 RESIGNED
MR GEOFFREY MARK POWELL Jan 1946 British Director 2003-06-30 UNTIL 2011-05-11 RESIGNED
ROBERT JAMES NICHOLAS LINZEE GORDON Jun 1959 British Director 2000-07-17 UNTIL 2007-10-01 RESIGNED
MR ANDREW DAVID POMFRET Apr 1960 British Director 2003-06-30 UNTIL 2014-02-28 RESIGNED
PHILIP LUARD HOWELL Nov 1955 British Director 2014-06-23 UNTIL 2019-05-09 RESIGNED
MR RICHARD EDWIN LOADER Mar 1959 British Secretary 2003-06-30 UNTIL 2016-04-30 RESIGNED
DAVID STUART MACAULAY Jul 1963 British Secretary 2000-07-17 UNTIL 2003-06-30 RESIGNED
DAVID STUART MACAULAY Jul 1963 British Director 2000-07-17 UNTIL 2007-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arcticstar Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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