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 - 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
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

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