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 - MIDLOTHIAN

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
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

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