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ALTRA CONSULTANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Altra Consultants Limited. The company was founded 12 years ago and was given the registration number SC412803. The firm's registered office is in EDINBURGH. You can find them at 50 Lothian Road, Festival Square, Edinburgh, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:ALTRA CONSULTANTS LIMITED
Company Number:SC412803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2011
End of financial year:30 September 2019
Jurisdiction:Scotland
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, House O'Hill Road, Blackhall, Edinburgh, Scotland, EH4 2AJ

Director08 December 2011Active
C/O Maven Capital Partners Uk Llp, Fifth Floor, 1-2, Royal Exchange Buildings, London, United Kingdom, EC3V 3LF

Director19 October 2017Active
Kilmaronock House, Gartocharn, Loch Lomond, Scotland, G83 8SB

Director08 December 2011Active
50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Director28 October 2019Active
Birchin Court, 20 Birchin Lane, London, England, EC3V 9DU

Director16 August 2018Active
2, (2f1) Henderson Terrace, Edinburgh, Scotland, EH11 2JZ

Director08 December 2011Active
Birchin Court, 20 Birchin Lane, London, United Kingdom, EC3V 9DU

Director22 January 2019Active
Birchin Court, 20 Birchin Lane, London, United Kingdom, EC3V 9DU

Director16 May 2019Active
50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ

Corporate Director08 December 2011Active

People with Significant Control

Maven Co-Invest Def 2 Lp
Notified on:20 August 2019
Status:Active
Address:Kintyre House, 205 West George Street, Glasgow, G2 2LW
Nature of control:
  • Voting rights 25 to 50 percent
Maven Co-Invest Def Limited Partnership
Notified on:19 October 2017
Status:Active
Country of residence:United Kingdom
Address:Kintyre House, 205 West George Street, Glasgow, United Kingdom, G2 2LW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alan John Wallace
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:United Kingdom
Address:Kilmaronock House, Gartocharn, Loch Lomond, United Kingdom, G83 8SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Tracey Lorraine Anderson
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:United Kingdom
Address:50, Lothian Road, Edinburgh, United Kingdom, EH3 9WJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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