ALLIANCE TRUST EQUITY PARTNERS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ALLIANCE TRUST EQUITY PARTNERS LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
ALLIANCE TRUST EQUITY PARTNERS LIMITED was incorporated 23 years ago on 21/09/2000 and has the registered number: SC211214. The accounts status is FULL.

ALLIANCE TRUST EQUITY PARTNERS 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 / 12 31/12/2018

Registered Office

SALTIRE COURT
EDINBURGH
EH1 2EG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/09/2019 02/11/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN ANDERSON Secretary 2016-05-20 CURRENT
LISA BROWN Nov 1972 British Director 2019-12-13 CURRENT
ALAN JERRY HARDEN Jan 1958 British Director 2007-01-04 UNTIL 2008-08-29 RESIGNED
RAMSAY ALEXANDER URQUHART Jul 1965 British Director 2016-03-08 UNTIL 2017-06-29 RESIGNED
MR ALAN JOHN TROTTER Jul 1968 British Director 2010-02-01 UNTIL 2015-09-30 RESIGNED
MR ANDREW DEWAR STEEL Sep 1955 British Director 2004-02-17 UNTIL 2006-11-20 RESIGNED
MR JOHN PHILIP HENRY SCHOMBERG SCOTT Jun 1952 British Director 2001-11-05 UNTIL 2006-11-17 RESIGNED
GEORGE MALCOLM MURRAY Dec 1937 British Director 2001-11-05 UNTIL 2006-11-03 RESIGNED
JOHN GEORGE MORRISON Oct 1969 British Director 2000-09-26 UNTIL 2011-04-06 RESIGNED
PETER ANTHONY MICHAELIS Feb 1969 British Director 2016-03-18 UNTIL 2017-02-01 RESIGNED
RICHARD LAWRIE HOPE Apr 1976 British Director 2010-08-01 UNTIL 2011-11-07 RESIGNED
MR DAVID MICHAEL HUGHES Feb 1952 British Director 2017-06-29 UNTIL 2019-12-13 RESIGNED
DM DIRECTOR LIMITED Corporate Nominee Director 2000-09-21 UNTIL 2000-09-26 RESIGNED
KATHERINE LUCY GARRETT-COX Nov 1967 British Director 2007-07-27 UNTIL 2016-02-14 RESIGNED
DAVID ALUN DEARDS Feb 1960 British Director 2007-01-04 UNTIL 2009-04-30 RESIGNED
IAIN ROBERT CHRISTIE Jul 1972 British Director 2000-09-29 UNTIL 2004-02-17 RESIGNED
IAIN ROBERT CHRISTIE Jul 1972 British Director 2008-02-07 UNTIL 2011-04-06 RESIGNED
MR JUSTIN PAUL ATKINSON Feb 1977 British Director 2013-12-12 UNTIL 2016-06-13 RESIGNED
MR RAYMOND JAMES ABBOTT Mar 1959 British Director 2000-09-26 UNTIL 2011-11-07 RESIGNED
MR ALAN MACDONALD WATT Jan 1966 British Director 2001-02-26 UNTIL 2003-03-10 RESIGNED
ANDREW IAN KILLEAN Feb 1963 British Director 2015-01-01 UNTIL 2017-03-31 RESIGNED
DONALD JAMES MCPHERSON Oct 1961 Secretary 2006-11-21 UNTIL 2016-05-20 RESIGNED
DM COMPANY SERVICES LIMITED Corporate Nominee Secretary 2000-09-21 UNTIL 2006-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alliance Trust Plc 2016-04-06 Dundee   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

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