This company is commonly known as First Sentier Investors (uk) Im Limited. The company was founded 53 years ago and was given the registration number SC047708. The firm's registered office is in . You can find them at 23 St Andrew Square, Edinburgh, , . This company's SIC code is 66120 - Security and commodity contracts dealing activities.
| Name | : | FIRST SENTIER INVESTORS (UK) IM LIMITED |
|---|---|---|
| Company Number | : | SC047708 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 July 1970 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 23 St Andrew Square, Edinburgh, EH2 1BB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 23 St Andrew Square, Edinburgh, EH2 1BB | Secretary | 05 February 2015 | Active |
| 23 St Andrew Square, Edinburgh, EH2 1BB | Director | 22 December 2020 | Active |
| 23 St Andrew Square, Edinburgh, EH2 1BB | Director | 02 May 2023 | Active |
| 23 St Andrew Square, Edinburgh, EH2 1BB | Director | 18 March 2021 | Active |
| 23 St Andrew Square, Edinburgh, EH2 1BB | Director | 24 July 2018 | Active |
| 23 St Andrew Square, Edinburgh, EH2 1BB | Director | 02 October 2019 | Active |
| 23 St Andrew Square, Edinburgh, EH2 1BB | Secretary | 14 May 2020 | Active |
| 21 Queens Avenue, Edinburgh, EH4 2DG | Secretary | 01 August 1994 | Active |
| 23 St Andrew Square, Edinburgh, EH2 1BB | Secretary | 28 April 2005 | Active |
| 23 St Andrew Square, Edinburgh, EH2 1BB | Secretary | 04 September 2007 | Active |
| 43 Spottiswoode Street, Edinburgh, EH9 1DQ | Secretary | 28 April 2005 | Active |
| 20 Silverknowes Midway, Edinburgh, EH4 5PP | Secretary | - | Active |
| 21 Succoth Place, Murrayfield, Edinburgh, EH12 6BJ | Director | 07 August 2000 | Active |
| 3 Braehead Loan, Edinburgh, EH4 6BL | Director | 02 August 1999 | Active |
| 13/2 Palmerston Place, Edinburgh, EH12 5AF | Director | 02 August 1999 | Active |
| Mayfield House, 20 West Mayfield, Edinburgh, EH9 1TF | Director | 02 August 1999 | Active |
| 6 Kaimes Road, Edinburgh, EH12 6JS | Director | 01 July 1993 | Active |
| 3 Bonnington Terrace, Edinburgh, EH6 4BP | Director | 02 August 1999 | Active |
| 56 Marshals Drive, St. Albans, AL1 4RG | Director | 25 May 2000 | Active |
| Glenside Farm, Plean, Stirling, FK7 8BA | Director | 02 April 1993 | Active |
| 23 St Andrew Square, Edinburgh, EH2 1BB | Director | 17 January 2011 | Active |
| 11 Alpha Street, North Balwyn, Australia, 3104 | Director | 25 May 2000 | Active |
| 23 St Andrew Square, Edinburgh, EH2 1BB | Director | 14 May 2001 | Active |
| Flat 4, 83 Onslow Gardens, London, SW7 3BU | Director | 28 August 2006 | Active |
| 71 Burradoo Road, Burradoo, Australia, 2576 | Director | 20 February 2007 | Active |
| 23 St Andrew Square, Edinburgh, EH2 1BB | Director | 29 January 2021 | Active |
| 30 Ladysmith Road, Edinburgh, EH9 3EX | Director | - | Active |
| 25 Heriot Row, Edinburgh, EH3 6EN | Director | - | Active |
| Wood Cottage, Warroch, KY13 7RS | Director | - | Active |
| 25 Moray Place, Edinburgh, EH3 6DA | Director | - | Active |
| 23 St Andrew Square, Edinburgh, EH2 1BB | Director | 20 February 2007 | Active |
| 23 St Andrew Square, Edinburgh, EH2 1BB | Director | 24 March 2014 | Active |
| 56 Barnton Park View, Edinburgh, EH4 6HJ | Director | - | Active |
| Ruthven House, Ruthven, Blairgowrie, PH12 8RF | Director | - | Active |
| Hole Of Ruthven, Airlie, Kirriemuir, DD8 5NZ | Director | - | Active |
| Si Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 23, St. Andrew Square, Edinburgh, Scotland, EH2 1BB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-25 | Officers | Change person director company with change date. | Download |
| 2023-08-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-23 | Officers | Termination director company with name termination date. | Download |
| 2023-05-03 | Officers | Appoint person director company with name date. | Download |
| 2023-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-01 | Officers | Termination director company with name termination date. | Download |
| 2022-07-11 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-17 | Officers | Termination director company with name termination date. | Download |
| 2021-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-18 | Officers | Appoint person director company with name date. | Download |
| 2021-02-03 | Officers | Appoint person director company with name date. | Download |
| 2020-12-31 | Officers | Appoint person director company with name date. | Download |
| 2020-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-03 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-28 | Officers | Termination director company with name termination date. | Download |
| 2020-09-18 | Resolution | Resolution. | Download |
| 2020-08-04 | Capital | Capital allotment shares. | Download |
| 2020-06-11 | Officers | Termination director company with name termination date. | Download |
| 2020-05-20 | Officers | Appoint person secretary company with name date. | Download |
| 2019-12-11 | Accounts | Change account reference date company current shortened. | Download |
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