ABERFORTH LGP IA LIMITED - MIDLOTHIAN
Company Profile | Company Filings |
Overview
ABERFORTH LGP IA LIMITED is a Private Limited Company from MIDLOTHIAN and has the status: Active.
ABERFORTH LGP IA LIMITED was incorporated 23 years ago on 03/01/2001 and has the registered number: SC214415. The accounts status is DORMANT and accounts are next due on 31/01/2025.
ABERFORTH LGP IA LIMITED was incorporated 23 years ago on 03/01/2001 and has the registered number: SC214415. The accounts status is DORMANT and accounts are next due on 31/01/2025.
ABERFORTH LGP IA LIMITED - MIDLOTHIAN
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
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
MIDLOTHIAN
EH3 7NS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/01/2024 | 17/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ABERFORTH PARTNERS LLP | Corporate Secretary | 2005-12-01 | CURRENT | ||
SCOTT LESLIE WALLACE | Aug 1975 | British | Director | 2020-05-01 | CURRENT |
MR PETER ROBERT SHAW | Aug 1974 | British | Director | 2019-04-30 | CURRENT |
DM DIRECTOR LIMITED | Corporate Nominee Director | 2001-01-03 UNTIL 2001-01-04 | RESIGNED | ||
DM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2001-01-03 UNTIL 2001-01-04 | RESIGNED | ||
ALISTAIR JAMES WHYTE | Jun 1963 | British | Director | 2001-01-04 UNTIL 2019-04-30 | RESIGNED |
GORDON RUSSELL YOUNG | Jul 1958 | British | Director | 2001-01-04 UNTIL 2007-04-30 | RESIGNED |
ABERFORTH PARTNERS LLP | Corporate Secretary | 2001-01-04 UNTIL 2005-12-01 | RESIGNED | ||
MR WILLIAM ALAN WAITE | Jul 1966 | British | Director | 2014-05-01 UNTIL 2020-04-30 | RESIGNED |
MR DAVID WARNOCK | Jan 1958 | British | Director | 2001-01-04 UNTIL 2008-12-31 | RESIGNED |
MR DAVID THOMAS MCLEOD ROSS | Jun 1949 | British | Director | 2001-01-04 UNTIL 2014-04-30 | RESIGNED |
RICHARD MARK JONATHAN NEWBERY | Dec 1959 | British | Director | 2001-01-04 UNTIL 2019-04-30 | RESIGNED |
MR KEITH FRANCIS MUIR | Jun 1969 | British | Director | 2019-04-30 UNTIL 2021-12-31 | RESIGNED |
JOHN MARTIN EVANS | Oct 1957 | British | Director | 2001-01-04 UNTIL 2011-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aberforth Unit Trust Managers Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm |