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SVM ASSET MANAGEMENT LIMITED

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

This company is commonly known as Svm Asset Management Limited. The company was founded 34 years ago and was given the registration number SC125817. The firm's registered office is in . You can find them at 7 Castle Street, Edinburgh, , . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SVM ASSET MANAGEMENT LIMITED
Company Number:SC125817
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 1990
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:7 Castle Street, Edinburgh, EH2 3AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Castle Street, Edinburgh, EH2 3AH

Director28 February 2023Active
7 Castle Street, Edinburgh, EH2 3AH

Director01 June 2019Active
7 Castle Street, Edinburgh, EH2 3AH

Director31 October 2022Active
7 Castle Street, Edinburgh, EH2 3AH

Director18 July 2023Active
7 Castle Street, Edinburgh, EH2 3AH

Director18 July 2023Active
7 Castle Street, Edinburgh, EH2 3AH

Director30 March 2023Active
7 Castle Street, Edinburgh, EH2 3AH

Secretary31 October 2022Active
15 Eglinton Crescent, Edinburgh, EH12 5DD

Secretary26 June 1990Active
7 Castle Street, Edinburgh, EH2 3AH

Secretary08 January 2013Active
7 Castle Street, Edinburgh, EH2 3AH

Secretary25 October 2013Active
Spinningdale 19 Essex Road, Edinburgh, EH4 6LQ

Secretary05 November 1990Active
7 Castle Street, Edinburgh, EH2 3AH

Secretary30 September 1996Active
7 Castle Street, Edinburgh, EH2 3AH

Director01 February 2019Active
7 Castle Street, Edinburgh, EH2 3AH

Director31 October 2022Active
7 Castle Street, Edinburgh, EH2 3AH

Director31 October 2022Active
7 Castle Street, Edinburgh, EH2 3AH

Director26 June 1990Active
7 Castle Street, Edinburgh, EH2 3AH

Director31 October 2022Active
7 Castle Street, Edinburgh, EH2 3AH

Director26 June 1990Active
7 Castle Street, Edinburgh, EH2 3AH

Director05 November 1990Active
7 Castle Street, Edinburgh, EH2 3AH

Director13 August 2010Active

People with Significant Control

Svm Asset Management Holdings Limited
Notified on:16 May 2022
Status:Active
Country of residence:Scotland
Address:7, Castle Street, Edinburgh, Scotland, EH2 3AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Colin William Mclean
Notified on:05 June 2016
Status:Active
Date of birth:October 1952
Nationality:British
Address:7 Castle Street, EH2 3AH
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Margaret Anderson Lawson
Notified on:05 June 2016
Status:Active
Date of birth:February 1960
Nationality:British
Address:7 Castle Street, EH2 3AH
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust

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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