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FIRST SENTIER INVESTORS (UK) IM LIMITED

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

This company is commonly known as First Sentier Investors (uk) Im Limited. The company was founded 54 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.

Company Information

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:
  • 66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address:23 St Andrew Square, Edinburgh, EH2 1BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 St Andrew Square, Edinburgh, EH2 1BB

Secretary05 February 2015Active
23 St Andrew Square, Edinburgh, EH2 1BB

Director22 December 2020Active
23 St Andrew Square, Edinburgh, EH2 1BB

Director02 May 2023Active
23 St Andrew Square, Edinburgh, EH2 1BB

Director18 March 2021Active
23 St Andrew Square, Edinburgh, EH2 1BB

Director24 July 2018Active
23 St Andrew Square, Edinburgh, EH2 1BB

Director02 October 2019Active
23 St Andrew Square, Edinburgh, EH2 1BB

Secretary14 May 2020Active
21 Queens Avenue, Edinburgh, EH4 2DG

Secretary01 August 1994Active
23 St Andrew Square, Edinburgh, EH2 1BB

Secretary28 April 2005Active
23 St Andrew Square, Edinburgh, EH2 1BB

Secretary04 September 2007Active
43 Spottiswoode Street, Edinburgh, EH9 1DQ

Secretary28 April 2005Active
20 Silverknowes Midway, Edinburgh, EH4 5PP

Secretary-Active
21 Succoth Place, Murrayfield, Edinburgh, EH12 6BJ

Director07 August 2000Active
3 Braehead Loan, Edinburgh, EH4 6BL

Director02 August 1999Active
13/2 Palmerston Place, Edinburgh, EH12 5AF

Director02 August 1999Active
Mayfield House, 20 West Mayfield, Edinburgh, EH9 1TF

Director02 August 1999Active
6 Kaimes Road, Edinburgh, EH12 6JS

Director01 July 1993Active
3 Bonnington Terrace, Edinburgh, EH6 4BP

Director02 August 1999Active
56 Marshals Drive, St. Albans, AL1 4RG

Director25 May 2000Active
Glenside Farm, Plean, Stirling, FK7 8BA

Director02 April 1993Active
23 St Andrew Square, Edinburgh, EH2 1BB

Director17 January 2011Active
11 Alpha Street, North Balwyn, Australia, 3104

Director25 May 2000Active
23 St Andrew Square, Edinburgh, EH2 1BB

Director14 May 2001Active
Flat 4, 83 Onslow Gardens, London, SW7 3BU

Director28 August 2006Active
71 Burradoo Road, Burradoo, Australia, 2576

Director20 February 2007Active
23 St Andrew Square, Edinburgh, EH2 1BB

Director29 January 2021Active
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

Director20 February 2007Active
23 St Andrew Square, Edinburgh, EH2 1BB

Director24 March 2014Active
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

People with Significant Control

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:
  • Ownership of shares 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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