This company is commonly known as Aubrey Capital Management Limited. The company was founded 18 years ago and was given the registration number SC299239. The firm's registered office is in EDINBURGH. You can find them at 10 Coates Crescent, , Edinburgh, . This company's SIC code is 66300 - Fund management activities.
| Name | : | AUBREY CAPITAL MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | SC299239 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 March 2006 |
| End of financial year | : | 31 October 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 10 Coates Crescent, Edinburgh, EH3 7AL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Coates Crescent, Edinburgh, EH3 7AL | Director | 26 November 2020 | Active |
| 10, Coates Crescent, Edinburgh, EH3 7AL | Director | 04 December 2006 | Active |
| 12, Rue Eugene Ruppert, Luxembourgh City, Luxembourg, | Director | 05 May 2017 | Active |
| 10, Coates Crescent, Edinburgh, EH3 7AL | Director | 16 November 2020 | Active |
| 10, Coates Crescent, Edinburgh, EH3 7AL | Director | 27 November 2020 | Active |
| 10, Coates Crescent, Edinburgh, United Kingdom, EH3 7AL | Director | 03 January 2007 | Active |
| 10, Coates Crescent, Edinburgh, EH3 7AL | Director | 08 April 2022 | Active |
| 10, Coates Crescent, Edinburgh, EH3 7AL | Director | 12 November 2020 | Active |
| Av. El Bosque Norte 0177, Third Floor, Las Condes, Santiago, Chile, | Director | 18 March 2024 | Active |
| Isidora Goyenechea 2800, Piso 15, Las Condes, Santiago, Chile, | Director | 18 March 2024 | Active |
| 10, Coates Crescent, Edinburgh, EH3 7AL | Director | 28 July 2017 | Active |
| 10, Coates Crescent, Edinburgh, EH3 7AL | Director | 03 January 2019 | Active |
| 10, Coates Crescent, Edinburgh, United Kingdom, EH3 7AL | Secretary | 04 December 2006 | Active |
| 16 Charlotte Square, Edinburgh, EH2 4DF | Corporate Nominee Secretary | 20 March 2006 | Active |
| 22, Stafford Street, Edinburgh, Uk, EH3 7BD | Director | 08 January 2013 | Active |
| 50, Margaret Street, Sydney, Australia, NSW 2000 | Director | 04 February 2010 | Active |
| Logie House, Logie, Kirriemuir, DD8 5PN | Director | 08 May 2009 | Active |
| 10, Coates Crescent, Edinburgh, EH3 7AL | Director | 31 July 2006 | Active |
| 22, Stafford Street, Edinburgh, EH3 7BD | Director | 08 May 2009 | Active |
| 22, Stafford Street, Edinburgh, Scotland, EH3 7BD | Director | 30 September 2011 | Active |
| 22, Stafford Street, Edinburgh, EH3 7BD | Director | 03 January 2007 | Active |
| 16 Charlotte Square, Edinburgh, EH2 4DF | Corporate Nominee Director | 20 March 2006 | Active |
| Andrew Dalrymple | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 10, Coates Crescent, Edinburgh, United Kingdom, EH3 7AL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-05-24 | Address | Move registers to sail company with new address. | Download |
| 2024-05-24 | Address | Change sail address company with new address. | Download |
| 2024-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-19 | Officers | Appoint person director company with name date. | Download |
| 2024-03-19 | Officers | Appoint person director company with name date. | Download |
| 2024-03-19 | Incorporation | Memorandum articles. | Download |
| 2024-03-19 | Resolution | Resolution. | Download |
| 2024-03-19 | Capital | Capital allotment shares. | Download |
| 2024-03-18 | Capital | Capital statement capital company with date currency figure. | Download |
| 2024-03-18 | Capital | Legacy. | Download |
| 2024-03-18 | Insolvency | Legacy. | Download |
| 2024-03-18 | Resolution | Resolution. | Download |
| 2024-03-13 | Accounts | Accounts with accounts type medium. | Download |
| 2023-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-06 | Capital | Capital allotment shares. | Download |
| 2022-10-20 | Officers | Change person director company with change date. | Download |
| 2022-06-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-11 | Officers | Appoint person director company with name date. | Download |
| 2021-07-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-29 | Capital | Capital sale or transfer treasury shares with date currency capital figure. | Download |
| 2021-02-19 | Capital | Second filing capital allotment shares. | Download |
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