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DEAN RIVER ASSET MANAGEMENT LIMITED

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

This company is commonly known as Dean River Asset Management Limited. The company was founded 24 years ago and was given the registration number SC204313. The firm's registered office is in EDINBURGH. You can find them at 28 St. Andrew Square, , Edinburgh, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:DEAN RIVER ASSET MANAGEMENT LIMITED
Company Number:SC204313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2000
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:28 St. Andrew Square, Edinburgh, EH2 1AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Curzon Street, London, England, W1J 5FB

Secretary01 May 2016Active
10, George Street, Edinburgh, Scotland, EH2 2PF

Director11 May 2011Active
Charlotte House, 2 South Charlotte Street, Edinburgh, EH2 4AW

Secretary30 June 2003Active
4 Westgarth Avenue, Edinburgh, EH13 0BD

Secretary17 July 2000Active
30/31 Queen Street, Edinburgh, EH2 1JX

Corporate Secretary25 February 2000Active
8 Lower Broomieknowe, Lasswade, EH18 1LW

Director17 July 2000Active
28, St. Andrew Square, Edinburgh, EH2 1AF

Director23 June 2014Active
8 Oxford Terrace, Edinburgh, EH4 1PX

Director17 July 2000Active
4 Westgarth Avenue, Edinburgh, EH13 0BD

Director17 July 2000Active
28, St. Andrew Square, Edinburgh, Scotland, EH2 1AF

Director30 June 2003Active
28, St. Andrew Square, Edinburgh, Scotland, EH2 1AF

Director30 June 2003Active
Blinkbonny House, Haddington, EH41 4HF

Director17 July 2000Active
30/31 Queen Street, Edinburgh, EH2 1JX

Corporate Director25 February 2000Active

People with Significant Control

Arcticstar Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:8, Finsbury Circus, London, England, EC2M 7AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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