ALLIANCE TRUST REAL ESTATE PARTNERS (GP) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ALLIANCE TRUST REAL ESTATE PARTNERS (GP) LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
ALLIANCE TRUST REAL ESTATE PARTNERS (GP) LIMITED was incorporated 18 years ago on 17/10/2005 and has the registered number: SC291770. The accounts status is FULL.

ALLIANCE TRUST REAL ESTATE PARTNERS (GP) LIMITED - EDINBURGH

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

SALTIRE COURT
EDINBURGH
EH1 2EG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LISA BROWN Nov 1972 British Director 2017-06-29 CURRENT
IAN ANDERSON Secretary 2016-05-20 CURRENT
HACKWOOD SECRETARIES LIMITED Corporate Nominee Director 2005-10-17 UNTIL 2005-10-26 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2005-10-17 UNTIL 2005-10-26 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2005-10-17 UNTIL 2005-10-26 RESIGNED
KATHERINE LUCY GARRETT-COX Nov 1967 British Director 2007-05-01 UNTIL 2016-02-14 RESIGNED
DAVID ALUN DEARDS Feb 1960 British Director 2005-10-26 UNTIL 2009-04-30 RESIGNED
ALAN JERRY HARDEN Jan 1958 British Director 2005-10-26 UNTIL 2008-08-29 RESIGNED
HUGH MICHAEL WILLIAM MACNISH PORTER Jun 1968 British Director 2005-10-26 UNTIL 2008-01-31 RESIGNED
EMMA EUGENIE GILCHRIST May 1972 British Director 2008-08-29 UNTIL 2013-12-31 RESIGNED
MR ALAN JOHN TROTTER Jul 1968 British Director 2010-02-01 UNTIL 2015-09-30 RESIGNED
RAMSAY ALEXANDER URQUHART Jul 1965 British Director 2015-10-26 UNTIL 2017-06-29 RESIGNED
MS JANET EDNA POPE Sep 1960 British Director 2007-01-19 UNTIL 2008-03-05 RESIGNED
ALAN MICHAEL WALKER YOUNG Sep 1946 British Director 2005-10-26 UNTIL 2006-09-09 RESIGNED
DONALD JAMES MCPHERSON Oct 1961 Secretary 2006-07-10 UNTIL 2016-05-20 RESIGNED
IAN LESTER GODDARD Apr 1951 Secretary 2005-10-26 UNTIL 2006-05-31 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
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVIVA INVESTORS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
ALLIANCE TRUST INVESTMENTS (ENGLAND) LIMITED LONDON Dissolved... FULL 64304 - Activities of open-ended investment companies
ALLIANCE TRUST SAVINGS (ENGLAND) LIMITED LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
THE SECOND ALLIANCE TRUST LIMITED DUNDEE SCOTLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ALLIANCE TRUST PLC DUNDEE SCOTLAND Active FULL 64301 - Activities of investment trusts
ALLIANCE TRUST (FINANCE) LIMITED EDINBURGH Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
ALLSEC NOMINEES LIMITED GLASGOW Dissolved... FULL 74990 - Non-trading company
ALLIANCE TRUST SAVINGS LIMITED EDINBURGH SCOTLAND Active -... AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
INVESTOR NOMINEES (DUNDEE) LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
ALLIANCE TRUST EQUITY PARTNERS LIMITED EDINBURGH Dissolved... FULL 66300 - Fund management activities
ALBANY VENTURE MANAGERS GP LIMITED EDINBURGH Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
AT2006 LIMITED DUNDEE SCOTLAND Active GROUP 70100 - Activities of head offices
ALLIANCE TRUST SERVICES LIMITED GLASGOW Dissolved... FULL 82990 - Other business support service activities n.e.c.
LIONTRUST INVESTMENTS LIMITED EDINBURGH Dissolved... FULL 66300 - Fund management activities
ALLIANCE TRUST (PE MANCO) LIMITED EDINBURGH Dissolved... FULL 74990 - Non-trading company
ATEP 2008 GP LIMITED GLASGOW Dissolved... SMALL 74909 - Other professional, scientific and technical activities n.e.c.
ATEP 2009 GP LIMITED GLASGOW Dissolved... SMALL 74909 - Other professional, scientific and technical activities n.e.c.
JUNIPER PARTNERS LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
STARNAFIN LIMITED FRASERBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.

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