REVERA ASSET MANAGEMENT LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
REVERA ASSET MANAGEMENT LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
REVERA ASSET MANAGEMENT LIMITED was incorporated 20 years ago on 05/09/2003 and has the registered number: SC255433. The accounts status is FULL and accounts are next due on 30/06/2024.
REVERA ASSET MANAGEMENT LIMITED was incorporated 20 years ago on 05/09/2003 and has the registered number: SC255433. The accounts status is FULL and accounts are next due on 30/06/2024.
REVERA ASSET MANAGEMENT LIMITED - EDINBURGH
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 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
7 CASTLE STREET
EDINBURGH
EH2 3AH
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/09/2023 | 19/09/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER ARCHIBALD MCKELLAR | May 1965 | British | Director | 2022-08-05 | CURRENT |
MR GARY ROBERT MARSHALL | Jul 1961 | Scottish | Director | 2023-09-29 | CURRENT |
D.W. DIRECTOR 1 LIMITED | Corporate Nominee Director | 2003-09-05 UNTIL 2003-11-28 | RESIGNED | ||
MRS GILLIAN CHRISTINE NIMMO | Jul 1971 | British | Director | 2004-01-06 UNTIL 2011-10-21 | RESIGNED |
MR GLEN DANIEL NIMMO | Apr 1971 | British | Director | 2003-11-28 UNTIL 2022-08-05 | RESIGNED |
D.W. COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2003-09-05 UNTIL 2003-11-28 | RESIGNED | ||
MRS GILLIAN CHRISTINE NIMMO | Jul 1971 | British | Director | 2012-01-04 UNTIL 2019-12-04 | RESIGNED |
MR JOHN JOSEPH JOHNSTON | Dec 1958 | British | Director | 2003-11-28 UNTIL 2007-12-31 | RESIGNED |
MR STEPHEN RICHARD GRANT | Oct 1963 | British | Director | 2007-11-01 UNTIL 2023-09-29 | RESIGNED |
MR GORDON CRAWFORD | Mar 1955 | British, | Director | 2005-10-31 UNTIL 2007-11-15 | RESIGNED |
GARY JOHN COLLINS | Jun 1970 | British | Director | 2022-08-05 UNTIL 2023-07-21 | RESIGNED |
ROBERT FREDRIK MARTIN ADAIR | Nov 1956 | British | Director | 2005-10-31 UNTIL 2009-03-23 | RESIGNED |
MR GLEN DANIEL NIMMO | Apr 1971 | British | Secretary | 2003-11-28 UNTIL 2004-01-06 | RESIGNED |
MRS GILLIAN CHRISTINE NIMMO | Jul 1971 | British | Secretary | 2004-01-06 UNTIL 2011-10-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Assetco Plc | 2022-08-05 | Monmouth Monmouthshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Glen Daniel Nimmo | 2016-04-06 - 2022-08-05 | 4/1971 | Edinburgh | Ownership of shares 25 to 50 percent |